Sis Systemy UK Ltd is an active company incorporated on 27 February 2024 with the registered office located in London, Greater London. Sis Systemy UK Ltd was registered 1 year 7 months ago.
Termination of appointment of Robert Edward Bland as a director on 12 August 2025
Submitted on 12 Aug 2025
Registered office address changed from 38 Ferry Lane Wraysbury Staines-upon-Thames Middlesex TW19 6HG United Kingdom to 3 More London More London Place Suite 179 London SE1 2RE on 25 June 2025
Submitted on 25 Jun 2025
Notification of Sis Systémy A.S. as a person with significant control on 27 February 2024
Submitted on 27 Mar 2025
Withdrawal of a person with significant control statement on 27 March 2025
Submitted on 27 Mar 2025
Confirmation statement made on 26 February 2025 with updates
Submitted on 5 Mar 2025
Resolutions
Submitted on 27 Feb 2025
Statement of capital following an allotment of shares on 19 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Neville George Parry as a director on 19 February 2025
Submitted on 24 Feb 2025
Appointment of Mr Colin Bruce Glover as a director on 19 February 2025
Submitted on 24 Feb 2025
Current accounting period extended from 28 February 2025 to 30 June 2025