SISMATICO (U K) LIMITED - SCUNTHORPE
| Company Profile | Company Filings |
Overview
SISMATICO (U K) LIMITED is a Private Limited Company from SCUNTHORPE ENGLAND and has the status: Active.
SISMATICO (U K) LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SISMATICO (U K) LIMITED was incorporated 27 years ago on 11/12/1996 and has the registered number: 03290789. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
SISMATICO (U K) LIMITED - SCUNTHORPE
This company is listed in the following categories:
28990 - Manufacture of other special-purpose machinery n.e.c.
28990 - Manufacture of other special-purpose machinery n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
50-54 OSWALD ROAD
SCUNTHORPE
NORTH LINCOLNSHIRE
DN15 7PQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/11/2023 | 14/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LEE WARD | Oct 1964 | British | Director | 1996-12-11 | CURRENT |
| MICHAEL MARRIOTT | Aug 1966 | British | Director | 1996-12-11 | CURRENT |
| MR RUSSELL PHILIP GEE | Sep 1959 | British | Director | 1996-12-11 | CURRENT |
| LEE WARD | Oct 1964 | British | Secretary | 1996-12-11 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1996-12-11 UNTIL 1996-12-11 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Nominee Director | 1996-12-11 UNTIL 1996-12-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tanks And Vessels Industries Limited | 2016-04-06 - 2018-11-29 | Doncaster South Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Lee Ward | 2016-04-06 | 10/1964 | Epworth North Lincolnshire | Significant influence or control |
| Mr Russell Phillip Gee | 2016-04-06 | 9/1959 | Newark Nottinghamshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr Michael Marriott | 2016-04-06 | 8/1966 | Sutton In Ashfield Nottingham | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Sismatico (U K) Limited - Period Ending 2023-03-31 | 2023-11-22 | 31-03-2023 | £1,159,559 Cash £2,092,996 equity |
| Sismatico (U K) Limited - Period Ending 2022-03-31 | 2022-12-23 | 31-03-2022 | £632,078 Cash £1,809,652 equity |
| Sismatico (U K) Limited - Period Ending 2021-03-31 | 2021-12-18 | 31-03-2021 | £381,884 Cash £1,601,088 equity |
| Sismatico (U K) Limited - Period Ending 2020-03-31 | 2020-12-18 | 31-03-2020 | £243,461 Cash £1,269,690 equity |
| Sismatico (U K) Limited - Period Ending 2019-03-31 | 2019-12-21 | 31-03-2019 | £426,790 Cash £800,316 equity |
| Sismatico (UK) Limited - Period Ending 2018-03-31 | 2018-10-20 | 31-03-2018 | £583,182 Cash £830,776 equity |
| Sismatico (UK) Limited - Period Ending 2017-03-31 | 2017-12-22 | 31-03-2017 | £7,699 Cash £419,735 equity |
| Sismatico (UK) Limited - Period Ending 2015-09-30 | 2015-12-16 | 31-03-2015 | £1,958 Cash £290,429 equity |