S.I.B. SOFTWARE LIMITED
ATHERSTONE

Hellopages » Warwickshire » North Warwickshire » CV9 2EQ

Company number 04995852
Status Active
Incorporation Date 15 December 2003
Company Type Private Limited Company
Address 6 BUTLERS LANE, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 2EQ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 100 . The most likely internet sites of S.I.B. SOFTWARE LIMITED are www.sibsoftware.co.uk, and www.s-i-b-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. S I B Software Limited is a Private Limited Company. The company registration number is 04995852. S I B Software Limited has been working since 15 December 2003. The present status of the company is Active. The registered address of S I B Software Limited is 6 Butlers Lane Grendon Atherstone Warwickshire Cv9 2eq. . WILEMAN, Richard is a Director of the company. Secretary BATEMANS ACCOUNTANCY PRACTICE LIMITED has been resigned. Secretary RAF SECRETARIES LIMITED has been resigned. Director RAF DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
WILEMAN, Richard
Appointed Date: 15 December 2003
55 years old

Resigned Directors

Secretary
BATEMANS ACCOUNTANCY PRACTICE LIMITED
Resigned: 15 December 2009
Appointed Date: 15 December 2003

Secretary
RAF SECRETARIES LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Director
RAF DIRECTORS LIMITED
Resigned: 15 December 2003
Appointed Date: 15 December 2003

Persons With Significant Control

Mr Richard Wileman
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

S.I.B. SOFTWARE LIMITED Events

16 Dec 2016
Confirmation statement made on 15 December 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
22 Dec 2014
Annual return made up to 15 December 2014
Statement of capital on 2014-12-22
  • GBP 100

...
... and 29 more events
31 Mar 2004
Director resigned
31 Mar 2004
Secretary resigned
23 Mar 2004
New director appointed
09 Feb 2004
New secretary appointed
15 Dec 2003
Incorporation