SISP TECHNOLOGIES LTD
47 ALBEMARLE STREET, LONDON W1S 4JW- Active
- Private Limited Company
- Company No. 07963249
- Last Updated: 01 Mar 2024
Company Profile
SISP TECHNOLOGIES LTD was incorporated on Friday, February 24, 2012 as a Private Limited Company with registered address in LONDON. SISP TECHNOLOGIES LTD has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 7 months and 12 days.
| Name | SISP TECHNOLOGIES LTD |
|---|---|
| Company number | 07963249 |
| Company type | Private Limited Company |
| Incorporation date | 24 Feb 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
47 ALBEMARLE STREET LONDON W1S 4JW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dover Street Restaurant Limited Albemarle Street, W1S 4JW |
Dates: Wednesday, April 5, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Nicholas James Stavrinou Nationality: British |
Dates: Wednesday, April 6, 2016 - present
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-7 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 March 2017 |
| Last confirmation statement dated | 24 February 2016 |
Mortgages
No mortgages have been registered against SISP TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| SISP TECHNOLOGIES LTD | 24 Feb 2012 |