SCHLUMBERGER SIS LIMITED
WEST SUSSEX SCHLUMBERGER NIS LIMITED


Company number 04830026
Status Active
Incorporation Date 11 July 2003
Company Type Private Limited Company
Address SCHLUMBERGER HOUSE BUCKINGHAM GATE, GATWICK AIRPORT, WEST SUSSEX, RH6 ONZ
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components, 33200 - Installation of industrial machinery and equipment, 70100 - Activities of head offices, 71129 - Other engineering activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 100 ; Appointment of Mr Simon Smoker as a secretary on 1 January 2016. The most likely internet sites of SCHLUMBERGER SIS LIMITED are www.schlumbergersis.co.uk, and www.schlumberger-sis.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Schlumberger Sis Limited is a Private Limited Company. The company registration number is 04830026. Schlumberger Sis Limited has been working since 11 July 2003. The present status of the company is Active. The registered address of Schlumberger Sis Limited is Schlumberger House Buckingham Gate Gatwick Airport West Sussex Rh6 Onz. . SMOKER, Simon is a Secretary of the company. MARSH, David is a Director of the company. SMOKER, Simon is a Director of the company. Secretary DROY MOORE, Pauline has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DROY MOORE, Pauline has been resigned. Director GOLDBY, Alan John has been resigned. Director GOLIGHER, Alison Jane Patricia has been resigned. Director MARTIN, Rebecca Helen has been resigned. Director RAY, Neil has been resigned. The company operates in "Manufacture of electronic components".


Current Directors

Secretary
SMOKER, Simon
Appointed Date: 01 January 2016
Director
MARSH, David
Appointed Date: 13 August 2012
63 years old
Director
SMOKER, Simon
Appointed Date: 09 October 2008
63 years old

Resigned Directors

Secretary
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 11 July 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 July 2003
Appointed Date: 11 July 2003
Director
DROY MOORE, Pauline
Resigned: 31 December 2015
Appointed Date: 01 May 2009
66 years old
Director
GOLDBY, Alan John
Resigned: 31 December 2009
Appointed Date: 11 July 2003
75 years old
Director
GOLIGHER, Alison Jane Patricia
Resigned: 06 January 2005
Appointed Date: 04 March 2004
60 years old
Director
MARTIN, Rebecca Helen
Resigned: 13 August 2012
Appointed Date: 09 October 2008
54 years old
Director
RAY, Neil
Resigned: 01 May 2009
Appointed Date: 11 July 2003
75 years old

SCHLUMBERGER SIS LIMITED Events

04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
23 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 100
06 Jan 2016
Appointment of Mr Simon Smoker as a secretary on 1 January 2016
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a director on 31 December 2015
06 Jan 2016
Termination of appointment of Pauline Droy Moore as a secretary on 31 December 2015
...
... and 56 more events
25 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003
Resolutions
  • ELRES ‐ Elective resolution
25 Jul 2003
Accounting reference date extended from 31/07/04 to 31/12/04
14 Jul 2003
Secretary resigned
11 Jul 2003
Incorporation

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