SYSTEMS & INSTRUMENTATION SOLUTIONS LIMITED

Active
Number: 08107468 Type: Ltd Incorporated: 15 Jun 2012 Jurisdiction: England Wales
View on Companies House
Registered Office
320 Firecrest Court Centre Park, Warrington, WA1 1RG, United Kingdom
SIC Codes
82990 — Other business support service activities
Confirmation Statement
Last: 12 Jun 2026
Next due: 26 Jun 2027
Accounts
Last: 30 Jun 2025
Next due: 31 Mar 2027

Current Officers (1)

Paul Edward Gould
Director Born 09/1968 British Appointed 15 Jun 2012
122, Allport Lane, Wirral, CH62 7HT, United Kingdom

Persons with Significant Control (2)

Mrs Joanne Elizabeth Gould
British Notified 26 Jun 2018
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent
Mr Paul Edward Gould
British Notified 26 Jun 2018
Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Filing History

CS01
Confirmation Statement (no changes)
18 Jun 2026 View on CH
AA
Accounts With Accounts Type Total Exemption Full
18 Mar 2026 View on CH
CS01
Confirmation Statement (no changes)
13 Jun 2025 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Feb 2025 View on CH
CS01
Confirmation Statement (no changes)
14 Jun 2024 View on CH
AA
Accounts With Accounts Type Total Exemption Full
28 Mar 2024 View on CH
CS01
Confirmation Statement (no changes)
15 Jun 2023 View on CH
AA
Micro-entity Accounts
22 Mar 2023 View on CH
CS01
Confirmation Statement (with updates)
15 Jun 2022 View on CH
AA
Micro-entity Accounts
04 Mar 2022 View on CH
CS01
Confirmation Statement (with updates)
15 Jun 2021 View on CH
AA
Micro-entity Accounts
11 Jun 2021 View on CH
AD01
Change Registered Office Address Company With Date Old Address New Address
10 Dec 2020 View on CH
CS01
Confirmation Statement (with updates)
15 Jun 2020 View on CH
AA
Micro-entity Accounts
19 Mar 2020 View on CH
CS01
Confirmation Statement (with updates)
17 Jun 2019 View on CH
AA
Accounts With Accounts Type Total Exemption Full
14 Feb 2019 View on CH
PSC01
Notification Of A Person With Significant Control
03 Jul 2018 View on CH
PSC01
Notification Of A Person With Significant Control
03 Jul 2018 View on CH
PSC09
Withdrawal Of A Person With Significant Control Statement
02 Jul 2018 View on CH
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