SIP COMMUNICATIONS LIMITED
Overview
| Company Name | SIP COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05759363 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIP COMMUNICATIONS LIMITED?
- Other telecommunications activities (61900) / Information and communication
Where is SIP COMMUNICATIONS LIMITED located?
| Registered Office Address | Lowry Mill Lees Street Swinton M27 6DB Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIP COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| SIP COMMUNICATIONS PLC | May 26, 2010 | May 26, 2010 |
| CARTER ALLEN PLC | May 02, 2006 | May 02, 2006 |
| CARTER ALLEN SERVICES PLC | Mar 28, 2006 | Mar 28, 2006 |
What are the latest accounts for SIP COMMUNICATIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SIP COMMUNICATIONS LIMITED?
| Last Confirmation Statement Made Up To | Mar 28, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 28, 2024 |
| Overdue | No |
What are the latest filings for SIP COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||
Registration of charge 057593630007, created on Aug 29, 2024 | 24 pages | MR01 | ||||||||||
Satisfaction of charge 057593630006 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Content+Cloud Limited as a person with significant control on Nov 10, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Cessation of Sip Communications Group Ltd as a person with significant control on Dec 31, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Content+Cloud Limited as a person with significant control on Dec 31, 2022 | 2 pages | PSC02 | ||||||||||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||||||||||
Previous accounting period shortened from Mar 29, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Termination of appointment of Peter Mark Sweetbaum as a director on Dec 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Mar 28, 2022 with no updates | 3 pages | CS01 | ||||||||||
Register inspection address has been changed from 19-20 Bourne Court Southend Road Woodford Green Essex IG8 8HD United Kingdom to Lowry Mill Lees Street Swinton Manchester M27 6DB | 1 pages | AD02 | ||||||||||
Full accounts made up to Mar 31, 2021 | 30 pages | AA | ||||||||||
Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Lowry Mill Lees Street Swinton Manchester M27 6DB on Dec 06, 2021 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Andrew David Paul Insley on Sep 01, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||
Full accounts made up to Mar 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Mar 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Registration of charge 057593630006, created on Mar 19, 2021 | 17 pages | MR01 | ||||||||||
Registered office address changed from Northern & Shell Buliding 10 Lower Thames Street London EC3R 6EN United Kingdom to Fountain House 130 Fenchurch Street London EC3M 5DJ on Mar 02, 2021 | 1 pages | AD01 | ||||||||||
Termination of appointment of Daniel Wayne Allen as a director on Feb 19, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Daniel Wayne Allen as a secretary on Feb 19, 2021 | 1 pages | TM02 | ||||||||||
Who are the officers of SIP COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| INSLEY, Andrew David Paul | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | Chief Financial Officer | 158086020002 | ||||
| YATES-KNEEN, Geoffrey Christopher | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | Director | 205973410001 | ||||
| ALLEN, Daniel Wayne | Secretary | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | British | Director | 127481000001 | |||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| ALLEN, Daniel Wayne | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | England | British | Director | 127481000002 | ||||
| ALLEN, Ivan | Director | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex England | United Kingdom | British | Company Director | 134036050001 | ||||
| ALLEN, Ivan | Director | 7 Mountbatten Court IG9 6DH Buckhurst Hill Essex | British | Director | 112642250001 | |||||
| COOLING, Neil | Director | The Io Centre Armstrong Road SE18 6RS London 33 United Kingdom | England | British | Director | 106352650002 | ||||
| RIGBY, Steven Paul | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshire England | United Kingdom | British | Director | 41996820017 | ||||
| SWAIN, Michael Joseph | Director | Warwick Road Sparkhill B11 2LE Birmingham James House England | United Kingdom | British | Director | 198085760001 | ||||
| SWEETBAUM, Peter Mark | Director | Lees Street Swinton M27 6DB Manchester Lowry Mill England | England | British | Ceo | 305699000001 | ||||
| TAYLOR, John Paul | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House Warwickshhire England | United Kingdom | British | Director | 272716790001 | ||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 | |||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017270001 |
Who are the persons with significant control of SIP COMMUNICATIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Advania Uk Limited | Dec 31, 2022 | Lees Street Swinton M27 6DB Manchester Lowry Mills England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sip Communications Group Ltd | Nov 16, 2018 | 10 Lower Thames Street EC3R 6EN London Northern & Shell Building United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Daniel Wayne Allen | Apr 06, 2016 | Southend Road IG8 8HD Woodford Green 19-20 Bourne Court Essex United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0