SIS LIVE LIMITED
MILTON KEYNES FATPIPE SATCOM LIMITED WILTORE LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AX

Company number 05075598
Status Active
Incorporation Date 16 March 2004
Company Type Private Limited Company
Address UNIT 1/2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AX
Home Country United Kingdom
Nature of Business 61300 - Satellite telecommunications activities
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Full accounts made up to 31 March 2016; Part of the property or undertaking has been released and no longer forms part of charge 1. The most likely internet sites of SIS LIVE LIMITED are www.sislive.co.uk, and www.sis-live.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine 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 Live Limited is a Private Limited Company. The company registration number is 05075598. Sis Live Limited has been working since 16 March 2004. The present status of the company is Active. The registered address of Sis Live Limited is Unit 1 2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire Mk10 0ax. . SIS COSEC LIMITED is a Secretary of the company. MEYNELL, David is a Director of the company. SMITH, Gary John is a Director of the company. STOCKS, Nigel is a Director of the company. Secretary GARROOD, David has been resigned. Secretary SMITH, Kevin Laurie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARROOD, David has been resigned. Director HARVEY, Philip has been resigned. Director HOLDGATE, David Kenneth has been resigned. Director KINGSTON, Mark Andrew has been resigned. Director SMITH, Kevin Laurie has been resigned. Director SMITH, Kevin Laurie has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Satellite telecommunications activities".


Current Directors

Secretary
SIS COSEC LIMITED
Appointed Date: 25 April 2012
Director
MEYNELL, David
Appointed Date: 01 April 2015
57 years old
Director
SMITH, Gary John
Appointed Date: 19 October 2012
63 years old
Director
STOCKS, Nigel
Appointed Date: 05 January 2016
55 years old

Resigned Directors

Secretary
GARROOD, David
Resigned: 05 September 2007
Appointed Date: 23 March 2004
Secretary
SMITH, Kevin Laurie
Resigned: 25 April 2012
Appointed Date: 05 September 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 March 2004
Appointed Date: 16 March 2004
Director
GARROOD, David
Resigned: 05 September 2007
Appointed Date: 23 March 2004
71 years old
Director
HARVEY, Philip
Resigned: 05 September 2007
Appointed Date: 23 March 2004
59 years old
Director
HOLDGATE, David Kenneth
Resigned: 31 December 2012
Appointed Date: 28 March 2008
75 years old
Director
KINGSTON, Mark Andrew
Resigned: 03 May 2011
Appointed Date: 05 September 2007
62 years old
Director
SMITH, Kevin Laurie
Resigned: 16 March 2010
Appointed Date: 28 March 2008
69 years old
Director
SMITH, Kevin Laurie
Resigned: 05 September 2007
Appointed Date: 05 September 2007
69 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 March 2004
Appointed Date: 16 March 2004

Persons With Significant Control

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

SIS LIVE LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
07 Jan 2017
Full accounts made up to 31 March 2016
22 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 1
22 Dec 2016
Part of the property or undertaking has been released and no longer forms part of charge 2
21 Oct 2016
Director's details changed for Mr Gary John Smith on 8 September 2016
...
... and 62 more events
02 Apr 2004
Director resigned
02 Apr 2004
New secretary appointed;new director appointed
02 Apr 2004
New director appointed
30 Mar 2004
Registered office changed on 30/03/04 from: 6-8 underwood street london N1 7JQ
16 Mar 2004
Incorporation

SIS LIVE LIMITED Charges

4 November 2009
Deed of confirmation and amendment of a debenture
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
1 April 2008
Debenture
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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