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Companies House/London/Company profile

SIS SYSTEMY UK LTD.

Active
15527049·incorporated 2024-02-27

SIS SYSTEMY UK LTD. is an active UK private limited company, incorporated on 27 February 2024 at Companies House (number 15527049; OpenRegistry canonical ID GB-15527049-sis-systemy-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-02-27
Registered Address
3 MORE LONDON MORE LONDON PLACE, SUITE 179, LONDON, SE1 2RE, ENGLAND
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-02-26. Next confirmation statement due 2026-03-12.

Persons with significant control

SIS SYSTEMY UK LTD. has 1 person with significant control on file:

  • Sis Systémy A.S. (Czech Republic reg. B 27409). Notified 2024-02-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2024-02-27. Ceased 2024-02-27.

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