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SIS Systems UK LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Bromsgrove
  • Company Details
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  • Announcements
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  • Company Information
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Company Details
  • Business Name
    SIS Systems UK LTD
  • Address
    ******************
  • SIC Codes
    27900
  • SIC Description
    Manufacture of other electrical equipment
  • Company Number
    03282262
  • Listing UID
    136642
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Location
  • Chimneys, Lilley Green Road, Birmingham, B48 7HA

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Geolocation Details
  • Latitude
    52.347745
  • Longitude
    -1.906795
  • Easting
    406446.0
  • Northing
    272190.0
  • Opportunities
    6
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    Permit Information
    • Registration Number
      CBDL24601
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Tuesday, October 14, 2014
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    MIDDLETON, Adam
    Appointed On: December 22, 2017
    Occupation: N/A
    Role: director
    Address: 483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B61 0HZ
    MIDDLETON, Peter Ross
    Appointed On: January 15, 1999
    Occupation: N/A
    Role: director
    Address: 483 Birmingham Road, Marlbrook, Bromsgrove, Worcestershire, B61 0HZ
    MIDDLETON, Maureen
    Appointed On: November 21, 1996
    Occupation: N/A
    Role: secretary
    Address: Chimneys, Lilley Green Road, Alvechurch, Birmingham, West Midlands, B48 7HA
    Resigned On: January 2, 2020
    WATERLOW SECRETARIES LIMITED
    Appointed On: November 21, 1996
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: November 21, 1996
    MIDDLETON, Adam
    Appointed On: November 21, 1996
    Occupation: N/A
    Role: director
    Address: Chimneys, Lilley Green Road, Alvechurch, Birmingham, West Midlands, B48 7HA
    Resigned On: March 31, 2016
    MIDDLETON, Brian John
    Appointed On: January 15, 1999
    Occupation: N/A
    Role: director
    Address: Chimneys, Lilley Green Road, Alvechurch, Birmingham, West Midlands, B48 7HA
    Resigned On: January 2, 2020
    WATERLOW NOMINEES LIMITED
    Appointed On: November 21, 1996
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 6-8 Underwood Street, London, N1 7JQ
    Resigned On: November 21, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    November 30, 2024
    Period End On
    November 30, 2024
    Period Start On
    December 1, 2023
    Type
    total-exemption-full
    Next Accounts
    Due On
    August 31, 2026
    Overdue
    No
    Period End On
    November 30, 2025
    Period Start On
    December 1, 2024
    Next Due
    August 31, 2026
    Next Made Up To
    November 30, 2025
    Overdue
    No
    Company Name
    SIS SYSTEMS (UK) LIMITED
    Company Number
    03282262
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    October 14, 2025
    Next Due
    October 28, 2026
    Next Made Up To
    October 14, 2026
    Overdue
    No
    Date Of Creation
    November 21, 1996
    ETag
    4af6fafb5bc28e1298f714f89842b097587f8936
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    March 31, 2016
    Registered Office Address
    Address Line 1
    483 Birmingham Road
    Address Line 2
    Marlbrook
    Locality
    Bromsgrove
    Post Code
    B61 0HZ
    Region
    Worcestershire
    Type
    ltd

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