SIS MARKET RESEARCH LTD.
LONDON

Hellopages » Greater London » Southwark » SE1 1LB

Company number 07877447
Status Active
Incorporation Date 9 December 2011
Company Type Private Limited Company
Address 100 BOROUGH HIGH STREET, SUITE 38, LONDON, ENGLAND, SE1 1LB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Registered office address changed from 100 100 Borough High Street Suite 38 London SE1 1LB England to 100 Borough High Street Suite 38 London SE1 1LB on 2 March 2017; Registered office address changed from 7-10 Adam Street the Strand London WC2N 6AA to 100 100 Borough High Street Suite 38 London SE1 1LB on 28 February 2017; Appointment of Broughton Secretaries Limited as a secretary on 16 January 2017. The most likely internet sites of SIS MARKET RESEARCH LTD. are www.sismarketresearch.co.uk, and www.sis-market-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Sis Market Research Ltd is a Private Limited Company. The company registration number is 07877447. Sis Market Research Ltd has been working since 09 December 2011. The present status of the company is Active. The registered address of Sis Market Research Ltd is 100 Borough High Street Suite 38 London England Se1 1lb. . BROUGHTON SECRETARIES LIMITED is a Secretary of the company. STANAT, Michael is a Director of the company. STANAT, Ruth is a Director of the company. Secretary WCA SECRETARIAL LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BROUGHTON SECRETARIES LIMITED
Appointed Date: 16 January 2017
Director
STANAT, Michael
Appointed Date: 09 December 2011
37 years old
Director
STANAT, Ruth
Appointed Date: 09 December 2011
78 years old

Resigned Directors

Secretary
WCA SECRETARIAL LIMITED
Resigned: 16 January 2017
Appointed Date: 09 December 2011

Persons With Significant Control

Ruth Stanat
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – 75% or more
Mr Michael Stanat
Notified on: 6 April 2016
37 years old
Nature of control: Right to appoint and remove directors

SIS MARKET RESEARCH LTD. Events

02 Mar 2017
Registered office address changed from 100 100 Borough High Street Suite 38 London SE1 1LB England to 100 Borough High Street Suite 38 London SE1 1LB on 2 March 2017
28 Feb 2017
Registered office address changed from 7-10 Adam Street the Strand London WC2N 6AA to 100 100 Borough High Street Suite 38 London SE1 1LB on 28 February 2017
07 Feb 2017
Appointment of Broughton Secretaries Limited as a secretary on 16 January 2017
07 Feb 2017
Termination of appointment of Wca Secretarial Limited as a secretary on 16 January 2017
11 Jan 2017
Confirmation statement made on 10 January 2017 with updates
...
... and 7 more events
17 Dec 2013
Annual return made up to 9 December 2013 with full list of shareholders
Statement of capital on 2013-12-17
  • GBP 100
17 Jul 2013
Accounts for a dormant company made up to 31 December 2012
01 Jul 2013
Registered office address changed from , 32 Threadneedle Street, London, EC2R 8AY, England on 1 July 2013
12 Dec 2012
Annual return made up to 9 December 2012 with full list of shareholders
09 Dec 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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