| Company Name | Sipher Software Ltd |
|---|---|
| Directors | Nicholas Adam Rose and Anthony Graham Bezuidenhout |
| Company Status | Dissolved |
| Company Number | 03760474 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 1999(25 years ago) |
| Previous Name | Sipher Support Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Nicholas Adam Rose |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 March 2000(10 months, 1 week after company formation) |
| Appointment Duration | 24 years, 2 months |
| Role | Company Director |
| Correspondence Address | 63 Priory Gardens London N6 5QU |
| Director Name | Anthony Graham Bezuidenhout |
|---|---|
| Date of Birth | June 1970 (Born 53 years ago) |
| Nationality | South African |
| Status | Current |
| Appointed | 01 February 2002(2 years, 9 months after company formation) |
| Appointment Duration | 22 years, 2 months |
| Role | Engineer |
| Correspondence Address | 34 Clarkes Road Hatfield Hertfordshire AL10 0HL |
| Secretary Name | Sipher Holdings Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 03 April 2001(1 year, 11 months after company formation) |
| Appointment Duration | 23 years |
| Correspondence Address | 15 Saint Georges Industrial Estate Amersham Buckinghamshire HP7 9JQ |
| Director Name | Nicholas Adam Rose |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(1 day after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 01 March 2000) |
| Role | Company Director |
| Correspondence Address | 63 Priory Gardens London N6 5QU |
| Secretary Name | Valerie Joan Woolf |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 1999(1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 03 April 2001) |
| Role | Company Director |
| Correspondence Address | 24 Little Reeves Avenue Amersham Buckinghamshire HP7 9JA |
| Director Name | Mr Philip John Hall |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2000(10 months, 1 week after company formation) |
| Appointment Duration | Resigned same day (resigned 01 March 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 South Maundin Hughenden Valley High Wycombe Buckinghamshire HP14 4LZ |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 April 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | 3-5 Rickmansworth Road Watford Hertfordshire WD18 0GX |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £42,667 |
| Cash | £178,302 |
| Current Liabilities | £412,522 |
Accounts
| Latest Accounts | 30 November 2000 (23 years, 5 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 November |
Filing History
| 3 January 2006 | Dissolved (1 page) |
|---|---|
| 3 October 2005 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 12 July 2005 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2005 | Liquidators statement of receipts and payments (5 pages) |
| 28 June 2004 | Liquidators statement of receipts and payments (5 pages) |
| 7 January 2004 | Liquidators statement of receipts and payments (5 pages) |
| 3 July 2003 | Liquidators statement of receipts and payments (5 pages) |
| 20 June 2002 | Registered office changed on 20/06/02 from: sipher house 15 saint georges industrial estate,white lion road, amersham buckinghamshire HP7 9JQ (1 page) |
| 18 June 2002 | Statement of affairs (5 pages) |
| 18 June 2002 | Resolutions
|
| 18 June 2002 | Appointment of a voluntary liquidator (1 page) |
| 19 February 2002 | New director appointed (2 pages) |
| 26 October 2001 | Return made up to 28/04/01; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 30 November 2000 (7 pages) |
| 5 June 2001 | New secretary appointed (2 pages) |
| 16 May 2001 | New director appointed (1 page) |
| 16 May 2001 | Director resigned (1 page) |
| 16 May 2001 | Secretary resigned (1 page) |
| 29 September 2000 | Accounts for a dormant company made up to 30 November 1999 (1 page) |
| 7 August 2000 | Director resigned (1 page) |
| 7 August 2000 | New director appointed (2 pages) |
| 7 August 2000 | Return made up to 28/04/00; full list of members
|
| 7 March 2000 | Accounting reference date shortened from 30/04/00 to 30/11/99 (1 page) |
| 25 February 2000 | Company name changed sipher support LIMITED\certificate issued on 28/02/00 (2 pages) |
| 12 January 2000 | Particulars of mortgage/charge (3 pages) |
| 8 December 1999 | Company name changed the internet payment people limi ted\certificate issued on 09/12/99 (2 pages) |
| 19 August 1999 | Registered office changed on 19/08/99 from: ringwood software LTD ringwood house, walton street aylesbury buckinghamshire HP21 7QP (1 page) |
| 7 May 1999 | New director appointed (2 pages) |
| 7 May 1999 | Registered office changed on 07/05/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 7 May 1999 | New secretary appointed (2 pages) |
| 7 May 1999 | Secretary resigned (1 page) |
| 7 May 1999 | Director resigned (1 page) |
| 28 April 1999 | Incorporation (14 pages) |