SISL INFORMATION SYSTEMS LIMITED

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Company number 04606083
Status Active
Incorporation Date 2 December 2002
Company Type Private Limited Company
Address 78 YORK STREET, LONDON, W1H 1DP
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 September 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 1 . The most likely internet sites of SISL INFORMATION SYSTEMS LIMITED are www.sislinformationsystems.co.uk, and www.sisl-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Sisl Information Systems Limited is a Private Limited Company. The company registration number is 04606083. Sisl Information Systems Limited has been working since 02 December 2002. The present status of the company is Active. The registered address of Sisl Information Systems Limited is 78 York Street London W1h 1dp. . ENGLERT, Rainer Werner Reinhold, Dipl. Ing. is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Secretary ZCA LTD has been resigned. Director LONDON PRESENCE LIMITED has been resigned. Director ZCM LTD has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ENGLERT, Rainer Werner Reinhold, Dipl. Ing.
Appointed Date: 24 September 2008
64 years old

Resigned Directors

Secretary
KOE, Adrian Michael
Resigned: 01 December 2005
Appointed Date: 02 December 2002
Secretary
ZCA LTD
Resigned: 24 September 2008
Appointed Date: 01 December 2005
Director
LONDON PRESENCE LIMITED
Resigned: 01 December 2005
Appointed Date: 02 December 2002
Director
ZCM LTD
Resigned: 24 September 2008
Appointed Date: 01 December 2005

Persons With Significant Control

Dipl. Ing. Rainer Werner Reinhold Englert
Notified on: 26 September 2016
64 years old
Nature of control: Ownership of shares – 75% or more

SISL INFORMATION SYSTEMS LIMITED Events

05 Oct 2016
Confirmation statement made on 26 September 2016 with updates
12 Sep 2016
Accounts for a dormant company made up to 31 December 2015
17 Nov 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
11 Sep 2015
Accounts for a dormant company made up to 31 December 2014
23 Oct 2014
Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-10-23
  • GBP 1
...
... and 31 more events
05 Sep 2005
Accounts for a dormant company made up to 31 December 2004
22 Feb 2005
Return made up to 02/12/04; full list of members
16 Sep 2004
Accounts for a dormant company made up to 31 December 2003
31 Jan 2004
Return made up to 02/12/03; full list of members
02 Dec 2002
Incorporation

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