SICPA UK LTD

Company Number		03677783
Company ID Number		03677783
Date formed		1998-12-03
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/12/2017
Account next due		30/09/2019
Latest return		03/12/2015
Return next due		31/12/2016
Type of accounts		SMALL
VAT Number /Sales tax ID		~~GB861104359~~

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Company Officers of SICPA UK LTD

Current Directors

Officer	Role	Date Appointed
PHILIPPE AMON	Director	2005-10-31
RICHARD ALEXANDER FREY	Director	2013-05-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PHILIPPE RENE EDMOND BARREAU	Director	2013-05-01	2017-11-08
MAURICE ALAIN AMON	Director	2005-10-31	2015-03-16
OLIVIER BERTRAND LACOSTE	Director	2013-05-01	2014-03-24
JOHN ANTHONY THORPE	Company Secretary	2005-10-31	2013-05-01
ALAIN GERARD DOBLER	Director	2006-07-14	2013-05-01
JOHN ANTHONY THORPE	Director	2005-10-31	2013-05-01
ERNESTO PEDRO TRAULSEN	Director	2005-01-31	2006-07-14
CHRISTOPHER EDWIN BENNETT	Company Secretary	2005-05-09	2005-10-31
CHRISTOPHER EDWIN BENNETT	Director	2005-05-09	2005-10-31
JOHN MARTIN GRIMER	Director	2005-05-09	2005-10-31
MARTIN PETER VERDON ARKWRIGHT	Director	2002-10-20	2005-05-17
SANKAR KRISHNAN	Director	2003-05-19	2005-05-17
PANOS PHYRILLAS	Director	2002-09-24	2005-05-17
STEVEN MARTYN SHRIMPTON	Company Secretary	1998-12-17	2002-05-31
STEVEN MARTYN SHRIMPTON	Director	1998-12-17	2002-05-31
PAUL NICHOLAS FALLON	Director	1998-12-17	2000-09-30
CHETTLEBURGH INTERNATIONAL LIMITED	Nominated Secretary	1998-12-03	1998-12-17
CHETTLEBURGH'S LIMITED	Nominated Director	1998-12-03	1998-12-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RICHARD ALEXANDER FREY	SICPA SECURITY SOLUTIONS UK LIMITED	Director	2013-05-01	CURRENT	2010-03-17	Dissolved 2015-12-15

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-07-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-07-09	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2019-06-26	DS01	Application to strike the company off the register
2019-06-26	DS01	Application to strike the company off the register
2019-06-24	SH01	12/06/19 STATEMENT OF CAPITAL GBP 895001
2019-06-24	SH01	12/06/19 STATEMENT OF CAPITAL GBP 895001
2019-05-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RICHARD ALEXANDER FREY
2018-12-05	CS01	CONFIRMATION STATEMENT MADE ON 03/12/18, WITH NO UPDATES
2018-06-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-12-20	CS01	CONFIRMATION STATEMENT MADE ON 03/12/17, WITH NO UPDATES
2017-11-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PHILIPPE RENE EDMOND BARREAU
2017-09-19	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-13	AD01	REGISTERED OFFICE CHANGED ON 13/09/17 FROM Unit 29 Star Road Star Industrial Estate Partridge Green West Sussex RH13 8RA
2016-12-07	LATEST SOC	07/12/16 STATEMENT OF CAPITAL;GBP 895000
2016-12-07	CS01	CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES
2016-06-17	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2015-12-04	LATEST SOC	04/12/15 STATEMENT OF CAPITAL;GBP 895000
2015-12-04	AR01	03/12/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE AMON
2015-03-20	TM01	APPOINTMENT TERMINATED, DIRECTOR MAURICE AMON
2014-12-15	LATEST SOC	15/12/14 STATEMENT OF CAPITAL;GBP 895000
2014-12-15	AR01	03/12/14 ANNUAL RETURN FULL LIST
2014-07-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-24	TM01	APPOINTMENT TERMINATED, DIRECTOR OLIVIER LACOSTE
2013-12-06	LATEST SOC	06/12/13 STATEMENT OF CAPITAL;GBP 895000
2013-12-06	AR01	03/12/13 ANNUAL RETURN FULL LIST
2013-06-03	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-05-10	AP01	DIRECTOR APPOINTED MR RICHARD ALEXANDER FREY
2013-05-10	AP01	DIRECTOR APPOINTED MR OLIVIER BERTRAND LACOSTE
2013-05-10	AP01	DIRECTOR APPOINTED MR PHILIPPE RENE EDMOND BARREAU
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN THORPE
2013-05-10	TM01	APPOINTMENT TERMINATED, DIRECTOR ALAIN DOBLER
2013-05-10	TM02	APPOINTMENT TERMINATION COMPANY SECRETARY JOHN THORPE
2012-12-04	AR01	03/12/12 ANNUAL RETURN FULL LIST
2012-06-22	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-01-13	SH01	20/12/11 STATEMENT OF CAPITAL GBP 895000
2011-12-07	AR01	03/12/11 FULL LIST
2011-12-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALAIN AMON / 15/06/2011
2011-05-26	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2010-12-08	AR01	03/12/10 FULL LIST
2010-04-13	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-12-15	AR01	03/12/09 FULL LIST
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY THORPE / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN GERARD DOBLER / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE AMON / 15/12/2009
2009-12-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MAURICE ALAIN AMON / 15/12/2009
2009-04-30	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2008-12-05	363a	RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS
2008-07-21	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2007-12-03	363a	RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS
2007-11-05	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-12	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-30	CERTNM	COMPANY NAME CHANGED SICPA SECURITY INKS (UK) LIMITED CERTIFICATE ISSUED ON 30/01/07
2006-12-21	363a	RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS
2006-08-31	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-30	288b	DIRECTOR RESIGNED
2006-08-30	288a	NEW DIRECTOR APPOINTED
2006-03-10	88(2)R	AD 28/12/05--------- £ SI 249998@1=249998 £ IC 2/250000
2006-01-16	123	NC INC ALREADY ADJUSTED 28/12/05
2006-01-16	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-01-16	RES04	£ NC 100/250000 28/12
2006-01-11	363(288)	DIRECTOR'S PARTICULARS CHANGED
2006-01-11	363s	RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS
2005-12-15	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-11-14	288b	DIRECTOR RESIGNED
2005-11-14	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-11-14	288a	NEW DIRECTOR APPOINTED
2005-09-09	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-04	287	REGISTERED OFFICE CHANGED ON 04/07/05 FROM: UNIT 29 STAR ROAD INDUSTRIAL ESTATE PARTRIDGE GREEN WEST SUSSEX RH13 8RY
2005-06-20	CERTNM	COMPANY NAME CHANGED BW INKS LIMITED CERTIFICATE ISSUED ON 20/06/05
2005-06-18	288a	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-06-18	288a	NEW DIRECTOR APPOINTED
2005-06-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-18	288b	DIRECTOR RESIGNED
2005-06-18	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-06-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-01-27	363s	RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
2004-11-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-12-16	287	REGISTERED OFFICE CHANGED ON 16/12/03 FROM: UNIT 10 GILMANS INDUSTRIAL ESTATE, BILLINGSHURST WEST SUSSEX RH14 9EZ
2003-12-16	363(288)	DIRECTOR'S PARTICULARS CHANGED
2003-12-16	363s	RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS
2003-11-24	288c	DIRECTOR'S PARTICULARS CHANGED
2003-10-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2003-08-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2003-06-13	288a	NEW DIRECTOR APPOINTED
2002-12-23	363s	RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

32 - Other manufacturing

329 - Other manufacturing n.e.c.

32990 - Other manufacturing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SICPA UK LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SICPA UK LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2005-09-09	Outstanding	ROYAL BANK OF CANADA TRUST CORPORATION LIMITED AS TRUSTEE FOR THE INDUSTRIAL TRUST

Intangible Assets

Patents

We have not found any records of SICPA UK LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SICPA UK LTD

Trademarks

We have not found any records of SICPA UK LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SICPA UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (32990 - Other manufacturing n.e.c.) as SICPA UK LTD are:

ALGECO UK LIMITED	£ 819,124
CLEARWAY DOORS AND WINDOWS LTD	£ 299,631
SCARAB SWEEPERS LIMITED	£ 268,353
TES 2013 LIMITED	£ 254,172
FACULTATIEVE TECHNOLOGIES LIMITED	£ 225,523
PLAY AND LEISURE LIMITED	£ 207,086
PLAYDALE PLAYGROUNDS LIMITED	£ 185,319
INSTARMAC GROUP PLC	£ 158,219
DIRECT HEALTHCARE GROUP LIMITED	£ 144,686
PEART ACCESS RAMPS LIMITED	£ 116,709
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331
FACULTATIEVE TECHNOLOGIES LIMITED	£ 32,309,214
ALGECO UK LIMITED	£ 26,186,266
IRVINGQ LIMITED	£ 24,959,670
SCARAB SWEEPERS LIMITED	£ 14,884,136
PREMIER MODULAR LIMITED	£ 12,351,647
DIMENSIONS LIMITED	£ 12,298,497
MBDA UK LIMITED	£ 11,074,247
ELITE SYSTEMS (GB) LIMITED	£ 6,415,090
WARMSEAL WINDOWS (NEWCASTLE) LIMITED	£ 6,398,085
ULTRA ELECTRONICS LIMITED	£ 5,861,331

Outgoings

Business Rates/Property Tax

No properties were found where SICPA UK LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by SICPA UK LTD

Date	Import Code	Imported Goods classification description
2017-04-00	32151910
2017-04-00	32151990
2017-03-00	32049000	Synthetic organic products of a kind used as luminophores, whether or not chemically defined
2017-03-00	32151910
2017-03-00	84425000
2017-02-00	32151910
2017-02-00	32151990
2017-01-00	32151910
2016-11-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-11-00	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2016-10-00	32151100	Black printing ink, whether or not concentrated or solid
2016-10-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-10-00	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2016-10-00	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2016-09-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-09-00	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2016-09-00	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2016-08-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-08-00	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2016-07-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-06-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-05-00	32049000	Synthetic organic products of a kind used as luminophores, whether or not chemically defined
2016-05-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-04-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-04-00	39239000	Articles for the conveyance or packaging of goods, of plastics (excl. boxes, cases, crates and similar articles; sacks and bags, incl. cones; carboys, bottles, flasks and similar articles; spools, spindles, bobbins and similar supports; stoppers, lids, caps and other closures)
2016-03-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-02-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2016-02-00	62052000	Men's or boys' shirts of cotton (excl. knitted or crocheted, nightshirts, singlets and other vests)
2016-01-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2015-10-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2015-09-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2015-08-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2015-07-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2015-07-00	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2015-04-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2015-04-00	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2015-03-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2015-03-00	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2015-02-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2015-02-00	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2015-01-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2015-01-00	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2014-12-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2014-11-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2014-11-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2014-10-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2014-10-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2014-09-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2014-08-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2014-08-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2014-04-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2014-01-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2013-12-01	32151100	Black printing ink, whether or not concentrated or solid
2013-11-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2013-09-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2013-08-01	32151100	Black printing ink, whether or not concentrated or solid
2013-05-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2013-05-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2013-03-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2013-01-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2012-10-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2012-08-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2012-06-01	32151100	Black printing ink, whether or not concentrated or solid
2012-05-01	32159000	Ink, whether or not concentrated or solid (excl. printing ink)
2012-04-01	32151100	Black printing ink, whether or not concentrated or solid
2011-12-01	32151100	Black printing ink, whether or not concentrated or solid
2011-11-01	32151100	Black printing ink, whether or not concentrated or solid
2011-08-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2011-01-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2010-05-01	90278097
2010-04-01	32050000	Colour lakes (other than Chinese or Japanese lacquer and paints); preparations based on colour lakes of a kind used to dye fabrics or produce colorant preparations (excl. preparations of heading 3207, 3208, 3209, 3210, 3213 and 3215)
2010-02-01	32151900	Printing ink, whether or not concentrated or solid (excl. black ink)
2010-01-01	84798200	Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SICPA UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SICPA UK LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2019-09-06 16:08:37
Primary Source:	Companies House

Company Overview

Company Officers of SICPA UK LTD

Related Directorships