SIP COMMUNICATIONS LIMITED - MANCHESTER
Company Profile | Company Filings |
Overview
SIP COMMUNICATIONS LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
SIP COMMUNICATIONS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759363. The accounts status is FULL and accounts are next due on 30/09/2024.
SIP COMMUNICATIONS LIMITED was incorporated 18 years ago on 28/03/2006 and has the registered number: 05759363. The accounts status is FULL and accounts are next due on 30/09/2024.
SIP COMMUNICATIONS LIMITED - MANCHESTER
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications 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
LOWRY MILL LEES STREET
MANCHESTER
M27 6DB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CARTER ALLEN PLC (until 26/05/2010)
CARTER ALLEN PLC (until 26/05/2010)
CARTER ALLEN SERVICES PLC (until 02/05/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/03/2023 | 11/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GEOFFREY CHRISTOPHER YATES-KNEEN | Oct 1970 | British | Director | 2021-02-19 | CURRENT |
MR ANDREW DAVID PAUL INSLEY | Jan 1979 | British | Director | 2021-02-19 | CURRENT |
CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-03-28 UNTIL 2006-03-28 | RESIGNED | ||
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2006-03-28 UNTIL 2006-03-28 | RESIGNED | ||
MR PETER MARK SWEETBAUM | Dec 1967 | British | Director | 2021-02-19 UNTIL 2022-12-07 | RESIGNED |
MR JOHN PAUL TAYLOR | Jul 1970 | British | Director | 2016-11-16 UNTIL 2018-11-16 | RESIGNED |
MR MICHAEL JOSEPH SWAIN | Feb 1964 | British | Director | 2015-10-08 UNTIL 2016-11-15 | RESIGNED |
NEIL COOLING | Sep 1959 | British | Director | 2006-09-07 UNTIL 2013-01-31 | RESIGNED |
IVAN ALLEN | May 1951 | British | Director | 2006-03-28 UNTIL 2006-09-07 | RESIGNED |
MR DANIEL WAYNE ALLEN | Feb 1981 | British | Director | 2006-03-28 UNTIL 2021-02-19 | RESIGNED |
MR IVAN ALLEN | May 1951 | British | Director | 2013-01-31 UNTIL 2015-10-08 | RESIGNED |
MR DANIEL WAYNE ALLEN | Feb 1981 | British | Secretary | 2006-03-28 UNTIL 2021-02-19 | RESIGNED |
MR STEVEN PAUL RIGBY | Dec 1972 | British | Director | 2015-10-08 UNTIL 2016-11-15 | RESIGNED |
SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Director | 2006-03-28 UNTIL 2006-03-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Advania Uk Limited | 2022-12-31 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Sip Communications Group Ltd | 2018-11-16 - 2022-12-31 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Daniel Wayne Allen | 2016-04-06 - 2018-11-16 | 2/1981 | Woodford Green Essex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sip Communications Plc - Limited company accounts 18.2 | 2018-10-02 | 31-03-2018 | £250,139 Cash £1,082,584 equity |