SIS COSEC LIMITED
Company Number 07934050
Status
Active
Incorporated
February 2, 2012
Entity Type
Ltd
Registered Office
2 Whitehall Avenue
Milton Keynes
MK10 0AX
70100
Financial Calendar & Filing Registry
Filing Classification
Dormant Accounts
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Apr 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
SIS COSEC LIMITED is a British corporate entity currently listed with a status of active. Registered as company #07934050, this organization has been active since February 2012. Primarily in the 70100 sector, the business maintains its official headquarters at 2 Whitehall Avenue. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Apr 1, 2026
Accounts
Jan 4, 2026
Confirmation Statement
Mar 31, 2025
Accounts
Dec 23, 2024
Confirmation Statement
Apr 2, 2024
Accounts
Jan 13, 2024
Confirmation Statement
Apr 4, 2023
Accounts
Jan 7, 2023
Confirmation Statement
Apr 6, 2022
Accounts
Jan 6, 2022
Confirmation Statement
Apr 6, 2021
Accounts
Jan 26, 2021
Confirmation Statement
Mar 31, 2020
Accounts
Jan 5, 2020
Confirmation Statement
May 6, 2019
Address
May 6, 2019
Accounts
Dec 24, 2018
Confirmation Statement
Apr 3, 2018
Accounts
Jan 5, 2018
Officers
Oct 16, 2017
Officers
Jul 3, 2017
Confirmation Statement
Apr 3, 2017
Accounts
Jan 7, 2017
Officers
Oct 21, 2016
Annual Return
May 27, 2016
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Sports Information Services (Holdings) Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
25%
over 14 years
Directory of Officers
Active
Resigned
Resigned
Resigned
director
director
director
corporate director
Connected Companies
03285628
49’S (1996) LIMITED
AMES, Richard Jonathan is a director
01939932
SPORTS INFORMATION SERVICES (HOLDINGS) LIMITED
AMES, Richard Jonathan is a director
05974751
SISBET LIMITED
AMES, Richard Jonathan is a director
04243307
SPORTS INFORMATION SERVICES LIMITED
AMES, Richard Jonathan is a director
10499457
SATELLITE INFORMATION SERVICES LIMITED
AMES, Richard Jonathan is a director
06490756
SIS OUTSIDE BROADCASTS LIMITED
AMES, Richard Jonathan is a director
10641214
49’S LIMITED
AMES, Richard Jonathan is a director
02815227
INTERCONTINENTAL RACING LIMITED
AMES, Richard Jonathan is a director
02521119
FRONTRELAY LIMITED
AMES, Richard Jonathan is a director
08525338
ALKRINGTON GREEN LTD
AMES, Richard Jonathan is a director
05075598
NEP CONNECT LIMITED
AMES, Richard Jonathan is a director
01558022
H & M (SYSTEMS) LIMITED
AMES, Richard Jonathan is a director
02065081
HORNBY HOBBIES LIMITED
AMES, Richard Jonathan is a director
01491879
HORNBY INDUSTRIES LIMITED
AMES, Richard Jonathan is a director
01547390
HORNBY LIMITED
AMES, Richard Jonathan is a director
00566221
LADBROKES CORAL GROUP LIMITED
AMES, Richard Jonathan is a director
00775667
LADBROKES BETTING & GAMING LIMITED
AMES, Richard Jonathan is a director
03223099
LUCKY CHOICE LIMITED
AMES, Richard Jonathan is a director
05400684
LADBROKES PT LIMITED
AMES, Richard Jonathan is a director
00818003
GANTON HOUSE INVESTMENTS LIMITED
AMES, Richard Jonathan is a director
00596724
LADBROKE (COURSE) LIMITED
AMES, Richard Jonathan is a director
00903516
LADBROKE LEASING (SOUTH EAST) LIMITED
AMES, Richard Jonathan is a director