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Companies House/Chesterfield/Company profile

SIS GLOBAL LIMITED

Active
10352628·incorporated 2016-08-31

SIS GLOBAL LIMITED is an active UK private limited company, incorporated on 31 August 2016 at Companies House (number 10352628; OpenRegistry canonical ID GB-10352628-sis-global-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 8,450 active companies registered in Chesterfield (postcode S40). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-08-31
Registered Address
41 CLARENCE ROAD, CHESTERFIELD, S40 1LH, ENGLAND
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SIS GLOBAL LIMITED

Filings

Check filing history of SIS GLOBAL LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

SIS GLOBAL LIMITED has 1 person with significant control on file:

  • Mr Robert Gordon Macdonald Hawley born 1964 resident in United Kingdom, British national. Notified 2023-05-19.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Trust
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Sis Global Ltd (Registered In Mauritius) (Mauritius reg. C126673). Notified 2016-08-31. Ceased 2018-06-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Keith Dunkinson born 1968 resident in England, British national. Notified 2018-06-13. Ceased 2019-07-02.
    • Owns 75% or more of shares
  • Ocorian Corporate Services (Mu) Limited (Mauritius reg. C25366). Notified 2019-07-02. Ceased 2023-05-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2023-05-19. Ceased 2023-05-19.

Similar UK companies

Other companies registered under SIC 62012 (Business and domestic software development):

Other companies registered in Chesterfield:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/10352628.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.