Sic Marketing Services (UK) Limited

Active08583618 Private limited company
Incorporated
25 June 2013 (13 years)
Industry
Non-trading company (74990)
Accounts type
Small
Region
Greater London
Address
C/o Csc Cls (UK) Limited 5 Churchill Place
10th Floor
London
E14 5HU

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Ross, Chad Robert, Mr.
Director · Appointed 13 May 2026
Canadian
Born May 1976 (50)
Director · Appointed 21 July 2023
Dutch
Born June 1971 (55)
Corporate Director · Appointed 21 July 2023
Corporate Secretary · Appointed 15 May 2014
Officer history (17 former)
13 May 2026
Appointed Ross, Chad Robert, Mr. as Director
13 May 2026
Resigned Gabriel, Yasmin Qasim as Director
21 July 2023
Resigned Vivek, Arun as Director
21 July 2023
Appointed Adriaanse, Wenda Margaretha as Director
21 July 2023
Appointed Csc Cls (UK) Limited as Corporate Director
21 July 2023
Resigned Khan, Raheel Shehzad as Director
5 August 2021
Appointed Gabriel, Yasmin Qasim as Director
5 August 2021
Resigned Reeve, Nathan Spencer as Director
31 December 2020
Appointed Reeve, Nathan Spencer as Director
31 December 2020
Resigned Snowden, Andrew Peter as Director
10 September 2020
Appointed Khan, Raheel Shehzad as Director
28 August 2020
Resigned O'Flaherty, Michelle as Director
17 July 2020
Appointed Vivek, Arun as Director
17 July 2020
Resigned Lejune, Amy Nicole as Director
10 September 2019
Appointed Bourgeois, Melissa Gabrielle as Director
10 September 2019
Resigned Bourgeois, Melissa Gabrielle as Director
13 December 2018
Appointed O'Flaherty, Michelle as Director
13 December 2018
Resigned Bredero, Annick Agnes as Director
22 March 2018
Appointed Bredero, Annick Agnes as Director
22 March 2018
Resigned Kalsbeek, Maurice Alexander as Director
31 December 2017
Appointed Lejune, Amy Nicole as Director
31 December 2017
Resigned Vijselaar, Daniel Christopher as Director
1 April 2017
Appointed Snowden, Andrew Peter as Director
31 March 2017
Resigned Chambers, Dean Ronald as Director
23 October 2015
Appointed Vijselaar, Daniel Christopher as Director
23 October 2015
Resigned Bidel, Coral Suzanne as Director
1 June 2015
Appointed Kalsbeek, Maurice Alexander as Director
1 June 2015
Resigned Jaffe, Daniel Marc Richard as Director
21 October 2014
Resigned Segal, Adam Joseph as Director
21 October 2014
Appointed Chambers, Dean Ronald as Director
15 May 2014
Appointed Csc Cls (UK) Limited as Corporate Secretary
1 May 2014
Resigned Intertrust Holdings (UK) Limited as Corporate Secretary
25 June 2013
Appointed Segal, Adam Joseph as Director
25 June 2013
Appointed Intertrust Holdings (UK) Limited as Corporate Secretary
25 June 2013
Appointed Jaffe, Daniel Marc Richard as Director
25 June 2013
Resigned Sherritt International Corporation as Corporate Director
25 June 2013
Appointed Bidel, Coral Suzanne as Director
25 June 2013
Appointed Sherritt International Corporation as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Filings

Filing history not loaded yet. See it on Companies House

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