Menna Overview
Here’s a quick overview of SIQUENCO INVESTMENTS LTD 👀 — a Hassocks, West Sussex based business that started in 2014.
SIQUENCO INVESTMENTS LTD
- Company statusactive
- Company No09161119
- Age11 years 11 months Incorporated 5 August 2014
- Officers1
Address
Asm House, 103a Keymer Road, Hassocks, West Sussex, BN6 8QL, United Kingdom
SIQUENCO INVESTMENTS LTD is an active company incorporated on 5 August 2014 and based in Hassocks, West Sussex, United Kingdom. The company was registered 12 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 August 2025. Next accounts due by 31 May 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
10 Months Ago on 24 Sep 2025
Accounts With Accounts Type Dormant
1 Year Ago on 28 Apr 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Oct 2024
Accounts With Accounts Type Dormant
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Sep 2023
Accounts With Accounts Type Dormant
3 Years Ago on 31 May 2023
Confirmation Statement With No Updates
3 Years Ago on 28 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 09 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 May 2021
Confirmation Statement With No Updates
5 Years Ago on 04 Oct 2020
Accounts With Accounts Type Dormant
6 Years Ago on 29 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 29 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 07 May 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 26 Sep 2018
Notification Of A Person With Significant Control
7 Years Ago on 24 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 24 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Sep 2018
Termination Director Company With Name Termination Date
7 Years Ago on 24 Sep 2018
Cessation Of A Person With Significant Control
7 Years Ago on 24 Sep 2018
Appoint Person Director Company With Name Date
7 Years Ago on 24 Sep 2018
Confirmation Statement With No Updates
7 Years Ago on 07 Aug 2018
Accounts With Accounts Type Dormant
8 Years Ago on 11 May 2018
Confirmation Statement With No Updates
8 Years Ago on 08 Aug 2017
Accounts With Accounts Type Dormant
9 Years Ago on 15 May 2017
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EGHTBAS, Djamileh | director | Feb 1947 | 01 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Djamileh Eghtbas | Feb 1947 | 24 Sept 2018 |
| Mr Shahram Moallemi | Nov 1953 | 04 Aug 2016 |
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MOALLEMI, Amir Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
MOALLEMI, Shahram are mutual persons.
SOCIETY OF COMMERCIAL ACCOUNTANTS.LIMITED
MOALLEMI, Shahram are mutual persons.
FACULTY OF ACCOUNTANTS AND AUDITORS LIMITED
MOALLEMI, Shahram are mutual persons.
BRITISH ASSOCIATION OF ACCOUNTANTS AND AUDITORS LIMITED(THE)
MOALLEMI, Shahram are mutual persons.
METROPOLITAN ASSOCIATION OF COST ACCOUNTANTS LIMITED(THE)
MOALLEMI, Shahram are mutual persons.
THE SOCIETY OF COMPANY AND COMMERCIAL ACCOUNTANTS LIMITED
MOALLEMI, Shahram are mutual persons.
INCORPORATED ASSOCIATION OF COST AND INDUSTRIAL ACCOUNTANTS LIMITED(THE)
MOALLEMI, Shahram are mutual persons.
THE INSTITUTE OF COMPANY ACCOUNTANTS
MOALLEMI, Shahram are mutual persons.
SOCIETY OF INTERNATIONAL ACCOUNTING TECHNICIANS
MOALLEMI, Shahram are mutual persons.
ASSOCIATION OF INTERNATIONAL ACCOUNTANTS(THE)
MOALLEMI, Shahram are mutual persons.
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Menna Overview
Here’s a quick overview of SIQUENCO INVESTMENTS LTD 👀 — a Hassocks, West Sussex based business that started in 2014.