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Sports Information Services (holdings) Limited MILTON KEYNES

Sports Information Services (holdings) started in year 1985 as Private Limited Company with registration number 01939932. The Sports Information Services (holdings) company has been functioning successfully for 39 years now and its status is active. The firm's office is based in Milton Keynes at 2 Whitehall Avenue. Postal code: MK10 0AX. Since Fri, 24th Mar 2017 Sports Information Services (holdings) Limited is no longer carrying the name Satellite Information Services (holdings).

The firm has 11 directors, namely John B., Vaughan L. and Leo W. and others. Of them, Joseph S. has been with the company the longest, being appointed on 6 November 2003 and John B. has been with the company for the least time - from 21 March 2024. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Sports Information Services (holdings) Limited Address / Contact

Office Address 2 Whitehall Avenue
Office Address2 Kingston
Town Milton Keynes
Post code MK10 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 01939932
Date of Incorporation Fri, 16th Aug 1985
Industry Television programming and broadcasting activities
End of financial Year 31st March
Company age 39 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

John B.

Position: Director

Appointed: 21 March 2024

Vaughan L.

Position: Director

Appointed: 01 July 2023

Leo W.

Position: Director

Appointed: 14 April 2022

Theodore T.

Position: Director

Appointed: 01 January 2022

Giovanna D.

Position: Director

Appointed: 01 September 2021

Laila M.

Position: Director

Appointed: 01 September 2021

Simon J.

Position: Director

Appointed: 16 March 2021

Paul K.

Position: Director

Appointed: 22 May 2018

Richard A.

Position: Director

Appointed: 01 July 2017

Sis Cosec Limited

Position: Corporate Secretary

Appointed: 25 April 2012

Fred D.

Position: Director

Appointed: 22 March 2007

Joseph S.

Position: Director

Appointed: 06 November 2003

Jeremy B.

Position: Secretary

Resigned: 01 January 1998

Alan A.

Position: Director

Appointed: 01 September 2021

Resigned: 01 July 2023

Christopher H.

Position: Director

Appointed: 20 July 2021

Resigned: 02 October 2023

Simon C.

Position: Director

Appointed: 28 January 2021

Resigned: 28 February 2022

Bejay P.

Position: Director

Appointed: 21 January 2020

Resigned: 08 January 2021

John G.

Position: Director

Appointed: 01 September 2018

Resigned: 19 November 2019

Michael F.

Position: Director

Appointed: 12 July 2018

Resigned: 20 July 2021

David S.

Position: Director

Appointed: 19 January 2018

Resigned: 12 July 2018

Michael L.

Position: Director

Appointed: 26 September 2017

Resigned: 31 January 2018

Mark C.

Position: Director

Appointed: 09 May 2017

Resigned: 31 December 2019

Trevor B.

Position: Director

Appointed: 09 May 2017

Resigned: 19 May 2021

Michael C.

Position: Director

Appointed: 12 May 2015

Resigned: 27 September 2016

Michael O.

Position: Director

Appointed: 17 March 2015

Resigned: 27 April 2017

Steven R.

Position: Director

Appointed: 01 January 2015

Resigned: 31 July 2017

Andrew L.

Position: Director

Appointed: 18 March 2014

Resigned: 19 January 2018

Duncan J.

Position: Director

Appointed: 21 October 2013

Resigned: 20 July 2021

David S.

Position: Director

Appointed: 17 September 2013

Resigned: 18 March 2014

Thomas M.

Position: Director

Appointed: 17 September 2013

Resigned: 01 January 2015

Sally F.

Position: Director

Appointed: 17 September 2013

Resigned: 01 January 2022

Gary S.

Position: Director

Appointed: 19 October 2012

Resigned: 13 October 2017

Christopher E.

Position: Director

Appointed: 18 September 2012

Resigned: 17 March 2015

Neil C.

Position: Director

Appointed: 17 January 2012

Resigned: 14 May 2013

Nicholas R.

Position: Director

Appointed: 29 March 2011

Resigned: 18 September 2012

Trevor B.

Position: Director

Appointed: 19 July 2010

Resigned: 06 July 2012

Richard G.

Position: Director

Appointed: 19 July 2010

Resigned: 18 September 2012

Martin S.

Position: Director

Appointed: 01 April 2010

Resigned: 28 January 2016

Roger D.

Position: Director

Appointed: 30 April 2009

Resigned: 31 January 2018

Thomas M.

Position: Director

Appointed: 01 January 2009

Resigned: 14 May 2013

Anthony S.

Position: Director

Appointed: 21 November 2008

Resigned: 17 January 2012

Melvin L.

Position: Director

Appointed: 22 September 2008

Resigned: 23 October 2023

Christopher M.

Position: Director

Appointed: 17 January 2008

Resigned: 23 October 2023

Mark H.

Position: Director

Appointed: 17 January 2008

Resigned: 22 September 2008

David B.

Position: Director

Appointed: 03 October 2007

Resigned: 21 November 2008

Brian W.

Position: Director

Appointed: 02 August 2007

Resigned: 29 March 2011

Mathew M.

Position: Director

Appointed: 02 August 2007

Resigned: 17 September 2013

Michael R.

Position: Director

Appointed: 10 January 2007

Resigned: 31 December 2007

Anna P.

Position: Director

Appointed: 10 October 2006

Resigned: 30 December 2007

Rosemary T.

Position: Director

Appointed: 27 January 2006

Resigned: 22 March 2007

Andrew L.

Position: Director

Appointed: 27 January 2006

Resigned: 19 July 2010

Margaret C.

Position: Director

Appointed: 09 September 2005

Resigned: 31 March 2008

Paul D.

Position: Director

Appointed: 08 September 2005

Resigned: 10 January 2007

Robert B.

Position: Director

Appointed: 08 September 2005

Resigned: 10 October 2006

John M.

Position: Director

Appointed: 17 May 2005

Resigned: 20 September 2011

Roland F.

Position: Director

Appointed: 17 May 2005

Resigned: 25 May 2007

Ronald P.

Position: Director

Appointed: 20 May 2004

Resigned: 17 May 2005

Thomas P.

Position: Director

Appointed: 26 March 2004

Resigned: 27 January 2006

David H.

Position: Director

Appointed: 30 January 2004

Resigned: 17 May 2005

David H.

Position: Director

Appointed: 04 September 2003

Resigned: 30 September 2007

Warwick B.

Position: Director

Appointed: 15 May 2003

Resigned: 17 May 2011

Kevin S.

Position: Secretary

Appointed: 17 December 2002

Resigned: 25 April 2012

Thomas O.

Position: Director

Appointed: 07 November 2002

Resigned: 30 January 2004

Antony H.

Position: Director

Appointed: 07 November 2002

Resigned: 31 March 2010

William H.

Position: Director

Appointed: 17 January 2002

Resigned: 26 March 2004

Tom P.

Position: Director

Appointed: 20 September 2001

Resigned: 17 January 2002

Helen O.

Position: Secretary

Appointed: 11 January 2001

Resigned: 28 September 2006

Charles G.

Position: Director

Appointed: 02 November 2000

Resigned: 08 September 2005

Alan R.

Position: Director

Appointed: 30 August 2000

Resigned: 19 July 2010

Richard C.

Position: Director

Appointed: 07 September 1999

Resigned: 28 June 2000

Malcolm W.

Position: Director

Appointed: 17 May 1999

Resigned: 02 November 2000

Denis C.

Position: Director

Appointed: 01 February 1999

Resigned: 31 December 1999

John O.

Position: Director

Appointed: 18 January 1999

Resigned: 07 September 1999

David H.

Position: Director

Appointed: 07 January 1999

Resigned: 31 December 2012

David H.

Position: Director

Appointed: 08 December 1998

Resigned: 08 February 2000

Kevin S.

Position: Secretary

Appointed: 01 January 1998

Resigned: 11 January 2001

Malcolm A.

Position: Director

Appointed: 01 January 1998

Resigned: 08 February 2000

Nicholas T.

Position: Director

Appointed: 17 November 1997

Resigned: 07 November 2002

Peter J.

Position: Director

Appointed: 08 September 1997

Resigned: 06 November 2003

Roger W.

Position: Director

Appointed: 23 May 1997

Resigned: 11 March 1998

Ian S.

Position: Director

Appointed: 23 April 1997

Resigned: 01 January 2009

Roger L.

Position: Director

Appointed: 23 April 1997

Resigned: 29 March 1999

Vaughn A.

Position: Director

Appointed: 07 March 1997

Resigned: 11 March 1998

Roderick F.

Position: Director

Appointed: 25 February 1997

Resigned: 08 December 1998

Alan R.

Position: Director

Appointed: 25 February 1997

Resigned: 28 January 1999

William H.

Position: Director

Appointed: 24 February 1997

Resigned: 20 September 2001

Margaret C.

Position: Director

Appointed: 27 January 1997

Resigned: 08 September 2005

Christopher B.

Position: Director

Appointed: 27 January 1997

Resigned: 27 January 2006

David E.

Position: Director

Appointed: 12 August 1995

Resigned: 08 September 1997

Stanley J.

Position: Director

Appointed: 26 May 1994

Resigned: 01 January 1998

David M.

Position: Director

Appointed: 17 May 1994

Resigned: 31 December 1996

Berjis D.

Position: Director

Appointed: 19 October 1993

Resigned: 27 January 1997

Paul F.

Position: Director

Appointed: 25 March 1993

Resigned: 26 May 1994

James K.

Position: Director

Appointed: 19 January 1993

Resigned: 08 September 1997

Patrick S.

Position: Director

Appointed: 19 May 1992

Resigned: 07 February 1996

John M.

Position: Director

Appointed: 18 May 1992

Resigned: 31 August 1998

Clive H.

Position: Director

Appointed: 19 September 1991

Resigned: 17 May 1994

John W.

Position: Director

Appointed: 19 September 1991

Resigned: 25 March 1993

Geoffrey L.

Position: Director

Appointed: 19 September 1991

Resigned: 31 December 1996

Peter G.

Position: Director

Appointed: 19 September 1991

Resigned: 19 October 1993

Howard P.

Position: Director

Appointed: 19 September 1991

Resigned: 30 April 2009

John B.

Position: Director

Appointed: 19 September 1991

Resigned: 04 September 2003

Peter S.

Position: Director

Appointed: 19 September 1991

Resigned: 18 May 1992

Lord Wyatt Of Weeford

Position: Corporate Director

Appointed: 19 September 1991

Resigned: 08 September 1997

Christopher S.

Position: Director

Appointed: 19 September 1991

Resigned: 31 January 1991

Bruce M.

Position: Director

Appointed: 19 September 1991

Resigned: 31 December 1992

Jeremy B.

Position: Director

Appointed: 19 September 1991

Resigned: 29 December 1998

Company previous names

Satellite Information Services (holdings) March 24, 2017

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Thu, 31st Mar 2022
filed on: 23rd, November 2022 		Free Download (51 pages)

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