S I S (Science In Sport) Limited
02742833
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 01/12/2025
Due 15/12/2026
Industry
Officers
director · Since 06/02/2023
DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 4 other boards
director · Since 19/10/2023
DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 4 other boards
director · Since 28/06/2024
DIRECTOR
BRITISH · ENGLAND · Age 36
Also on 4 other boards
Former
corporate nominee secretary · Resigned 21/09/1992
corporate nominee director · Resigned 21/09/1992
director · Resigned 01/06/1996
secretary · Resigned 01/06/1996
director · Resigned 30/06/1999
director · Resigned 11/03/2011
secretary · Resigned 11/03/2011
director · Resigned 24/06/2011
director · Resigned 24/06/2011
director · Resigned 29/11/2011
director · Resigned 14/12/2012
director · Resigned 13/05/2013
secretary · Resigned 03/07/2013
director · Resigned 31/12/2013
secretary · Resigned 03/08/2014
director · Resigned 03/08/2014
secretary · Resigned 23/09/2015
director · Resigned 23/09/2015
director · Resigned 10/09/2019
director · Resigned 08/09/2022
director · Resigned 19/10/2023
Persons with Significant Control
Science In Sport Limited
8a, Frontier Park, Blackburn, BB1 3AL
Reg: 08535116 · Companies House · Private Limited Company
Notified 06/04/2016
Former PSCs
Mr Stephen Nigel Moon
Ceased 25/01/2017
Mrs Elizabeth Janet Lake
Ceased 25/01/2017
Ms Elizabeth Janet Lake
Ceased 25/01/2017
Charges6 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT
LOMBARD NORTH CENTRAL PLC
HSBC UK BANK PLC
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LTD
HSBC UK BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC ASSET FINANCE (UK) LIMITED AND HSBC EQUIPMENT FINANCE (UK) LIMITED
HSBC BANK PLC
MIDLAND BANK PLC
Change History
Active
Private Limited Company
8A FRONTIER PARK
BLACKBURN