Sicame Electrical Developments Ltd was registered on 13 March 1961 and are based in Rochester, Kent, it's status is listed as "Active". We do not know the number of employees at the organisation. The current directors of this business are listed as Aston-smith, Stephen Gary, Giggins, Anne Patricia, Hewawasam, Dulmini Chathurica, Boutin, Jean-pierre, Cosgrove, Robert Haley, Dent, Roy Philip, Gee, Kenneth, Mills, Ashley Glynne, Wdowczyk, Jan Jozef, Wood, William Ernest in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOUTIN, Jean-Pierre | 16 October 1991 | 31 July 2000 | 1 |
| DENT, Roy Philip | N/A | 31 January 1992 | 1 |
| GEE, Kenneth | N/A | 31 December 2001 | 1 |
| MILLS, Ashley Glynne | 01 April 2000 | 30 June 2012 | 1 |
| WDOWCZYK, Jan Jozef | 12 January 1993 | 22 January 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GIGGINS, Anne Patricia | 11 September 2012 | 11 May 2018 | 1 |
| HEWAWASAM, Dulmini Chathurica | 11 April 2018 | 31 August 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 20 August 2019 | |
| CS01 - N/A | 15 November 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| AD01 - Change of registered office address | 21 September 2018 | |
| TM01 - Termination of appointment of director | 21 September 2018 | |
| TM02 - Termination of appointment of secretary | 21 September 2018 | |
| TM01 - Termination of appointment of director | 11 May 2018 | |
| TM02 - Termination of appointment of secretary | 11 May 2018 | |
| AP03 - Appointment of secretary | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AP01 - Appointment of director | 15 March 2018 | |
| TM01 - Termination of appointment of director | 15 March 2018 | |
| CS01 - N/A | 27 November 2017 | |
| AA - Annual Accounts | 10 May 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 13 October 2016 | |
| AP01 - Appointment of director | 08 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| TM01 - Termination of appointment of director | 01 June 2016 | |
| AR01 - Annual Return | 23 November 2015 | |
| AA - Annual Accounts | 21 July 2015 | |
| AR01 - Annual Return | 09 December 2014 | |
| CH01 - Change of particulars for director | 09 December 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 December 2014 | |
| AD01 - Change of registered office address | 09 December 2014 | |
| RESOLUTIONS - N/A | 28 November 2014 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 28 November 2014 | |
| SH19 - Statement of capital | 28 November 2014 | |
| CAP-SS - N/A | 28 November 2014 | |
| TM01 - Termination of appointment of director | 29 April 2014 | |
| AA - Annual Accounts | 23 April 2014 | |
| AR01 - Annual Return | 22 November 2013 | |
| AD04 - Change of location of company records to the registered office | 22 November 2013 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 13 November 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AP03 - Appointment of secretary | 13 November 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 November 2012 | |
| AP01 - Appointment of director | 13 November 2012 | |
| AA - Annual Accounts | 05 October 2012 | |
| AD01 - Change of registered office address | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| TM01 - Termination of appointment of director | 27 September 2012 | |
| TM02 - Termination of appointment of secretary | 27 September 2012 | |
| AA - Annual Accounts | 20 December 2011 | |
| AR01 - Annual Return | 03 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 01 July 2011 | |
| AA - Annual Accounts | 04 October 2010 | |
| AR01 - Annual Return | 30 September 2010 | |
| CH01 - Change of particulars for director | 30 September 2010 | |
| AA - Annual Accounts | 30 September 2009 | |
| 363a - Annual Return | 17 September 2009 | |
| AA - Annual Accounts | 23 October 2008 | |
| 363a - Annual Return | 17 September 2008 | |
| AA - Annual Accounts | 22 October 2007 | |
| 363s - Annual Return | 01 October 2007 | |
| 363s - Annual Return | 28 September 2006 | |
| AA - Annual Accounts | 26 June 2006 | |
| 363s - Annual Return | 03 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2005 | |
| AA - Annual Accounts | 24 June 2005 | |
| 363s - Annual Return | 24 September 2004 | |
| AA - Annual Accounts | 21 May 2004 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 03 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2002 | |
| 363s - Annual Return | 01 October 2002 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2002 | |
| AA - Annual Accounts | 30 September 2002 | |
| AA - Annual Accounts | 02 November 2001 | |
| 363s - Annual Return | 03 October 2001 | |
| AA - Annual Accounts | 25 October 2000 | |
| 363s - Annual Return | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2000 | |
| 363s - Annual Return | 13 September 1999 | |
| AA - Annual Accounts | 13 September 1999 | |
| 363s - Annual Return | 17 December 1998 | |
| 363s - Annual Return | 17 December 1998 | |
| 363s - Annual Return | 17 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 17 December 1998 | |
| AA - Annual Accounts | 14 October 1998 | |
| AA - Annual Accounts | 06 May 1997 | |
| AA - Annual Accounts | 26 September 1996 | |
| 363s - Annual Return | 23 October 1995 | |
| AA - Annual Accounts | 25 July 1995 | |
| 363s - Annual Return | 05 September 1994 | |
| 288 - N/A | 24 May 1994 | |
| 288 - N/A | 24 May 1994 | |
| AA - Annual Accounts | 12 April 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| 363s - Annual Return | 27 September 1993 | |
| 288 - N/A | 18 May 1993 | |
| AA - Annual Accounts | 03 December 1992 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 26 October 1992 | |
| 363s - Annual Return | 15 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| RESOLUTIONS - N/A | 17 January 1992 | |
| MEM/ARTS - N/A | 17 January 1992 | |
| 123 - Notice of increase in nominal capital | 17 January 1992 | |
| CERTNM - Change of name certificate | 17 December 1991 | |
| CERTNM - Change of name certificate | 17 December 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 December 1991 | |
| 395 - Particulars of a mortgage or charge | 06 November 1991 | |
| 395 - Particulars of a mortgage or charge | 06 November 1991 | |
| 288 - N/A | 01 November 1991 | |
| 288 - N/A | 01 November 1991 | |
| 363b - Annual Return | 08 October 1991 | |
| AA - Annual Accounts | 30 September 1991 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 June 1991 | |
| 395 - Particulars of a mortgage or charge | 07 March 1991 | |
| 395 - Particulars of a mortgage or charge | 28 February 1991 | |
| 363a - Annual Return | 21 February 1991 | |
| 288 - N/A | 20 February 1991 | |
| 288 - N/A | 20 February 1991 | |
| 288 - N/A | 20 February 1991 | |
| 288 - N/A | 06 December 1990 | |
| AA - Annual Accounts | 23 November 1990 | |
| 288 - N/A | 30 October 1990 | |
| AA - Annual Accounts | 03 November 1989 | |
| 288 - N/A | 18 September 1989 | |
| 363 - Annual Return | 18 September 1989 | |
| 288 - N/A | 23 August 1989 | |
| 288 - N/A | 17 August 1989 | |
| 287 - Change in situation or address of Registered Office | 11 May 1989 | |
| 288 - N/A | 04 January 1989 | |
| 288 - N/A | 04 December 1988 | |
| CERTNM - Change of name certificate | 09 November 1988 | |
| CERTNM - Change of name certificate | 09 November 1988 | |
| 288 - N/A | 07 November 1988 | |
| 288 - N/A | 07 November 1988 | |
| 287 - Change in situation or address of Registered Office | 07 November 1988 | |
| AUD - Auditor's letter of resignation | 02 November 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 October 1988 | |
| AA - Annual Accounts | 30 September 1988 | |
| 363 - Annual Return | 30 September 1988 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 07 July 1988 | |
| 288 - N/A | 25 January 1988 | |
| 353 - Register of members | 22 January 1988 | |
| 287 - Change in situation or address of Registered Office | 11 December 1987 | |
| 288 - N/A | 24 November 1987 | |
| 363 - Annual Return | 17 November 1987 | |
| AA - Annual Accounts | 12 November 1987 | |
| 288 - N/A | 08 October 1987 | |
| 288 - N/A | 07 January 1987 | |
| 363 - Annual Return | 24 November 1986 | |
| AA - Annual Accounts | 30 October 1986 | |
| MEM/ARTS - N/A | 01 March 1974 | |
| MISC - Miscellaneous document | 13 March 1961 | |
| NEWINC - New incorporation documents | 13 March 1961 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed & floating charge | 24 June 2011 | Outstanding |
N/A |
| Legal charge | 25 October 1991 | Outstanding |
N/A |
| Debenture | 25 October 1991 | Outstanding |
N/A |
| Composite debenture. | 22 February 1991 | Fully Satisfied |
N/A |
| Composite guarantee and debenture | 22 February 1991 | Fully Satisfied |
N/A |
