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 - MANCHESTER

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ONE POINT COMMUNICATIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 61900 - Other telecommunications activities
AUDACE TECHNOLOGY LIMITED LONDON ENGLAND Dissolved... FULL 62020 - Information technology consultancy activities
ONE POINT TELECOM LIMITED LONDON ENGLAND Active -... DORMANT 61900 - Other telecommunications activities
FLUIDONE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 61100 - Wired telecommunications activities
CONTACT ASSOCIATES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
MIRUS DORMANT TWO LIMITED MANCHESTER ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
ACAP PRIVATE EQUITY LIMITED WOODFORD GREEN UNITED KINGDOM Active UNAUDITED ABRIDGED 61900 - Other telecommunications activities
AZZURE IT LTD MANCHESTER ENGLAND Active FULL 62020 - Information technology consultancy activities
THE MIRUS TRADING GROUP LTD MANCHESTER ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
FLUIDATA LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
RIGBY CAPITAL HOLDINGS LIMITED STRATFORD UPON AVON Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ETHIXBASE UK LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
SIP COMMUNICATIONS GROUP LTD MANCHESTER ENGLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.

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

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