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Sis Racing Limited

15229004

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 2 Whitehall Avenue, Kingston, Milton Keynes, MK10 0AX
Incorporated 23/10/2023

Previously known as

Sis International Limited · until 07/01/2026

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

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 activities
62090
Other information technology service activities
92000
Gambling and betting activities

Officers

Sis Cosec Limited

secretary · Since 23/10/2023

Also on 13 other boards

Mr Richard Jonathan Ames

director · Since 23/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Mr Nigel Robert Stocks

director · Since 23/10/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Also on 7 other boards

Sis Cosec Limited

corporate secretary · Since 23/10/2023

Reg: 07934050

Also on 13 other boards

Richard Jonathan Ames

director · Since 23/10/2023

British · United Kingdom · Age 56

Nigel Robert Stocks

director · Since 23/10/2023

British · United Kingdom · Age 55

Persons with Significant Control

Sports Information Services Group Limited

75–100% shares
75–100% votes
Appoint directors

Unit 2, Whitehall Avenue, Milton Keynes, MK10 0AX

Reg: 13192937 · United Kingdom · Private Company Limited By Shares

Notified 23/10/2023

Charges1 outstanding

Charge
outstanding

LLOYDS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 13/12/2023Registered 13/12/2023

Change History

officer appointedSIS COSEC LIMITED
2026-06-12
officer appointedAMES, Richard Jonathan
2026-06-12
officer appointedSTOCKS, Nigel Robert
2026-06-12
statusactive
2026-06-12

Active

post townMilton Keynes
2026-06-12

MILTON KEYNES

typeltd
2026-06-12

Private Limited Company

address line1Unit 2 Whitehall Avenue
2026-06-12

UNIT 2 WHITEHALL AVENUE