About

Registered Number: 07963249
Date of Incorporation: 24/02/2012 (12 years and 2 months ago)
Company Status: Active
Registered Address: 47 Albemarle Street, London, W1S 4JW,

 

Sisp Technologies Ltd was registered on 24 February 2012 and has its registered office in London, it's status is listed as "Active". The companies directors are listed as Stavrinou, Catherine Mary, Stavrinou, George Nicholas in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STAVRINOU, George Nicholas 05 April 2012 05 April 2014 1
Secretary Name Appointed Resigned Total Appointments
STAVRINOU, Catherine Mary 08 December 2016 - 1

Filing History

Document Type Date
AA - Annual Accounts 12 March 2020
CS01 - N/A 26 February 2020
TM01 - Termination of appointment of director 07 October 2019
AA - Annual Accounts 19 March 2019
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 06 March 2019
CS01 - N/A 06 March 2019
AD02 - Notification of Single Alternative Inspection Location (SAIL) 06 March 2019
AA01 - Change of accounting reference date 10 December 2018
AA - Annual Accounts 12 July 2018
CS01 - N/A 26 March 2018
PSC02 - N/A 21 March 2018
PSC04 - N/A 21 March 2018
PSC01 - N/A 21 March 2018
PSC09 - N/A 21 March 2018
SH01 - Return of Allotment of shares 19 January 2018
RP04AR01 - N/A 15 January 2018
RP04AR01 - N/A 15 January 2018
AP01 - Appointment of director 21 December 2017
AA - Annual Accounts 29 November 2017
SH01 - Return of Allotment of shares 10 August 2017
RESOLUTIONS - N/A 18 July 2017
CS01 - N/A 07 March 2017
CH01 - Change of particulars for director 09 December 2016
AD01 - Change of registered office address 09 December 2016
AP03 - Appointment of secretary 09 December 2016
AA - Annual Accounts 30 November 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 26 November 2015
CH01 - Change of particulars for director 22 September 2015
CH01 - Change of particulars for director 22 September 2015
AR01 - Annual Return 17 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 14 May 2014
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 28 February 2013
AP01 - Appointment of director 05 April 2012
AP01 - Appointment of director 05 April 2012
NEWINC - New incorporation documents 24 February 2012

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.