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Sis Systemy UK Ltd

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.
Status
Active
Active since incorporation
Company No
15527049
Private limited company
Age
1 year 7 months
Incorporated 27 February 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 February 2025 (7 months ago)
Next confirmation dated 26 February 2026
Due by 12 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 June 2025
Due by 27 November 2025 (1 month remaining)
Address
3 More London More London Place
Suite 179
London
SE1 2RE
England
Address changed on 25 Jun 2025 (3 months ago)
Previous address was 38 Ferry Lane Wraysbury Staines-upon-Thames Middlesex TW19 6HG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director / Ceo • Czech • Lives in Czech Republic • Born in Jun 1966
Director • British • Lives in UK • Born in Sep 1954
Director • Director / Chairman • Czech • Lives in Czech Republic • Born in Jan 1955
Sis Systémy A.S
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Sis Systemy UK Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Robert Edward Bland Resigned
2 Months Ago on 12 Aug 2025
Registered Address Changed
3 Months Ago on 25 Jun 2025
Confirmation Submitted
7 Months Ago on 5 Mar 2025
Mr Neville George Parry Appointed
7 Months Ago on 19 Feb 2025
Mr Colin Bruce Glover Appointed
7 Months Ago on 19 Feb 2025
Accounting Period Extended
10 Months Ago on 10 Dec 2024
Sis Systémy A.S. (PSC) Appointed
1 Year 7 Months Ago on 27 Feb 2024
Incorporated
1 Year 7 Months Ago on 27 Feb 2024
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Documents
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
Submitted on 10 Dec 2024
Repayment History
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