Sicon Finance Designated Activity Company was set up on Wednesday the 21st of December 1994. Their current address is Wilton Works,Naas Road,Clondalkin,Dublin 22, and the company status is Normal. The company's current directors Maura Toles and Richard Sisk have been the director of 44 other Irish companies between them; 9 of which are now closed. Sicon Finance Designated Activity Company has 1 shareholder.
|Company Name:||Sicon Finance Designated Activity Company|
|Company Address:||Wilton Works,|
|Telephone:||+353 (0)1 409 1600|
|Key Executive:||Maura Toles|
|Company Size:||Log-In To View|
Maura Toles is a Company Director of Sicon Finance Designated Activity Company since 2013 and a listed Director of 19 other companies.
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The latest documents filed with the Companies Registration Office for Sicon Finance Designated Activity Company (which can include the Account Details) are listed below.
|CRO Document||Effective Date||Received By CRO||View Now|
|B1 ANNUAL RETURN||13/09/2017||13/09/2017||Join Up|
|ACCOUNT DETAILS||31/12/2016||13/09/2017||Join Up|
|B1 ANNUAL RETURN||30/09/2016||02/02/2017||Join Up|
|ACCOUNT DETAILS||31/12/2015||02/02/2017||Join Up|
|D20 APPLICATION TO RE-REGISTER COMPANY TYPE||21/09/2016||23/09/2016||Join Up|
|THIS COMPANY HAS 61 OTHER DOCS »|
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View the Latest Credit Report and Credit Limit on Sicon Finance Designated Activity Company.
|Latest Credit Movement:|
|Date of Last Movement:||29/09/2017|
|Latest Accounts Filed:||13/09/2017|
|Report Based on Accounts:||31/12/2016|
|Next Set of Accounts Due:||30/09/2018|
|Credit Score:||Join-Up to View|
To View the latest Credit Rating or Credit Limit on Sicon Finance Designated Activity Company simply click 'Log-In' or 'Join-Up' below.
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Satisfy due diligence requirments on Sicon Finance Designated Activity Company in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of Sicon Finance Designated Activity Company and Anti-Money Laundering checks (AML checks) on Sicon Finance Designated Activity Company
|Company Type:||DAC - Designated Activity Company (Limited By Shares)|
|Number of Shareholders:||1|
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