OpenCompanies

Sis Global Limited

Company number
10352628
Status
Active
Type
Private Limited Company
Incorporated
31 Aug 2016
Nature of business
Business and domestic software development
Other information technology service activities

Registered office

41 Clarence Road
Chesterfield
S40 1LH

Officers

NameRoleAppointedResigned
DUNKINSON, Keith Director 13 Nov 2017
HAWLEY, Alasdair James Director 31 Aug 2016
HAWLEY, Robert Gordon Macdonald Director 31 Aug 2016

Control

NameNature of controlNotifiedCeased
Mr Robert Gordon Macdonald Hawley Ownership Of Shares 50 To 75 Percent As Trust
Voting Rights 50 To 75 Percent As Trust
Right To Appoint And Remove Directors As Trust		 19 May 2023
Ocorian Corporate Services (Mu) Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust		 2 Jul 2019 19 May 2023
Mr Keith Dunkinson Ownership Of Shares 75 To 100 Percent 13 Jun 2018 2 Jul 2019
Sis Global Ltd (Registered In Mauritius) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2016 13 Jun 2018

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 £203,026 £90,344 7
30 Jun 2024 £547,800 £351,462 4
30 Jun 2023 £469,199 £65,547 5
30 Jun 2022 £349,430 £155,802 3
30 Jun 2021 £59,332 £128,015 0
30 Jun 2020 £97,213 - 0
30 Jun 2019 -£77,078 - -
31 Aug 2018 £5,197 - -
31 Aug 2017 - - -

Connections

Directors’ other companies

Companies at the same address

Data