SICARD LTD
SICARD LTD is an active private limited company, incorporated on 2 November 2020. The nature of the business is Security dealing on own account. The company's registered office is on Victoria Road, Farnborough. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SICARD LTD has no previous names. The company has two mortgage charges, both of which are outstanding.
Company Information
Company Number | 12988004 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/11/2020 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | VICTORIA HOUSE 50-58 |
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Address Line 2 | VICTORIA ROAD |
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Post Town | FARNBOROUGH |
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Country | ENGLAND |
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Postcode | GU14 7PG |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/11/2024 |
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Last Made Up Date | 01/11/2023 |
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Return
Next Due Date | 30/11/2021 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64991 - Security dealing on own account
Company Name History
From incorporation onwards:
SICARD LTD
Directors
(The company's officers)
MR ANDREW PAUL DONOGHUE
(~71 year old British national)
VICTORIA HOUSE 50-58 VICTORIA ROAD, FARNBOROUGH, GU14 7PG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2020
MR STEPHEN KENNETH LAWRENCE
(~70 year old British national)
VICTORIA HOUSE 50-58 VICTORIA ROAD, FARNBOROUGH, GU14 7PG, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 02/11/2020
Shareholders
(Persons of Significant Control)
Andrew Paul Donoghue
(~71 year old British national)
Victoria House 50-58, Victoria Road, Farnborough, GU14 7PG, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 02/11/2020
Mr Stephen Kenneth Lawrence
(~70 year old British national)
Victoria House 50-58, Victoria Road, Farnborough, GU14 7PG, England
- Owns between 75% and 100% of the shares.
Notified on 19/04/2021
Connections
(Shared officers)
AYLWINS MANAGEMENT COMPANY LIMITED
- MR STEPHEN KENNETH LAWRENCE
EDUCATIONAL SYSTEMS LIMITED
- MR STEPHEN KENNETH LAWRENCE
- MR STEPHEN KENNETH LAWRENCE
SEATTLE HOLDINGS LIMITED
- MR STEPHEN KENNETH LAWRENCE
SEATTLE SOFTWARE LTD.
- MR ANDREW PAUL DONOGHUE
- MR STEPHEN KENNETH LAWRENCE
- MR ANDREW PAUL DONOGHUE
- MR STEPHEN KENNETH LAWRENCE
WILMARNIC LIMITED
- MR STEPHEN KENNETH LAWRENCE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SICARD LTD: Maps
Maps show the location of the postcode of the registered office, GU14 7PG.
Map of SICARD LTD at local scale
Map of SICARD LTD at district scale
More Companies in GU14 7PG
Other companies with registered offices in GU14 7PG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)