Introduction
Watch Company
S
SATELLITE INFORMATION SERVICES LIMITED
SATELLITE INFORMATION SERVICES LIMITED is an active company incorporated on 28 November 2016 with the registered office located in Milton Keynes. The company operates in the Information and Communication sector, specifically engaged in television programming and broadcasting activities. SATELLITE INFORMATION SERVICES LIMITED was registered 9 years ago.(SIC: 60200)
Status
active
Active since 9 years ago
Company No
10499457
LTD Company
Age
9 Years
Incorporated 28 November 2016
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 4 January 2026 (2 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 31 March 2025 (1 year ago)
Next Due
Due by 14 April 2026
For period ending 31 March 2026
Previous Company Names
SPORTS INFORMATION SERVICES LIMITED
From: 28 November 2016To: 10 January 2017
Address
Unit 2, Whitehall Avenue Kingston Milton Keynes, MK10 0AX,
5 key events • 2016 - 2017
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Dec 16
Termination Director Company With Name T...
Director Joined
Dec 16
Appoint Person Director Company With Nam...
Director Joined
Jul 17
Appoint Person Director Company With Nam...
Director Left
Oct 17
Termination Director Company With Name T...
0
Funding
4
Officers
0
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
SIS COSEC LIMITED
ActiveWhitehall Avenue, Milton KeynesMK10 0AX
Corporate secretary
Appointed 16 Dec 2016
SIS COSEC LIMITED
Whitehall Avenue, Milton KeynesMK10 0AX
Corporate secretary
16 Dec 2016
Active
AMES, Richard Jonathan
ActiveKingston, Milton KeynesMK10 0AX
Born January 1970
Director
Appointed 01 Jul 2017
AMES, Richard Jonathan
Kingston, Milton KeynesMK10 0AX
Born January 1970
Director
01 Jul 2017
Active
SMITH, Kevin
ResignedKingston, Milton KeynesMK10 0AX
Secretary
Appointed 28 Nov 2016
Resigned 16 Dec 2016
SMITH, Kevin
Kingston, Milton KeynesMK10 0AX
Secretary
28 Nov 2016
Resigned 16 Dec 2016
Resigned
SMITH, Gary John
ResignedKingston, Milton KeynesMK10 0AX
Born June 1962
Director
Appointed 16 Dec 2016
Resigned 13 Oct 2017
SMITH, Gary John
Kingston, Milton KeynesMK10 0AX
Born June 1962
Director
16 Dec 2016
Resigned 13 Oct 2017
Resigned
SMITH, Kevin Laurie
ResignedKingston, Milton KeynesMK10 0AX
Born June 1956
Director
Appointed 28 Nov 2016
Resigned 16 Dec 2016
SMITH, Kevin Laurie
Kingston, Milton KeynesMK10 0AX
Born June 1956
Director
28 Nov 2016
Resigned 16 Dec 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingston, Milton KeynesMK10 0AX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Nov 2016
Sports Information Services Limited
Kingston, Milton KeynesMK10 0AX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Nov 2016
Active
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 October 2017
16 December 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
16 December 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2016
16 December 2016
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
16 December 2016
28 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 November 2016