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S.I.S.Securities Limited

00967537

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Wrotham Place Bull Lane, Wrotham, Near Sevenoaks, TN15 7AE
Incorporated 03/12/1969

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

64999
Other financial service activities

Officers

Mr Oliver Fleming Capon

director · Since 06/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 76 other boards

Mr Nischal Vinesh Hindia

secretary · Since 01/08/2024

Also on 11 other boards

Mr Nischal Vinesh Hindia

director · Since 01/08/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 46

Also on 11 other boards

Oliver Fleming Capon

director · Since 06/06/2024

British · England · Age 55

Nischal Vinesh Hindia

secretary · Since 01/08/2024

Nischal Vinesh Hindia

director · Since 01/08/2024

British · England · Age 46

Former

Allan Paul Dimmer

secretary · Resigned 28/02/1991

Nicholas Airth Grant

director · Resigned 29/04/1994

Susan Debra Lee

secretary · Resigned 18/08/1994

Rodney Hugh Norman

secretary · Resigned 12/06/1995

Malcolm David Earl

secretary · Resigned 27/05/1998

Peter Ernest Hill

director · Resigned 30/04/1999

William Mark Dawson

director · Resigned 30/04/1999

Nicholas John Gordon Sharp

director · Resigned 30/04/1999

Malcolm David Earl

director · Resigned 30/09/2002

Peter Lewis Ostacchini

director · Resigned 30/01/2013

Matthew Barnet Parden

director · Resigned 09/05/2014

Trevor John Barratt

director · Resigned 28/04/2016

David Vernon Howell

director · Resigned 04/05/2017

Samantha Golding

secretary · Resigned 30/11/2017

Samantha Golding

director · Resigned 30/11/2017

Wayne Brinley Mathews

director · Resigned 28/02/2018

Julia Alison Morton

director · Resigned 20/04/2018

Julia Alison Morton

secretary · Resigned 20/04/2018

Thomas Kenric Franks

director · Resigned 30/06/2022

Amarpal Takk

director · Resigned 31/12/2023

Amarpal Takk

secretary · Resigned 31/12/2023

Susan Ann Walker

director · Resigned 06/06/2024

Anita Denise Bodri

secretary · Resigned 01/08/2024

Anita Denise Bodri

director · Resigned 01/08/2024

Persons with Significant Control

Sterling Industrial Securities Limited

75–100% shares
75–100% votes
Appoint directors

Wrotham Place, Bull Lane, Near Sevenoaks, TN15 7AE

Reg: 00952830 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Wrotham Place Bull Lane
2026-07-19

WROTHAM PLACE BULL LANE

post townNear Sevenoaks
2026-07-19

NEAR SEVENOAKS