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 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
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 |