S.I.S.Securities Limited

Active00967537 Private limited company
Incorporated
3 December 1969 (56 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Dormant
Region
South East
Address
Wrotham Place Bull Lane
Wrotham
Near Sevenoaks
TN15 7AE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hindia, Nischal Vinesh
Secretary · Appointed 1 August 2024
Director · Appointed 1 August 2024
British
Born December 1979 (46)
Director · Appointed 6 June 2024
British
Born August 1970 (56)
Officer history (24 former)
1 August 2024
Resigned Bodri, Anita Denise as Director
1 August 2024
Appointed Hindia, Nischal Vinesh as Director
1 August 2024
Appointed Hindia, Nischal Vinesh as Secretary
1 August 2024
Resigned Bodri, Anita Denise as Secretary
6 June 2024
Appointed Capon, Oliver Fleming as Director
6 June 2024
Resigned Walker, Susan Ann as Director
31 December 2023
Resigned Takk, Amarpal as Secretary
31 December 2023
Resigned Takk, Amarpal as Director
31 December 2023
Appointed Bodri, Anita Denise as Director
31 December 2023
Appointed Bodri, Anita Denise as Secretary
23 August 2022
Appointed Walker, Susan Ann as Director
30 June 2022
Resigned Franks, Thomas Kenric as Director
20 April 2018
Resigned Morton, Julia Alison as Secretary
20 April 2018
Appointed Takk, Amarpal as Director
20 April 2018
Appointed Takk, Amarpal as Secretary
20 April 2018
Resigned Morton, Julia Alison as Director
28 February 2018
Appointed Franks, Thomas Kenric as Director
28 February 2018
Resigned Mathews, Wayne Brinley as Director
30 November 2017
Appointed Morton, Julia Alison as Secretary
30 November 2017
Appointed Morton, Julia Alison as Director
30 November 2017
Resigned Golding, Samantha as Secretary
30 November 2017
Resigned Golding, Samantha as Director
4 May 2017
Resigned Howell, David Vernon as Director
4 May 2017
Appointed Golding, Samantha as Director
28 April 2016
Resigned Barratt, Trevor John as Director
28 April 2016
Appointed Howell, David Vernon as Director
9 May 2014
Resigned Parden, Matthew Barnet as Director
9 May 2014
Appointed Barratt, Trevor John as Director
30 January 2013
Resigned Ostacchini, Peter Lewis as Director
18 June 2010
Appointed Mathews, Wayne Brinley as Director
30 September 2002
Resigned Earl, Malcolm David as Director
30 April 1999
Appointed Parden, Matthew Barnet as Director
30 April 1999
Resigned Hill, Peter Ernest as Director
30 April 1999
Resigned Sharp, Nicholas John Gordon as Director
30 April 1999
Resigned Dawson, William Mark as Director
27 May 1998
Resigned Earl, Malcolm David as Secretary
27 May 1998
Appointed Earl, Malcolm David as Director
27 May 1998
Appointed Golding, Samantha as Secretary
12 June 1995
Appointed Earl, Malcolm David as Secretary
12 June 1995
Resigned Norman, Rodney Hugh as Secretary
18 August 1994
Resigned Lee, Susan Debra as Secretary
18 August 1994
Appointed Norman, Rodney Hugh as Secretary
29 April 1994
Appointed Ostacchini, Peter Lewis as Director
29 April 1994
Resigned Grant, Nicholas Airth as Director
27 August 1992
Appointed Sharp, Nicholas John Gordon as Director
28 February 1991
Resigned Dimmer, Allan Paul as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00952830

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Accounts for a dormant company31 December 2025
3 March 2026Confirmation statement with no updates28 February 2026
2 April 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with no updates28 February 2025
5 August 2024Appointment of a secretary
Show all recent filings

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