Sip Services Europe Limited. Head office in Thame. Check Director.

Sip Services Europe Limited, Thame

Sip Services Europe Limited is a private limited company. Formerly, it was named Adgam Trading Limited (it was changed on 2014-03-31). Located at 13 Upper High Street, Thame OX9 3ER, the above-mentioned 20 years old enterprise was incorporated on 2004-02-20 and is officially classified as "other information technology service activities" (SIC: 62090).
2 directors can be found in this company: Jonathan G. (appointed on 01 April 2014), Raymond G. (appointed on 20 February 2004). Moving to the secretaries (1 in total), we can name: Raymond G. (appointed on 20 February 2004).

About
Name: Sip Services Europe Limited
Number: 05051098
Incorporation date: 2004-02-20
End of financial year: 30 June


Address:	13 Upper High Street Thame OX9 3ER
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Jonathan G.

12 January 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	20,348	43,961	17,886	59,750	66,223	92,095	93,390	94,068	75,568	85,466	89,086	89,268
Number Shares Allotted	-	300	300	4,150	4,150	4,150	-	-	-	-	-	-
Shareholder Funds	1,187	3,584	-10,347	46,142	43,206	45,233	-	-	-	-	-	-
Tangible Fixed Assets	-	26,506	16,566	6,599	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,187	3,584	-10,347	46,142	43,206	45,233	54,101	60,631	61,346	64,739	72,006	64,432

The due date for Sip Services Europe Limited confirmation statement filing is 2024-03-05. The most current one was sent on 2023-02-20. The due date for the next accounts filing is 31 March 2024. Latest accounts filing was filed for the time period up until 30 June 2022.

1 person of significant control is listed in the Companies House, a solitary person Jonathan G. who owns over 1/2 to 3/4 of shares .

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 31st, March 2022 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 29th, June 2021 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ England on Wed, 3rd Mar 2021 to 13 Upper High Street Thame Oxfordshire OX9 3ER filed on: 3rd, March 2021 \| address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 17th, March 2020 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 25th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 29th, March 2018 \| accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 28th, March 2017 \| accounts	Free Download (6 pages)
AD01	Change of registered address from 280 Bath Road Heathrow Iv, Heathrow Blvd West Drayton Middlesex UB7 0DQ on Tue, 6th Sep 2016 to 2 Old Barnes Rycote Lane Milton Common Thame OX9 2NZ filed on: 6th, September 2016 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2016 filed on: 15th, March 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Mar 2016: 4150.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 26th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 20th Feb 2015 filed on: 4th, March 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 4th Mar 2015: 4150.00 GBP capital
CERTNM	Company name changed adgam trading LIMITEDcertificate issued on 31/03/14 filed on: 31st, March 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Sun, 30th Mar 2014 to change company name change of name
NM01	Resolution to change company's name change of name
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
CERTNM	Company name changed sip services europe LIMITEDcertificate issued on 14/03/14 filed on: 14th, March 2014 \| change of name	Free Download (3 pages)
RES15	Resolution on Thu, 13th Mar 2014 to change company name change of name
NM01	Resolution to change company's name change of name
AR01	Annual return with complete list of members, drawn up to Thu, 20th Feb 2014 filed on: 12th, March 2014 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 20th Feb 2013 filed on: 12th, March 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 29th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 20th Feb 2012 filed on: 29th, February 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 31st, March 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 20th Feb 2011 filed on: 21st, March 2011 \| annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 20th Feb 2010 filed on: 6th, May 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 31st, March 2010 \| accounts	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Jun 2008 filed on: 2nd, May 2009 \| accounts	Free Download (10 pages)
363a	Annual return drawn up to Tue, 17th Mar 2009 with complete member list filed on: 17th, March 2009 \| annual return	Free Download (4 pages)
353	Location of register of members filed on: 6th, March 2009 \| address	Free Download (1 page)
287	Registered office changed on 06/03/2009 from 135 ducks hill road northwood middlesex HA6 2SQ filed on: 6th, March 2009 \| address	Free Download (1 page)
190	Location of debenture register filed on: 6th, March 2009 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, July 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to Mon, 3rd Mar 2008 with complete member list filed on: 3rd, March 2008 \| annual return	Free Download (4 pages)
88(2)R	Alloted 100 shares on Sat, 1st Dec 2007. Value of each share 1 £, total number of shares: 300. filed on: 8th, January 2008 \| capital	Free Download (1 page)
88(2)R	Alloted 100 shares on Sat, 1st Dec 2007. Value of each share 1 £, total number of shares: 300. filed on: 8th, January 2008 \| capital	Free Download (1 page)
CERTNM	Company name changed wininstall europe LIMITEDcertificate issued on 18/05/07 filed on: 18th, May 2007 \| change of name	Free Download (2 pages)
CERTNM	Company name changed wininstall europe LIMITEDcertificate issued on 18/05/07 filed on: 18th, May 2007 \| change of name	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 12th Mar 2007 with complete member list filed on: 12th, March 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, January 2007 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2006 filed on: 10th, January 2007 \| accounts	Free Download (8 pages)
363s	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Wed, 15th Mar 2006 annual return
363s	Annual return drawn up to Wed, 15th Mar 2006 with complete member list filed on: 15th, March 2006 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 24th, November 2005 \| accounts	Free Download (4 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 23rd Mar 2005 with complete member list filed on: 23rd, March 2005 \| annual return	Free Download (7 pages)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 15th, December 2004 \| accounts	Free Download (1 page)
287	Registered office changed on 18/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 18th, March 2004 \| address	Free Download (1 page)
287	Registered office changed on 18/03/04 from: 123A caerphilly road cardiff south glamorgan CF14 4QA filed on: 18th, March 2004 \| address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 20th, February 2004 \| incorporation	Free Download (15 pages)

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