Menna Overview
Here’s a quick overview of SIS PROJECTS LIMITED 👀 — a Warrington based business that started in 2003.
SIS PROJECTS LIMITED
- Company statusactive
- Company No05003591
- Age22 years 11 months Incorporated 24 December 2003
- Officers3
Address
Central House Central Way, Winwick Street, Warrington, WA2 7TT
SIS PROJECTS LIMITED is an active company incorporated on 24 December 2003 and based in Warrington. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 March 2025. Next accounts due by 30 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 Jan 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 14 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 09 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 09 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change To A Person With Significant Control
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Change Person Secretary Company With Change Date
3 Years Ago on 05 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Jan 2023
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Jun 2022
Capital Allotment Shares
4 Years Ago on 24 May 2022
Capital Allotment Shares
4 Years Ago on 24 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Confirmation Statement With No Updates
4 Years Ago on 04 Jan 2022
Change Account Reference Date Company Previous Shortened
4 Years Ago on 21 Dec 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 16 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 29 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 06 Jan 2020
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 16 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 07 Jan 2019
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BECK, Gareth Hilton | secretary | 21 Sept 2005 | |
| BECK, Gareth Hilton | director | Feb 1972 | 15 Mar 2004 |
| MAKINS, Paul Robert | director | Sep 1973 | 23 Aug 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Paul Robert Makins | Sep 1973 | 01 Jan 2022 |
| Mr Gareth Hilton Beck | Feb 1972 | 06 Apr 2016 |
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Here’s a quick overview of SIS PROJECTS LIMITED 👀 — a Warrington based business that started in 2003.