SIS COSEC LIMITED
Non-Trading
General Information
NAME
SIS COSEC LIMITED
COMPANY NUMBER
07934050
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/2012
(12 years and 10 months old)
WEBSITE
www.sis.tv
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
MILTON KEYNES
MK10 0AX
Telephone: 03457400400
TPS: No
2 Whitehall Avenue
Kingston
Milton Keynes
MK10 0AX
MK10 0AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIS COSEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SIS COSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIS COSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIS COSEC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2017 - Present (7 years and 5 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
02/02/2012 - Present (12 years and 10 months) Born in Jan 1950 |
Resigned | Director |
Current: 0 Past: 32 |
View Report |
|
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED 02/02/2012 - 02/02/2012 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIS COSEC LIMITED | Non-Trading | View Report |
| SPORTS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| 49''S (COMPETITIVE GAMING) LIMITED | Active - Accounts Filed | View Report |
| 49''S LIMITED | Active - Accounts Filed | View Report |
| 49''S (1996) LIMITED | Non-Trading | View Report |
| SIS OUTSIDE BROADCASTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/04/2024 | New Confirmation Statement filed |
| 23/01/2024 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 12/01/2023 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 30/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 10/01/2020 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | Change in Reg. Office |
| 30/12/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 18/10/2017 | Gary John Smith (917053332) has left the board |
| 05/07/2017 | New Board Member Richard Jonathan Ames (913145816) Appointed |
| 07/04/2017 | New Annual Return filed |
| 11/01/2017 | New Accounts filed |
| 02/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 13/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 20/05/2014 | New Annual Return filed |
| 16/12/2013 | New Accounts filed |
| 12/07/2013 | Change in Reg. Office |
| 16/04/2013 | New Annual Return filed |
| 15/04/2013 | Change in Reg. Office |
| 23/03/2013 | New Annual Return filed |
| 20/03/2013 | New Board Member Gary John Smith (917053332) Appointed |
| 20/03/2013 | David Kenneth Holdgate (902317056) has left the board |
| 20/03/2013 | New Annual Return filed |
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