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 - LONDON

This company is listed in the following categories:
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

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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

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