S.I.P. Software Consultancy Limited

Active04396143 Private limited company
Incorporated
15 March 2002 (24 years)
Industry
Information technology consultancy activities (62020)
Owned by
Simon Ian Parsons
Julie Anne Parsons
Accounts type
Dormant
Region
West Midlands
Address
Ferndale Barn
Grange Farm Haunton
Tamworth
B79 9HL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
25 March 2027
Last conf. stmt
11 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Parsons, Julie Anne
Secretary · Appointed 25 March 2002
British
Director · Appointed 25 March 2002
British
Born January 1977 (49)
Officer history (2 former)
25 March 2002
Appointed Parsons, Julie Anne as Secretary
25 March 2002
Appointed Parsons, Simon Ian as Director
25 March 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
25 March 2002
Resigned Company Directors Limited as Corporate Nominee Director
15 March 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
15 March 2002
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born January 1977 (49)
Julie Anne Parsons
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates11 March 2026
24 September 2025Accounts for a dormant company31 March 2025
14 March 2025Confirmation statement with no updates11 March 2025
16 December 2024Accounts for a dormant company31 March 2024
23 April 2024Confirmation statement with no updates11 March 2024
Show all recent filings

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