S I S (SCIENCE IN SPORT) LIMITED - LONDON


Company Profile Company Filings

Overview

S I S (SCIENCE IN SPORT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
S I S (SCIENCE IN SPORT) LIMITED was incorporated 31 years ago on 26/08/1992 and has the registered number: 02742833. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

S I S (SCIENCE IN SPORT) LIMITED - LONDON

This company is listed in the following categories:
10860 - Manufacture of homogenized food preparations and dietetic food

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR 16-18 HATTON GARDEN
LONDON
EC1N 8AT
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/12/2023 15/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DANIEL PATRICK WRIGHT May 1972 British Director 2023-10-19 CURRENT
DANIEL MALACHY LAMPARD Jan 1980 British Director 2023-02-06 CURRENT
MR JAMES LONSDALE SIMPSON Dec 1974 British Director 2020-05-19 UNTIL 2022-09-08 RESIGNED
MR IAN FORD Secretary 2011-06-24 UNTIL 2013-07-03 RESIGNED
MR MATTHEW JOHN HOLLOWAY Secretary 2013-07-03 UNTIL 2014-08-03 RESIGNED
MR JOHN LAWSON Mar 1939 British Secretary 1996-06-10 UNTIL 2011-03-11 RESIGNED
MR CHRISTOPHER PETER SLATER May 1963 British Secretary 1992-09-21 UNTIL 1996-06-01 RESIGNED
MRS VIVIENNE SPARKS Secretary 2014-08-03 UNTIL 2015-09-23 RESIGNED
MR TIMOTHY JOHN LAWSON Jun 1965 British Director 1992-09-21 UNTIL 2013-05-13 RESIGNED
ALAN WHITFIELD Mar 1965 British Director 1998-01-01 UNTIL 2012-12-14 RESIGNED
MR PHILLIP ANDREW WALKER Nov 1958 British Director 2011-06-24 UNTIL 2011-11-29 RESIGNED
MRS VIVIENNE SPARKS Feb 1974 British Director 2014-08-03 UNTIL 2015-09-23 RESIGNED
MR CHRISTOPHER PETER SLATER May 1963 British Director 1992-09-21 UNTIL 1996-06-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-08-26 UNTIL 1992-09-21 RESIGNED
MR STEPHEN NIGEL MOON May 1957 British Director 2011-06-24 UNTIL 2023-10-19 RESIGNED
MRS ELIZABETH JANET LAKE Sep 1967 British Director 2016-07-18 UNTIL 2019-09-10 RESIGNED
MR SIMON JAMES LAWSON Nov 1969 United Kingdom Director 1992-09-21 UNTIL 2011-06-24 RESIGNED
MR JOHN LAWSON Mar 1939 British Director 1992-09-21 UNTIL 2011-03-11 RESIGNED
JEAN MARY LAWSON Oct 1941 British Director 1996-06-10 UNTIL 2011-06-24 RESIGNED
MR MATTHEW JOHN HOLLOWAY Feb 1981 British Director 2013-12-31 UNTIL 2014-08-03 RESIGNED
MR IAN FORD Aug 1965 British Director 2011-06-24 UNTIL 2013-12-31 RESIGNED
NEIL STEWART ARMSTRONG Apr 1967 British Director 1998-08-17 UNTIL 1999-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-08-26 UNTIL 1992-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ms Elizabeth Janet Lake 2016-07-18 - 2017-01-25 9/1967 London   Significant influence or control
Mr Stephen Nigel Moon 2016-04-06 - 2017-01-25 5/1957 London   Significant influence or control
Science In Sport Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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