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SIPCENTRIC LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sipcentric Ltd. The company was founded 13 years ago and was given the registration number 07365592. The firm's registered office is in BRISTOL. You can find them at Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, . This company's SIC code is 61900 - Other telecommunications activities.

Company Information

Name:SIPCENTRIC LTD
Company Number:07365592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 2010
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 61900 - Other telecommunications activities

Office Address & Contact

Registered Address:Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Holly Lane, Marston Green, Birmingham, England, B37 7AE

Director03 September 2010Active
Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director01 October 2019Active
11, Launceston Close, Park Hall, Walsall, United Kingdom, WS5 3EG

Director04 May 2011Active
Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director01 October 2019Active
Simwood House, Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX

Director13 December 2018Active

People with Significant Control

Simwood Group Plc
Notified on:01 October 2019
Status:Active
Country of residence:England
Address:Simwood House Cube M4 Business Park, Old Gloucester Road, Bristol, England, BS16 1FX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Charles Richard Chance
Notified on:06 April 2016
Status:Active
Date of birth:March 1979
Nationality:British
Country of residence:England
Address:16, Holly Lane, Birmingham, England, B37 7AE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-20Accounts

Accounts with accounts type small.

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2022-11-30Officers

Termination director company with name termination date.

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2022-09-15Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type small.

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2021-10-19Officers

Change person director company with change date.

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2021-10-08Officers

Termination director company with name termination date.

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2021-10-07Officers

Change person director company with change date.

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2021-09-04Accounts

Accounts with accounts type small.

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2021-09-03Confirmation statement

Confirmation statement with updates.

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2020-12-14Confirmation statement

Confirmation statement with updates.

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2020-11-04Accounts

Accounts with accounts type small.

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2019-10-16Accounts

Change account reference date company current extended.

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2019-10-10Address

Change registered office address company with date old address new address.

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2019-10-04Officers

Appoint person director company with name date.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-02Persons with significant control

Notification of a person with significant control.

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2019-10-02Persons with significant control

Cessation of a person with significant control.

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2019-09-06Confirmation statement

Confirmation statement with no updates.

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2019-06-24Accounts

Accounts amended with accounts type total exemption full.

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2019-05-20Accounts

Accounts with accounts type unaudited abridged.

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2018-12-14Officers

Appoint person director company with name date.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-02-15Accounts

Accounts with accounts type unaudited abridged.

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2017-09-18Confirmation statement

Confirmation statement with no updates.

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