SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
MILTON KEYNES SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK10 0AX

Company number 01939932
Status Active
Incorporation Date 16 August 1985
Company Type Private Limited Company
Address UNIT 1/2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK10 0AX
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-21 ; Group of companies' accounts made up to 31 March 2016. The most likely internet sites of SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED are www.sportsinformationservicesholdings.co.uk, and www.sports-information-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and four 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.Sports Information Services Holdings Limited is a Private Limited Company. The company registration number is 01939932. Sports Information Services Holdings Limited has been working since 16 August 1985. The present status of the company is Active. The registered address of Sports Information Services Holdings Limited is Unit 1 2 Whitehall Avenue Kingston Milton Keynes Buckinghamshire Mk10 0ax. . SIS COSEC LIMITED is a Secretary of the company. DEVLIN, Roger William is a Director of the company. DONE, Fred is a Director of the company. FLANAGAN, Sally Deborah is a Director of the company. JOHNSON, Duncan Edward is a Director of the company. LAWSON, Melvin Anthony is a Director of the company. LYMAN, Andrew Robert is a Director of the company. MILLS, Christopher Harwood Bernard is a Director of the company. O'KANE, Michael Patrick is a Director of the company. REID, Steven Robert is a Director of the company. SCANLON, Joseph Matthias is a Director of the company. SMITH, Gary John is a Director of the company. Secretary BRIDGE, Jeremy John has been resigned. Secretary ORGAN, Helen has been resigned. Secretary SMITH, Kevin Laurie has been resigned. Secretary SMITH, Kevin Laurie has been resigned. Director ARMSTRONG, Malcolm John has been resigned. Director ASHDOWN, Vaughn Trevor has been resigned. Director BARTLETT, Warwick Winston has been resigned. Director BEAUMONT, Trevor Kenneth has been resigned. Director BELL, Christopher has been resigned. Director BRIDGE, Jeremy John has been resigned. Director BROWN, David Robert has been resigned. Director BROWN, John Michael has been resigned. Director BROWN, Robert Arthur has been resigned. Director CARTER, Richard has been resigned. Director CARVER, Margaret Adela Miriam has been resigned. Director CARVER, Margaret Adela Miriam has been resigned. Director CASSIDY, Denis Patrick has been resigned. Director COOPER, Neil has been resigned. Director COSHOTT, Michael David has been resigned. Director DAVER, Berjis Jal has been resigned. Director DUFFEN, Paul Jeremy has been resigned. Director ELSBURY, David Clark has been resigned. Director EVANS, Christopher David has been resigned. Director FABRICIUS, Roderick Norwood has been resigned. Director FISHER, Roland has been resigned. Director FOX, Paul Leonard, Sir has been resigned. Director GEORGE, Peter Michael has been resigned. Director GLYNN, Richard Ian has been resigned. Director GREGSON, Charles Henry has been resigned. Director HALES, Antony John has been resigned. Director HARDING, David Charles Ian has been resigned. Director HAWTIN, Mark Barrie has been resigned. Director HEATON, William John has been resigned. Director HEATON, William John has been resigned. Director HILLYARD, David John has been resigned. Director HOLDGATE, David Kenneth has been resigned. Director HOLLICK OF NOTTING HILL, Clive Richard, Lord has been resigned. Director HORNE, David Robert Geoffrey has been resigned. Director JACKSON, Stanley has been resigned. Director JONES, Peter Ivan has been resigned. Director KAYE, James Maxwell has been resigned. Director LAUGHTON, Roger Froome has been resigned. Director LINDLEY, Andrew James has been resigned. Director LOMER, Geoffrey John has been resigned. Director LORD WYATT OF WEEFORD has been resigned. Director MASTERS, Mathew Simon Dexter has been resigned. Director MATTHEWS, Bruce Robert has been resigned. Director MAY, John Michael has been resigned. Director MCCALL, David Slesser has been resigned. Director MORGAN, John Henry has been resigned. Director MURPHY, Thomas has been resigned. Director MURPHY, Thomas has been resigned. Director O'NEILL, Thomas has been resigned. Director O'REILLY, John Patrick has been resigned. Director PEARCE, Ronald David has been resigned. Director PERLIN, Howard Stephen has been resigned. Director PHILLIPS, Thomas John has been resigned. Director PHILLIPS, Tom John has been resigned. Director PRESTWICH, Anna Marie has been resigned. Director ROSENBERG, Michael Samuel has been resigned. Director ROSS, Alan Spencer has been resigned. Director ROSS, Alan Spencer has been resigned. Director RUST, Nicholas John has been resigned. Director SCOTT, Patrick John Harold has been resigned. Director SHERLOCK, Peter Charles has been resigned. Director SPEARING, Ian John has been resigned. Director STEELE, Anthony David has been resigned. Director STEELE, David has been resigned. Director STEWART, Martin David has been resigned. Director STODDART, Christopher West has been resigned. Director THORNE, Rosemary Prudence has been resigned. Director TOPAZIO, Nicholas has been resigned. Director WALL, Malcolm Robert has been resigned. Director WALLACE, Brian Goodman has been resigned. Director WARR, John James has been resigned. Director WITHERS, Roger Dean has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
SIS COSEC LIMITED
Appointed Date: 25 April 2012
Director
DEVLIN, Roger William
Appointed Date: 30 April 2009
68 years old
Director
DONE, Fred
Appointed Date: 22 March 2007
82 years old
Director
FLANAGAN, Sally Deborah
Appointed Date: 17 September 2013
63 years old
Director
JOHNSON, Duncan Edward
Appointed Date: 21 October 2013
55 years old
Director
LAWSON, Melvin Anthony
Appointed Date: 22 September 2008
67 years old
Director
LYMAN, Andrew Robert
Appointed Date: 18 March 2014
64 years old
Director
MILLS, Christopher Harwood Bernard
Appointed Date: 17 January 2008
73 years old
Director
O'KANE, Michael Patrick
Appointed Date: 17 March 2015
73 years old
Director
REID, Steven Robert
Appointed Date: 01 January 2015
61 years old
Director
SCANLON, Joseph Matthias
Appointed Date: 06 November 2003
74 years old
Director
SMITH, Gary John
Appointed Date: 19 October 2012
63 years old

Resigned Directors

Secretary
BRIDGE, Jeremy John
Resigned: 01 January 1998
Secretary
ORGAN, Helen
Resigned: 28 September 2006
Appointed Date: 11 January 2001
Secretary
SMITH, Kevin Laurie
Resigned: 25 April 2012
Appointed Date: 17 December 2002
Secretary
SMITH, Kevin Laurie
Resigned: 11 January 2001
Appointed Date: 01 January 1998
Director
ARMSTRONG, Malcolm John
Resigned: 08 February 2000
Appointed Date: 01 January 1998
62 years old
Director
ASHDOWN, Vaughn Trevor
Resigned: 11 March 1998
Appointed Date: 07 March 1997
68 years old
Director
BARTLETT, Warwick Winston
Resigned: 17 May 2011
Appointed Date: 15 May 2003
78 years old
Director
BEAUMONT, Trevor Kenneth
Resigned: 06 July 2012
Appointed Date: 19 July 2010
75 years old
Director
BELL, Christopher
Resigned: 27 January 2006
Appointed Date: 27 January 1997
68 years old
Director
BRIDGE, Jeremy John
Resigned: 29 December 1998
72 years old
Director
BROWN, David Robert
Resigned: 21 November 2008
Appointed Date: 03 October 2007
65 years old
Director
BROWN, John Michael
Resigned: 04 September 2003
83 years old
Director
BROWN, Robert Arthur
Resigned: 10 October 2006
Appointed Date: 08 September 2005
62 years old
Director
CARTER, Richard
Resigned: 28 June 2000
Appointed Date: 07 September 1999
79 years old
Director
CARVER, Margaret Adela Miriam
Resigned: 31 March 2008
Appointed Date: 09 September 2005
61 years old
Director
CARVER, Margaret Adela Miriam
Resigned: 08 September 2005
Appointed Date: 27 January 1997
61 years old
Director
CASSIDY, Denis Patrick
Resigned: 31 December 1999
Appointed Date: 01 February 1999
92 years old
Director
COOPER, Neil
Resigned: 14 May 2013
Appointed Date: 17 January 2012
58 years old
Director
COSHOTT, Michael David
Resigned: 27 September 2016
Appointed Date: 12 May 2015
53 years old
Director
DAVER, Berjis Jal
Resigned: 27 January 1997
Appointed Date: 19 October 1993
85 years old
Director
DUFFEN, Paul Jeremy
Resigned: 10 January 2007
Appointed Date: 08 September 2005
67 years old
Director
ELSBURY, David Clark
Resigned: 08 September 1997
Appointed Date: 12 August 1995
89 years old
Director
EVANS, Christopher David
Resigned: 17 March 2015
Appointed Date: 18 September 2012
59 years old
Director
FABRICIUS, Roderick Norwood
Resigned: 08 December 1998
Appointed Date: 25 February 1997
74 years old
Director
FISHER, Roland
Resigned: 25 May 2007
Appointed Date: 17 May 2005
54 years old
Director
FOX, Paul Leonard, Sir
Resigned: 26 May 1994
Appointed Date: 25 March 1993
100 years old
Director
GEORGE, Peter Michael
Resigned: 19 October 1993
82 years old
Director
GLYNN, Richard Ian
Resigned: 18 September 2012
Appointed Date: 19 July 2010
61 years old
Director
GREGSON, Charles Henry
Resigned: 08 September 2005
Appointed Date: 02 November 2000
78 years old
Director
HALES, Antony John
Resigned: 31 March 2010
Appointed Date: 07 November 2002
77 years old
Director
HARDING, David Charles Ian
Resigned: 30 September 2007
Appointed Date: 04 September 2003
69 years old
Director
HAWTIN, Mark Barrie
Resigned: 22 September 2008
Appointed Date: 17 January 2008
63 years old
Director
HEATON, William John
Resigned: 26 March 2004
Appointed Date: 17 January 2002
71 years old
Director
HEATON, William John
Resigned: 20 September 2001
Appointed Date: 24 February 1997
71 years old
Director
HILLYARD, David John
Resigned: 08 February 2000
Appointed Date: 08 December 1998
87 years old
Director
HOLDGATE, David Kenneth
Resigned: 31 December 2012
Appointed Date: 07 January 1999
75 years old
Director
HOLLICK OF NOTTING HILL, Clive Richard, Lord
Resigned: 17 May 1994
80 years old
Director
HORNE, David Robert Geoffrey
Resigned: 17 May 2005
Appointed Date: 30 January 2004
71 years old
Director
JACKSON, Stanley
Resigned: 01 January 1998
Appointed Date: 26 May 1994
89 years old
Director
JONES, Peter Ivan
Resigned: 06 November 2003
Appointed Date: 08 September 1997
82 years old
Director
KAYE, James Maxwell
Resigned: 08 September 1997
Appointed Date: 19 January 1993
88 years old
Director
LAUGHTON, Roger Froome
Resigned: 29 March 1999
Appointed Date: 23 April 1997
83 years old
Director
LINDLEY, Andrew James
Resigned: 19 July 2010
Appointed Date: 27 January 2006
54 years old
Director
LOMER, Geoffrey John
Resigned: 31 December 1996
93 years old
Director
LORD WYATT OF WEEFORD
Resigned: 08 September 1997
107 years old
Director
MASTERS, Mathew Simon Dexter
Resigned: 17 September 2013
Appointed Date: 02 August 2007
52 years old
Director
MATTHEWS, Bruce Robert
Resigned: 31 December 1992
100 years old
Director
MAY, John Michael
Resigned: 20 September 2011
Appointed Date: 17 May 2005
70 years old
Director
MCCALL, David Slesser
Resigned: 31 December 1996
Appointed Date: 17 May 1994
90 years old
Director
MORGAN, John Henry
Resigned: 31 August 1998
Appointed Date: 18 May 1992
87 years old
Director
MURPHY, Thomas
Resigned: 01 January 2015
Appointed Date: 17 September 2013
56 years old
Director
MURPHY, Thomas
Resigned: 14 May 2013
Appointed Date: 01 January 2009
56 years old
Director
O'NEILL, Thomas
Resigned: 30 January 2004
Appointed Date: 07 November 2002
82 years old
Director
O'REILLY, John Patrick
Resigned: 07 September 1999
Appointed Date: 18 January 1999
65 years old
Director
PEARCE, Ronald David
Resigned: 17 May 2005
Appointed Date: 20 May 2004
82 years old
Director
PERLIN, Howard Stephen
Resigned: 30 April 2009
78 years old
Director
PHILLIPS, Thomas John
Resigned: 27 January 2006
Appointed Date: 26 March 2004
72 years old
Director
PHILLIPS, Tom John
Resigned: 17 January 2002
Appointed Date: 20 September 2001
72 years old
Director
PRESTWICH, Anna Marie
Resigned: 30 December 2007
Appointed Date: 10 October 2006
51 years old
Director
ROSENBERG, Michael Samuel
Resigned: 31 December 2007
Appointed Date: 10 January 2007
86 years old
Director
ROSS, Alan Spencer
Resigned: 19 July 2010
Appointed Date: 30 August 2000
82 years old
Director
ROSS, Alan Spencer
Resigned: 28 January 1999
Appointed Date: 25 February 1997
82 years old
Director
RUST, Nicholas John
Resigned: 18 September 2012
Appointed Date: 29 March 2011
58 years old
Director
SCOTT, Patrick John Harold
Resigned: 07 February 1996
Appointed Date: 19 May 1992
77 years old
Director
SHERLOCK, Peter Charles
Resigned: 18 May 1992
80 years old
Director
SPEARING, Ian John
Resigned: 01 January 2009
Appointed Date: 23 April 1997
78 years old
Director
STEELE, Anthony David
Resigned: 17 January 2012
Appointed Date: 21 November 2008
62 years old
Director
STEELE, David
Resigned: 18 March 2014
Appointed Date: 17 September 2013
62 years old
Director
STEWART, Martin David
Resigned: 28 January 2016
Appointed Date: 01 April 2010
62 years old
Director
STODDART, Christopher West
Resigned: 31 January 1991
75 years old
Director
THORNE, Rosemary Prudence
Resigned: 22 March 2007
Appointed Date: 27 January 2006
73 years old
Director
TOPAZIO, Nicholas
Resigned: 07 November 2002
Appointed Date: 17 November 1997
65 years old
Director
WALL, Malcolm Robert
Resigned: 02 November 2000
Appointed Date: 17 May 1999
69 years old
Director
WALLACE, Brian Goodman
Resigned: 29 March 2011
Appointed Date: 02 August 2007
71 years old
Director
WARR, John James
Resigned: 25 March 1993
98 years old
Director
WITHERS, Roger Dean
Resigned: 11 March 1998
Appointed Date: 23 May 1997
83 years old

SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Events

03 Apr 2017
Confirmation statement made on 31 March 2017 with updates
24 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-21
07 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Oct 2016
Director's details changed for Mr Gary John Smith on 8 September 2016
27 Sep 2016
Termination of appointment of Michael David Coshott as a director on 27 September 2016
...
... and 240 more events
16 Dec 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1992
Return made up to 19/09/92; change of members
09 Oct 1992
Ad 03/09/92--------- £ si [email protected]=24 £ ic 21903/21927
15 Jul 1992
New director appointed
30 Jun 1992
Director resigned;new director appointed

SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Charges

4 November 2009
Deed of confirmation and amendment in respect of a charge of securities
Delivered: 13 November 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Its whole right title and benefit to the securities and all…
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
Charge of securities
Delivered: 15 April 2008
Status: Outstanding
Persons entitled: Royal Bank of Scotland PLC
Description: Whole right title and benefit to the securities 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…
23 January 2003
Third party charge of securities (UK)
Delivered: 23 January 2003
Status: Satisfied on 7 April 2008
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of fixed charge any stocks shares bonds warrants or…
29 July 2002
Debenture
Delivered: 3 August 2002
Status: Satisfied on 11 January 2003
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
4 November 1998
Fixed and floating charge debenture
Delivered: 11 November 1998
Status: Satisfied on 3 August 2002
Persons entitled: J. Henry Schroder & Co. Limitedas Trustee for the Secured Parties (As Therein Defined)
Description: All rights attaching to borrower shares being two ordinary…
8 September 1997
Debenture
Delivered: 27 September 1997
Status: Satisfied on 10 November 1998
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
28 September 1993
Fixed and floating charge debenture
Delivered: 30 September 1993
Status: Satisfied on 27 September 1997
Persons entitled: J.Henry Schroder Wagg & Co.Limitedas Trustee for the Secured Creditors
Description: Fixed and floating charges over the undertaking and all…
23 February 1990
Debenture
Delivered: 28 February 1990
Status: Satisfied on 15 November 1993
Persons entitled: Hill Samuel Bank Limited.(Together the Banks). J. Henny Schroder Wogg & Co. Limited(For Itself and a Trustee on Behalf Of Royal Bank of Scotland PLC, Westdecit She Landesbank Girozenirale, And
Description: (For full details refer no doc 395 for M384C). Fixed and…

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