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SIS GLOBAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sis Global Limited. The company was founded 7 years ago and was given the registration number 10352628. The firm's registered office is in CHESTERFIELD. You can find them at 41 Clarence Road, , Chesterfield, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIS GLOBAL LIMITED
Company Number:10352628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 August 2016
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development
  • 62090 - Other information technology service activities

Office Address & Contact

Registered Address:41 Clarence Road, Chesterfield, England, S40 1LH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, Waterfield Way, Clipstone, Mansfield, England, NG21 9FD

Director13 November 2017Active
4, South Terrace, South Street, Dorchester, United Kingdom, DT1 1DE

Director31 August 2016Active
4, South Terrace, South Street, Dorchester, United Kingdom, DT1 1DE

Director31 August 2016Active

People with Significant Control

Mr Robert Gordon Macdonald Hawley
Notified on:19 May 2023
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:41, Clarence Road, Chesterfield, England, S40 1LH
Nature of control:
  • Ownership of shares 50 to 75 percent as trust
  • Voting rights 50 to 75 percent as trust
  • Right to appoint and remove directors as trust
Ocorian Corporate Services (Mu) Limited
Notified on:02 July 2019
Status:Active
Country of residence:Mauritius
Address:6th Floor, Tower A, Ebene, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust
  • Significant influence or control as trust
Mr Keith Dunkinson
Notified on:13 June 2018
Status:Active
Date of birth:April 1968
Nationality:British
Country of residence:England
Address:2, Waterfield Way, Mansfield, England, NG21 9FD
Nature of control:
  • Ownership of shares 75 to 100 percent
Sis Global Ltd (Registered In Mauritius)
Notified on:31 August 2016
Status:Active
Country of residence:Mauritius
Address:C/O Abax Corporate Services Ltd, 6th Floor, Tower A, Ebene, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-22Accounts

Accounts with accounts type total exemption full.

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2023-10-19Confirmation statement

Confirmation statement with updates.

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2023-05-19Persons with significant control

Withdrawal of a person with significant control statement.

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2023-05-19Persons with significant control

Notification of a person with significant control statement.

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2023-05-19Persons with significant control

Notification of a person with significant control.

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2023-05-19Persons with significant control

Cessation of a person with significant control.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-10-19Confirmation statement

Confirmation statement with updates.

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2022-04-05Accounts

Accounts with accounts type total exemption full.

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2021-10-27Confirmation statement

Confirmation statement with no updates.

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2021-06-23Confirmation statement

Confirmation statement with updates.

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2021-06-16Accounts

Accounts with accounts type micro entity.

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2020-06-22Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-01-21Officers

Change person director company with change date.

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2020-01-21Address

Change registered office address company with date old address new address.

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2019-09-19Persons with significant control

Notification of a person with significant control.

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2019-09-19Persons with significant control

Cessation of a person with significant control.

Download
2019-07-08Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Change account reference date company previous shortened.

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2019-05-23Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with updates.

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2018-06-15Persons with significant control

Notification of a person with significant control.

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2018-06-15Persons with significant control

Cessation of a person with significant control.

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2018-05-24Accounts

Accounts with accounts type micro entity.

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