SISVEL UK LIMITED
LONDON

Hellopages » Greater London » Westminster » W1S 3EA

Company number 07886649
Status Active
Incorporation Date 19 December 2011
Company Type Private Limited Company
Address ROYALTY HOUSE 32 SACKVILLE STREET, MAYFAIR, LONDON, W1S 3EA
Home Country United Kingdom
Nature of Business 69109 - Activities of patent and copyright agents; other legal activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Appointment of Mr Mattia Fogliacco as a director on 1 January 2017; Full accounts made up to 31 December 2015; Confirmation statement made on 19 December 2016 with updates. The most likely internet sites of SISVEL UK LIMITED are www.sisveluk.co.uk, and www.sisvel-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten months. Sisvel Uk Limited is a Private Limited Company. The company registration number is 07886649. Sisvel Uk Limited has been working since 19 December 2011. The present status of the company is Active. The registered address of Sisvel Uk Limited is Royalty House 32 Sackville Street Mayfair London W1s 3ea. . FOGLIACCO, Mattia is a Director of the company. TROOSTWYK, John Alexander is a Director of the company. WEBB, Nicholas Kevin is a Director of the company. Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director CHACHAM, Dalia has been resigned. Director SANCTIS, Giustino De has been resigned. Director KAPPA DIRECTORS LIMITED has been resigned. The company operates in "Activities of patent and copyright agents; other legal activities n.e.c.".


Current Directors

Director
FOGLIACCO, Mattia
Appointed Date: 01 January 2017
42 years old

Director
TROOSTWYK, John Alexander
Appointed Date: 06 August 2012
82 years old

Director
WEBB, Nicholas Kevin
Appointed Date: 01 January 2014
64 years old

Resigned Directors

Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 06 August 2012
Appointed Date: 19 December 2011

Director
CHACHAM, Dalia
Resigned: 06 August 2012
Appointed Date: 19 December 2011
66 years old

Director
SANCTIS, Giustino De
Resigned: 09 August 2014
Appointed Date: 21 June 2012
56 years old

Director
KAPPA DIRECTORS LIMITED
Resigned: 06 August 2012
Appointed Date: 19 December 2011

SISVEL UK LIMITED Events

29 Mar 2017
Appointment of Mr Mattia Fogliacco as a director on 1 January 2017
10 Jan 2017
Full accounts made up to 31 December 2015
20 Dec 2016
Confirmation statement made on 19 December 2016 with updates
26 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
03 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100

...
... and 24 more events
15 Aug 2012
Termination of appointment of Dalia Chacham as a director
15 Aug 2012
Termination of appointment of Kappa Directors Limited as a director
15 Aug 2012
Termination of appointment of Wigmore Secretaries Limited as a secretary
22 Jun 2012
Appointment of Giustino De Sanctis as a director
19 Dec 2011
Incorporation