Company Information for SATELLITE INFORMATION SERVICES LIMITED
UNIT 2, WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AX,
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Company Registration Number
10499457
Private Limited Company
Active |
Company Name | ||
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SATELLITE INFORMATION SERVICES LIMITED | ||
Legal Registered Office | ||
UNIT 2, WHITEHALL AVENUE KINGSTON MILTON KEYNES BUCKINGHAMSHIRE MK10 0AX | ||
Previous Names | ||
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Company Number | 10499457 | |
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Company ID Number | 10499457 | |
Date formed | 2016-11-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 26/12/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2025-01-05 07:20:44 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SATELLITE INFORMATION SERVICES LIMITED | FIRST FLOOR, FITZWILTON HOUSE, WILTON PLACE, DUBLIN 2. | Dissolved | Company formed on the 1986-12-22 | |
SATELLITE INFORMATION SERVICES | Delaware | Unknown | ||
Satellite Information Services Corporation | Maryland | Unknown | ||
SATELLITE INFORMATION SERVICES CORPORATION | District of Columbia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SIS COSEC LIMITED |
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RICHARD JONATHAN AMES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY JOHN SMITH |
Director | ||
KEVIN SMITH |
Company Secretary | ||
KEVIN LAURIE SMITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
49’S LIMITED | Company Secretary | 2017-02-27 | CURRENT | 2017-02-27 | Active | |
FRONTRELAY LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
SISBET LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2006-10-23 | Active | |
SIS OUTSIDE BROADCASTS LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2008-02-01 | Active | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Company Secretary | 2012-04-25 | CURRENT | 1985-08-16 | Active | |
NEP CONNECT LIMITED | Company Secretary | 2012-04-25 | CURRENT | 2004-03-16 | Active | |
49’S LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-27 | Active | |
FRONTRELAY LIMITED | Director | 2017-07-01 | CURRENT | 1990-07-11 | Active - Proposal to Strike off | |
SPORTS INFORMATION SERVICES LIMITED | Director | 2017-07-01 | CURRENT | 2001-06-28 | Active | |
SISBET LIMITED | Director | 2017-07-01 | CURRENT | 2006-10-23 | Active | |
SIS OUTSIDE BROADCASTS LIMITED | Director | 2017-07-01 | CURRENT | 2008-02-01 | Active | |
SIS COSEC LIMITED | Director | 2017-07-01 | CURRENT | 2012-02-02 | Active | |
INTERCONTINENTAL RACING LIMITED | Director | 2017-07-01 | CURRENT | 1993-05-05 | Active - Proposal to Strike off | |
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Director | 2017-07-01 | CURRENT | 1985-08-16 | Active | |
NEP CONNECT LIMITED | Director | 2017-07-01 | CURRENT | 2004-03-16 | Active | |
ALKRINGTON GREEN LTD | Director | 2013-05-13 | CURRENT | 2013-05-13 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 31/03/24, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
CONFIRMATION STATEMENT MADE ON 31/03/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/22, WITH NO UPDATES | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY JOHN SMITH | |
AP01 | DIRECTOR APPOINTED MR RICHARD JONATHAN AMES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 26/12/22 | |
CERTNM | COMPANY NAME CHANGED SPORTS INFORMATION SERVICES LIMITED CERTIFICATE ISSUED ON 10/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM02 | Termination of appointment of Kevin Smith on 2016-12-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LAURIE SMITH | |
AP04 | Appointment of Sis Cosec Limited as company secretary on 2016-12-16 | |
AP01 | DIRECTOR APPOINTED MR GARY JOHN SMITH | |
AA01 | Current accounting period extended from 30/11/17 TO 31/03/18 | |
LATEST SOC | 28/11/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 60200 - Television programming and broadcasting activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SATELLITE INFORMATION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (60200 - Television programming and broadcasting activities) as SATELLITE INFORMATION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |