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Summary

Contact details

Officers47

Events2

Documents104

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

SICAME UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 17 Feb 1997 (27 years ago)

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Summary

NameSICAME UK LIMITED
Historical names
  • SICAME (UK) LIMITED
  • W T HENLEY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03319466
LEI Code
  • 2138009JHWO1SVNXWQ09
Incorporation Date17 Feb 1997 (27 years ago) / 233 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ROCHESTER, HOO, UNIT 4A LONDON MEDWAY COMMERCIAL PARK, JAMES SWALLOW WAY, ME3 9GX

Officers

corporate

IndividualFrance

SOC INDUST CONSTR APPAREI MATERIEL ELECT

Person with significant control


Appointed on01 Nov 2016

individual

IndividualUnited Kingdom

Sawford, John Nicholl

Director


Appointed on03 Nov 1997

Resigned on31 Aug 1999

Country of residenceEngland

individual

IndividualUnited Kingdom

Brahimi, Nassim

Director


Appointed on29 Jan 2016

Country of residenceFrance

individual

IndividualUnited Kingdom

Giggins, Anne Patricia

Secretary


Appointed on29 Oct 2010

Resigned on11 May 2018

individual

IndividualUnited Kingdom

Sharp, Wendy Jill

Secretary


Appointed on01 Dec 2006

Resigned on29 Oct 2010

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Events

Old value

11 Feb 2014

Name changeSICAME (UK) LIMITED

09 Jan 2014

Name changeW T HENLEY LIMITED

Documents

DateNameTypeDocument
06 Jan 2023Memorandum articlesMAView
06 Jan 2023ResolutionRESOLUTIONSView
14 Dec 2022Mortgage create with deed with charge number charge creation dateMR01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date12 Oct 2024
    due by 26 Oct 2024
  • Last statement dated12 Oct 2023
Returns
  • Next returns datedue by 10 Dec 2016
  • Last returns dated12 Nov 2015
Mortgages
  • Charges7
  • Outstanding1
  • Satisfied6

Identification numbers

Data from the LEI register
  • 2138009JHWO1SVNXWQ09
  • Legal nameSICAME UK LIMITED
  • Registration date15 Jul 2014
  • StatusActiveExpired
  • Other namesSICAME (UK) LIMITED
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated24 May 2016
  • Next renewal15 Jul 2017

Frequently asked questions

Where is SICAME UK LIMITED's headquarters?

SICAME UK LIMITED's headquarters is located at ENGLAND, ROCHESTER, HOO, UNIT 4A LONDON MEDWAY COMMERCIAL PARK, JAMES SWALLOW WAY, ME3 9GX

What is SICAME UK LIMITED's industry?

SICAME UK LIMITED is in the industry of Manufacture of other electrical equipment

What year was SICAME UK LIMITED started?

SICAME UK LIMITED was started in 1997

What is the LEI number of SICAME UK LIMITED?

SICAME UK LIMITED LEI number is 2138009JHWO1SVNXWQ09

Sources: Companies House