SIFT LIMITED
BRISTOL SIFT GROUP LIMITED SIFT PLC

Hellopages » Bristol » Bristol, City of » BS1 1QB

Company number 03230061
Status Active
Incorporation Date 26 July 1996
Company Type Private Limited Company
Address BRIDGE HOUSE, 48-52 BALDWIN STREET, BRISTOL, BS1 1QB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration two hundred and thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Statement of capital following an allotment of shares on 30 June 2016 GBP 871,581.93 . The most likely internet sites of SIFT LIMITED are www.sift.co.uk, and www.sift.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. Sift Limited is a Private Limited Company. The company registration number is 03230061. Sift Limited has been working since 26 July 1996. The present status of the company is Active. The registered address of Sift Limited is Bridge House 48 52 Baldwin Street Bristol Bs1 1qb. . PRISCOTT, Steven is a Secretary of the company. DUNKERLEY, Thomas William is a Director of the company. FARISH, Stephen Graham is a Director of the company. FRASER-ALLEN, William Thomas is a Director of the company. HEALD, Ben is a Director of the company. PRISCOTT, Steven is a Director of the company. Secretary HEALD, Ben has been resigned. Secretary MASSIE, Graham John has been resigned. Nominee Secretary COSEC LIMITED has been resigned. Director BALDRIAN, Andrew has been resigned. Director BELL, Michael Godfrey has been resigned. Director EAGLESTONE, Adrian has been resigned. Director FLAYE, Richard Michael has been resigned. Director GILROY, David Charles has been resigned. Director GRAY, Andrew Hamilton has been resigned. Director GRAY, Huon Hamilton, Professor has been resigned. Director HIBBERT, Guy Thomas Andrew has been resigned. Director HODGKINSON, David has been resigned. Director HOWARTH, Alan Miles has been resigned. Director JACKSON, Michael Edward Wilson has been resigned. Director MILNE, Jeremy Bruce has been resigned. Director PASSMORE, Walter William has been resigned. Director PHIPPEN, Peter Sangster has been resigned. Director RITBLAT, Nicholas Simon Jonathan has been resigned. Director TERRY, Barnaby Bruce Landen has been resigned. Director TERRY, Barnaby Bruce Landen has been resigned. Director TRIM, Helen Maria has been resigned. Director VINT, Hugo has been resigned. Nominee Director CODIR LIMITED has been resigned. Nominee Director COSEC LIMITED has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
PRISCOTT, Steven
Appointed Date: 27 March 2006
Director
DUNKERLEY, Thomas William
Appointed Date: 27 November 2015
50 years old
Director
FARISH, Stephen Graham
Appointed Date: 05 July 2016
63 years old
Director
FRASER-ALLEN, William Thomas
Appointed Date: 06 July 2011
55 years old
Director
HEALD, Ben
Appointed Date: 12 September 1996
64 years old
Director
PRISCOTT, Steven
Appointed Date: 31 January 2008
60 years old

Resigned Directors

Secretary
HEALD, Ben
Resigned: 27 March 2006
Appointed Date: 24 March 1997
Secretary
MASSIE, Graham John
Resigned: 24 March 1997
Appointed Date: 12 September 1996
Nominee Secretary
COSEC LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
Director
BALDRIAN, Andrew
Resigned: 28 November 2006
Appointed Date: 19 July 2005
60 years old
Director
BELL, Michael Godfrey
Resigned: 20 September 2001
Appointed Date: 15 May 2000
84 years old
Director
EAGLESTONE, Adrian
Resigned: 06 July 2004
Appointed Date: 02 January 2001
56 years old
Director
FLAYE, Richard Michael
Resigned: 30 May 2004
Appointed Date: 20 September 2001
71 years old
Director
GILROY, David Charles
Resigned: 19 December 2000
Appointed Date: 08 May 1997
62 years old
Director
GRAY, Andrew Hamilton
Resigned: 31 January 2005
Appointed Date: 12 September 1996
66 years old
Director
GRAY, Huon Hamilton, Professor
Resigned: 17 December 1999
Appointed Date: 08 May 1997
71 years old
Director
HIBBERT, Guy Thomas Andrew
Resigned: 20 September 2002
Appointed Date: 17 December 1999
68 years old
Director
HODGKINSON, David
Resigned: 13 March 2000
Appointed Date: 16 January 1998
60 years old
Director
HOWARTH, Alan Miles
Resigned: 28 April 2010
Appointed Date: 18 April 2008
80 years old
Director
JACKSON, Michael Edward Wilson
Resigned: 20 September 2001
Appointed Date: 24 November 2000
70 years old
Director
MILNE, Jeremy Bruce
Resigned: 21 May 2002
Appointed Date: 04 November 1999
59 years old
Director
PASSMORE, Walter William
Resigned: 17 April 2008
Appointed Date: 21 May 2002
84 years old
Director
PHIPPEN, Peter Sangster
Resigned: 27 November 2015
Appointed Date: 30 March 2012
65 years old
Director
RITBLAT, Nicholas Simon Jonathan
Resigned: 20 September 2001
Appointed Date: 25 May 2000
64 years old
Director
TERRY, Barnaby Bruce Landen
Resigned: 23 January 2012
Appointed Date: 20 September 2001
62 years old
Director
TERRY, Barnaby Bruce Landen
Resigned: 24 November 2000
Appointed Date: 04 November 1999
62 years old
Director
TRIM, Helen Maria
Resigned: 31 January 2008
Appointed Date: 06 July 2004
59 years old
Director
VINT, Hugo
Resigned: 02 October 2006
Appointed Date: 06 July 2004
57 years old
Nominee Director
CODIR LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
Nominee Director
COSEC LIMITED
Resigned: 26 July 1996
Appointed Date: 26 July 1996
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 06 July 2011
Appointed Date: 17 June 2009

Persons With Significant Control

Mr Ben Heald
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Kings Arms Yard Vct Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Albion Ventures Llp
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SIFT LIMITED Events

11 Oct 2016
Group of companies' accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 26 July 2016 with updates
16 Aug 2016
Statement of capital following an allotment of shares on 30 June 2016
  • GBP 871,581.93
02 Aug 2016
Appointment of Mr Stephen Farish as a director on 5 July 2016
31 Dec 2015
Statement by Directors
...
... and 228 more events
20 Sep 1996
New director appointed
05 Aug 1996
Secretary resigned;director resigned
05 Aug 1996
Director resigned
05 Aug 1996
Registered office changed on 05/08/96 from: 2 howarth court, clays lane, stratford, london E15 2EL
26 Jul 1996
Incorporation

SIFT LIMITED Charges

8 May 2015
Charge code 0323 0061 0009
Delivered: 15 May 2015
Status: Outstanding
Persons entitled: Creative England Limited
Description: Contains fixed charge…
14 February 2012
Guarantee and debenture
Delivered: 18 February 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
17 November 2006
Rent deposit deed
Delivered: 22 November 2006
Status: Satisfied on 7 September 2012
Persons entitled: Brann Limited
Description: £60,000 and any additional amounts,. See the mortgage…
25 June 2004
Floating charge
Delivered: 30 June 2004
Status: Satisfied on 30 August 2012
Persons entitled: Ben Heald
Description: By way of floating charge all the undertaking and assets of…
25 June 2004
Debenture deed
Delivered: 29 June 2004
Status: Satisfied on 30 August 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
17 March 2003
Rent deposit deed
Delivered: 20 March 2003
Status: Satisfied on 30 August 2012
Persons entitled: Brann Limited
Description: £60,000 and any additional amounts paid by way of rent…
16 January 2003
Debenture
Delivered: 30 January 2003
Status: Satisfied on 30 August 2012
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
16 January 2003
Floating charge
Delivered: 22 January 2003
Status: Satisfied on 30 August 2012
Persons entitled: Ben Heald
Description: By way of first floating charge all the undertaking and…
27 August 1998
Rent deposit agreement
Delivered: 2 September 1998
Status: Satisfied on 30 August 2012
Persons entitled: Dandia Charitable Trust
Description: The rent deposit of £5,875.00.

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