SIS SYSTEMS (UK) LIMITED
BROMSGROVE

Hellopages » Worcestershire » Bromsgrove » B61 0HZ

Company number 03282262
Status Active
Incorporation Date 21 November 1996
Company Type Private Limited Company
Address 483 BIRMINGHAM ROAD, MARLBROOK, BROMSGROVE, WORCESTERSHIRE, B61 0HZ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 November 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SIS SYSTEMS (UK) LIMITED are www.sissystemsuk.co.uk, and www.sis-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. Sis Systems Uk Limited is a Private Limited Company. The company registration number is 03282262. Sis Systems Uk Limited has been working since 21 November 1996. The present status of the company is Active. The registered address of Sis Systems Uk Limited is 483 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0hz. The company`s financial liabilities are £129.55k. It is £-214.37k against last year. . MIDDLETON, Maureen is a Secretary of the company. MIDDLETON, Brian John is a Director of the company. MIDDLETON, Peter Ross is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director MIDDLETON, Adam has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


sis systems (uk) Key Finiance

LIABILITIES £129.55k
-63%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MIDDLETON, Maureen
Appointed Date: 21 November 1996
Director
MIDDLETON, Brian John
Appointed Date: 15 January 1999
80 years old
Director
MIDDLETON, Peter Ross
Appointed Date: 15 January 1999
47 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996
Director
MIDDLETON, Adam
Resigned: 31 March 2016
Appointed Date: 21 November 1996
50 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 November 1996
Appointed Date: 21 November 1996

Persons With Significant Control

Mr Brian John Middleton
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIS SYSTEMS (UK) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 30 November 2016
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
04 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-04
  • GBP 100
04 Apr 2016
Termination of appointment of Adam Middleton as a director on 31 March 2016
...
... and 51 more events
26 Nov 1996
Director resigned
26 Nov 1996
Secretary resigned
26 Nov 1996
New secretary appointed
26 Nov 1996
New director appointed
21 Nov 1996
Incorporation

SIS SYSTEMS (UK) LIMITED Charges

27 May 1998
Legal charge
Delivered: 30 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: F/Hold property - 11 crown rd,bordesley…
30 April 1998
Debenture
Delivered: 16 May 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 March 1997
Debenture
Delivered: 22 March 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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