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Companies House/Warrington/Company profile

SIS PROJECTS LIMITED

Active
05003591·incorporated 2003-12-24

SIS PROJECTS LIMITED is an active UK private limited company, incorporated on 24 December 2003 at Companies House (number 05003591; OpenRegistry canonical ID GB-05003591-sis-projects-limited). Sophymarine's OpenRegistry classifies it under SIC 43999 (Other specialised construction activities n.e.c.), one of 52,744 active UK entities in that code and one of 19,947 active companies registered in Warrington (postcode WA2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-12-24
Registered Address
CENTRAL HOUSE CENTRAL WAY, WINWICK STREET, WARRINGTON, WA2 7TT
SIC
43999 — Other specialised construction activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-30. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-24. Next confirmation statement due 2027-01-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIS PROJECTS LIMITED has 2 persons with significant control on file:

  • Mr Paul Robert Makins born 1973 resident in United Kingdom, British national. Notified 2022-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Gareth Hilton Beck born 1972 resident in England, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

SIS PROJECTS LIMITED has previously traded as:

  • SIS SECURITY LIMITED (until 2014-10-09)

Similar UK companies

Other companies registered under SIC 43999 (Other specialised construction activities n.e.c.):

Other companies registered in Warrington: