• UK
  • 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 .
More information

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 39 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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  • accounts-with-accounts-type-group (2022-01-06) - AA

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  • 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

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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

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  • 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

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  • termination-director-company-with-name-termination-date (2021-05-19) - TM01

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  • 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

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  • termination-director-company-with-name-termination-date (2020-01-31) - TM01

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  • confirmation-statement-with-updates (2020-03-31) - CS01

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  • accounts-with-accounts-type-group (2020-01-05) - AA

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  • appoint-person-director-company-with-name-date (2020-01-31) - AP01

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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

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  • accounts-with-accounts-type-group (2019-01-07) - AA

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-group (2018-01-05) - AA

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  • termination-director-company-with-name-termination-date (2018-02-01) - TM01

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  • appoint-person-director-company-with-name-date (2018-02-01) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-23) - TM01

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  • appoint-person-director-company-with-name-date (2018-05-31) - AP01

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  • appoint-person-director-company-with-name-date (2018-07-17) - AP01

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  • termination-director-company-with-name-termination-date (2018-07-17) - TM01

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  • change-person-director-company-with-change-date (2018-09-12) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-12-28) - AD01

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  • appoint-person-director-company-with-name-date (2018-12-31) - AP01

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  • termination-director-company-with-name-termination-date (2017-05-09) - TM01

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  • appoint-person-director-company-with-name-date (2017-05-09) - AP01

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  • confirmation-statement-with-updates (2017-04-03) - CS01

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  • mortgage-satisfy-charge-full (2017-10-09) - MR04

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  • accounts-with-accounts-type-group (2017-01-07) - AA

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  • appoint-person-director-company-with-name-date (2017-05-10) - AP01

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  • resolution (2017-03-24) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2017-07-03) - AP01

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  • appoint-person-director-company-with-name-date (2017-10-10) - AP01

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  • termination-director-company-with-name-termination-date (2017-10-16) - TM01

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  • termination-director-company-with-name-termination-date (2017-08-08) - TM01

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  • change-person-director-company-with-change-date (2016-10-21) - CH01

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  • termination-director-company-with-name-termination-date (2016-09-27) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01

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  • termination-director-company-with-name-termination-date (2016-02-08) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-19) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • termination-director-company-with-name-termination-date (2015-03-19) - TM01

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  • appoint-person-director-company-with-name-date (2015-05-18) - AP01

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  • appoint-person-director-company-with-name-date (2015-01-16) - AP01

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  • accounts-with-accounts-type-group (2015-12-12) - AA

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  • termination-director-company-with-name-termination-date (2015-06-08) - TM01

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  • change-corporate-secretary-company-with-change-date (2014-05-14) - CH04

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  • appoint-person-director-company-with-name (2014-04-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-05-14) - AR01

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  • termination-director-company-with-name (2014-04-01) - TM01

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  • accounts-with-accounts-type-group (2014-12-17) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-09) - AD01

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  • accounts-with-accounts-type-group (2013-12-23) - AA

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  • appoint-person-director-company-with-name (2013-11-21) - AP01

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  • termination-director-company-with-name (2013-10-15) - TM01

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  • appoint-person-director-company-with-name (2013-09-19) - AP01

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  • termination-director-company-with-name (2013-09-17) - TM01

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  • appoint-person-director-company-with-name (2013-09-17) - AP01

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  • termination-director-company-with-name (2013-05-23) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01

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  • termination-director-company-with-name (2013-01-07) - TM01

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  • termination-secretary-company-with-name (2012-05-09) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • change-person-director-company-with-change-date (2012-04-04) - CH01

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  • termination-director-company-with-name (2012-07-10) - TM01

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  • 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

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  • appoint-person-director-company-with-name (2012-09-25) - AP01

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  • appoint-person-director-company-with-name (2012-10-24) - AP01

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  • accounts-with-accounts-type-group (2012-09-11) - AA

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  • termination-director-company-with-name (2011-04-07) - TM01

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  • accounts-with-accounts-type-group (2011-10-25) - AA

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  • termination-director-company-with-name (2011-09-23) - TM01

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  • appoint-person-director-company-with-name (2011-09-13) - AP01

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  • termination-director-company-with-name (2011-07-07) - TM01

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  • termination-director-company-with-name (2011-06-14) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-21) - AR01

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  • appoint-person-director-company-with-name (2011-04-11) - AP01

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  • change-person-director-company-with-change-date (2010-04-20) - CH01

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  • change-person-director-company-with-change-date (2010-04-19) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01

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  • termination-director-company-with-name (2010-07-19) - TM01

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  • appoint-person-director-company-with-name (2010-08-02) - AP01

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  • 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

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  • legacy (2009-01-15) - 288a

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  • legacy (2009-05-07) - 288b

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  • legacy (2009-02-18) - 288a

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  • legacy (2009-05-07) - 288a

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  • legacy (2009-09-21) - 363a

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  • legacy (2009-01-09) - 288b

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  • legacy (2009-11-13) - MG01

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  • accounts-with-accounts-type-group (2009-11-25) - AA

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  • legacy (2008-01-03) - 288c

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  • auditors-resignation-company (2008-01-08) - AUD

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  • legacy (2008-01-09) - 288b

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  • legacy (2008-01-22) - 288a

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  • legacy (2008-02-21) - 363a

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  • legacy (2008-04-10) - 403a

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  • legacy (2008-04-15) - 395

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  • legacy (2008-04-22) - 395

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  • legacy (2008-08-27) - 288a

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  • legacy (2008-09-25) - 288c

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  • legacy (2008-09-26) - 363a

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  • legacy (2008-09-26) - 288a

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  • legacy (2008-09-26) - 288b

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  • resolution (2008-10-09) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2008-11-04) - AA

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  • legacy (2008-11-25) - 288b

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  • legacy (2008-08-13) - 288b

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  • legacy (2007-07-13) - 288b

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  • legacy (2007-02-07) - 288b

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  • accounts-with-accounts-type-group (2007-02-05) - AA

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  • legacy (2007-04-14) - 288a

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  • resolution (2007-04-24) - RESOLUTIONS

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  • legacy (2007-05-16) - 288b

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  • accounts-with-accounts-type-group (2007-08-19) - AA

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  • legacy (2007-02-20) - 288a

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  • legacy (2007-11-22) - 288a

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  • legacy (2007-12-12) - 288a

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  • legacy (2007-12-13) - 288a

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  • legacy (2007-12-13) - 288c

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  • legacy (2007-10-18) - 288b

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  • accounts-with-accounts-type-group (2006-01-20) - AA

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  • legacy (2006-02-14) - 288a

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  • legacy (2006-02-14) - 288b

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  • legacy (2006-02-20) - 288a

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  • legacy (2006-05-11) - 169

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  • legacy (2006-09-26) - 363a

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  • resolution (2006-04-07) - RESOLUTIONS

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  • legacy (2006-10-10) - 169

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  • legacy (2006-10-24) - 288b

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  • legacy (2006-11-14) - 288b

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  • legacy (2006-11-20) - 288a

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  • resolution (2006-10-02) - RESOLUTIONS

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  • legacy (2005-06-03) - 288a

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  • legacy (2005-02-10) - 288c

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  • accounts-with-accounts-type-group (2005-01-21) - AA

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  • legacy (2005-04-20) - 288c

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  • legacy (2005-05-24) - 288a

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  • legacy (2005-05-31) - 288b

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  • legacy (2005-09-26) - 288a

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  • legacy (2005-12-08) - 169

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  • legacy (2005-09-26) - 288b

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  • legacy (2005-10-03) - 288a

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  • legacy (2005-10-04) - 363a

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  • resolution (2005-11-28) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2004-01-19) - AA

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  • legacy (2004-04-01) - 288b

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  • legacy (2004-02-06) - 288b

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  • legacy (2004-02-06) - 288a

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  • legacy (2004-10-14) - 363s

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  • legacy (2004-05-27) - 288a

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  • legacy (2004-04-13) - 288a

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  • legacy (2004-12-03) - 288c

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  • legacy (2003-01-23) - 395

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  • legacy (2003-11-17) - 288b

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  • legacy (2003-11-12) - 288a

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  • legacy (2003-10-09) - 363s

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  • legacy (2003-09-22) - 288a

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  • legacy (2003-09-18) - 288b

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  • legacy (2003-05-21) - 288a

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  • auditors-resignation-company (2003-03-19) - AUD

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  • accounts-with-accounts-type-group (2003-01-24) - AA

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  • legacy (2003-01-11) - 403a

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  • legacy (2003-11-20) - 288c

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  • legacy (2002-12-31) - 288a

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  • legacy (2002-11-27) - 288a

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  • legacy (2002-10-14) - 363s

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  • legacy (2002-08-03) - 403a

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  • legacy (2002-08-03) - 395

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  • legacy (2002-02-13) - 288a

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  • legacy (2002-02-13) - 288b

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  • accounts-with-accounts-type-group (2002-01-24) - AA

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  • legacy (2002-11-27) - 288b

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  • legacy (2001-01-20) - 288a

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  • legacy (2001-01-20) - 288b

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  • accounts-with-accounts-type-full-group (2001-01-23) - AA

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  • legacy (2001-11-15) - 363a

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  • legacy (2001-10-30) - 288b

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  • legacy (2001-10-23) - 288c

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  • legacy (2001-10-30) - 288a

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  • legacy (2000-09-04) - 288a

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  • legacy (2000-11-14) - 288b

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  • legacy (2000-11-14) - 288a

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  • legacy (2000-10-10) - 363s

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  • legacy (2000-07-21) - 288b

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  • legacy (2000-02-14) - 288b

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  • legacy (2000-01-21) - 288b

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  • legacy (1999-01-14) - 288b

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  • accounts-with-accounts-type-full-group (1999-01-22) - AA

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  • legacy (1999-02-02) - 288a

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  • legacy (1999-02-09) - 288b

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  • legacy (1999-04-18) - 288b

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  • legacy (1999-04-21) - 288a

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  • legacy (1999-04-25) - 288a

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  • legacy (1999-05-28) - 288a

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  • accounts-with-accounts-type-full-group (1999-08-06) - AA

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  • legacy (1999-09-09) - 288b

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  • legacy (1999-09-16) - 288a

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  • legacy (1999-10-19) - 363a

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  • legacy (1998-01-14) - 288b

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  • legacy (1998-01-25) - 288a

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  • legacy (1998-01-26) - 288a

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  • accounts-with-accounts-type-full-group (1998-02-03) - AA

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  • legacy (1998-03-27) - 288b

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  • legacy (1998-12-17) - 288b

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  • legacy (1998-10-23) - 363s

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  • legacy (1998-11-10) - 403a

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  • legacy (1998-11-11) - 395

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  • legacy (1998-12-31) - 288a

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  • legacy (1998-09-15) - 288b

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  • legacy (1997-03-25) - 288a

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  • legacy (1997-01-13) - 288b

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  • accounts-with-accounts-type-full-group (1997-01-20) - AA

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  • legacy (1997-01-26) - 288b

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  • legacy (1997-02-07) - 288b

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  • legacy (1997-02-11) - 288a

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  • legacy (1997-03-04) - 288a

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  • legacy (1997-03-10) - 288a

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  • legacy (1997-04-29) - 288a

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  • legacy (1997-09-27) - 403a

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  • legacy (1997-06-03) - 288a

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  • legacy (1997-09-27) - 395

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  • legacy (1997-10-08) - 288a

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  • legacy (1997-10-10) - 288b

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  • legacy (1997-10-21) - 363s

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  • legacy (1997-12-01) - 288b

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  • legacy (1997-12-29) - 288a

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  • legacy (1996-10-19) - 363s

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  • resolution (1996-07-28) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1996-01-31) - AA

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  • accounts-with-accounts-type-full-group (1995-01-31) - AA

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  • legacy (1995-09-27) - 288

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  • legacy (1995-09-06) - 288

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1995-10-16) - 363s

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  • legacy (1994-10-18) - 363s

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  • legacy (1994-08-08) - 288

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  • legacy (1994-06-27) - 288

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  • legacy (1994-06-21) - 288

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  • accounts-with-made-up-date (1994-02-04) - AA

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  • resolution (1993-11-10) - RESOLUTIONS

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  • legacy (1993-02-21) - 288

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  • legacy (1993-06-01) - 288

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  • legacy (1993-09-30) - 395

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  • certificate-change-of-name-company (1993-10-01) - CERTNM

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  • legacy (1993-11-15) - 403a

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  • accounts-with-made-up-date (1993-01-27) - AA

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  • resolution (1993-11-18) - RESOLUTIONS

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  • legacy (1993-10-21) - 363s

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  • legacy (1992-03-02) - 288

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  • accounts-with-made-up-date (1992-02-04) - AA

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  • legacy (1992-07-15) - 288

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  • legacy (1992-06-30) - 288

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  • legacy (1992-10-28) - 363b

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  • resolution (1992-12-16) - RESOLUTIONS

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  • legacy (1992-10-09) - 88(2)R

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  • legacy (1991-02-07) - 363a

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  • legacy (1991-04-26) - 288

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  • legacy (1991-06-12) - 88(2)R

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  • legacy (1991-08-12) - 288

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  • resolution (1991-09-13) - RESOLUTIONS

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  • accounts-with-made-up-date (1991-02-07) - AA

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  • memorandum-articles (1991-09-18) - MEM/ARTS

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  • legacy (1991-09-19) - 88(2)R

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  • memorandum-articles (1991-09-19) - MEM/ARTS

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  • legacy (1991-12-02) - 363b

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  • legacy (1991-09-16) - 288

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  • legacy (1990-03-26) - 288

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  • resolution (1990-03-26) - RESOLUTIONS

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  • legacy (1990-03-23) - 88(2)R

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  • legacy (1990-03-21) - 88(2)R

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  • legacy (1990-02-28) - 395

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  • accounts-with-made-up-date (1990-02-05) - AA

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  • legacy (1990-02-05) - 363

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  • legacy (1990-03-23) - 88(2)P

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  • memorandum-articles (1990-03-26) - MEM/ARTS

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  • legacy (1990-05-04) - 288

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  • legacy (1990-03-29) - 88(2)O

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  • legacy (1990-05-10) - 288

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  • legacy (1990-06-11) - 288

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  • resolution (1990-11-08) - RESOLUTIONS

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  • legacy (1990-11-16) - 288

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  • resolution (1990-12-05) - RESOLUTIONS

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  • statement-of-affairs (1990-03-29) - SA

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  • legacy (1989-03-03) - 363

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  • statement-of-affairs (1989-01-04) - SA

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  • legacy (1989-03-03) - 288

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  • legacy (1989-01-04) - PUC 3

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  • accounts-with-made-up-date (1989-03-03) - AA

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  • resolution (1989-10-19) - RESOLUTIONS

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  • legacy (1989-10-19) - 122

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  • legacy (1989-10-19) - 123

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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

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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

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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

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  • certificate-change-of-name-company (1985-09-24) - CERTNM

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  • incorporation-company (1985-08-16) - NEWINC

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