Schlumberger Sis Limited

General information

Name:

Schlumberger Sis Ltd

Office Address:

Schlumberger House Buckingham Gate Gatwick Airport RH6 0NZ West Sussex

Number: 04830026

Incorporation date: 2003-07-11

Dissolution date: 2019-02-21

End of financial year: 31 December

Category: Private Limited Company

Status: Converted / Closed

Description

Data updated on:

Schlumberger Sis Limited with Companies House Reg No. 04830026 has been operating on the market for twenty one years. The Private Limited Company is officially located at Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex and company's area code is RH6 0NZ. Established as Schlumberger Nis, this business used the business name up till October 15, 2003, at which point it was changed to Schlumberger Sis Limited. This company's principal business activity number is 33200, that means Installation of industrial machinery and equipment. 2017-12-31 is the last time when company accounts were reported.

Our data regarding this particular enterprise's MDs reveals a leadership of two directors: David M. and Simon S. who were appointed on August 13, 2012 and October 9, 2008. Additionally, the managing director's efforts are assisted with by a secretary - Simon S., who was selected by the limited company on January 1, 2016.

  • Previous company's names
  • Schlumberger Sis Limited 2003-10-15
  • Schlumberger Nis Limited 2003-07-11

Company staff

Simon S.

Role: Secretary

Appointed: 01 January 2016

Latest update: 14 April 2024

David M.

Role: Director

Appointed: 13 August 2012

Latest update: 14 April 2024

Simon S.

Role: Director

Appointed: 09 October 2008

Latest update: 14 April 2024

People with significant control

The companies that control this firm are as follows: Schlumberger Uk Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gatwick Airport at Buckingham Gate, RH6 0NZ, West Sussex and was registered as a PSC under the registration number 1686572.

Schlumberger Uk Holdings Limited
Address: Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 1686572
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2019
Account last made up date 31 December 2017
Confirmation statement next due date 05 July 2019
Confirmation statement last made up date 21 June 2018

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Resolution
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Resolutions: Resolution of removal of pre-emption rights, Resolution (RESOLUTIONS)
filed on: 21st, January 2019
resolution
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Services (by SIC Code)

  • 33200 : Installation of industrial machinery and equipment
  • 70100 : Activities of head offices
  • 71129 : Other engineering activities
  • 26110 : Manufacture of electronic components
15
Company Age

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