Sicame Uk Limited
03319466
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 12/10/2025
Due 26/10/2026
Industry
Officers
director · Since 29/01/2016
COMPANY DIRECTOR
FRENCH · FRANCE · Age 57
Also on 1 other board
director · Since 06/09/2021
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 60
Also on 3 other boards
Former
corporate nominee secretary · Resigned 07/03/1997
nominee director · Resigned 07/03/1997
director · Resigned 07/03/1997
director · Resigned 07/03/1997
director · Resigned 07/03/1997
director · Resigned 03/11/1997
director · Resigned 03/11/1997
director · Resigned 03/11/1997
director · Resigned 31/08/1999
director · Resigned 21/09/1999
director · Resigned 30/06/2000
director · Resigned 18/06/2002
director · Resigned 18/06/2002
director · Resigned 31/12/2003
director · Resigned 05/04/2004
director · Resigned 05/04/2004
director · Resigned 05/04/2004
director · Resigned 10/06/2005
secretary · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 01/12/2006
director · Resigned 04/09/2007
director · Resigned 24/09/2007
director · Resigned 24/09/2007
director · Resigned 24/09/2007
director · Resigned 20/11/2009
director · Resigned 20/11/2009
secretary · Resigned 29/10/2010
director · Resigned 29/10/2010
director · Resigned 29/10/2010
director · Resigned 31/03/2014
director · Resigned 29/01/2016
director · Resigned 29/01/2016
director · Resigned 29/01/2016
director · Resigned 29/01/2016
director · Resigned 15/03/2018
director · Resigned 11/05/2018
secretary · Resigned 11/05/2018
director · Resigned 11/05/2018
secretary · Resigned 31/08/2018
director · Resigned 14/02/2019
director · Resigned 06/09/2021
director · Resigned 03/11/2023
Persons with Significant Control
Sicame Sa
Sicame Sa, 1 Avenue Basile Lachaud, Arnac Pompadour, 19231
Reg: 675520415 · The French Commercial Register · Public Limited Company
Notified 01/11/2016
Charges2 outstanding
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK
CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK (AS SECURITY AGENT AND TRUSTEE FOR ITSELF AND THE
HSBC BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
RBS INVOICE FINANCE LIMITED
Change History
Active
Private Limited Company
UNIT 4A LONDON MEDWAY COMMERCIAL PARK
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