S.I.B. SOFTWARE LIMITED

S.I.B. SOFTWARE LIMITED is an active private limited company, incorporated on 15 December 2003. The nature of the business is Information technology consultancy activities. The company's registered office is on Butlers Lane, Atherstone. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. S.I.B. SOFTWARE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	6 BUTLERS LANE
Address Line 2	GRENDON
Post Town	ATHERSTONE
County	WARWICKSHIRE
Postcode	CV9 2EQ

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	12/01/2017
Last Made Up Date	15/12/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities

Company Name History

From incorporation onwards:

S.I.B. SOFTWARE LIMITED

Directors

(The company's officers)

MR RICHARD WILEMAN

(~54 year old British national)

6 BUTLERS LANE, GRENDON, ATHERSTONE, WARWICKSHIRE, CV9 2EQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 15/12/2003

Shareholders

(Persons of Significant Control)

Mr Richard Wileman

(~54 year old British national)

6 Butlers Lane, Grendon, Atherstone, Warwickshire, CV9 2EQ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)