Introduction
Watch Company
S
SAIPH COMMUNICATIONS LIMITED
SAIPH COMMUNICATIONS LIMITED is an active company incorporated on with the registered office located in Newbury. The company operates in the Information and Communication sector, specifically engaged in other telecommunications activities and 1 other business activity. SAIPH COMMUNICATIONS LIMITED was registered 23 years ago.(SIC: 61900, 63110)
Status
active
Active since 23 years ago
Company No
04859318
LTD Company
Age
23 Years
Incorporated 7 August 2003
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 August 2026 (Just now)
Submitted on 11 August 2026 (Just now)
Next Due
Due by 21 August 2027
For period ending 7 August 2027
Previous Company Names
SAIPH BROADBAND LIMITED
From: 29 April 2004To: 13 January 2006
SAIPH LIMITED
From: 7 August 2003To: 29 April 2004
Contact
Address
2 Old Bath Road Newbury, RG14 1QL,
Timeline
2 key events • 2003 - 2011
Funding Officers Ownership
Company Founded
Aug 03
Incorporation Company
Director Left
May 11
Termination Director Company With Name
0
Funding
1
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
13
4 Active
9 Resigned
Name
Role
Appointed
Status
EDWARDS, Robert Kenneth
ActiveOld Bath Road, NewburyRG14 1QL
Secretary
Appointed 30 Sept 2005
EDWARDS, Robert Kenneth
Old Bath Road, NewburyRG14 1QL
Secretary
30 Sept 2005
Active
EDWARDS, Robert Kenneth
ActiveOld Bath Road, NewburyRG14 1QL
Born February 1955
Director
Appointed 30 Sept 2005
EDWARDS, Robert Kenneth
Old Bath Road, NewburyRG14 1QL
Born February 1955
Director
30 Sept 2005
Active
RAZEY, Nicholas James
ActiveOld Bath Road, NewburyRG14 1QL
Born January 1962
Director
Appointed 26 Sept 2003
RAZEY, Nicholas James
Old Bath Road, NewburyRG14 1QL
Born January 1962
Director
26 Sept 2003
Active
TAYLOR, Simon
ActiveOld Bath Road, NewburyRG14 1QL
Born May 1966
Director
Appointed 01 Oct 2004
TAYLOR, Simon
Old Bath Road, NewburyRG14 1QL
Born May 1966
Director
01 Oct 2004
Active
BUCHANAN, Gordon
Resigned14 Terrace Road, CarnoustieDD7 7AF
Secretary
Appointed 26 Sept 2003
Resigned 21 Apr 2004
BUCHANAN, Gordon
14 Terrace Road, CarnoustieDD7 7AF
Secretary
26 Sept 2003
Resigned 21 Apr 2004
Resigned
FENTON, Robert Gordon
Resigned1 Florence Mansions, LondonSW6 5AW
Secretary
Appointed 21 Apr 2004
Resigned 30 Sept 2005
FENTON, Robert Gordon
1 Florence Mansions, LondonSW6 5AW
Secretary
21 Apr 2004
Resigned 30 Sept 2005
Resigned
B H COMPANY SECRETARIES LTD
Resigned37 London Road, NewburyRG14 1JL
Corporate secretary
Appointed 07 Aug 2003
Resigned 07 Aug 2003
B H COMPANY SECRETARIES LTD
37 London Road, NewburyRG14 1JL
Corporate secretary
07 Aug 2003
Resigned 07 Aug 2003
Resigned
DAVID, Paul Ian
ResignedHatters, West ByfleetKT14 6HZ
Born December 1961
Director
Appointed 26 Feb 2008
Resigned 25 Sept 2008
DAVID, Paul Ian
Hatters, West ByfleetKT14 6HZ
Born December 1961
Director
26 Feb 2008
Resigned 25 Sept 2008
Resigned
DAVID, Paul Ian
ResignedHatters, West ByfleetKT14 6HZ
Born December 1961
Director
Appointed 21 Nov 2005
Resigned 23 Feb 2007
DAVID, Paul Ian
Hatters, West ByfleetKT14 6HZ
Born December 1961
Director
21 Nov 2005
Resigned 23 Feb 2007
Resigned
DAVIES, Christopher James
Resigned37 London Road, NewburyRG14 1JL
Born July 1965
Director
Appointed 07 Aug 2003
Resigned 07 Aug 2003
DAVIES, Christopher James
37 London Road, NewburyRG14 1JL
Born July 1965
Director
07 Aug 2003
Resigned 07 Aug 2003
Resigned
DULLICINO, Charlotte Louise
Resigned10 Dukes Avenue, LondonW4 2AE
Born December 1967
Director
Appointed 26 Sept 2003
Resigned 31 Mar 2004
DULLICINO, Charlotte Louise
10 Dukes Avenue, LondonW4 2AE
Born December 1967
Director
26 Sept 2003
Resigned 31 Mar 2004
Resigned
FENTON, Robert Gordon
Resigned1 Florence Mansions, LondonSW6 5AW
Born June 1969
Director
Appointed 01 Oct 2004
Resigned 30 Sept 2005
FENTON, Robert Gordon
1 Florence Mansions, LondonSW6 5AW
Born June 1969
Director
01 Oct 2004
Resigned 30 Sept 2005
Resigned
THOMAS, Peter James
ResignedAcer House 81 London Road, CamberleyGU15 3TW
Born June 1946
Director
Appointed 17 Nov 2008
Resigned 01 May 2011
THOMAS, Peter James
Acer House 81 London Road, CamberleyGU15 3TW
Born June 1946
Director
17 Nov 2008
Resigned 01 May 2011
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Saiph Group Ltd
ActiveNewburyRG14 1QL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Aug 2017
Saiph Group Ltd
NewburyRG14 1QL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Aug 2017
Active
Fundings
Financials
Latest Activities
Filing History
107
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
11 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 August 2026
No document
Accounts With Accounts Type Total Exemption Full
9 September 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
9 September 2025
No document
Confirmation Statement With No Updates
11 August 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
11 August 2025
No document
Confirmation Statement With No Updates
27 August 2024
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
27 August 2024
No document
Change Person Director Company With Change Date
14 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 August 2024
No document
Change Person Director Company With Change Date
14 August 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
14 August 2024
No document
Accounts With Accounts Type Total Exemption Full
14 August 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
14 August 2024
No document
Change Person Secretary Company With Change Date
14 August 2024
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
14 August 2024
No document
Change Person Director Company With Change Date
16 April 2024
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
16 April 2024
No document
Accounts With Accounts Type Total Exemption Full
29 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 August 2023
No document
Confirmation Statement With No Updates
9 August 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
9 August 2023
No document
Change Person Director Company With Change Date
10 October 2022
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 October 2022
No document
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2022
No document
Confirmation Statement With No Updates
10 August 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
10 August 2022
No document
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 September 2021
No document
Confirmation Statement With No Updates
31 August 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
31 August 2021
No document
Change Person Director Company With Change Date
3 December 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2020
No document
Change Person Secretary Company With Change Date
3 December 2020
CH03Change of Secretary Details
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
3 December 2020
No document
Accounts With Accounts Type Total Exemption Full
29 September 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 September 2020
No document
Confirmation Statement With No Updates
12 August 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
12 August 2020
No document
Change Person Director Company With Change Date
11 August 2020
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
11 August 2020
No document
Accounts With Accounts Type Total Exemption Full
6 September 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 September 2019
No document
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
13 August 2019
No document
Accounts With Accounts Type Total Exemption Full
26 September 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 September 2018
No document
Confirmation Statement With Updates
17 August 2018
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
17 August 2018
No document
Accounts With Accounts Type Total Exemption Full
26 September 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 September 2017
No document
Confirmation Statement With No Updates
16 August 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 August 2017
No document
Notification Of A Person With Significant Control
16 August 2017
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 August 2017
No document
Withdrawal Of A Person With Significant Control Statement
16 August 2017
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
16 August 2017
No document
Change Person Director Company With Change Date
2 November 2016
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2016
No document
Accounts With Accounts Type Total Exemption Small
8 September 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
8 September 2016
No document
Confirmation Statement With Updates
18 August 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
18 August 2016
No document
Accounts With Accounts Type Total Exemption Small
25 September 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
25 September 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
19 August 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
19 August 2015
No document
Accounts With Accounts Type Total Exemption Small
29 September 2014
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 September 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
4 September 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
4 September 2014
No document
Accounts With Accounts Type Total Exemption Small
26 September 2013
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
26 September 2013
No document
Annual Return Company With Made Up Date Full List Shareholders
6 September 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
6 September 2013
No document
Change Person Director Company With Change Date
6 September 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
6 September 2013
No document
Change Person Director Company With Change Date
26 March 2013
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
26 March 2013
No document
Accounts With Accounts Type Total Exemption Small
2 October 2012
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
2 October 2012
No document
Annual Return Company With Made Up Date Full List Shareholders
29 August 2012
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
29 August 2012
No document
Accounts With Accounts Type Total Exemption Small
4 October 2011
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 October 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
18 August 2011
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
18 August 2011
No document
Termination Director Company With Name
31 May 2011
TM01Termination of Director
Termination Director Company With Name
TM01Termination of Director
31 May 2011
No document
Annual Return Company With Made Up Date Full List Shareholders
13 August 2010
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
13 August 2010
No document
Accounts With Accounts Type Total Exemption Full
4 August 2010
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 August 2010
No document
Accounts With Accounts Type Total Exemption Small
5 November 2009
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
5 November 2009
No document
Legacy
9 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
9 September 2009
No document
Legacy
9 September 2009
288cChange of Particulars
Legacy
288cChange of Particulars
9 September 2009
No document
Legacy
25 August 2009
363aAnnual Return
Legacy
363aAnnual Return
25 August 2009
No document
Legacy
25 August 2009
288cChange of Particulars
Legacy
288cChange of Particulars
25 August 2009
No document
Legacy
12 January 2009
88(2)Return of Allotment of Shares
Legacy
88(2)Return of Allotment of Shares
12 January 2009
No document
Legacy
15 December 2008
287Change of Registered Office
Legacy
287Change of Registered Office
15 December 2008
No document
Legacy
5 December 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
5 December 2008
No document
Accounts With Accounts Type Total Exemption Small
31 October 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 October 2008
No document
Legacy
9 October 2008
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
9 October 2008
No document
Legacy
2 September 2008
363aAnnual Return
Legacy
363aAnnual Return
2 September 2008
No document
Legacy
14 March 2008
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
14 March 2008
No document
Accounts With Accounts Type Total Exemption Small
31 October 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
31 October 2007
No document
Legacy
17 September 2007
288cChange of Particulars
Legacy
288cChange of Particulars
17 September 2007
No document
Legacy
17 September 2007
363aAnnual Return
Legacy
363aAnnual Return
17 September 2007
No document
Legacy
7 September 2007
288cChange of Particulars
Legacy
288cChange of Particulars
7 September 2007
No document
Legacy
23 August 2007
288cChange of Particulars
Legacy
288cChange of Particulars
23 August 2007
No document
Legacy
23 August 2007
288cChange of Particulars
Legacy
288cChange of Particulars
23 August 2007
No document
Legacy
12 March 2007
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
12 March 2007
No document
Accounts With Accounts Type Total Exemption Small
6 November 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
6 November 2006
No document
Legacy
2 November 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
2 November 2006
No document
Legacy
14 September 2006
363aAnnual Return
Legacy
363aAnnual Return
14 September 2006
No document
Legacy
14 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
14 September 2006
No document
Legacy
13 September 2006
288cChange of Particulars
Legacy
288cChange of Particulars
13 September 2006
No document
Legacy
19 June 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
19 June 2006
No document
Legacy
9 May 2006
88(2)R88(2)R
Legacy
88(2)R88(2)R
9 May 2006
No document
Legacy
6 April 2006
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
6 April 2006
No document
Legacy
9 February 2006
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
9 February 2006
No document
Accounts With Accounts Type Total Exemption Small
4 February 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
4 February 2006
No document
Certificate Change Of Name Company
13 January 2006
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 January 2006
No document
Legacy
12 January 2006
123Notice of Increase in Nominal Capital
Legacy
123Notice of Increase in Nominal Capital
12 January 2006
No document
Resolution
12 January 2006
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
12 January 2006
No document
Legacy
8 December 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
8 December 2005
No document
Legacy
25 November 2005
288cChange of Particulars
Legacy
288cChange of Particulars
25 November 2005
No document
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 October 2005
No document
Legacy
20 October 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
20 October 2005
No document
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 October 2005
No document
Legacy
20 October 2005
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
20 October 2005
No document
Legacy
17 October 2005
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
17 October 2005
No document
Legacy
17 June 2005
287Change of Registered Office
Legacy
287Change of Registered Office
17 June 2005
No document
Legacy
18 May 2005
88(2)R88(2)R
Legacy
88(2)R88(2)R
18 May 2005
No document
Accounts With Accounts Type Total Exemption Small
14 January 2005
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
14 January 2005
No document
Legacy
3 November 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 November 2004
No document
Legacy
3 November 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
3 November 2004
No document
Legacy
14 September 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
14 September 2004
No document
Legacy
18 August 2004
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
18 August 2004
No document
Legacy
2 June 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
2 June 2004
No document
Legacy
1 June 2004
88(2)R88(2)R
Legacy
88(2)R88(2)R
1 June 2004
No document
Miscellaneous
18 May 2004
MISCMISC
Miscellaneous
MISCMISC
18 May 2004
No document
Certificate Change Of Name Company
29 April 2004
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 April 2004
No document
Legacy
27 April 2004
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
27 April 2004
No document
Legacy
27 April 2004
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
27 April 2004
No document
Legacy
1 April 2004
225Change of Accounting Reference Date
Legacy
225Change of Accounting Reference Date
1 April 2004
No document
Legacy
10 November 2003
88(2)R88(2)R
Legacy
88(2)R88(2)R
10 November 2003
No document
Legacy
25 October 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
25 October 2003
No document
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 October 2003
No document
Legacy
16 October 2003
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
16 October 2003
No document
Legacy
28 August 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 August 2003
No document
Legacy
28 August 2003
288bResignation of Director or Secretary
Legacy
288bResignation of Director or Secretary
28 August 2003
No document
Incorporation Company
7 August 2003
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
7 August 2003
No document