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Sicame Uk Limited

03319466

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Unit 4a London Medway Commercial Park, James Swallow Way, Hoo, ME3 9GX
Incorporated 17/02/1997

Previously known as

Sicame (Uk) Limited · until 11/02/2014
W T Henley Limited · until 09/01/2014
T.T. Bottom Link Limited · until 21/04/1997
Intercede 1220 Limited · until 07/03/1997

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

27900
Manufacture of other electrical equipment

Officers

Mr Vincent Christian Roy

director · Since 29/01/2016

COMPANY DIRECTOR

FRENCH · FRANCE · Age 57

Also on 1 other board

Mr Nassim Brahimi

director · Since 29/01/2016

COMPANY DIRECTOR

FRENCH · FRANCE · Age 46

Mr Darren Paul Marshman

director · Since 06/09/2021

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 3 other boards

Mr Stanley Carl James

director · Since 17/11/2025

BRITISH · ENGLAND · Age 64

Vincent Christian Roy

director · Since 29/01/2016

French · France · Age 57

Nassim Brahimi

director · Since 29/01/2016

French · France · Age 46

Darren Paul Marshman

director · Since 06/09/2021

British · England · Age 60

Stanley Carl James

director · Since 17/11/2025

British · England · Age 64

Former

Darren Paul Marshman

director · Resigned 29/01/2016

Gordon Victor Linsley

director · Resigned 29/01/2016

Pierre Francois

director · Resigned 29/01/2016

Nick Peter Smith

director · Resigned 29/01/2016

Phillip Gordon Brown

director · Resigned 15/03/2018

Anne Patricia Giggins

director · Resigned 11/05/2018

Anne Patricia Giggins

secretary · Resigned 11/05/2018

Nicolas Thierry Marie Escalle

director · Resigned 11/05/2018

Dulmini Chathurica Hewawasam

secretary · Resigned 31/08/2018

Pierre Lachaud

director · Resigned 14/02/2019

Ian Alan Steel

director · Resigned 06/09/2021

Kieran John Beaney

director · Resigned 03/11/2023

Persons with Significant Control

Sicame Sa

75–100% shares

Sicame Sa, 1 Avenue Basile Lachaud, Arnac Pompadour, 19231

Reg: 675520415 · The French Commercial Register · Public Limited Company

Notified 01/11/2016

Charges2 outstanding

Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK

Created 30/10/2024Registered 04/11/2024
Charge
outstanding

CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE

Created 09/12/2022Registered 14/12/2022
Charge
satisfied

HSBC BANK PLC

Created 29/08/2014Registered 29/08/2014Satisfied 28/11/2022

Change History

statusactive
2026-06-13

Active

typeltd
2026-06-13

Private Limited Company

address line1Unit 4a London Medway Commercial Park
2026-06-13

UNIT 4A LONDON MEDWAY COMMERCIAL PARK

post townHoo
2026-06-13

HOO