SIS DIGITAL VISION LIMITED
Company is dissolved
General Information
NAME
SIS DIGITAL VISION LIMITED
COMPANY NUMBER
09164968
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
24520 -
Casting of steel
INCORPORATION DATE
06/08/2014
(10 years and 4 months old)
WEBSITE
www.sis-digital.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/02/2019
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC2N 6JU
Resolve Advisory Limited
22 York Buildings
London
WC2N 6JU
WC2N 6JU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIS DIGITAL VISION LIMITED | Company is dissolved | View Report |
| 8 OUTDOOR MEDIA LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Alan Robert Brydon (908514497) Appointed |
| 20/08/2024 | New Board Member Alan Robert Brydon (908514497) Appointed |
| 07/03/2024 | New Board Member Simon Matthew Grice (906226364) Appointed |
Credit Risk Overview
Want to learn more about SIS DIGITAL VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIS DIGITAL VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIS DIGITAL VISION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1984 |
Resigned | Director |
Current: 3 Past: 7 |
View Report |
|
Born in Nov 1964 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
|
Born in Aug 1951 |
Resigned | Director |
Current: 7 Past: 25 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIS DIGITAL VISION LIMITED | Company is dissolved | View Report |
| 8 OUTDOOR MEDIA LIMITED | In Administration | View Report |
| SIS DIGITAL MEDIA LIMITED | Company is dissolved | View Report |
| SOLUTIONS IN STEEL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/08/2024 | New Board Member Alan Robert Brydon (908514497) Appointed |
| 20/08/2024 | New Board Member Alan Robert Brydon (908514497) Appointed |
| 07/03/2024 | New Board Member Simon Matthew Grice (906226364) Appointed |
| 27/02/2020 | Change in Reg. Office |
| 02/08/2019 | Julian Lee (924844521) has left the board |
| 25/07/2019 | Christopher James Keenan (915699074) has left the board |
| 18/07/2019 | Patrick Gerard Noone (919124309) has left the board |
| 19/04/2019 | New Confirmation Statement filed |
| 15/04/2019 | John Cennydd Roberts (920273741) has left the board |
| 28/02/2019 | Ramnek Singh Matharu (914189831) has left the board |
| 25/01/2019 | John Edward Story (902648256) has left the board |
| 17/01/2019 | Darren William Poynton (924134118) has left the board |
| 18/07/2018 | New Board Member Julian Lee (924844521) Appointed |
| 16/02/2018 | New Confirmation Statement filed |
| 18/01/2018 | New Board Member Natasha Murray (924211475) Appointed |
| 18/01/2018 | New Board Member Karen Stacey (919824966) Appointed |
| 27/12/2017 | New Confirmation Statement filed |
| 22/12/2017 | New Board Member John Cennydd Roberts (920273741) Appointed |
| 21/12/2017 | Alan Albert Nash (900081330) has left the board |
| 21/12/2017 | New Board Member Darren William Poynton (924134118) Appointed |
| 13/06/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 05/12/2016 | New Board Member Alan Robert Brydon (908514497) Appointed |
| 27/09/2016 | New Annual Return filed |
| 23/09/2016 | New Accounts filed |
| 17/02/2016 | New Board Member Alan Albert Nash (900081330) Appointed |
| 17/02/2016 | New Board Member Alan Albert Nash (900081330) Appointed |
| 05/01/2016 | New Accounts filed |
| 24/11/2015 | Stephen Potter (920000493) has left the board |
| 04/11/2015 | New Board Member Ramnek Singh Matharu (914189831) Appointed |
| 26/10/2015 | New Annual Return filed |
| 11/08/2015 | New Board Member Stephen Potter (920000493) Appointed |
| 11/08/2015 | New Board Member Christopher James Keenan (915699074) Appointed |
| 03/08/2015 | New Board Member John Edward Story (902648256) Appointed |
| 24/06/2015 | Patrick Noone (919853520) has left the board |
| 24/06/2015 | New Board Member Patrick Gerard Noone (919124309) Appointed |
| 17/06/2015 | New Board Member Patrick Noone (919853520) Appointed |
| 24/04/2015 | Benjamin Menash Zloof (918996787) has left the board |
| 24/04/2015 | Benjamin Menash Zloof (918045889) has left the board |
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