SIS UK SOLUTIONS LIMITED
SIS UK SOLUTIONS LIMITED is an active private limited company, incorporated on 10 February 2023. The nature of the business is Wholesale of computers, computer peripheral equipment and software. The company's registered office is on Finchley Road, London. The company's next accounts are due on 30 September 2024, and fall under the accounts category: No Accounts Filed. SIS UK SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14654531 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/02/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 124 FINCHLEY ROAD |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | NW3 5JS |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 23/02/2025 |
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Last Made Up Date | 09/02/2024 |
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Return
Next Due Date | 09/03/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46510 - Wholesale of computers, computer peripheral equipment and software
Company Name History
From incorporation onwards:
SIS UK SOLUTIONS LIMITED
Directors
(The company's officers)
MR RAVI KANNAN
(~92 year old American national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 10/02/2023
MR MARK KERSHTEYN
(~60 year old American national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 10/02/2023
MR STEVEN MULKA
(~58 year old American national)
124 FINCHLEY ROAD, LONDON, NW3 5JS, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 10/02/2023
Shareholders
(Persons of Significant Control)
Mr Mark Kershteyn
(~60 year old American national)
124, Finchley Road, London, NW3 5JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/02/2023
Mr Steven Mulka
(~58 year old American national)
124, Finchley Road, London, NW3 5JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/02/2023
Mr Ravi Kannan
(~92 year old American national)
124, Finchley Road, London, NW3 5JS, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/02/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SIS UK SOLUTIONS LIMITED: Maps
Maps show the location of the postcode of the registered office, NW3 5JS.
Map of SIS UK SOLUTIONS LIMITED at local scale
Map of SIS UK SOLUTIONS LIMITED at district scale
More Companies in NW3 5JS
Other companies with registered offices in NW3 5JS:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)