ST

SISP TECHNOLOGIES LTD

Active

Company number 07963249

London, England · Incorporated 24 February 2012

5th Floor 167-169 Great Portland Street, London, W1W 5PF, England

Last updated on 27 March 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 April 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dover Street Restaurant Limited
Ownership Of Shares 75 To 100 Percent
5 April 2017
PS
Mr Nicholas James Stavrinou
Born February 1975
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
5 April 2017
Shares allotted · 0 shares allotted
—
5 April 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
27 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 April 2025 View
Change Person Director Company With Change Date
Officers
2 July 2024 View
Change Person Secretary Company With Change Date
Officers
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2023 View
Change Person Director Company With Change Date
Officers
26 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Change Person Director Company With Change Date
Officers
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Termination Director Company With Name Termination Date
Officers
7 October 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 March 2019 View
Move Registers To Sail Company With New Address
Address
6 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Change Sail Address Company With New Address
Address
6 March 2019 View
Change Account Reference Date Company Current Shortened
Accounts
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2018 View
Capital Allotment Shares
Capital
19 January 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 January 2018 View
Second Filing Of Annual Return With Made Up Date
Annual Return
15 January 2018 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 November 2017 View
Capital Allotment Shares
Capital
10 August 2017 View
Resolution
Resolution
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2017 View
Change Person Director Company With Change Date
Officers
9 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 November 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Change Person Director Company With Change Date
Officers
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2015 View
Termination Director Company With Name Termination Date
Officers
17 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2013 View
Accounts With Accounts Type Dormant
Accounts
28 February 2013 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Appoint Person Director Company With Name
Officers
5 April 2012 View
Incorporation Company
Incorporation
24 February 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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