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 Number12988004
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/11/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1VICTORIA HOUSE 50-58
Address Line 2VICTORIA ROAD
Post TownFARNBOROUGH
CountryENGLAND
PostcodeGU14 7PG

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/11/2024
Last Made Up Date01/11/2023

Return

Next Due Date30/11/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
TRANSFORM TOPCO LIMITED
  • MR ANDREW PAUL DONOGHUE
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 local scale
Map of SICARD LTD at district scale
Map of SICARD LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)