SIS COSEC LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AX

Company number 07934050
Status Active
Incorporation Date 2 February 2012
Company Type Private Limited Company
Address UNIT 1/2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Director's details changed for Mr Gary John Smith on 8 September 2016. The most likely internet sites of SIS COSEC LIMITED are www.siscosec.co.uk, and www.sis-cosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and ten 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.Sis Cosec Limited is a Private Limited Company. The company registration number is 07934050. Sis Cosec Limited has been working since 02 February 2012. The present status of the company is Active. The registered address of Sis Cosec Limited is Unit 1 2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire Mk10 0ax. . SMITH, Gary John is a Director of the company. Director HOLDGATE, David Kenneth has been resigned. Director SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
SMITH, Gary John
Appointed Date: 01 January 2013
63 years old

Resigned Directors

Director
HOLDGATE, David Kenneth
Resigned: 31 December 2012
Appointed Date: 02 February 2012
75 years old
Director
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
Resigned: 02 February 2012
Appointed Date: 02 February 2012

Persons With Significant Control

Sports Information Services (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIS COSEC LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jan 2017
Accounts for a dormant company made up to 31 March 2016
21 Oct 2016
Director's details changed for Mr Gary John Smith on 8 September 2016
27 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-27
  • GBP 1
16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 7 more events
18 Mar 2013
Appointment of Mr Gary John Smith as a director
18 Mar 2013
Termination of appointment of David Holdgate as a director
25 May 2012
Current accounting period extended from 28 February 2013 to 31 March 2013
06 Feb 2012
Termination of appointment of Satellite Information Services (Holdings) Limited as a director
02 Feb 2012
Incorporation

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