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.
Name | : | SIS GLOBAL LIMITED |
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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 | : |
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Registered Address | : | 41 Clarence Road, Chesterfield, England, S40 1LH |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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2, Waterfield Way, Clipstone, Mansfield, England, NG21 9FD | Director | 13 November 2017 | Active |
4, South Terrace, South Street, Dorchester, United Kingdom, DT1 1DE | Director | 31 August 2016 | Active |
4, South Terrace, South Street, Dorchester, United Kingdom, DT1 1DE | Director | 31 August 2016 | Active |
Mr Robert Gordon Macdonald Hawley | ||
Notified on | : | 19 May 2023 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 41, Clarence Road, Chesterfield, England, S40 1LH |
Nature of control | : |
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Ocorian Corporate Services (Mu) Limited | ||
Notified on | : | 02 July 2019 |
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Status | : | Active |
Country of residence | : | Mauritius |
Address | : | 6th Floor, Tower A, Ebene, Mauritius, |
Nature of control | : |
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Mr Keith Dunkinson | ||
Notified on | : | 13 June 2018 |
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Status | : | Active |
Date of birth | : | April 1968 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 2, Waterfield Way, Mansfield, England, NG21 9FD |
Nature of control | : |
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Sis Global Ltd (Registered In Mauritius) | ||
Notified on | : | 31 August 2016 |
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Status | : | Active |
Country of residence | : | Mauritius |
Address | : | C/O Abax Corporate Services Ltd, 6th Floor, Tower A, Ebene, Mauritius, |
Nature of control | : |
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Date | Category | Description | |
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2023-10-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-19 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2023-05-19 | Persons with significant control | Notification of a person with significant control statement. | Download |
2023-05-19 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-12-13 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-10-19 | Confirmation statement | Confirmation statement with updates. | Download |
2022-04-05 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-10-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-16 | Accounts | Accounts with accounts type micro entity. | Download |
2020-06-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-29 | Accounts | Accounts with accounts type micro entity. | Download |
2020-01-21 | Officers | Change person director company with change date. | Download |
2020-01-21 | Address | Change registered office address company with date old address new address. | Download |
2019-09-19 | Persons with significant control | Notification of a person with significant control. | Download |
2019-09-19 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-08 | Accounts | Change account reference date company previous shortened. | Download |
2019-05-23 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
2018-06-15 | Persons with significant control | Notification of a person with significant control. | Download |
2018-06-15 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-24 | Accounts | Accounts with accounts type micro entity. | Download |
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