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SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED - 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
Company Information
- Company registration number
- 01939932
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2 Whitehall Avenue
- Kingston
- Milton Keynes
- Buckinghamshire
- MK10 0AX
- England 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, MK10 0AX, England UK
Management
- Managing Directors
- AMES, Richard Jonathan
- DONE, Fred
- KIRSZANEK, Paul James
- SCANLON, Joseph Matthias
- JOHNSON, Simon Harris
- D'ESPOSITO, Giovanna
- LEWIS, Vaughan Christopher Hugh
- MINTAS, Laila, Dr.
- TIZARD, Theodore Jonathan Michael
- WALKER, Leo John
- Company secretaries
- SIS COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1985-08-16
- Age Of Company 1985-08-16 39 years
- SIC/NACE
- 60200
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-04-14
- Last Date: 2024-03-31
-
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Company Description
- SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 01939932. Its current trading status is "live". It was registered 1985-08-16. It was previously called SATELLITE INFORMATION SERVICES (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "60200". It has 10 directors and 1 secretary. The latest accounts are filed up to 2023-03-31.It can be contacted at 2 Whitehall Avenue .
Get SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sports Information Services (Holdings) Limited - 2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire, United Kingdom
- 1985-08-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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termination-director-company-with-name-termination-date (2024-06-20) - TM01
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termination-director-company-with-name-termination-date (2024-06-03) - TM01
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confirmation-statement-with-no-updates (2024-04-02) - CS01
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appoint-person-director-company-with-name-date (2024-03-21) - AP01
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accounts-with-accounts-type-group (2024-01-11) - AA
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appoint-person-director-company-with-name-date (2024-06-03) - AP01
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-10-23) - TM01
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termination-director-company-with-name-termination-date (2023-10-13) - TM01
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termination-director-company-with-name-termination-date (2023-07-03) - TM01
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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confirmation-statement-with-no-updates (2023-04-04) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-12-13) - MR01
keyboard_arrow_right 2022
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memorandum-articles (2022-08-11) - MA
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accounts-with-accounts-type-group (2022-11-23) - AA
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change-person-director-company-with-change-date (2022-10-19) - CH01
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notice-restriction-on-company-articles (2022-08-11) - CC01
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resolution (2022-08-11) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-04-20) - AP01
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confirmation-statement-with-no-updates (2022-04-06) - CS01
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termination-director-company-with-name-termination-date (2022-03-04) - TM01
-
accounts-with-accounts-type-group (2022-01-06) - AA
-
change-person-director-company-with-change-date (2022-01-04) - CH01
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appoint-person-director-company-with-name-date (2022-01-04) - AP01
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termination-director-company-with-name-termination-date (2022-01-04) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-group (2021-01-26) - AA
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appoint-person-director-company-with-name-date (2021-09-13) - AP01
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appoint-person-director-company-with-name-date (2021-09-01) - AP01
-
appoint-person-director-company-with-name-date (2021-08-31) - AP01
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termination-director-company-with-name-termination-date (2021-07-21) - TM01
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termination-director-company-with-name-termination-date (2021-07-20) - TM01
-
termination-director-company-with-name-termination-date (2021-05-19) - TM01
-
appoint-person-director-company-with-name-date (2021-03-17) - AP01
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appoint-person-director-company-with-name-date (2021-01-28) - AP01
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termination-director-company-with-name-termination-date (2021-01-08) - TM01
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appoint-person-director-company-with-name-date (2021-09-14) - AP01
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confirmation-statement-with-no-updates (2021-04-06) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-31) - TM01
-
confirmation-statement-with-updates (2020-03-31) - CS01
-
accounts-with-accounts-type-group (2020-01-05) - AA
-
appoint-person-director-company-with-name-date (2020-01-31) - AP01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
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confirmation-statement-with-no-updates (2019-05-24) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-01-16) - MR01
-
accounts-with-accounts-type-group (2019-01-07) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-03) - CS01
-
accounts-with-accounts-type-group (2018-01-05) - AA
-
termination-director-company-with-name-termination-date (2018-02-01) - TM01
-
appoint-person-director-company-with-name-date (2018-02-01) - AP01
-
termination-director-company-with-name-termination-date (2018-03-23) - TM01
-
appoint-person-director-company-with-name-date (2018-05-31) - AP01
-
appoint-person-director-company-with-name-date (2018-07-17) - AP01
-
termination-director-company-with-name-termination-date (2018-07-17) - TM01
-
change-person-director-company-with-change-date (2018-09-12) - CH01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-12-28) - AD01
-
appoint-person-director-company-with-name-date (2018-12-31) - AP01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-09) - TM01
-
appoint-person-director-company-with-name-date (2017-05-09) - AP01
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confirmation-statement-with-updates (2017-04-03) - CS01
-
mortgage-satisfy-charge-full (2017-10-09) - MR04
-
accounts-with-accounts-type-group (2017-01-07) - AA
-
appoint-person-director-company-with-name-date (2017-05-10) - AP01
-
resolution (2017-03-24) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-07-03) - AP01
-
appoint-person-director-company-with-name-date (2017-10-10) - AP01
-
termination-director-company-with-name-termination-date (2017-10-16) - TM01
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
keyboard_arrow_right 2016
-
change-person-director-company-with-change-date (2016-10-21) - CH01
-
termination-director-company-with-name-termination-date (2016-09-27) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
-
termination-director-company-with-name-termination-date (2016-02-08) - TM01
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-03-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01
-
termination-director-company-with-name-termination-date (2015-03-19) - TM01
-
appoint-person-director-company-with-name-date (2015-05-18) - AP01
-
appoint-person-director-company-with-name-date (2015-01-16) - AP01
-
accounts-with-accounts-type-group (2015-12-12) - AA
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
keyboard_arrow_right 2014
-
change-corporate-secretary-company-with-change-date (2014-05-14) - CH04
-
appoint-person-director-company-with-name (2014-04-01) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01
-
termination-director-company-with-name (2014-04-01) - TM01
-
accounts-with-accounts-type-group (2014-12-17) - AA
keyboard_arrow_right 2013
-
change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01
-
accounts-with-accounts-type-group (2013-12-23) - AA
-
appoint-person-director-company-with-name (2013-11-21) - AP01
-
termination-director-company-with-name (2013-10-15) - TM01
-
appoint-person-director-company-with-name (2013-09-19) - AP01
-
termination-director-company-with-name (2013-09-17) - TM01
-
appoint-person-director-company-with-name (2013-09-17) - AP01
-
termination-director-company-with-name (2013-05-23) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
-
termination-director-company-with-name (2013-01-07) - TM01
keyboard_arrow_right 2012
-
termination-secretary-company-with-name (2012-05-09) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
-
change-person-director-company-with-change-date (2012-04-04) - CH01
-
termination-director-company-with-name (2012-07-10) - TM01
-
termination-director-company-with-name (2012-01-18) - TM01
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appoint-person-director-company-with-name (2012-03-06) - AP01
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appoint-corporate-secretary-company-with-name (2012-05-09) - AP04
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termination-director-company-with-name (2012-09-25) - TM01
-
appoint-person-director-company-with-name (2012-09-25) - AP01
-
appoint-person-director-company-with-name (2012-10-24) - AP01
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accounts-with-accounts-type-group (2012-09-11) - AA
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-04-07) - TM01
-
accounts-with-accounts-type-group (2011-10-25) - AA
-
termination-director-company-with-name (2011-09-23) - TM01
-
appoint-person-director-company-with-name (2011-09-13) - AP01
-
termination-director-company-with-name (2011-07-07) - TM01
-
termination-director-company-with-name (2011-06-14) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01
-
appoint-person-director-company-with-name (2011-04-11) - AP01
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-04-20) - CH01
-
change-person-director-company-with-change-date (2010-04-19) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
-
termination-director-company-with-name (2010-07-19) - TM01
-
appoint-person-director-company-with-name (2010-08-02) - AP01
-
appoint-person-director-company-with-name (2010-08-03) - AP01
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accounts-with-accounts-type-group (2010-09-23) - AA
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termination-director-company-with-name (2010-04-26) - TM01
keyboard_arrow_right 2009
-
legacy (2009-01-15) - 288a
-
legacy (2009-05-07) - 288b
-
legacy (2009-02-18) - 288a
-
legacy (2009-05-07) - 288a
-
legacy (2009-09-21) - 363a
-
legacy (2009-01-09) - 288b
-
legacy (2009-11-13) - MG01
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accounts-with-accounts-type-group (2009-11-25) - AA
keyboard_arrow_right 2008
-
legacy (2008-01-03) - 288c
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auditors-resignation-company (2008-01-08) - AUD
-
legacy (2008-01-09) - 288b
-
legacy (2008-01-22) - 288a
-
legacy (2008-02-21) - 363a
-
legacy (2008-04-10) - 403a
-
legacy (2008-04-15) - 395
-
legacy (2008-04-22) - 395
-
legacy (2008-08-27) - 288a
-
legacy (2008-09-25) - 288c
-
legacy (2008-09-26) - 363a
-
legacy (2008-09-26) - 288a
-
legacy (2008-09-26) - 288b
-
resolution (2008-10-09) - RESOLUTIONS
-
accounts-with-accounts-type-group (2008-11-04) - AA
-
legacy (2008-11-25) - 288b
-
legacy (2008-08-13) - 288b
keyboard_arrow_right 2007
-
legacy (2007-07-13) - 288b
-
legacy (2007-02-07) - 288b
-
accounts-with-accounts-type-group (2007-02-05) - AA
-
legacy (2007-04-14) - 288a
-
resolution (2007-04-24) - RESOLUTIONS
-
legacy (2007-05-16) - 288b
-
accounts-with-accounts-type-group (2007-08-19) - AA
-
legacy (2007-02-20) - 288a
-
legacy (2007-11-22) - 288a
-
legacy (2007-12-12) - 288a
-
legacy (2007-12-13) - 288a
-
legacy (2007-12-13) - 288c
-
legacy (2007-10-18) - 288b
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-01-20) - AA
-
legacy (2006-02-14) - 288a
-
legacy (2006-02-14) - 288b
-
legacy (2006-02-20) - 288a
-
legacy (2006-05-11) - 169
-
legacy (2006-09-26) - 363a
-
resolution (2006-04-07) - RESOLUTIONS
-
legacy (2006-10-10) - 169
-
legacy (2006-10-24) - 288b
-
legacy (2006-11-14) - 288b
-
legacy (2006-11-20) - 288a
-
resolution (2006-10-02) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-06-03) - 288a
-
legacy (2005-02-10) - 288c
-
accounts-with-accounts-type-group (2005-01-21) - AA
-
legacy (2005-04-20) - 288c
-
legacy (2005-05-24) - 288a
-
legacy (2005-05-24) - 288b
-
legacy (2005-05-31) - 288b
-
legacy (2005-09-26) - 288a
-
legacy (2005-12-08) - 169
-
legacy (2005-09-26) - 288b
-
legacy (2005-10-03) - 288a
-
legacy (2005-10-04) - 363a
-
resolution (2005-11-28) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-group (2004-01-19) - AA
-
legacy (2004-04-01) - 288b
-
legacy (2004-02-06) - 288b
-
legacy (2004-02-06) - 288a
-
legacy (2004-10-14) - 363s
-
legacy (2004-05-27) - 288a
-
legacy (2004-04-13) - 288a
-
legacy (2004-12-03) - 288c
keyboard_arrow_right 2003
-
legacy (2003-01-23) - 395
-
legacy (2003-11-17) - 288b
-
legacy (2003-11-12) - 288a
-
legacy (2003-10-09) - 363s
-
legacy (2003-09-22) - 288a
-
legacy (2003-09-18) - 288b
-
legacy (2003-05-21) - 288a
-
auditors-resignation-company (2003-03-19) - AUD
-
accounts-with-accounts-type-group (2003-01-24) - AA
-
legacy (2003-01-11) - 403a
-
legacy (2003-11-20) - 288c
keyboard_arrow_right 2002
-
legacy (2002-12-31) - 288a
-
legacy (2002-11-27) - 288a
-
legacy (2002-10-14) - 363s
-
legacy (2002-08-03) - 403a
-
legacy (2002-08-03) - 395
-
legacy (2002-02-13) - 288a
-
legacy (2002-02-13) - 288b
-
accounts-with-accounts-type-group (2002-01-24) - AA
-
legacy (2002-11-27) - 288b
keyboard_arrow_right 2001
-
legacy (2001-01-20) - 288a
-
legacy (2001-01-20) - 288b
-
accounts-with-accounts-type-full-group (2001-01-23) - AA
-
legacy (2001-11-15) - 363a
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-23) - 288c
-
legacy (2001-10-30) - 288a
keyboard_arrow_right 2000
-
legacy (2000-09-04) - 288a
-
legacy (2000-11-14) - 288b
-
legacy (2000-11-14) - 288a
-
legacy (2000-10-10) - 363s
-
legacy (2000-07-21) - 288b
-
legacy (2000-02-14) - 288b
-
legacy (2000-01-21) - 288b
keyboard_arrow_right 1999
-
legacy (1999-01-14) - 288b
-
accounts-with-accounts-type-full-group (1999-01-22) - AA
-
legacy (1999-02-02) - 288a
-
legacy (1999-02-09) - 288b
-
legacy (1999-04-18) - 288b
-
legacy (1999-04-21) - 288a
-
legacy (1999-04-25) - 288a
-
legacy (1999-05-28) - 288a
-
accounts-with-accounts-type-full-group (1999-08-06) - AA
-
legacy (1999-09-09) - 288b
-
legacy (1999-09-16) - 288a
-
legacy (1999-10-19) - 363a
keyboard_arrow_right 1998
-
legacy (1998-01-14) - 288b
-
legacy (1998-01-25) - 288a
-
legacy (1998-01-26) - 288a
-
accounts-with-accounts-type-full-group (1998-02-03) - AA
-
legacy (1998-03-27) - 288b
-
legacy (1998-12-17) - 288b
-
legacy (1998-10-23) - 363s
-
legacy (1998-11-10) - 403a
-
legacy (1998-11-11) - 395
-
legacy (1998-12-31) - 288a
-
legacy (1998-09-15) - 288b
keyboard_arrow_right 1997
-
legacy (1997-03-25) - 288a
-
legacy (1997-01-13) - 288b
-
accounts-with-accounts-type-full-group (1997-01-20) - AA
-
legacy (1997-01-26) - 288b
-
legacy (1997-02-07) - 288b
-
legacy (1997-02-11) - 288a
-
legacy (1997-03-04) - 288a
-
legacy (1997-03-10) - 288a
-
legacy (1997-04-29) - 288a
-
legacy (1997-09-27) - 403a
-
legacy (1997-06-03) - 288a
-
legacy (1997-09-27) - 395
-
legacy (1997-10-08) - 288a
-
legacy (1997-10-10) - 288b
-
legacy (1997-10-21) - 363s
-
legacy (1997-12-01) - 288b
-
legacy (1997-12-29) - 288a
keyboard_arrow_right 1996
-
legacy (1996-10-19) - 363s
-
resolution (1996-07-28) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1996-01-31) - AA
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-01-31) - AA
-
legacy (1995-09-27) - 288
-
legacy (1995-09-06) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-16) - 363s
keyboard_arrow_right 1994
-
legacy (1994-10-18) - 363s
-
legacy (1994-08-08) - 288
-
legacy (1994-06-27) - 288
-
legacy (1994-06-21) - 288
-
accounts-with-made-up-date (1994-02-04) - AA
keyboard_arrow_right 1993
-
resolution (1993-11-10) - RESOLUTIONS
-
legacy (1993-02-21) - 288
-
legacy (1993-06-01) - 288
-
legacy (1993-09-30) - 395
-
certificate-change-of-name-company (1993-10-01) - CERTNM
-
legacy (1993-11-15) - 403a
-
accounts-with-made-up-date (1993-01-27) - AA
-
resolution (1993-11-18) - RESOLUTIONS
-
legacy (1993-10-21) - 363s
keyboard_arrow_right 1992
-
legacy (1992-03-02) - 288
-
accounts-with-made-up-date (1992-02-04) - AA
-
legacy (1992-07-15) - 288
-
legacy (1992-06-30) - 288
-
legacy (1992-10-28) - 363b
-
resolution (1992-12-16) - RESOLUTIONS
-
legacy (1992-10-09) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-02-07) - 363a
-
legacy (1991-04-26) - 288
-
legacy (1991-06-12) - 88(2)R
-
legacy (1991-08-12) - 288
-
resolution (1991-09-13) - RESOLUTIONS
-
accounts-with-made-up-date (1991-02-07) - AA
-
memorandum-articles (1991-09-18) - MEM/ARTS
-
legacy (1991-09-19) - 88(2)R
-
memorandum-articles (1991-09-19) - MEM/ARTS
-
legacy (1991-12-02) - 363b
-
legacy (1991-09-16) - 288
keyboard_arrow_right 1990
-
legacy (1990-03-26) - 288
-
resolution (1990-03-26) - RESOLUTIONS
-
legacy (1990-03-23) - 88(2)R
-
legacy (1990-03-21) - 88(2)R
-
legacy (1990-02-28) - 395
-
accounts-with-made-up-date (1990-02-05) - AA
-
legacy (1990-02-05) - 363
-
legacy (1990-03-23) - 88(2)P
-
memorandum-articles (1990-03-26) - MEM/ARTS
-
legacy (1990-05-04) - 288
-
legacy (1990-03-29) - 88(2)O
-
legacy (1990-05-10) - 288
-
legacy (1990-06-11) - 288
-
resolution (1990-11-08) - RESOLUTIONS
-
legacy (1990-11-16) - 288
-
resolution (1990-12-05) - RESOLUTIONS
-
statement-of-affairs (1990-03-29) - SA
keyboard_arrow_right 1989
-
legacy (1989-03-03) - 363
-
statement-of-affairs (1989-01-04) - SA
-
legacy (1989-03-03) - 288
-
legacy (1989-01-04) - PUC 3
-
accounts-with-made-up-date (1989-03-03) - AA
-
resolution (1989-10-19) - RESOLUTIONS
-
legacy (1989-10-19) - 122
-
legacy (1989-10-19) - 123
keyboard_arrow_right 1988
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legacy (1988-10-03) - 288
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legacy (1988-09-06) - 288
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accounts-with-made-up-date (1988-06-23) - AA
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legacy (1988-04-28) - 288
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legacy (1988-03-30) - 288
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memorandum-articles (1988-01-18) - MEM/ARTS
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resolution (1988-01-18) - RESOLUTIONS
keyboard_arrow_right 1987
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resolution (1987-11-27) - RESOLUTIONS
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legacy (1987-03-21) - 288
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accounts-with-made-up-date (1987-03-18) - AA
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legacy (1987-03-18) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-03-14) - 288
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legacy (1987-02-23) - 288
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legacy (1987-03-17) - 288
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legacy (1987-03-31) - 288
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legacy (1987-10-29) - 288
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legacy (1987-11-16) - 288
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legacy (1987-11-27) - 123
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legacy (1987-11-27) - PUC 2
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legacy (1987-12-04) - 288
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legacy (1987-05-22) - 288
keyboard_arrow_right 1986
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legacy (1986-11-28) - 288
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legacy (1986-10-31) - GAZ(U)
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legacy (1986-10-31) - 287
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certificate-change-of-name-company (1986-10-13) - CERTNM
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-09-24) - CERTNM
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incorporation-company (1985-08-16) - NEWINC