S.I.P. Software Consultancy Limited

04396143

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ferndale Barn, Grange Farm Haunton, Tamworth, B79 9HL

Incorporated 15/03/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/03/2026

Due 25/03/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Julie Anne Parsons

secretary · Since 25/03/2002

SECRETARY

BRITISH · Age 49

Mr Simon Ian Parsons

director · Since 25/03/2002

COMPUTER CONSULTANT

BRITISH · ENGLAND · Age 49

Also on 4 other boards

Julie Anne Parsons

secretary · Since 25/03/2002

British

Simon Ian Parsons

director · Since 25/03/2002

British · England · Age 49

Former

Temple Secretaries Limited

corporate nominee secretary · Resigned 25/03/2002

Company Directors Limited

corporate nominee director · Resigned 25/03/2002

Persons with Significant Control

Mr Simon Ian Parsons

50–75% shares

50–75% votes

Appoint directors

British · England · Age 49

Ferndale Barn, Tamworth, B79 9HL

Notified 06/04/2016

Mrs Julie Anne Parsons

25–50% shares

25–50% votes

British · England · Age 49

Ferndale Barn, Tamworth, B79 9HL

Notified 06/04/2016

Change History

status → active

2026-07-19

Active

type → ltd

2026-07-19

Private Limited Company

address line1 → Ferndale Barn

2026-07-19

FERNDALE BARN

post town → Tamworth

2026-07-19

TAMWORTH