SISBET LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AX

Company number 05974751
Status Active
Incorporation Date 23 October 2006
Company Type Private Limited Company
Address UNIT 1/2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six 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 SISBET LIMITED are www.sisbet.co.uk, and www.sisbet.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one 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.Sisbet Limited is a Private Limited Company. The company registration number is 05974751. Sisbet Limited has been working since 23 October 2006. The present status of the company is Active. The registered address of Sisbet Limited is Unit 1 2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire Mk10 0ax. . SIS COSEC LIMITED is a Secretary of the company. SMITH, Gary John is a Director of the company. Secretary SMITH, Kevin Laurie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HOLDGATE, David Kenneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SIS COSEC LIMITED
Appointed Date: 25 April 2012

Director
SMITH, Gary John
Appointed Date: 19 October 2012
63 years old

Resigned Directors

Secretary
SMITH, Kevin Laurie
Resigned: 25 April 2012
Appointed Date: 23 October 2006

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Director
HOLDGATE, David Kenneth
Resigned: 31 December 2012
Appointed Date: 23 October 2006
75 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 23 October 2006
Appointed Date: 23 October 2006

Persons With Significant Control

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

SISBET 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
04 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 1

16 Dec 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
28 Apr 2007
New director appointed
28 Apr 2007
New secretary appointed
19 Apr 2007
Secretary resigned
19 Apr 2007
Director resigned
23 Oct 2006
Incorporation