SATELLITE INFORMATION SERVICES LIMITED
MILTON KEYNES SPORTS INFORMATION SERVICES LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AX

Company number 10499457
Status Active
Incorporation Date 28 November 2016
Company Type Private Limited Company
Address UNIT 2, WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, UNITED KINGDOM, MK10 0AX
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration nine events have happened. The last three records are Confirmation statement made on 3 April 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2017-01-09 ; Change of name notice. The most likely internet sites of SATELLITE INFORMATION SERVICES LIMITED are www.satelliteinformationservices.co.uk, and www.satellite-information-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eight years and twelve months. The distance to to Bletchley Rail Station is 3.7 miles; to Milton Keynes Central Rail Station is 4 miles; to Lidlington Rail Station is 5.2 miles; to Wolverton Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Satellite Information Services Limited is a Private Limited Company. The company registration number is 10499457. Satellite Information Services Limited has been working since 28 November 2016. The present status of the company is Active. The registered address of Satellite Information Services Limited is Unit 2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire United Kingdom Mk10 0ax. . SIS COSEC LIMITED is a Secretary of the company. SMITH, Gary John is a Director of the company. Secretary SMITH, Kevin has been resigned. Director SMITH, Kevin Laurie has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SIS COSEC LIMITED
Appointed Date: 16 December 2016
Director
SMITH, Gary John
Appointed Date: 16 December 2016
63 years old

Resigned Directors

Secretary
SMITH, Kevin
Resigned: 16 December 2016
Appointed Date: 28 November 2016
Director
SMITH, Kevin Laurie
Resigned: 16 December 2016
Appointed Date: 28 November 2016
69 years old

Persons With Significant Control

Sports Information Services Limited
Notified on: 28 November 2016
Nature of control: Ownership of shares – 75% or more

SATELLITE INFORMATION SERVICES LIMITED Events

05 Apr 2017
Confirmation statement made on 3 April 2017 with updates
10 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-09
10 Jan 2017
Change of name notice
16 Dec 2016
Termination of appointment of Kevin Smith as a secretary on 16 December 2016
16 Dec 2016
Termination of appointment of Kevin Laurie Smith as a director on 16 December 2016
16 Dec 2016
Appointment of Sis Cosec Limited as a secretary on 16 December 2016
16 Dec 2016
Appointment of Mr Gary John Smith as a director on 16 December 2016
28 Nov 2016
Current accounting period extended from 30 November 2017 to 31 March 2018
28 Nov 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-11-28
  • GBP 1

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