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Schlumberger Sis Limited

Converted / Closed

Schlumberger Sis Limited
Schlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
Company NameSchlumberger Sis Limited
Company StatusConverted / Closed
Company Number04830026
Incorporation Date11 July 2003
Dissolution Date21 February 2019 (active for 15 years, 7 months)
CategoryConverted / Closed
Previous NameSchlumberger Nis Limited
Current Directors3
Business IndustryManufacturing
Business ActivityManufacture of Electronic Components
Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Accounts CategoryDormant
Accounts Year End31 December
Latest Return
Next Return Due

Contact

Registered AddressSchlumberger House Buckingham Gate
Gatwick Airport
West Sussex
RH6 0NZ
Shared Address This company doesn't share its address with any other companies
ConstituencyCrawley
RegionSouth East
CountyWest Sussex
Built Up AreaCrawley

Accounts & Returns

Accounts Year End31 December
CategoryDormant
Latest Accounts31 December 2017 (6 years, 4 months ago)
Next Accounts Due30 September 2019 (overdue)
Latest Return
Next Return Due

Director Overview

Current

3

Retired

7

Closed

Classifications

SIC IndustryManufacturing
SIC 2003 (3210)Manufacture of electronic components
SIC 2007 (26110)Manufacture of electronic components
SIC IndustryManufacturing
SIC 2003 (3220)Manufacture TV transmitters, telephony etc.
SIC 2007 (33200)Installation of industrial machinery and equipment
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7415)Holding Companies including Head Offices
SIC 2007 (70100)Activities of head offices
SIC IndustryProfessional, scientific and technical activities
SIC 2003 (7420)Architectural, technical consult
SIC 2007 (71129)Other engineering activities

Event History

21 February 2019Confirmation of transfer assets and liabilities
19 February 2019Notification from overseas registry of completion of merger
13 February 2019Court order re completion of cross border merger
21 January 2019Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Approval of merger 02/01/2018
15 January 2019Memorandum and Articles of Association

Charges

Mortgage charges satisfied

Mortgage charges part satisfied

Mortgage charges outstanding

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