SIFT LIMITED - BRISTOL
Company Profile | Company Filings |
Overview
SIFT LIMITED is a Private Limited Company from BRISTOL UNITED KINGDOM and has the status: Active.
SIFT LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230061. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIFT LIMITED was incorporated 27 years ago on 26/07/1996 and has the registered number: 03230061. The accounts status is GROUP and accounts are next due on 30/09/2024.
SIFT LIMITED - BRISTOL
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FLOOR 2 CHARLOTTE PLACE
BRISTOL
BS1 4EX
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SIFT GROUP LIMITED (until 27/06/2009)
SIFT GROUP LIMITED (until 27/06/2009)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/08/2023 | 03/09/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BEN HEALD | Nov 1961 | British | Director | 1996-09-12 | CURRENT |
STEPHEN GRAHAM FARISH | Dec 1961 | British | Director | 2016-07-05 | CURRENT |
LOUISE WHITE | May 1975 | British | Director | 2023-12-01 | CURRENT |
MR THOMAS WILLIAM DUNKERLEY | Sep 1975 | British | Director | 2015-11-27 | CURRENT |
MR ANDREW EVANS | Mar 1965 | British | Director | 2023-07-01 | CURRENT |
DAVID HODGKINSON | Jun 1965 | British | Director | 1998-01-16 UNTIL 2000-03-13 | RESIGNED |
WALTER WILLIAM PASSMORE | Apr 1941 | British | Director | 2002-05-21 UNTIL 2008-04-17 | RESIGNED |
MR PETER SANGSTER PHIPPEN | Feb 1960 | British | Director | 2012-03-30 UNTIL 2015-11-27 | RESIGNED |
MR STEVEN PRISCOTT | Mar 1965 | British | Director | 2008-01-31 UNTIL 2018-05-18 | RESIGNED |
NICHOLAS SIMON JONATHAN RITBLAT | Aug 1961 | British | Director | 2000-05-25 UNTIL 2001-09-20 | RESIGNED |
MR BARNABY BRUCE LANDEN TERRY | Nov 1963 | British | Director | 2001-09-20 UNTIL 2012-01-23 | RESIGNED |
MR BARNABY BRUCE LANDEN TERRY | Nov 1963 | British | Director | 1999-11-04 UNTIL 2000-11-24 | RESIGNED |
HELEN MARIA TRIM | Aug 1966 | British | Director | 2004-07-06 UNTIL 2008-01-31 | RESIGNED |
HUGO VINT | Jan 1968 | British | Director | 2004-07-06 UNTIL 2006-10-02 | RESIGNED |
MR ALAN MILES HOWARTH | Sep 1945 | British | Director | 2008-04-18 UNTIL 2010-04-28 | RESIGNED |
MR STEVEN PRISCOTT | Mar 1965 | British | Secretary | 2006-03-27 UNTIL 2018-05-18 | RESIGNED |
MR BEN HEALD | Nov 1961 | British | Secretary | 1997-03-24 UNTIL 2006-03-27 | RESIGNED |
MR GRAHAM JOHN MASSIE | Aug 1957 | British | Secretary | 1996-09-12 UNTIL 1997-03-24 | RESIGNED |
NEWMEDIA SPARK DIRECTORS LIMITED | Corporate Director | 2009-06-17 UNTIL 2011-07-06 | RESIGNED | ||
MR JEREMY BRUCE MILNE | Nov 1966 | British | Director | 1999-11-04 UNTIL 2002-05-21 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 2000-11-24 UNTIL 2001-09-20 | RESIGNED |
COSEC LIMITED | Corporate Nominee Director | 1996-07-26 UNTIL 1996-07-26 | RESIGNED | ||
PROFESSOR HUON HAMILTON GRAY | Oct 1954 | British | Director | 1997-05-08 UNTIL 1999-12-17 | RESIGNED |
MR GUY THOMAS ANDREW HIBBERT | Jun 1957 | British | Director | 1999-12-17 UNTIL 2002-09-20 | RESIGNED |
ANDREW HAMILTON GRAY | Dec 1958 | British | Director | 1996-09-12 UNTIL 2005-01-31 | RESIGNED |
DAVID CHARLES GILROY | Feb 1963 | British | Director | 1997-05-08 UNTIL 2000-12-19 | RESIGNED |
MR WILLIAM THOMAS FRASER-ALLEN | Oct 1970 | British | Director | 2011-07-06 UNTIL 2018-10-09 | RESIGNED |
MR RICHARD MICHAEL FLAYE | Sep 1954 | British | Director | 2001-09-20 UNTIL 2004-05-30 | RESIGNED |
MR ADRIAN EAGLESTONE | Oct 1969 | British | Director | 2001-01-02 UNTIL 2004-07-06 | RESIGNED |
MR MICHAEL GODFREY BELL | Jan 1941 | British | Director | 2000-05-15 UNTIL 2001-09-20 | RESIGNED |
ANDREW BALDRIAN | Aug 1965 | English | Director | 2005-07-19 UNTIL 2006-11-28 | RESIGNED |
COSEC LIMITED | Corporate Nominee Secretary | 1996-07-26 UNTIL 1996-07-26 | RESIGNED | ||
CODIR LIMITED | Corporate Nominee Director | 1996-07-26 UNTIL 1996-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Kings Arms Yard Vct Plc | 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Albion Capital Group Llp | 2016-04-06 | London | Significant influence or control | |
Mr Ben Heald | 2016-04-06 | 11/1961 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-12-21 | 31-12-2022 | 372,330 Cash -416,091 equity |
ACCOUNTS - Final Accounts | 2021-08-19 | 31-12-2020 | 523,744 Cash 774,884 equity |
ACCOUNTS - Final Accounts | 2020-08-13 | 31-12-2019 | 41,801 Cash 1,291,246 equity |