S.I.S. SOLUTIONS LIMITED
WEST MOORS WESSEX POWER SYTEMS LIMITED

Hellopages » Dorset » East Dorset » BH22 0DJ
Company number 02166207
Status Active
Incorporation Date 17 September 1987
Company Type Private Limited Company
Address 43 ELMHURST ROAD, WEST MOORS, DORSET, BH22 0DJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-21 GBP 100 . The most likely internet sites of S.I.S. SOLUTIONS LIMITED are www.sissolutions.co.uk, and www.s-i-s-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and five months. The distance to to Branksome Rail Station is 6.8 miles; to Christchurch Rail Station is 7.1 miles; to Poole Rail Station is 8.5 miles; to Hamworthy Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S I S Solutions Limited is a Private Limited Company. The company registration number is 02166207. S I S Solutions Limited has been working since 17 September 1987. The present status of the company is Active. The registered address of S I S Solutions Limited is 43 Elmhurst Road West Moors Dorset Bh22 0dj. The company`s financial liabilities are £4.27k. It is £0.97k against last year. . BARFOOT, Nicholas Martin is a Director of the company. Secretary BARFOOT, Alyson has been resigned. Secretary BARFOOT, Nigel Anthony has been resigned. Secretary DANIELS, Diane has been resigned. Director BARFOOT, Nigel Anthony has been resigned. The company operates in "Information technology consultancy activities".


s.i.s. solutions Key Finiance

LIABILITIES £4.27k
+29%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BARFOOT, Nicholas Martin
Appointed Date: 01 June 1998
55 years old

Resigned Directors

Secretary
BARFOOT, Alyson
Resigned: 01 June 1998
Appointed Date: 07 March 1994
Secretary
BARFOOT, Nigel Anthony
Resigned: 20 February 2012
Appointed Date: 01 June 1998
Secretary
DANIELS, Diane
Resigned: 07 March 1994
Director
BARFOOT, Nigel Anthony
Resigned: 20 February 2012
80 years old

Persons With Significant Control

Mr Nicholas Martin Barfoot
Notified on: 2 February 2017
55 years old
Nature of control: Ownership of shares – 75% or more

S.I.S. SOLUTIONS LIMITED Events

25 Feb 2017
Confirmation statement made on 12 February 2017 with updates
03 Mar 2016
Total exemption small company accounts made up to 31 October 2015
21 Feb 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-21
  • GBP 100
21 Feb 2016
Director's details changed for Nicholas Martin Barfoot on 21 February 2016
15 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 82 more events
11 Apr 1988
Secretary resigned;new secretary appointed
13 Nov 1987
Registered office changed on 13/11/87 from: 3 lorne park road lansdowne bournemouth BH1 1LD
13 Nov 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Oct 1987
Registered office changed on 06/10/87 from: 124-128 city road london EC1V 2NJ
17 Sep 1987
Incorporation

S.I.S. SOLUTIONS LIMITED Charges

12 January 2001
Debenture
Delivered: 17 January 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 September 1991
Fixed and floating charge
Delivered: 14 September 1991
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over all the undertaking and all…

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