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Schlumberger Sis Limited WEST SUSSEX

Schlumberger Sis Limited is a private limited company situated at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex RH6 0NZ. Incorporated on 2003-07-11, this 15-year-old company is run by 2 directors and 1 secretary.
Director David M., appointed on 13 August 2012. Director Simon S., appointed on 09 October 2008.
Switching the focus to secretaries, we can name: Simon S., appointed on 01 January 2016.
The company is officially classified as "installation of industrial machinery and equipment" (Standard Industrial Classification: 33200), "activities of head offices" (Standard Industrial Classification: 70100), "other engineering activities" (Standard Industrial Classification: 71129). According to CH database there was a change of name on 2003-10-15 and their previous name was Schlumberger Nis Limited.
The latest confirmation statement was sent on 2018-06-21 and the date for the following filing is 2019-07-05. Likewise, the annual accounts were filed on 31 December 2017 and the next filing should be sent on 30 September 2019.

Schlumberger Sis Limited Address / Contact

Office Address Schlumberger House Buckingham Gate
Office Address2 Gatwick Airport
Town West Sussex
Post code RH6 0NZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04830026
Date of Incorporation Fri, 11th Jul 2003
Date of Dissolution Thu, 21st Feb 2019
Industry Installation of industrial machinery and equipment
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2019
Account last made up date Sun, 31st Dec 2017
Next confirmation statement due date Fri, 5th Jul 2019
Last confirmation statement dated Thu, 21st Jun 2018

Company staff

Simon S.

Position: Secretary

Appointed: 01 January 2016

David M.

Position: Director

Appointed: 13 August 2012

Simon S.

Position: Director

Appointed: 09 October 2008

Pauline D.

Position: Director

Appointed: 01 May 2009

Resigned: 31 December 2015

Rebecca M.

Position: Director

Appointed: 09 October 2008

Resigned: 13 August 2012

Alison G.

Position: Director

Appointed: 04 March 2004

Resigned: 06 January 2005

Neil R.

Position: Director

Appointed: 11 July 2003

Resigned: 01 May 2009

Pauline D.

Position: Secretary

Appointed: 11 July 2003

Resigned: 31 December 2015

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 11 July 2003

Resigned: 11 July 2003

Alan G.

Position: Director

Appointed: 11 July 2003

Resigned: 31 December 2009

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats discovered, there is Schlumberger Uk Holdings Limited from Gatwick Airport, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Schlumberger Uk Holdings Limited

Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1686572
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Schlumberger Nis October 15, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
Resolutions: Resolution of removal of pre-emption rights, Resolution
filed on: 21st, January 2019 		Free Download

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