SIS (GB) LIMITED
LISCARD BUSINESS CENTRE, 188 LISCARD ROAD, LISCARD CH44 5TN- Active
- Private Limited Company
- Company No. 06731214
- Last Updated: 01 Mar 2024
Company Profile
SIS (GB) LIMITED was incorporated on Thursday, October 23, 2008 as a Private Limited Company with registered address in LISCARD. SIS (GB) LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 16 years 4 months and 1 day.
| Name | SIS (GB) LIMITED |
|---|---|
| Company number | 06731214 |
| Company type | Private Limited Company |
| Incorporation date | 23 Oct 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LISCARD BUSINESS CENTRE 188 LISCARD ROAD LISCARD CH44 5TN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Andrew Daniel Evans Nationality: British |
Dates: Thursday, May 19, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Alan Evans Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against SIS (GB) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SIS (GB) LIMITED | 23 Oct 2008 |