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SISL INFORMATION SYSTEMS LIMITED

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

This company is commonly known as Sisl Information Systems Limited. The company was founded 21 years ago and was given the registration number 04606083. The firm's registered office is in . You can find them at 78 York Street, London, , . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SISL INFORMATION SYSTEMS LIMITED
Company Number:04606083
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:78 York Street, London, W1H 1DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Dorfstr., Bruck-Alxing, Germany, 85567

Director24 September 2008Active
23 New Road, Barton, Cambridge, CB3 7AY

Secretary02 December 2002Active
85-87 Bayham Street, Camden Town, London, NW1 0AG

Corporate Secretary01 December 2005Active
C/O Westbury 2nd Floor, 145-157 St John Street, London, EC1V 4PY

Corporate Director02 December 2002Active
85-87 Bayham Street, Camden Town, London, NW1 0AG

Corporate Director01 December 2005Active

People with Significant Control

Dipl. Ing. Rainer Werner Reinhold Englert
Notified on:26 September 2016
Status:Active
Date of birth:September 1961
Nationality:German
Address:78 York Street, W1H 1DP
Nature of control:
  • Ownership of shares 75 to 100 percent

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
2023-10-10Confirmation statement

Confirmation statement with no updates.

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2023-09-30Accounts

Accounts with accounts type dormant.

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2022-10-20Confirmation statement

Confirmation statement with no updates.

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2022-10-18Accounts

Accounts with accounts type dormant.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type dormant.

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2020-12-08Accounts

Accounts with accounts type dormant.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-10-29Confirmation statement

Confirmation statement with no updates.

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2019-10-22Accounts

Accounts with accounts type dormant.

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2018-10-10Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type dormant.

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2017-10-09Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type dormant.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type dormant.

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2015-11-17Annual return

Annual return company with made up date full list shareholders.

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2015-09-11Accounts

Accounts with accounts type dormant.

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2014-10-23Annual return

Annual return company with made up date full list shareholders.

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2014-08-31Accounts

Accounts with accounts type dormant.

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2013-11-05Annual return

Annual return company with made up date full list shareholders.

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2013-08-03Accounts

Accounts with accounts type dormant.

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2012-11-11Annual return

Annual return company with made up date full list shareholders.

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2012-09-12Accounts

Accounts with accounts type dormant.

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2011-10-06Annual return

Annual return company with made up date full list shareholders.

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