SICOFIN INTERNATIONAL LIMITED

Profile SICOFIN INTERNATIONAL LIMITED

Actual on 01.04.2021
Company name
SICOFIN INTERNATIONAL LIMITED
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Company number
01576743
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 27 July 1981
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Sunday, 31 October 2021 due by Sunday, 14 November 2021

Last statement dated Saturday, 31 October 2020

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
5 FIR CLOSE, WALTON ON THAMES, SURREY, KT12 2SX
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PSC and Officers SICOFIN INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

DI CENTA, Roland Alfred
Status: Active
Correspondence address: Cp 5484 Via Bossi, 6901 Lugano, Switzerland
Nationality: German
Date of birth: October 1938
Role: Director
Occupation: Executive
Country of residence: Switzerland
STANICIC, Darko
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 10 December 2007
Correspondence address: C P 5484 Via Bossi, Lugano, Switzerland, 6901
Role: Secretary
FREEPORT SERVICES (UK) LIMITED
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Saturday, 30 October 2010
Correspondence address: 5 Fir Close, Walton On Thames, United Kingdom, Surrey, KT12 2SX
Role: Corporate Secretary
Place registered: UK
Registration number: 02346182
CORTELAZZI, Fabrizzio
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: 12 Rue De Patriaches, 75005 Paris, France, FOREIGN
Nationality: Italian
Date of birth: December 1943
Role: Director
Occupation: Engineer
DI CENTA, Roland Alfred
Status: Not active
Resigned on: Tuesday, 31 December 2002
Correspondence address: 2 Avenue De La Tanche, 3010 Bruxelles, Belgium
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Roland Di Centa
Status: Active
Notified on: Monday, 31 October 2016
Correspondence address: Cp 5484 6901 Lugano, Switzerland
Nationality: German
Date of birth: October 1938
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent