SIP INTERNATIONAL (UK) LTD

SIP INTERNATIONAL (UK) LTD is an active private limited company, incorporated on 14 February 2020. The nature of the business includes Information technology consultancy activities and three other classifications. The company's registered office is on City Road, London. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Total Exemption Full. SIP INTERNATIONAL (UK) LTD previously had the company name SIP INTERNATIONAL INVESTIGATIONS & FORENSICS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	128 CITY ROAD
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1V 2NX

Accounts

Accounting Reference Date	29^th February
Accounts Next Due Date	30/11/2024
Accounts Last Made Up Date	28/02/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/02/2025
Last Made Up Date	31/01/2024

Return

Next Due Date	14/03/2021
Last Made Up Date	Not available

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

63990 - Other information service activities n.e.c.

80200 - Security systems service activities

80300 - Investigation activities

Company Name History

From 01/03/2024 onwards:

SIP INTERNATIONAL (UK) LTD

Prior to 01/03/2024:

SIP INTERNATIONAL INVESTIGATIONS & FORENSICS LTD

Directors

(The company's officers)

MR KENNETH LODGE

(~76 year old English national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as CEO OF SIP GROUP OF COMPANIES
Usually resident in UNITED ARAB EMIRATES

Appointed on 14/02/2020

MR MICHAEL SPENCER LODGE

(~50 year old English national)

128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 14/02/2020

Shareholders

(Persons of Significant Control)

Mr Kenneth Lodge

(~76 year old English national)

128, City Road, London, EC1V 2NX, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 14/02/2020

Connections

(Shared officers)

EM360TECH LTD

MR MICHAEL SPENCER LODGE

FRESH PRESS CLEANERS LTD

MR MICHAEL SPENCER LODGE

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)