SERVICE INFORMATION SYSTEMS LIMITED

07356954
Dissolved Shrewsbury

Other software publishing

2 employees website.com
Other software publishing
S

SERVICE INFORMATION SYSTEMS LIMITED

07356954

Other software publishing

Founded 25 Aug 2010 Dissolved Shrewsbury, United Kingdom 2 employees website.com
Other software publishing

Previous Company Names

SERVICE WIZARD SOLUTIONS LIMITED 25 Aug 2010 — 21 May 2018
Accounts Submitted 19 May 2023
Confirmation Submitted 29 Aug 2023 Next due 29 Aug 2024 23 months overdue
Net assets £-3K £10K 2023 year on year
Total assets £4K £12K 2023 year on year
Total Liabilities £7K £2K 2023 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Column House 7 London Road Shrewsbury Shropshire SY2 6NN

Full company profile for SERVICE INFORMATION SYSTEMS LIMITED (07356954), a dissolved company based in Shrewsbury, United Kingdom. Incorporated 25 Aug 2010. Other software publishing. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2023
Type micro-entity
Next accounts
Due by

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

N/A

Net Assets

-£3.36k

Decreased by £10.08k (-150%)

Total Liabilities

£7.04k

Decreased by £1.73k (-20%)

Turnover

N/A

Employees

2

Debt Ratio

191%

Increased by 134 (+235%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
30 Apr Year End
2022
31 Oct Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Nigel O'neill-brownDirectorBritishUnited Kingdom7425 Aug 2010Active

Shareholders

Shareholders (8)

Nigel O'neill-brown
51.4%
36
Mobile Information Systems Limited
42.9%
30

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Nigel O'neill-brown

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB July 1951
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Khiya Randhir Shinde

Indian

Active
Notified 6 Apr 2016
Residence England
DOB September 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Group Structure

Group Structure

SERVICE INFORMATION SYSTEMS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Dec 2023GazetteGazette Dissolved Voluntary
19 Sept 2023GazetteGazette Notice Voluntary
13 Sept 2023DissolutionDissolution Application Strike Off Company
29 Aug 2023Confirmation StatementConfirmation statement made on 15 Aug 2023 with updates
23 Aug 2023OfficersChange to director Mr Nigel O'neill-Brown on 23 Aug 2023
5 Dec 2023 Gazette

Gazette Dissolved Voluntary

19 Sept 2023 Gazette

Gazette Notice Voluntary

13 Sept 2023 Dissolution

Dissolution Application Strike Off Company

29 Aug 2023 Confirmation Statement

Confirmation statement made on 15 Aug 2023 with updates

23 Aug 2023 Officers

Change to director Mr Nigel O'neill-Brown on 23 Aug 2023

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

2 years ago on 5 Dec 2023

Gazette Notice Voluntary

2 years ago on 19 Sept 2023

Dissolution Application Strike Off Company

2 years ago on 13 Sept 2023

Confirmation statement made on 15 Aug 2023 with updates

2 years ago on 29 Aug 2023

Change to director Mr Nigel O'neill-Brown on 23 Aug 2023

2 years ago on 23 Aug 2023