SIS CYBER RISK MANAGEMENT LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » SW6 4TJ

Company number 09600149
Status Active
Incorporation Date 20 May 2015
Company Type Private Limited Company
Address 19 HEATHMANS ROAD, LONDON, UNITED KINGDOM, SW6 4TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Director's details changed for Mr Gary Anthony King on 11 January 2017; Director's details changed for Mr Ludovic Audoin on 11 January 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of SIS CYBER RISK MANAGEMENT LIMITED are www.siscyberriskmanagement.co.uk, and www.sis-cyber-risk-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Sis Cyber Risk Management Limited is a Private Limited Company. The company registration number is 09600149. Sis Cyber Risk Management Limited has been working since 20 May 2015. The present status of the company is Active. The registered address of Sis Cyber Risk Management Limited is 19 Heathmans Road London United Kingdom Sw6 4tj. . AUDOIN, Ludovic is a Director of the company. GILLESPIE, Jonathan Peter is a Director of the company. KING, Gary Anthony is a Director of the company. MURPHY, Dennis Joseph is a Director of the company. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
AUDOIN, Ludovic
Appointed Date: 20 May 2015
52 years old
Director
GILLESPIE, Jonathan Peter
Appointed Date: 20 May 2015
58 years old
Director
KING, Gary Anthony
Appointed Date: 20 May 2015
58 years old
Director
MURPHY, Dennis Joseph
Appointed Date: 20 May 2015
59 years old

SIS CYBER RISK MANAGEMENT LIMITED Events

11 Jan 2017
Director's details changed for Mr Gary Anthony King on 11 January 2017
11 Jan 2017
Director's details changed for Mr Ludovic Audoin on 11 January 2017
24 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Nov 2016
Second filing of the annual return made up to 20 May 2016
08 Nov 2016
Director's details changed for Mr Dennis Joseph Murphy on 1 November 2016
...
... and 5 more events
10 Jun 2016
Annual return
Statement of capital on 2016-06-10
  • GBP 137,968

Statement of capital on 2016-11-21
  • GBP 137,968
  • ANNOTATION Clarification a second filed AR01 was registered on 21/11/2016
07 Jun 2016
Registered office address changed from C/O C/O Stronachs Llp 1 Berkeley Street London W1J 8DJ England to 19 Heathmans Road London SW6 4TJ on 7 June 2016
01 Jun 2016
Statement of capital following an allotment of shares on 8 April 2016
  • GBP 137,968
27 May 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2015
Incorporation
Statement of capital on 2015-05-20
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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