S.I.P. SOFTWARE CONSULTANCY LIMITED
TAMWORTH

Hellopages » Staffordshire » Lichfield » B79 9HL

Company number 04396143
Status Active
Incorporation Date 15 March 2002
Company Type Private Limited Company
Address FERNDALE BARN, GRANGE FARM HAUNTON, TAMWORTH, STAFFS, B79 9HL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 11 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 100 . The most likely internet sites of S.I.P. SOFTWARE CONSULTANCY LIMITED are www.sipsoftwareconsultancy.co.uk, and www.s-i-p-software-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. S I P Software Consultancy Limited is a Private Limited Company. The company registration number is 04396143. S I P Software Consultancy Limited has been working since 15 March 2002. The present status of the company is Active. The registered address of S I P Software Consultancy Limited is Ferndale Barn Grange Farm Haunton Tamworth Staffs B79 9hl. The company`s financial liabilities are £36.78k. It is £12.04k against last year. The cash in hand is £16.17k. It is £11.8k against last year. And the total assets are £24.94k, which is £12.27k against last year. PARSONS, Julie Anne is a Secretary of the company. PARSONS, Simon Ian is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


s.i.p. software consultancy Key Finiance

LIABILITIES £36.78k
+48%
CASH £16.17k
+270%
TOTAL ASSETS £24.94k
+96%
All Financial Figures

Current Directors

Secretary
PARSONS, Julie Anne
Appointed Date: 25 March 2002

Director
PARSONS, Simon Ian
Appointed Date: 25 March 2002
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 March 2002
Appointed Date: 15 March 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 March 2002
Appointed Date: 15 March 2002

Persons With Significant Control

Mr Simon Ian Parsons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Julie Anne Parsons
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S.I.P. SOFTWARE CONSULTANCY LIMITED Events

26 Mar 2017
Confirmation statement made on 11 March 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Mar 2016
Annual return made up to 11 March 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100

18 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 100

...
... and 31 more events
17 May 2002
Ad 01/04/02--------- £ si 99@1=99 £ ic 1/100
23 Apr 2002
New secretary appointed
10 Apr 2002
Registered office changed on 10/04/02 from: 38-39 albert road tamworth staffordshire B79 7JS
10 Apr 2002
New director appointed
15 Mar 2002
Incorporation