Sicame Uk Limited
Company Profile
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MediumSicame Uk Limited
03319466•Private Limited With Share Capital
Unit 4A, London Medway Commercial Park, Hoo, ME39GX
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Incorporated
17/02/1997
Company Age
29 years
Directors
4
Employees
99
SIC Code
27900
Risk
very low risk
Company Overview
Registration, classification & business activity
Sicame Uk Limited (03319466) is a private limited with share capital incorporated on 17/02/1997 (29 years old) and registered in hoo, ME39GX. The company operates under SIC code 27900 and is classified as Medium.
Since 1837, the henley brand is synonymous in the electrical industry for quality and reliability. now part of sicame uk, it is a modern company, drawing strength from a worldwide industrial group which specialises in products and services relating to the transmission and distribution of electrical ...
Private Limited With Share Capital
SIC: 27900
Medium
Incorporated 17/02/1997
ME39GX
99 employees
Financial Overview
Total Assets
£19.60M
Liabilities
£6.31M
Net Assets
£13.29M
Turnover
£37.91M
Cash
£4.87M
Key Metrics
99
Employees
4
Directors
1
Shareholders
4
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:23-06-2025
Resolution
Category:Resolution
Date:24-01-2025
Memorandum Articles
Category:Incorporation
Date:13-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:23-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:12-07-2023
Memorandum Articles
Category:Incorporation
Date:06-01-2023
Resolution
Category:Resolution
Date:06-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-09-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:21-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:21-07-2015
Auditors Resignation Company
Category:Auditors
Date:16-01-2015
Auditors Resignation Company
Category:Auditors
Date:13-01-2015
Miscellaneous
Category:Miscellaneous
Date:05-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2014
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:07-05-2014
Termination Director Company With Name
Category:Officers
Date:29-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:11-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-02-2014
Change Of Name Notice
Category:Change Of Name
Date:03-02-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:09-01-2014
Change Of Name Notice
Category:Change Of Name
Date:09-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2011
Move Registers To Registered Office Company
Category:Address
Date:03-05-2011
Change Sail Address Company With Old Address
Category:Address
Date:03-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Termination Director Company With Name
Category:Officers
Date:06-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-04-2011
Termination Secretary Company With Name
Category:Officers
Date:06-04-2011
Legacy
Category:Mortgage
Date:25-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Legacy
Category:Mortgage
Date:05-01-2011
Legacy
Category:Mortgage
Date:30-12-2010
Miscellaneous
Category:Miscellaneous
Date:08-10-2010
Import / Export
Imports
12 Months9
60 Months57
Exports
12 Months9
60 Months57
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/06/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 4A, London Medway Commercial Park, Hoo, Rochester Me3 9Gx, ME39GXRegistered
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