Liquidation
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Company Information for SIPERA SYSTEMS UK LIMITED
25 MOORGATE, LONDON, EC2R 6AY,
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Company Registration Number
 06572785 Private Limited Company
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Company Overview
About Sipera Systems Uk Ltd
SIPERA SYSTEMS UK LIMITED was founded on 2008-04-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Sipera Systems Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
- Annual turnover is £6.5 million or less
- The balance sheet total is £ 3.26 million or less
- Employs 50 or less employees
- Company is exempt from audit
Key Data
| Company Name | |
|---|---|
| SIPERA SYSTEMS UK LIMITED | |
| Legal Registered Office | |
| 25 MOORGATE LONDON EC2R 6AY Other companies in EC2R | |
Filing Information
| Company Number | 06572785 | |
|---|---|---|
| Company ID Number | 06572785 | |
| Date formed | 2008-04-22 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2015 | |
| Account next due | 30/09/2017 | |
| Latest return | 22/04/2016 | |
| Return next due | 20/05/2017 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2018-09-04 17:41:10 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIPERA SYSTEMS UK LIMITED
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Company Officers of SIPERA SYSTEMS UK LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ENA JENNIFER HUNTER |
||
LEE HASTINGS |
||
ENA JENNIFER HUNTER |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
KOLDOBIKA ARNOLD LOIDI |
Company Secretary | ||
KOLDOBIKA ARNOLD LOIDI |
Director | ||
HAROLD JOHN LOCHOW JR. |
Director | ||
JAMES GERARD TIMMER |
Director | ||
GREGORY LOUIS FLOWERS |
Company Secretary | ||
GREGORY LOUIS FLOWERS |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UBIQUITY SOFTWARE CORPORATION LIMITED | Director | 2015-07-01 | CURRENT | 1992-06-02 | Active | |
| RHETOREX EUROPE LIMITED | Director | 2015-06-22 | CURRENT | 1990-04-04 | Liquidation | |
| AVAYA LIMITED | Director | 2015-06-22 | CURRENT | 1954-06-18 | Liquidation | |
| MOSAIX LTD | Director | 2015-06-22 | CURRENT | 1989-11-09 | Liquidation | |
| OCTEL COMMUNICATIONS LIMITED | Director | 2015-06-22 | CURRENT | 1990-11-09 | Liquidation | |
| AVAYA ECS LIMITED | Director | 2015-06-22 | CURRENT | 1991-09-11 | Active | |
| OCTEL COMMUNICATIONS SERVICES LIMITED | Director | 2015-06-22 | CURRENT | 1994-01-05 | Liquidation | |
| AVAYA UK | Director | 2015-06-22 | CURRENT | 1995-04-26 | Active | |
| NETWORK ALCHEMY LIMITED | Director | 2015-06-22 | CURRENT | 1996-09-20 | Liquidation | |
| AURIX LIMITED | Director | 2015-06-22 | CURRENT | 1999-07-23 | Active | |
| AVAYA UK HOLDINGS LIMITED | Director | 2015-06-22 | CURRENT | 2000-07-14 | Active | |
| SPECTEL (UK) LIMITED | Director | 2015-06-22 | CURRENT | 2000-11-14 | Liquidation | |
| ESNA TECHNOLOGIES LTD | Director | 2015-05-27 | CURRENT | 2012-06-26 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
| 600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
| LRESSP | SPECIAL RESOLUTION TO WIND UP | |
| LATEST SOC | 17/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
| AA | 31/12/15 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/16 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ENA JENNIFER HUNTER | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY KOLDOBIKA LOIDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KOLDOBIKA LOIDI | |
| AP03 | SECRETARY APPOINTED ENA JENNIFER HUNTER | |
| AA | 31/12/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 07/05/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/15 FULL LIST | |
| AA | 31/12/13 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 02/05/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 22/04/14 FULL LIST | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/13 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 22/04/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/01/2012 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG UNITED KINGDOM | |
| AP03 | SECRETARY APPOINTED KOLDOBIKA ARNOLD LOIDI | |
| AP01 | DIRECTOR APPOINTED KOLDOBIKA ARNOLD LOIDI | |
| AP01 | DIRECTOR APPOINTED LEE HASTINGS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HAROLD LOCHOW JR. | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TIMMER | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | |
| AR01 | 22/04/11 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY GREGORY FLOWERS | |
| AP01 | DIRECTOR APPOINTED JAMES GERARD TIMMER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY FLOWERS | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/10/2010 FROM 83 VICTORIA STREET HSP SUITE 407 LONDON SW1H 0HW | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
| AR01 | 22/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY LOUIS FLOWERS / 22/04/2010 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HAROLD JOHN LOCHOW JR. / 22/04/2010 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM HSP SUITE 407 83 VICTORIA STREET, LONDON SW1H 0HW | |
| 225 | CURRSHO FROM 30/04/2009 TO 31/12/2008 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
465 - Wholesale of information and communication equipment
46510 - Wholesale of computers, computer peripheral equipment and software
61 - Telecommunications
619 - Other telecommunications activities
61900 - Other telecommunications activities
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management
Licences & Regulatory approval
We could not find any licences issued to SIPERA SYSTEMS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SIPERA SYSTEMS UK LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
SIPERA SYSTEMS UK LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.86 | 9 |
| MortgagesNumMortOutstanding | 0.51 | 7 |
| MortgagesNumMortPartSatisfied | 0.00 | 0 |
| MortgagesNumMortSatisfied | 0.35 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46510 - Wholesale of computers, computer peripheral equipment and software
Intangible Assets
Patents
We have not found any records of SIPERA SYSTEMS UK LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SIPERA SYSTEMS UK LIMITED
Income
Government Income
We have not found government income sources for SIPERA SYSTEMS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (46510 - Wholesale of computers, computer peripheral equipment and software) as SIPERA SYSTEMS UK LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SIPERA SYSTEMS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | ||
|---|---|---|---|
| Defending party | SIPERA SYSTEMS UK LIMITED | Event Date | 2017-06-29 |
| Notice is hereby given that the Creditors of the Companies are required, on or before 10 August 2017 to prove their debts by delivering their proofs (in the format specified in Rule 14.4 of the Insolvency (England and Wales) Rules 2016) to the Joint Liquidators at Smith & Williamson LLP, 25 Moorgate, London, EC2R 6AY. If so required by notice from the Joint Liquidators, creditors must produce any document or any other evidence which the Joint Liquidators consider is necessary to substantiate the whole or any part of a claim. Note: The Directors of the Companies have made a declaration of solvency and it is expected that all creditors will be paid in full. Date of Appointment: 29 June 2017 . Office Holder Details: Adam Henry Stephens (IP No. 9748 ) and Finbarr Thomas O'Connell (IP No. 7931 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY Further details contact: The Joint Liquidators, Tel: 020 7131 4000 . Alternative contact: Samuel Jackson. Ag KF40353 | |||
| Initiating party | Event Type | ||
| Defending party | SIPERA SYSTEMS UK LIMITED | Event Date | 2017-06-29 |
| Adam Henry Stephens (IP No. 9748 ) and Finbarr Thomas O'Connell (IP No. 7931 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY : Ag KF40353 | |||
| Initiating party | Event Type | ||
| Defending party | SIPERA SYSTEMS UK LIMITED | Event Date | 2017-06-29 |
| Notice is hereby given that the following resolutions were passed on 29 June 2017 , as a special resolution and an ordinary resolution respectively: "That the Companies be wound up voluntarily and that Adam Henry Stephens (IP No. 9748 ) and Finbarr Thomas O'Connell (IP No. 7931 ) both of Smith & Williamson LLP , 25 Moorgate, London, EC2R 6AY are appointed as Joint Liquidators for the purposes of such voluntary windings up." Further details contact: The Joint Liquidators, Tel: 020 7131 4000 . Alternative contact: Samuel Jackson. Ag KF40353 | |||
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIPERA SYSTEMS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SIPERA SYSTEMS UK LIMITED any grants or awards. Ownership
- AVAYA INC : Ultimate parent company : US
- Avaya Capital Ireland
- Avaya ECS Limited
- Avaya ECS Ltd
- Avaya Limited
- Avaya Ltd
- Avaya plc
- Avaya UK
- Avaya UK Holdings Limited
- Avaya UK Holdings Ltd
- Mosaix Limited
- Mosaix Ltd
- Mosaix Ltd (non operating entity)
- Mosaix Ltd. (non-operating entity)
- Network Alchemy Ltd
- Octel Communications Ltd
- Octel Communications Ltd (non operating entity)
- Octel Communications Ltd. (non-operating entity)
- Octel Communications Services Ltd
- Octel Communications Services Ltd (non operating entity)
- Octel Communications Services Ltd. (non-operating entity)
- Rhetorex Europe Ltd
- Rhetorex Europe Ltd (non operating entity)
- Rhetorex Europe Ltd. (non-operating entity)
- Spectel UK Limited
- Spectel UK Ltd
- Tenovis Ltd (non operating entity)
- Tenovis Ltd. (non-operating entity)
- Avaya Capital Ireland (UK incorp)
- Spectel (UK) Limited
- Spectel (UK) Ltd
- Ubiquity Software Corp Ltd
- Ubiquity Software Corporation Limited
- Aurix Limited
- Aurix Ltd
- Avaya Capital Ireland (UK Inc.)
- Avaya Capital Ireland (UK Inc)
- Konftel Ltd
- Sipera Systems Uk Limited
- Sipera Systems Uk Ltd
- Radvision (U.K.) Ltd
- Radvision (U.K.) Ltd.
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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