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SIVECO UK LIMITED

Company summary

Company number: 02590921
Status: ACTIVE
Incorporated / age: 12 March 199135 years
Registered office: Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 14:26 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Counsells, Smithbrook Kilns, Cranleigh, Surrey, GU6 8JJ
Nature of business
Information technology consultancy activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FICHERA, Carlo ACTIVE	Director	21 Dec 2011		France	March 1959	17, Square Des Mirabelles, Sain Nom La Bretche, 78860, France
KING, Peter Arthur RESIGNED	Secretary	12 Mar 1991	14 Sep 2022			The Old Cottage, Lynwick Street, Rudgwick, West Sussex, RH12 3DN, United Kingdom
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	12 Mar 1991	12 Mar 1993			26, Church Street, London, NW8 8EP
BEALING, Peter Mark RESIGNED	Director	12 May 1997	30 Sep 2000		January 1966	11 Cyprus Road, Hatch Warren, Basingstoke, Hampshire, RG22 4UY
BECKERS, Koenraad RESIGNED	Director	17 Jul 2007	03 Jan 2011		September 1966	Forchwaldstrasse 20 E 6318 Walchwil, Walchwil, Switzerland
FICHERA, Carlo RESIGNED	Director	12 Mar 1991	17 Jul 2007	France	March 1959	17 Square Des Mirabelles, 78860 Sain Nom La Breche, France
HOFFAIT, Thierry Nicolas Marie Joseph RESIGNED	Director	03 Jan 2011	20 Dec 2011	Belgium	May 1956	Allee Des Chevrevils 11, Neupre, Belgium, 4120, Belgium
PERRIN, Guillaume RESIGNED	Director	12 May 1997	13 Mar 2010		August 1962	711 Chemin Des Chevalieres, 38330 Biviers, France
SCOTT, Robert RESIGNED	Director	21 Sep 2000	24 Oct 2000		October 1949	7 Ashfield Road, Andover, Hampshire, SP10 3PE
THOM, Quintin John RESIGNED	Director	12 Mar 1991	30 Jun 1997		July 1950	64 Chemin Des Cuarroz, Blonay, CH1807, Switzerland
VITRANT, Bernard RESIGNED	Director	24 Oct 2002	31 May 2005		August 1947	19 Dunsfold Crescent, Basingstoke, Hampshire, RG23 8HN

FICHERA, Carlo ACTIVE
Role: Director
Appointed on: 21 Dec 2011
Country of Residence: France
Date of birth: March 1959
Address: 17, Square Des Mirabelles, Sain Nom La Bretche, 78860, France

KING, Peter Arthur RESIGNED
Role: Secretary
Appointed on: 12 Mar 1991
Resigned on: 14 Sep 2022
Address: The Old Cottage, Lynwick Street, Rudgwick, West Sussex, RH12 3DN, United Kingdom

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 12 Mar 1991
Resigned on: 12 Mar 1993
Address: 26, Church Street, London, NW8 8EP

BEALING, Peter Mark RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 30 Sep 2000
Date of birth: January 1966
Address: 11 Cyprus Road, Hatch Warren, Basingstoke, Hampshire, RG22 4UY

BECKERS, Koenraad RESIGNED
Role: Director
Appointed on: 17 Jul 2007
Resigned on: 03 Jan 2011
Date of birth: September 1966
Address: Forchwaldstrasse 20 E 6318 Walchwil, Walchwil, Switzerland

FICHERA, Carlo RESIGNED
Role: Director
Appointed on: 12 Mar 1991
Resigned on: 17 Jul 2007
Country of Residence: France
Date of birth: March 1959
Address: 17 Square Des Mirabelles, 78860 Sain Nom La Breche, France

HOFFAIT, Thierry Nicolas Marie Joseph RESIGNED
Role: Director
Appointed on: 03 Jan 2011
Resigned on: 20 Dec 2011
Country of Residence: Belgium
Date of birth: May 1956
Address: Allee Des Chevrevils 11, Neupre, Belgium, 4120, Belgium

PERRIN, Guillaume RESIGNED
Role: Director
Appointed on: 12 May 1997
Resigned on: 13 Mar 2010
Date of birth: August 1962
Address: 711 Chemin Des Chevalieres, 38330 Biviers, France

SCOTT, Robert RESIGNED
Role: Director
Appointed on: 21 Sep 2000
Resigned on: 24 Oct 2000
Date of birth: October 1949
Address: 7 Ashfield Road, Andover, Hampshire, SP10 3PE

THOM, Quintin John RESIGNED
Role: Director
Appointed on: 12 Mar 1991
Resigned on: 30 Jun 1997
Date of birth: July 1950
Address: 64 Chemin Des Cuarroz, Blonay, CH1807, Switzerland

VITRANT, Bernard RESIGNED
Role: Director
Appointed on: 24 Oct 2002
Resigned on: 31 May 2005
Date of birth: August 1947
Address: 19 Dunsfold Crescent, Basingstoke, Hampshire, RG23 8HN