S.I.S. EUROPE LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » North Hertfordshire » SG5 1NU

Company number 03668242
Status Active
Incorporation Date 16 November 1998
Company Type Private Limited Company
Address 66 FISHPONDS ROAD, HITCHIN, HERTFORDSHIRE, SG5 1NU
Home Country United Kingdom
Nature of Business 73200 - Market research and public opinion polling
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption full accounts made up to 30 September 2016; Confirmation statement made on 16 November 2016 with updates; Total exemption full accounts made up to 30 September 2015. The most likely internet sites of S.I.S. EUROPE LTD are www.siseurope.co.uk, and www.s-i-s-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. S I S Europe Ltd is a Private Limited Company. The company registration number is 03668242. S I S Europe Ltd has been working since 16 November 1998. The present status of the company is Active. The registered address of S I S Europe Ltd is 66 Fishponds Road Hitchin Hertfordshire Sg5 1nu. The company`s financial liabilities are £10.89k. It is £-179.2k against last year. The cash in hand is £227.68k. It is £208.71k against last year. And the total assets are £246.28k, which is £208.74k against last year. HICKS, Ruth Louise is a Secretary of the company. PETTITT, Kevin Michael is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director PITTS, Keith John has been resigned. The company operates in "Market research and public opinion polling".


s.i.s. europe Key Finiance

LIABILITIES £10.89k
-95%
CASH £227.68k
+1100%
TOTAL ASSETS £246.28k
+556%
All Financial Figures

Current Directors

Secretary
HICKS, Ruth Louise
Appointed Date: 16 November 1998
Director
PETTITT, Kevin Michael
Appointed Date: 16 November 1998
65 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 November 1998
Appointed Date: 16 November 1998
Director
PITTS, Keith John
Resigned: 30 September 2003
Appointed Date: 29 July 2002
75 years old

Persons With Significant Control

Mr Kevin Michael Pettitt
Notified on: 15 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

S.I.S. EUROPE LTD Events

11 Apr 2017
Total exemption full accounts made up to 30 September 2016
18 Nov 2016
Confirmation statement made on 16 November 2016 with updates
16 Mar 2016
Total exemption full accounts made up to 30 September 2015
22 Dec 2015
Annual return made up to 16 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 1,250
21 Jan 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 42 more events
12 Jul 2000
Full accounts made up to 30 September 1999
16 Dec 1999
Return made up to 16/11/99; full list of members
  • 363(287) ‐ Registered office changed on 16/12/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Dec 1998
Accounting reference date shortened from 30/11/99 to 30/09/99
16 Nov 1998
Secretary resigned
16 Nov 1998
Incorporation

S.I.S. EUROPE LTD Charges

19 March 2004
Legal charge
Delivered: 31 March 2004
Status: Outstanding
Persons entitled: Kevin Michael Pettit
Description: All that l/h property situate and known as 3 macerta court…
18 March 2004
Legal charge
Delivered: 5 April 2004
Status: Outstanding
Persons entitled: P T Consulting Limited
Description: All that l/h property situate and known as 3 lacerta court…

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