Sports Information Services (Holdings) Limited

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Large Enterprise

Sports Information Services (holdings) Limited

01939932•Private Limited With Share Capital

2 Whitehall Avenue, Kingston, Milton Keynes, MK100AX
01908865252

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Incorporated

16/08/1985

Company Age

40 years

Directors

10

Employees

572

SIC Code

60200

Risk

very low risk

Company Overview

Registration, classification & business activity

Sports Information Services (holdings) Limited (01939932) is a private limited with share capital incorporated on 16/08/1985 (40 years old) and registered in milton keynes, MK100AX. The company operates under SIC code 60200 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 60200
Large Enterprise
Incorporated 16/08/1985
MK100AX
572 employees

Financial Overview

Total Assets

£71.24M

Liabilities

£42.40M

Net Assets

£28.84M

Turnover

£190.52M

Cash

£1.89M

Key Metrics

572

Employees

10

Directors

14

Shareholders

Board of Directors

5
T
theodore jonathan michael tizard
director
L
laila mintas
director
J
joseph matthias scanlon
director
R
richard jonathan ames
director
F
fred done
director

Charges

12

Registered

2

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:17-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:01-04-2026
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2026
Resolution
Category:Resolution
Date:24-11-2025
Resolution
Category:Resolution
Date:24-11-2025
Memorandum Articles
Category:Incorporation
Date:24-11-2025
Memorandum Articles
Category:Incorporation
Date:24-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2024
Resolution
Category:Resolution
Date:09-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:21-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-11-2022
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2022
Notice Restriction On Company Articles
Category:Change Of Constitution
Date:11-08-2022
Memorandum Articles
Category:Incorporation
Date:11-08-2022
Resolution
Category:Resolution
Date:11-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:31-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:26-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-01-2019
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:31-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-12-2018
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:16-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:10-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-04-2017
Resolution
Category:Resolution
Date:24-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:27-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:08-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:08-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:18-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2015

Import / Export

Imports
12 Months0
60 Months14
Exports
12 Months0
60 Months14

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typegroup
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

2 Whitehall Avenue, Kingston, Milton Keynes, Buckinghamshire Mk10 0Ax, MK100AXRegistered

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Contact

01908865252
2 Whitehall Avenue, Kingston, Milton Keynes, MK100AX