SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
Active - Accounts Filed
General Information
NAME
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
01939932
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
60200 -
Television programming and broadcasting activities
INCORPORATION DATE
16/08/1985
(39 years and 3 months old)
WEBSITE
http://sis.tv
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/1993
24/03/2017
SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
View all previous names
BUCKINGHAMSHIRE
MK10 0AX
Telephone: 01908865252
TPS: No
2 Whitehall Avenue
Kingston
Milton Keynes
Buckinghamshire MK10 0AX
MK10 0AX
Telephone: 865252
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIS COSEC LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Steven Robert Humphries (932527305) Appointed |
| 24/06/2024 | Andrew Mark Hicks (932366538) has left the board |
| 24/06/2024 | John Borrowdale (932084356) has left the board |
Credit Risk Overview
Want to learn more about SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2003 - Present (21years) Born in Sep 1951 (age: 73) |
Active | Director |
Current: 43 Past: 23 |
View Report |
|
22/03/2007 - Present (17 years and 8 months) Born in Mar 1943 (age: 81) |
Active | Director |
Current: 44 Past: 64 |
View Report |
|
25/04/2012 - Present (12 years and 6 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 5 |
View Report |
|
01/07/2017 - Present (7 years and 4 months) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 9 Past: 14 |
View Report |
|
22/05/2018 - Present (6 years and 6 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 21 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| SIS COSEC LIMITED | Non-Trading | View Report |
| SPORTS INFORMATION SERVICES LIMITED | Active - Accounts Filed | View Report |
| 49''S (COMPETITIVE GAMING) LIMITED | Active - Accounts Filed | View Report |
| 49''S LIMITED | Active - Accounts Filed | View Report |
| 49''S (1996) LIMITED | Non-Trading | View Report |
| SIS OUTSIDE BROADCASTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2024 | New Board Member Steven Robert Humphries (932527305) Appointed |
| 24/06/2024 | Andrew Mark Hicks (932366538) has left the board |
| 24/06/2024 | John Borrowdale (932084356) has left the board |
| 05/06/2024 | Leo John Walker (924706470) has left the board |
| 05/06/2024 | New Board Member Andrew Mark Hicks (932366538) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 25/03/2024 | New Board Member John Borrowdale (932084356) Appointed |
| 25/01/2024 | New Accounts filed |
| 25/10/2023 | Christopher Harwood Bernard Mills (903555705) has left the board |
| 25/10/2023 | Melvin Anthony Lawson (909069010) has left the board |
| 17/10/2023 | Christopher James Hodges (928677901) has left the board |
| 05/07/2023 | New Board Member Vaughan Christopher Hugh Lewis (929633659) Appointed |
| 05/07/2023 | Alan David Artz (928683403) has left the board |
| 09/04/2023 | New Confirmation Statement filed |
| 26/11/2022 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 22/04/2022 | New Board Member Leo John Walker (924706470) Appointed |
| 08/03/2022 | Simon John Clare (917333874) has left the board |
| 13/01/2022 | New Board Member Theodore Jonathan Michael Tizard (927722010) Appointed |
| 11/01/2022 | New Accounts filed |
| 06/01/2022 | Sally Deborah Flanagan (911657771) has left the board |
| 06/01/2022 | New Board Member Theodore Jonathan Michael Tizard (929101227) Appointed |
| 16/09/2021 | New Board Member Laila Mintas (928723760) Appointed |
| 10/04/2021 | New Confirmation Statement filed |
| 19/03/2021 | New Board Member Simon Harris Johnson (908729995) Appointed |
| 02/02/2021 | New Accounts filed |
| 01/02/2021 | New Board Member Simon John Clare (917333874) Appointed |
| 21/04/2020 | New Confirmation Statement filed |
| 06/02/2020 | Duncan Edward Johnson (915419460) has left the board |
| 06/02/2020 | New Board Member Duncan Edward Johnson (926655688) Appointed |
| 04/02/2020 | Mark Russel Chambers (922182973) has left the board |
| 04/02/2020 | New Board Member Bejay Patel (925894255) Appointed |
| 10/01/2020 | New Accounts filed |
| 21/11/2019 | John Michael Barry Gibson (925380019) has left the board |
| 29/05/2019 | New Confirmation Statement filed |
| 11/01/2019 | New Accounts filed |
| 03/01/2019 | New Board Member John Michael Barry Gibson (925380019) Appointed |
| 01/01/2019 | Change in Reg. Office |
| 19/07/2018 | David Anthony Steele (924271630) has left the board |
| 19/07/2018 | New Board Member Michael James Ford (924478260) Appointed |
| 04/06/2018 | New Board Member Paul James Kirszanek (919275814) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 27/03/2018 | Michael Leadbeater (923881623) has left the board |
| 05/02/2018 | Andrew Robert Lyman (918648495) has left the board |
| 05/02/2018 | New Board Member David Anthony Steele (924271630) Appointed |
| 05/02/2018 | Roger William Devlin (910071925) has left the board |
| 11/01/2018 | New Accounts filed |
| 18/10/2017 | Gary John Smith (917053332) has left the board |
| 12/10/2017 | New Board Member Michael Leadbeater (923881623) Appointed |
| 10/08/2017 | Steven Robert Reid (910333962) has left the board |
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