SIP SERVICES EUROPE LIMITED
THAME ADGAM TRADING LIMITED SIP SERVICES EUROPE LIMITED WININSTALL EUROPE LIMITED

Hellopages » Oxfordshire » South Oxfordshire » OX9 2NZ

Company number 05051098
Status Active
Incorporation Date 20 February 2004
Company Type Private Limited Company
Address 2 OLD BARNES RYCOTE LANE, MILTON COMMON, THAME, ENGLAND, OX9 2NZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 20 February 2017 with updates; Registered office address changed from 280 Bath Road Heathrow Iv, Heathrow Blvd West Drayton Middlesex UB7 0DQ to 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ on 6 September 2016. The most likely internet sites of SIP SERVICES EUROPE LIMITED are www.sipserviceseurope.co.uk, and www.sip-services-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and ten months. Sip Services Europe Limited is a Private Limited Company. The company registration number is 05051098. Sip Services Europe Limited has been working since 20 February 2004. The present status of the company is Active. The registered address of Sip Services Europe Limited is 2 Old Barnes Rycote Lane Milton Common Thame England Ox9 2nz. The company`s financial liabilities are £45.23k. It is £2.03k against last year. The cash in hand is £37.84k. It is £4.64k against last year. And the total assets are £92.1k, which is £25.87k against last year. GLOVER, Raymond Gilbert Russell is a Secretary of the company. GLOVER, Jonathan is a Director of the company. GLOVER, Raymond Gilbert Russell is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Director COX, Peter John has been resigned. Director MORRICE, Lawrence Stuart has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


sip services europe Key Finiance

LIABILITIES £45.23k
+4%
CASH £37.84k
+13%
TOTAL ASSETS £92.1k
+39%
All Financial Figures

Current Directors

Secretary
GLOVER, Raymond Gilbert Russell
Appointed Date: 20 February 2004
Director
GLOVER, Jonathan
Appointed Date: 01 April 2014
50 years old
Director
GLOVER, Raymond Gilbert Russell
Appointed Date: 20 February 2004
82 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004
Director
COX, Peter John
Resigned: 02 February 2010
Appointed Date: 01 December 2007
71 years old
Director
MORRICE, Lawrence Stuart
Resigned: 31 March 2009
Appointed Date: 20 February 2004
78 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 20 February 2004
Appointed Date: 20 February 2004

Persons With Significant Control

Mr Jonathan Glover
Notified on: 12 January 2017
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIP SERVICES EUROPE LIMITED Events

28 Mar 2017
Total exemption small company accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 20 February 2017 with updates
06 Sep 2016
Registered office address changed from 280 Bath Road Heathrow Iv, Heathrow Blvd West Drayton Middlesex UB7 0DQ to 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ on 6 September 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
15 Mar 2016
Director's details changed for Mr. Raymond Gilbert Russell Glover on 10 March 2016
...
... and 36 more events
18 Mar 2004
Secretary resigned
18 Mar 2004
New director appointed
18 Mar 2004
New secretary appointed;new director appointed
18 Mar 2004
Registered office changed on 18/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA
20 Feb 2004
Incorporation

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