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S.I.S.Securities Limited

S.I.S.Securities Limited is a dormant company incorporated on 3 December 1969 with the registered office located in Sevenoaks, Kent. S.I.S.Securities Limited was registered 55 years ago.
Status
Dormant
Dormant since 16 years ago
Company No
00967537
Private limited company
Age
55 years
Incorporated 3 December 1969
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Wrotham Place Bull Lane
Wrotham
Near Sevenoaks
Kent
TN15 7AE
England
Address changed on 20 Mar 2023 (2 years 5 months ago)
Previous address was Linton Park Linton Maidstone Kent ME17 4AB
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Secretary • Company Secretary • British • Lives in UK • Born in Dec 1979
Director • Secretary • Solicitor • British • Lives in England • Born in Jul 1959
Director • Certified Chartered Accountant • British • Lives in UK • Born in Jul 1967
Director • British • Lives in UK • Born in Aug 1970
Sterling Industrial Securities Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sterling Industrial Securities Limited
Susan ANN Walker, Anita Denise Bodri, and 2 more are mutual people.
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Oliver Fleming Capon and Susan ANN Walker are mutual people.
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Oliver Fleming Capon and Susan ANN Walker are mutual people.
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Mazdehee Tea Company,Limited(The)
Nischal Vinesh Hindia and Susan ANN Walker are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£180
Same as previous period
Total Liabilities
-£1.08M
Same as previous period
Net Assets
-£1.08M
Same as previous period
Debt Ratio (%)
600447%
Same as previous period
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 2 Apr 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Anita Denise Bodri Resigned
1 Year 1 Month Ago on 1 Aug 2024
Mr Nischal Vinesh Hindia Appointed
1 Year 1 Month Ago on 1 Aug 2024
Mr Nischal Vinesh Hindia Appointed
1 Year 1 Month Ago on 1 Aug 2024
Anita Denise Bodri Resigned
1 Year 1 Month Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Jun 2024
Susan Ann Walker Resigned
1 Year 3 Months Ago on 6 Jun 2024
Mr Oliver Fleming Capon Appointed
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 6 Mar 2024
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 2 Apr 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 5 Mar 2025
Termination of appointment of Anita Denise Bodri as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Nischal Vinesh Hindia as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Nischal Vinesh Hindia as a director on 1 August 2024
Submitted on 5 Aug 2024
Termination of appointment of Anita Denise Bodri as a director on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Mr Oliver Fleming Capon as a director on 6 June 2024
Submitted on 12 Jun 2024
Termination of appointment of Susan Ann Walker as a director on 6 June 2024
Submitted on 12 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Jun 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 6 Mar 2024
Repayment History
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