SISMATICO (U K) LIMITED

Profile SISMATICO (U K) LIMITED

Actual on 01.12.2020
Company name
SISMATICO (U K) LIMITED
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Company number
03290789
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 December 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 30 November 2021 due by Tuesday, 14 December 2021

Last statement dated Monday, 30 November 2020

Nature of business (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
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Registered office address
50-54 OSWALD ROAD, NORTH LINCOLNSHIRE, ENGLAND, SCUNTHORPE, DN15 7PQ
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PSC and Officers SISMATICO (U K) LIMITED

Officers

(as of 19.09.2020)

GEE, Russell Phillip
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: 2 Laurels Close, Cromwell, Nottinghamshire, Newark, NG23 6GH, The Chase
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Production Manager
Country of residence: England
MARRIOTT, Michael
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: 41 North Street, Huthwaite, Nottinghamshire, Sutton In Ashfield, NG17 2PE
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Installations Manager
Country of residence: England
WARD, Lee
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: 28 Forge Drive, North Lincolnshire, Epworth, DN9 1JN
Nationality: British
Role: Secretary
Occupation: Prospect Engineer
WARD, Lee
Status: Active
Appointed on: Wednesday, 11 December 1996
Correspondence address: 28 Forge Drive, North Lincolnshire, Epworth, DN9 1JN
Nationality: British
Date of birth: October 1964
Role: Director
Occupation: Prospect Engineer
Country of residence: England
LONDON LAW SECRETARIAL LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Corporate Nominee Secretary
LONDON LAW SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 11 December 1996
Resigned on: Wednesday, 11 December 1996
Correspondence address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
Role: Nominee Director
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Person with significant control

(as of 01.12.2020)

Mr Lee Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, North Lincolnshire, Epworth, 28
Nationality: British
Date of birth: October 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Michael Marriott
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottingham, Sutton In Ashfield, 41
Nationality: British
Date of birth: August 1966
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Russell Phillip Gee
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Nottinghamshire, Newark, The Chase
Nationality: British
Date of birth: September 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Tanks And Vessels Industries Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, South Yorkshire, Doncaster, Bankwood Lane Trading Estate
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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