SISMATICO (U K) LIMITED
Overview
| Company Name | SISMATICO (U K) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03290789 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SISMATICO (U K) LIMITED?
- Manufacture of other special-purpose machinery n.e.c. (28990) / Manufacturing
Where is SISMATICO (U K) LIMITED located?
| Registered Office Address | 50-54 Oswald Road DN15 7PQ Scunthorpe North Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SISMATICO (U K) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for SISMATICO (U K) LIMITED?
| Last Confirmation Statement Made Up To | Nov 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 30, 2024 |
| Overdue | No |
What are the latest filings for SISMATICO (U K) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Nov 30, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2019 with no updates | 3 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 30, 2018
| 4 pages | SH06 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Nov 30, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Russell Phillip Gee as a person with significant control on Oct 30, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Tanks and Vessels Industries Limited as a person with significant control on Nov 29, 2018 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Registered office address changed from 52/54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ to 50-54 Oswald Road Scunthorpe North Lincolnshire DN15 7PQ on Sep 07, 2018 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 30, 2016 with updates | 8 pages | CS01 | ||||||||||
Registration of charge 032907890002, created on Jan 29, 2016 | 6 pages | MR01 | ||||||||||
Who are the officers of SISMATICO (U K) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Lee | Secretary | 28 Forge Drive DN9 1JN Epworth North Lincolnshire | British | Prospect Engineer | 74909980002 | |||||
| GEE, Russell Phillip | Director | 2 Laurels Close Cromwell NG23 6GH Newark The Chase Nottinghamshire | England | British | Production Manager | 20720330002 | ||||
| MARRIOTT, Michael | Director | 41 North Street Huthwaite NG17 2PE Sutton In Ashfield Nottinghamshire | England | British | Installations Manager | 51136630003 | ||||
| WARD, Lee | Director | 28 Forge Drive DN9 1JN Epworth North Lincolnshire | England | British | Prospect Engineer | 74909980002 | ||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SISMATICO (U K) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Tanks And Vessels Industries Limited | Apr 06, 2016 | Bankwood Lane New Rossington DN11 0PS Doncaster Bankwood Lane Trading Estate South Yorkshire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Lee Ward | Apr 06, 2016 | Forge Drive DN9 1JN Epworth 28 North Lincolnshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Russell Phillip Gee | Apr 06, 2016 | 2 Laurels Close Cromwell NG23 6GH Newark The Chase Nottinghamshire England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Marriott | Apr 06, 2016 | North Street Huthwaite NG17 2PE Sutton In Ashfield 41 Nottingham England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0