Company information:
Sports Information Services Limited (No: 04243307)
Address: 2 WHITEHALL AVENUE, KINGSTON, MILTON KEYNES, MK10 0AX, ENGLAND
Status: Active
Incorporated: 28-Jun-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Apr-2025
Industry Class: 60200 - Television programming and broadcasting activities
Current Director: RICHARD JONATHAN AMES ( DOB: Jan-1970 From: Jul-2017 )
Current Director: NIGEL STOCKS ( DOB: Jul-1970 From: Jan-2016 )
Current Secretary: SIS COSEC LIMITED ( From: Apr-2012 )
Resigned Director: JAMES MILNE CAMPBELL ( DOB: Sep-1963 From: Sep-2006 To: Jan-2014 )
Resigned Director: NICOLA CATHERINE CLARK ( From: May-2011 To: May-2018 )
Resigned Director: TERRY ELLIS ( DOB: Sep-1947 From: Jan-2003 To: Jan-2010 )
Resigned Director: PAUL ERIC GRIFFITHS ( DOB: Oct-1955 From: Jan-2003 To: Jan-2010 )
Resigned Director: DAVID KENNETH HOLDGATE ( DOB: Jan-1950 From: Jul-2001 To: Dec-2012 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Jun-2001 To: Jul-2001 )
Resigned Director: GEORGE GIBSON CAMERON IRVINE ( DOB: Jan-1953 From: May-2011 To: Mar-2015 )
Resigned Director: MARK ANDREW KINGSTON ( DOB: Jun-1963 From: Jan-2003 To: May-2011 )
Resigned Director: DAVID MEYNELL ( From: May-2006 To: Jan-2010 )
Resigned Director: DAVID MEYNELL ( DOB: Feb-1968 From: May-2011 To: Apr-2015 )
Resigned Director: PHILIP ZENON SIERS ( DOB: Mar-1952 From: May-2011 To: Mar-2012 )
Resigned Director: KEVIN LAURIE SMITH ( DOB: Jun-1956 From: Apr-2005 To: Jan-2010 )
Resigned Director: GARY JOHN SMITH ( DOB: Jun-1962 From: Jul-2012 To: Oct-2017 )
Resigned Secretary: HELEN ORGAN ( From: Jul-2001 To: Sep-2006 )
Resigned Secretary: KEVIN LAURIE SMITH ( DOB: Jun-1956 From: Dec-2002 To: Apr-2012 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Jun-2001 To: Jul-2001 )
Persons of Significant Control:
Sports Information Services (Holdings) Limited, Unit 1/2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2021-12-21)
Sports Information Services Group Limited, Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX, England: Ownership of shares – 75% or more (Notified: 2021-12-21)