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Overview

Summary

Contact details

Officers10

Finance3

Events1

Documents76

Additional data

Related companies3

FAQ

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earned last year and more by getting full access

Last updated: May 01, 2024

SIS PROJECTS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 24 Dec 2003 (20 years ago)

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Summary

NameSIS PROJECTS LIMITED
Historical names
  • SIS SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05003591
Incorporation Date24 Dec 2003 (20 years ago) / 335 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressWARRINGTON, CENTRAL HOUSE CENTRAL WAY, WINWICK STREET, WA2 7TT

Officers

individual

IndividualUnited Kingdom

Mr Gareth Hilton Beck

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Mr Paul Robert Makins

Person with significant control


Appointed on01 Jan 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Makins, Paul Robert

Director


Appointed on23 Aug 2005

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Beck, Gareth Hilton

Director


Appointed on15 Mar 2004

Country of residenceEngland

individual

IndividualUnited Kingdom

Pullen, Graham Douglas

Secretary


Appointed on24 Dec 2003

Resigned on15 Mar 2004

individual

IndividualUnited Kingdom

Beck, Gareth Hilton

Secretary


Appointed on21 Sep 2005

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Financial reports

YearFixed assetsTotal equityOther
202270,259 GBP
(~$86,574)
127,182 GBP
(~$156,715)
View full report
2021112,000 GBP
(~$154,031)
920 GBP
(~$1,265)
View full report
2020130,217 GBP
(~$166,981)
90,360 GBP
(~$115,871)
View full report

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Events

Old value

09 Oct 2014

Name changeSIS SECURITY LIMITED

Documents

DateNameTypeDocument
12 Jan 2023Confirmation statement with updatesCS01View
09 Jan 2023Notification of a person with significant controlPSC01View
09 Jan 2023Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to30 Mar 2023
    due by 30 Dec 2024
  • Last accounts made up to30 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date24 Dec 2024
    due by 07 Jan 2025
  • Last statement dated24 Dec 2023
Returns
  • Next returns datedue by 21 Jan 2017
  • Last returns dated24 Dec 2015
Mortgages
  • Charges2
  • Outstanding1
  • Satisfied1

Frequently asked questions

Where is SIS PROJECTS LIMITED's headquarters?

SIS PROJECTS LIMITED's headquarters is located at WARRINGTON, CENTRAL HOUSE CENTRAL WAY, WINWICK STREET, WA2 7TT

What is SIS PROJECTS LIMITED's industry?

SIS PROJECTS LIMITED is in the industry of Other specialised construction activities n.e.c.

What year was SIS PROJECTS LIMITED started?

SIS PROJECTS LIMITED was started in 2003

Sources: Companies House