SIS (SOUTH WEST) LIMITED
DEVON

Hellopages » Devon » Torbay » TQ1 1DD

Company number 05226690
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address 50 THE TERRACE, TORQUAY, DEVON, TQ1 1DD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Director's details changed for Philip John Clarence Harris on 8 August 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of SIS (SOUTH WEST) LIMITED are www.sissouthwest.co.uk, and www.sis-south-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Sis South West Limited is a Private Limited Company. The company registration number is 05226690. Sis South West Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Sis South West Limited is 50 The Terrace Torquay Devon Tq1 1dd. The company`s financial liabilities are £14.79k. It is £7.19k against last year. The cash in hand is £0.06k. It is £0.06k against last year. And the total assets are £49.17k, which is £2.99k against last year. HARRIS, Kim Lesley is a Secretary of the company. HARRIS, Kim Lesley is a Director of the company. HARRIS, Philip John Clarence is a Director of the company. Secretary HARRIS, Philip John Clarence has been resigned. Secretary SMITH, Lesley Patricia has been resigned. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. Director SMITH, John has been resigned. Director SMITH, Lesley Patricia has been resigned. The company operates in "Other specialised construction activities n.e.c.".


sis (south west) Key Finiance

LIABILITIES £14.79k
+94%
CASH £0.06k
TOTAL ASSETS £49.17k
+6%
All Financial Figures

Current Directors

Secretary
HARRIS, Kim Lesley
Appointed Date: 10 January 2008
Director
HARRIS, Kim Lesley
Appointed Date: 06 April 2012
66 years old
Director
HARRIS, Philip John Clarence
Appointed Date: 16 April 2007
66 years old

Resigned Directors

Secretary
HARRIS, Philip John Clarence
Resigned: 10 January 2008
Appointed Date: 16 April 2007
Secretary
SMITH, Lesley Patricia
Resigned: 16 April 2007
Appointed Date: 09 September 2004
Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
SMITH, John
Resigned: 10 January 2008
Appointed Date: 09 September 2004
84 years old
Director
SMITH, Lesley Patricia
Resigned: 10 January 2008
Appointed Date: 09 September 2004
83 years old

Persons With Significant Control

Kim Lesley Harris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Philip John Clarence Harris
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIS (SOUTH WEST) LIMITED Events

09 Sep 2016
Confirmation statement made on 9 September 2016 with updates
09 Sep 2016
Director's details changed for Philip John Clarence Harris on 8 August 2016
01 Jul 2016
Total exemption small company accounts made up to 30 September 2015
10 Sep 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 100
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 31 more events
08 Oct 2004
New secretary appointed;new director appointed
08 Oct 2004
New director appointed
08 Oct 2004
Secretary resigned
08 Oct 2004
Director resigned
09 Sep 2004
Incorporation

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