UKBizDB.co.uk

SISU-NET UK LTD

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

This company is commonly known as Sisu-net Uk Ltd. The company was founded 4 years ago and was given the registration number 12589400. The firm's registered office is in SANDHURST. You can find them at 104 Yorktown Road, , Sandhurst, Berkshire. This company's SIC code is 61200 - Wireless telecommunications activities.

Company Information

Name:SISU-NET UK LTD
Company Number:12589400
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 61200 - Wireless telecommunications activities

Office Address & Contact

Registered Address:104 Yorktown Road, Sandhurst, Berkshire, England, GU47 9BH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Flb Accountants Llp, 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom, RG41 5TS

Director06 May 2020Active
14, Middleton Close, Hammerwich, Burntwood, England, WS7 0LT

Director06 May 2020Active
4, Roundwood Avenue, Stockley Park, Uxbridge, England, UB11 1AF

Director06 May 2020Active

People with Significant Control

Mr James Michel
Notified on:14 December 2021
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:C/O Flb Accountants Llp, 1010 Eskdale Road, Wokingham, United Kingdom, RG41 5TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Sunil Steven Sanghera
Notified on:01 December 2021
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:England
Address:14, Middleton Close, Burntwood, England, WS7 0LT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
Sisu Net Ab
Notified on:07 September 2020
Status:Active
Country of residence:Sweden
Address:Sisu Net Ab, Industrivagen 4, Orsundsbro, Sweden,
Nature of control:
  • Ownership of shares 50 to 75 percent
Daniel Suontausta
Notified on:06 May 2020
Status:Active
Date of birth:December 1986
Nationality:Swedish
Country of residence:England
Address:104, Yorktown Road, Sandhurst, England, GU47 9BH
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-21Confirmation statement

Confirmation statement with no updates.

Download
2023-11-29Change of name

Certificate change of name company.

Download
2023-09-22Officers

Change person director company with change date.

Download
2023-09-22Persons with significant control

Change to a person with significant control.

Download
2023-09-22Address

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

Download
2023-05-23Accounts

Accounts with accounts type total exemption full.

Download
2023-03-31Persons with significant control

Notification of a person with significant control.

Download
2023-03-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-13Accounts

Accounts with accounts type total exemption full.

Download
2022-03-07Confirmation statement

Confirmation statement with updates.

Download
2022-03-07Persons with significant control

Notification of a person with significant control.

Download
2022-03-07Officers

Change person director company with change date.

Download
2022-03-07Persons with significant control

Cessation of a person with significant control.

Download
2021-10-11Accounts

Accounts with accounts type total exemption full.

Download
2021-07-06Address

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

Download
2021-03-17Confirmation statement

Confirmation statement with updates.

Download
2021-03-17Officers

Termination director company with name termination date.

Download
2021-02-19Accounts

Change account reference date company current shortened.

Download
2021-01-25Address

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

Download
2020-09-07Confirmation statement

Confirmation statement with updates.

Download
2020-09-07Persons with significant control

Cessation of a person with significant control.

Download
2020-09-07Persons with significant control

Notification of a person with significant control.

Download
2020-09-07Officers

Change person director company with change date.

Download
2020-05-06Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.