Sicon Limited (number 03705644) is a private limited company created on 1999-02-01. This business is situated at St Peters House, Olding Road, Bury St. Edmunds IP33 3TA. Sicon Limited operates SIC: 62090 that means "other information technology service activities".

Company details

Name Sicon Limited
Number 03705644
Date of Incorporation: 1st February 1999
End of financial year: 31 December
Address: St Peters House, Olding Road, Bury St. Edmunds, IP33 3TA
SIC code: 62090 - Other information technology service activities

Moving to the 2 directors that can be found in the above-mentioned company, we can name: Jurriaan P. (appointed on 01 September 2022), Pascal B. (appointment date: 01 September 2022). The Companies House indexes 3 persons of significant control, namely: Sicon Software Limited can be found at Olding Road, IP33 3TA Bury St. Edmunds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sicon Property Holdings Limited can be found at Olding Road, IP33 3TA Bury St. Edmunds. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Sicon Holdings Limited can be found at Olding Road, IP33 3TA Bury St. Edmunds, Suffolk. This corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 1,946,921 1,942,342 1,470,422 1,600,840 2,085,691 2,747,688 2,627,005 2,192,871 2,840,155
Total Assets Less Current Liabilities 603,215 812,321 696,091 693,754 977,064 1,530,925 981,130 397,558 879,745
Number Shares Allotted - 1,000 1,000 - - - - - -
Shareholder Funds 590,472 791,319 666,737 - - - - - -
Tangible Fixed Assets 71,593 116,185 155,935 - - - - - -

People with significant control

Sicon Software Limited
25 August 2022 - 24 July 2023
Address St. Peters House Olding Road, Bury St. Edmunds, IP33 3TA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14172059
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sicon Property Holdings Limited
22 August 2022 - 25 August 2022
Address St. Peters House Olding Road, Bury St. Edmunds, IP33 3TA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14172259
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sicon Holdings Limited
30 June 2016 - 22 August 2022
Address St Peters House Olding Road, Bury St. Edmunds, Suffolk, IP33 3TA, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09289289
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Small company accounts made up to 2022/12/31
filed on: 5th, March 2024 | accounts
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