Company number 05565597
Status Active
Incorporation Date 16 September 2005
Company Type Private Limited Company
Address PLAZA 8 KD TOWER, COTTERELLS, HEMEL HEMPSTEAD, HERTS, UNITED KINGDOM, HP1 1FW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 16 September 2016 with updates; Registered office address changed from Ground Floor South Suite Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 8 September 2016. The most likely internet sites of SBIS INVESTMENTS LIMITED are www.sbisinvestments.co.uk, and www.sbis-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Sbis Investments Limited is a Private Limited Company.
The company registration number is 05565597. Sbis Investments Limited has been working since 16 September 2005.
The present status of the company is Active. The registered address of Sbis Investments Limited is Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts United Kingdom Hp1 1fw. . WHITE, Darren James is a Director of the company. Secretary REES, John has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
REES, John
Resigned: 01 October 2008
Appointed Date: 16 September 2005
Persons With Significant Control
Mr Darren James White
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more
SBIS INVESTMENTS LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Nov 2016
Confirmation statement made on 16 September 2016 with updates
08 Sep 2016
Registered office address changed from Ground Floor South Suite Frederick House 42 Frederick Place Brighton East Sussex BN1 4EA to Plaza 8 Kd Tower Cotterells Hemel Hempstead Herts HP1 1FW on 8 September 2016
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
21 Sep 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
...
... and 22 more events
06 Sep 2007
Particulars of mortgage/charge
30 Aug 2007
Total exemption small company accounts made up to 30 September 2006
09 Feb 2007
Particulars of mortgage/charge
12 Oct 2006
Return made up to 16/09/06; full list of members
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363(288) ‐
Director's particulars changed
16 Sep 2005
Incorporation