S I S (SCIENCE IN SPORT) LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 8AT

Company number 02742833
Status Active
Incorporation Date 26 August 1992
Company Type Private Limited Company
Address 4TH FLOOR, 16-18 HATTON GARDEN, FARRINGDON, LONDON, EC1N 8AT
Home Country United Kingdom
Nature of Business 10860 - Manufacture of homogenized food preparations and dietetic food
Phone, email, etc

Since the company registration one hundred and fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 26 August 2016 with updates; Appointment of Mrs Elizabeth Janet Lake as a director on 18 July 2016. The most likely internet sites of S I S (SCIENCE IN SPORT) LIMITED are www.sisscienceinsport.co.uk, and www.s-i-s-science-in-sport.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and four months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I S Science in Sport Limited is a Private Limited Company. The company registration number is 02742833. S I S Science in Sport Limited has been working since 26 August 1992. The present status of the company is Active. The registered address of S I S Science in Sport Limited is 4th Floor 16 18 Hatton Garden Farringdon London Ec1n 8at. . LAKE, Elizabeth Janet is a Director of the company. MOON, Stephen Nigel is a Director of the company. Secretary FORD, Ian has been resigned. Secretary HOLLOWAY, Matthew John has been resigned. Secretary LAWSON, John has been resigned. Secretary SLATER, Christopher Peter has been resigned. Secretary SPARKS, Vivienne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ARMSTRONG, Neil Stewart has been resigned. Director FORD, Ian has been resigned. Director HOLLOWAY, Matthew John has been resigned. Director LAWSON, Jean Mary has been resigned. Director LAWSON, John has been resigned. Director LAWSON, Simon James has been resigned. Director LAWSON, Timothy John has been resigned. Director SLATER, Christopher Peter has been resigned. Director SPARKS, Vivienne Jill has been resigned. Director WALKER, Phillip Andrew has been resigned. Director WHITFIELD, Alan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Manufacture of homogenized food preparations and dietetic food".


Current Directors

Director
LAKE, Elizabeth Janet
Appointed Date: 18 July 2016
58 years old
Director
MOON, Stephen Nigel
Appointed Date: 24 June 2011
68 years old

Resigned Directors

Secretary
FORD, Ian
Resigned: 03 July 2013
Appointed Date: 24 June 2011
Secretary
HOLLOWAY, Matthew John
Resigned: 03 August 2014
Appointed Date: 03 July 2013
Secretary
LAWSON, John
Resigned: 11 March 2011
Appointed Date: 10 June 1996
Secretary
SLATER, Christopher Peter
Resigned: 01 June 1996
Appointed Date: 21 September 1992
Secretary
SPARKS, Vivienne
Resigned: 23 September 2015
Appointed Date: 03 August 2014
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 September 1992
Appointed Date: 26 August 1992
Director
ARMSTRONG, Neil Stewart
Resigned: 30 June 1999
Appointed Date: 17 August 1998
58 years old
Director
FORD, Ian
Resigned: 31 December 2013
Appointed Date: 24 June 2011
60 years old
Director
HOLLOWAY, Matthew John
Resigned: 03 August 2014
Appointed Date: 31 December 2013
44 years old
Director
LAWSON, Jean Mary
Resigned: 24 June 2011
Appointed Date: 10 June 1996
84 years old
Director
LAWSON, John
Resigned: 11 March 2011
Appointed Date: 21 September 1992
86 years old
Director
LAWSON, Simon James
Resigned: 24 June 2011
Appointed Date: 21 September 1992
56 years old
Director
LAWSON, Timothy John
Resigned: 13 May 2013
Appointed Date: 21 September 1992
60 years old
Director
SLATER, Christopher Peter
Resigned: 01 June 1996
Appointed Date: 21 September 1992
62 years old
Director
SPARKS, Vivienne Jill
Resigned: 23 September 2015
Appointed Date: 03 August 2014
51 years old
Director
WALKER, Phillip Andrew
Resigned: 29 November 2011
Appointed Date: 24 June 2011
67 years old
Director
WHITFIELD, Alan
Resigned: 14 December 2012
Appointed Date: 01 January 1998
60 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 21 September 1992
Appointed Date: 26 August 1992

Persons With Significant Control

Mrs Elizabeth Janet Lake
Notified on: 18 July 2016
58 years old
Nature of control: Has significant influence or control
Mr Stephen Nigel Moon
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

S I S (SCIENCE IN SPORT) LIMITED Events

10 Oct 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 26 August 2016 with updates
22 Jul 2016
Appointment of Mrs Elizabeth Janet Lake as a director on 18 July 2016
23 Sep 2015
Termination of appointment of Vivienne Sparks as a director on 23 September 2015
23 Sep 2015
Termination of appointment of Vivienne Sparks as a secretary on 23 September 2015
...
... and 141 more events
19 Oct 1992
New secretary appointed;director resigned;new director appointed
19 Oct 1992
Registered office changed on 19/10/92 from: 2 baches street london N1 6UB
09 Oct 1992
Company name changed valuedream LIMITED\certificate issued on 12/10/92
09 Oct 1992
Company name changed\certificate issued on 09/10/92
26 Aug 1992
Incorporation

S I S (SCIENCE IN SPORT) LIMITED Charges

27 September 2012
Chattels mortgage
Delivered: 28 September 2012
Status: Outstanding
Persons entitled: Hsbc Asset Finance (UK) Limited and Hsbc Equipment Finance (UK) Limited
Description: Schedule. Tablet line 11012E124 labelling and encoding…
13 January 2011
Legal assignment
Delivered: 14 January 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due under the contract (the contract…
25 May 1999
Debenture
Delivered: 25 May 1999
Status: Satisfied on 28 July 2010
Persons entitled: Euro Sales Finance PLC
Description: Fixed and floating charges over the undertaking and all…
17 February 1993
Fixed and floating charge
Delivered: 25 February 1993
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

S I REPORTS LTD S I ROSS SURVEYING LIMITED S I S TIMBER PRODUCTS LIMITED S I SAFETY SERVICES LIMITED S I SEALY HOLDINGS LIMITED S I SIGNS LIMITED S I TAPLIN LTD