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Sis Security Limited (registration number 09600450) is a private limited company legally formed on 2015-05-20 originating in England. This business is registered at 2Nd Floor, Heathmans Road, 19 Heathmans Road, London SW6 4TJ. Sis Security Limited is operating under Standard Industrial Classification: 82990 that means "other business support service activities not elsewhere classified".

Company details

Name Sis Security Limited
Number 09600450
Date of Incorporation: Wednesday 20th May 2015
End of financial year: 31 May
Address: 2nd Floor, Heathmans Road, 19 Heathmans Road, London, SW6 4TJ
SIC code: 82990 - Other business support service activities not elsewhere classified

When it comes to the 3 directors that can be found in the aforementioned business, we can name: Ludovic A. (appointed on 20 May 2015), Jonathan G. (appointment date: 20 May 2015), Dennis M. (appointed on 20 May 2015). The official register lists 2 persons of significant control, namely: Sis Risk Management Limited can be reached at 19 Heathmans Road, SW6 4TJ London, England. This corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Dennis M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-05-31 2017-05-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31 2022-05-31 2023-05-31
Number Shares Allotted 100,000 100,000 100,000 100,000 100,000 100,000 100,000 100,000
Shareholder Funds 100,000 100,000 100,000 - - - - -

People with significant control

Sis Risk Management Limited
6 April 2016
Address C/O Haggards Crowther 19 Heathmans Road, London, England, SW6 4TJ, England
Legal authority United Kingdom (England And Wales)
Legal form Corporate
Country registered England And Wales
Place registered Companies House
Registration number 08781635
Nature of control: 50,01-75% shares
50,01-75% voting rights
Dennis M.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Officers
(AA) Dormant company accounts made up to May 31, 2023
filed on: 12th, September 2023 | accounts 		Free Download (2 pages)

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