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Sports Information Services (Holdings) Limited
01939932
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX
Incorporated 16/08/1985
Previously known as
Satellite Information Services (Holdings) Limited · until 24/03/2017
Satellite Information Services Limited · until 01/10/1993
Satellite Racing Development Limited · until 13/10/1986
Delphbyte Limited · until 24/09/1985
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
On track
Industry
60200
Television programming and broadcasting activitiesOfficers
Former
Mr Malcolm Robert Wall
director · Resigned 02/11/2000
Christopher David Evans
director · Resigned 17/03/2015
Michael David Coshott
director · Resigned 27/09/2016
Roger William Devlin
director · Resigned 31/01/2018
John Michael Barry Gibson
director · Resigned 19/11/2019
Mark Russell Chambers
director · Resigned 31/12/2019
Trevor Kenneth Beaumont
director · Resigned 19/05/2021
Michael James Ford
director · Resigned 20/07/2021
Sally Deborah Flanagan
director · Resigned 01/01/2022
Simon John Clare
director · Resigned 28/02/2022
Alan David Artz
director · Resigned 01/07/2023
John Arthur James Borrowdale
director · Resigned 22/05/2024
John Arthur James Borrowdale
director · Resigned 18/06/2024
Giovanna D'Esposito
director · Resigned 30/11/2024
Charges2 outstanding
Charge
outstanding
LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
Created 13/12/2023Registered 13/12/2023
Charge
outstanding
LLOYDS BANK PLC
Created 11/01/2019Registered 16/01/2019
Change History
status → active
2026-06-05Active
type → ltd
2026-06-05Private Limited Company
address line1 → 2 Whitehall Avenue
2026-06-052 WHITEHALL AVENUE
post town → Milton Keynes
2026-06-05MILTON KEYNES