S.I.S.SECURITIES LIMITED

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Company number 00967537
Status Active
Incorporation Date 3 December 1969
Company Type Private Limited Company
Address 2 HOBART PLACE, LONDON, SW1W 0HU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 28 February 2017 with updates; Appointment of Mrs David Vernon Howell as a director on 28 April 2016. The most likely internet sites of S.I.S.SECURITIES LIMITED are www.sissecurities.co.uk, and www.s-i-s-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-five years and twelve months. The distance to to Barbican Rail Station is 2.7 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.8 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I S Securities Limited is a Private Limited Company. The company registration number is 00967537. S I S Securities Limited has been working since 03 December 1969. The present status of the company is Active. The registered address of S I S Securities Limited is 2 Hobart Place London Sw1w 0hu. . GOLDING, Samantha is a Secretary of the company. HOWELL, David Vernon is a Director of the company. MATHEWS, Wayne Brinley is a Director of the company. Secretary DIMMER, Allan Paul has been resigned. Secretary EARL, Malcolm David has been resigned. Secretary LEE, Susan Debra has been resigned. Secretary NORMAN, Rodney Hugh has been resigned. Director BARRATT, Trevor John has been resigned. Director DAWSON, William Mark has been resigned. Director EARL, Malcolm David has been resigned. Director GRANT, Nicholas Airth has been resigned. Director HILL, Peter Ernest has been resigned. Director OSTACCHINI, Peter Lewis has been resigned. Director PARDEN, Matthew Barnet has been resigned. Director SHARP, Nicholas John Gordon has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
GOLDING, Samantha
Appointed Date: 27 May 1998
Director
HOWELL, David Vernon
Appointed Date: 28 April 2016
66 years old
Director
MATHEWS, Wayne Brinley
Appointed Date: 18 June 2010
68 years old

Resigned Directors

Secretary
DIMMER, Allan Paul
Resigned: 28 February 1991
Secretary
EARL, Malcolm David
Resigned: 27 May 1998
Appointed Date: 12 June 1995
Secretary
LEE, Susan Debra
Resigned: 18 August 1994
Secretary
NORMAN, Rodney Hugh
Resigned: 12 June 1995
Appointed Date: 18 August 1994
Director
BARRATT, Trevor John
Resigned: 28 April 2016
Appointed Date: 09 May 2014
65 years old
Director
DAWSON, William Mark
Resigned: 30 April 1999
73 years old
Director
EARL, Malcolm David
Resigned: 30 September 2002
Appointed Date: 27 May 1998
68 years old
Director
GRANT, Nicholas Airth
Resigned: 29 April 1994
94 years old
Director
HILL, Peter Ernest
Resigned: 30 April 1999
92 years old
Director
OSTACCHINI, Peter Lewis
Resigned: 30 January 2013
Appointed Date: 29 April 1994
65 years old
Director
PARDEN, Matthew Barnet
Resigned: 09 May 2014
Appointed Date: 30 April 1999
56 years old
Director
SHARP, Nicholas John Gordon
Resigned: 30 April 1999
Appointed Date: 27 August 1992
89 years old

Persons With Significant Control

Sterling Industrial Securities Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

S.I.S.SECURITIES LIMITED Events

04 Apr 2017
Accounts for a dormant company made up to 31 December 2016
07 Mar 2017
Confirmation statement made on 28 February 2017 with updates
03 Jun 2016
Appointment of Mrs David Vernon Howell as a director on 28 April 2016
03 Jun 2016
Termination of appointment of Trevor John Barratt as a director on 28 April 2016
17 May 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 88 more events
16 Sep 1987
Return made up to 11/03/87; full list of members
16 May 1986
Full accounts made up to 31 December 1985
16 May 1986
Return made up to 05/03/86; full list of members
03 Dec 1969
Incorporation
26 Nov 1969
Certificate of incorporation

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