SIPP TELECOMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameSIPP TELECOMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09443189
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIPP TELECOMS LTD?

    • Other telecommunications activities (61900) / Information and communication

    Where is SIPP TELECOMS LTD located?

    Registered Office Address
    Focus House Ham Road
    Shoreham-By-Sea
    BN43 6PA England
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIPP TELECOMS LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What are the latest filings for SIPP TELECOMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Satisfaction of charge 094431890001 in full

    1 pagesMR04

    Confirmation statement made on Oct 03, 2023 with updates

    5 pagesCS01

    Statement of capital on Sep 26, 2023

    • Capital: GBP 1.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 25/09/2023
    RES13

    Micro company accounts made up to Nov 30, 2022

    5 pagesAA

    Second filing of Confirmation Statement dated Feb 17, 2017

    6 pagesRP04CS01

    Confirmation statement made on Oct 03, 2022 with updates

    5 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Register(s) moved to registered office address Focus House Ham Road Shoreham-by-Sea England BN43 6PA

    1 pagesAD04

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to Merchants House North C/O Roxburgh Milkins Limited Wapping Road Bristol Somerset BS1 4RW

    1 pagesAD02

    Confirmation statement made on Oct 03, 2021 with updates

    4 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Previous accounting period shortened from Feb 28, 2021 to Nov 30, 2020

    1 pagesAA01

    Micro company accounts made up to Feb 28, 2020

    5 pagesAA

    Confirmation statement made on Oct 03, 2020 with updates

    5 pagesCS01

    Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD03

    Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG

    1 pagesAD02

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Registration of charge 094431890001, created on Mar 06, 2020

    24 pagesMR01

    Registered office address changed from The Old Casino 28 Fourth Avenue Hove East Sussex BN3 2PJ England to Focus House Ham Road Shoreham-by-Sea England BN43 6PA on Feb 21, 2020

    1 pagesAD01

    Who are the officers of SIPP TELECOMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GILBERT, Ralph
    Ham Road
    Shoreham-By-Sea
    BN43 6PA England
    Focus House
    United Kingdom
    Director
    Ham Road
    Shoreham-By-Sea
    BN43 6PA England
    Focus House
    United Kingdom
    EnglandBritishCompany Director150921140002
    GOODMAN, Christopher David
    Ham Road
    Shoreham-By-Sea
    BN43 6PA England
    Focus House
    United Kingdom
    Director
    Ham Road
    Shoreham-By-Sea
    BN43 6PA England
    Focus House
    United Kingdom
    EnglandBritishCompany Director156176930004
    KNIGHT, Rex Stephen
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    Director
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    EnglandBritishDirector195059000003

    Who are the persons with significant control of SIPP TELECOMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    England
    Dec 17, 2019
    Ham Road
    BN43 6PA Shoreham-By-Sea
    Focus House
    England
    England
    No
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityUnited Kingdom (England & Wales)
    Place RegisteredCompanies House
    Registration Number4771242
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Rex Stephen Knight
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    Apr 06, 2016
    28 Fourth Avenue
    BN3 2PJ Hove
    The Old Casino
    East Sussex
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    Does SIPP TELECOMS LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Mar 06, 2020
    Delivered On Mar 12, 2020
    Satisfied
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Glas Trust Corporation Limited (As Security Agent for the Secured Parties (Each as Defined in the Instrument))
    Transactions
    • Mar 12, 2020Registration of a charge (MR01)
    • Oct 09, 2023Satisfaction of a charge (MR04)

    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