SIS DIGITAL VISION LIMITED - LONDON
Company Profile | Company Filings |
Overview
SIS DIGITAL VISION LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SIS DIGITAL VISION LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164968. The accounts status is GROUP.
SIS DIGITAL VISION LIMITED was incorporated 9 years ago on 06/08/2014 and has the registered number: 09164968. The accounts status is GROUP.
SIS DIGITAL VISION LIMITED - LONDON
This company is listed in the following categories:
24520 - Casting of steel
24520 - Casting of steel
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2016 |
Registered Office
RESOLVE ADVISORY LIMITED
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/02/2019 | 26/02/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS KAREN HUDSON | Mar 1966 | British | Director | 2017-03-31 | CURRENT |
MS NATASHA MURRAY | Feb 1973 | British | Director | 2017-03-31 | CURRENT |
MR SIMON MATTHEW GRICE | Nov 1964 | British | Director | 2014-08-06 | CURRENT |
MR ALAN ROBERT BRYDON | Sep 1959 | British | Director | 2016-11-24 | CURRENT |
MR JOHN EDWARD STORY | Aug 1951 | British | Director | 2015-07-27 UNTIL 2018-12-12 | RESIGNED |
MR BENJAMIN MENASH ZLOOF | Dec 1984 | British | Director | 2014-08-06 UNTIL 2015-04-02 | RESIGNED |
MR JOHN CENNYDD ROBERTS | Sep 1970 | Welsh | Director | 2017-12-14 UNTIL 2019-02-15 | RESIGNED |
MR DARREN WILLIAM POYNTON | Sep 1972 | British | Director | 2017-12-14 UNTIL 2018-11-08 | RESIGNED |
MR STEPHEN POTTER | Mar 1966 | British | Director | 2015-08-07 UNTIL 2015-09-17 | RESIGNED |
MR PATRICK GERARD NOONE | Sep 1965 | Irish | Director | 2015-05-08 UNTIL 2019-06-28 | RESIGNED |
ALAN ALBERT NASH | Feb 1951 | British | Director | 2016-02-11 UNTIL 2017-09-19 | RESIGNED |
MR JULIAN LEE | Sep 1975 | Canadian | Director | 2018-07-13 UNTIL 2019-07-30 | RESIGNED |
MR RAMNEK SINGH MATHARU | Nov 1975 | British | Director | 2015-11-02 UNTIL 2019-02-07 | RESIGNED |
MR CHRISTOPHER JAMES KEENAN | Apr 1970 | British | Director | 2015-08-07 UNTIL 2019-07-12 | RESIGNED |
MR BENJAMIN MENASH ZLOOF | Secretary | 2014-08-06 UNTIL 2015-04-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Simon Matthew Grice | 2016-04-06 | 11/1964 | London | Ownership of shares 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - SIS DIGITAL VISION LIMITED | 2015-12-30 | 31-12-2014 | £1 equity |