Introduction
Watch Company
S
SICON SOFTWARE LIMITED
SICON SOFTWARE LIMITED is an dissolved company incorporated on 14 June 2022 with the registered office located in Bury St. Edmunds. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SICON SOFTWARE LIMITED was registered 3 years ago.(SIC: 64209)
Status
dissolved
Active since 3 years ago
Company No
14172059
LTD Company
Age
3 Years
Incorporated 14 June 2022
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Type: Null
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by N/A
Address
St. Peters House Olding Road Bury St. Edmunds, IP33 3TA,
9 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Jun 22
Incorporation Company
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Left
Sept 22
Termination Director Company With Name T...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Capital Update
Sept 22
Capital Statement Capital Company With D...
2
Funding
4
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
BAKKER, Pascal Denijs
ActiveOlding Road, Bury St. EdmundsIP33 3TA
Born June 1971
Director
Appointed 01 Sept 2022
BAKKER, Pascal Denijs
Olding Road, Bury St. EdmundsIP33 3TA
Born June 1971
Director
01 Sept 2022
Active
PIEK, Jurriaan Leonard Jan Frederik
ActiveOlding Road, Bury St. EdmundsIP33 3TA
Born August 1975
Director
Appointed 01 Sept 2022
PIEK, Jurriaan Leonard Jan Frederik
Olding Road, Bury St. EdmundsIP33 3TA
Born August 1975
Director
01 Sept 2022
Active
YOUNGMAN, Jane
ResignedOlding Road, Bury St. EdmundsIP33 3TA
Born November 1962
Director
Appointed 14 Jun 2022
Resigned 01 Sept 2022
YOUNGMAN, Jane
Olding Road, Bury St. EdmundsIP33 3TA
Born November 1962
Director
14 Jun 2022
Resigned 01 Sept 2022
Resigned
YOUNGMAN, Richard, Mr.
ResignedOlding Road, Bury St. EdmundsIP33 3TA
Born May 1967
Director
Appointed 14 Jun 2022
Resigned 01 Sept 2022
YOUNGMAN, Richard, Mr.
Olding Road, Bury St. EdmundsIP33 3TA
Born May 1967
Director
14 Jun 2022
Resigned 01 Sept 2022
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mrs Jane Youngman
CeasedOlding Road, Bury St. EdmundsIP33 3TA
Born November 1962
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Ceased 01 Sept 2022
Mrs Jane Youngman
Olding Road, Bury St. EdmundsIP33 3TA
Born November 1962
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Ceased 01 Sept 2022
Ceased
Mr Richard Youngman
CeasedOlding Road, Bury St. EdmundsIP33 3TA
Born May 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 14 Jun 2022
Ceased 01 Sept 2022
Mr Richard Youngman
Olding Road, Bury St. EdmundsIP33 3TA
Born May 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
14 Jun 2022
Ceased 01 Sept 2022
Ceased
Filing History
16
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 September 2022
2 September 2022
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2022
2 September 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 September 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
2 September 2022