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S.I.S. GROUP LIMITED

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

This company is commonly known as S.i.s. Group Limited. The company was founded 39 years ago and was given the registration number 01910659. The firm's registered office is in WEST MIDLANDS. You can find them at 336 Spon Lane South, West Bromwich, West Midlands, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:S.I.S. GROUP LIMITED
Company Number:01910659
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 1985
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:336 Spon Lane South, West Bromwich, West Midlands, B70 6AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Eva Road, Oldbury, B68 9PH

Director16 June 2008Active
12 Chiltern Road, Penfield Estate, Stourbridge, DY8 4UL

Secretary30 August 1995Active
Hatfield 8 Appleton Avenue, Stourbridge, DY8 2JL

Secretary-Active
246 Bristnall Hall Road, Oldbury, Warley, B68 9NJ

Secretary31 December 2002Active
Hatfield 8 Appleton Avenue, Pedmore, Stourbridge, DY8 2JL

Director-Active
Hatfield 8 Appleton Avenue, Stourbridge, DY8 2JL

Director-Active
246 Bristnall Hall Road, Oldbury, Warley, B68 9NJ

Director16 June 2008Active
35, Carnforth Close, Briars Croft Kingswinford, Dudley, DY6 9BL

Director16 June 2008Active

People with Significant Control

Mr Malcolm Leonard Cooper
Notified on:06 April 2016
Status:Active
Date of birth:May 1944
Nationality:British
Address:336 Spon Lane South, West Midlands, B70 6AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with no updates.

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2023-08-01Accounts

Accounts with accounts type dormant.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-09-05Accounts

Accounts with accounts type small.

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2021-12-01Accounts

Accounts with accounts type small.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type small.

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2019-09-05Accounts

Accounts with accounts type small.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2018-09-03Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type small.

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2017-10-03Officers

Termination director company with name termination date.

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2017-10-03Officers

Termination secretary company with name termination date.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type small.

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2016-09-09Accounts

Accounts with accounts type full.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-09-08Annual return

Annual return company with made up date full list shareholders.

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2015-08-28Accounts

Accounts with accounts type small.

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2014-09-09Accounts

Accounts with accounts type small.

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2014-09-09Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Annual return

Annual return company with made up date full list shareholders.

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2013-08-21Accounts

Accounts with accounts type small.

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2012-09-17Annual return

Annual return company with made up date full list shareholders.

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