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Sifi Networks America Limited

Sifi Networks America Limited is an active company incorporated on 5 June 2013 with the registered office located in Oswestry, Shropshire. Sifi Networks America Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08556605
Private limited company
Age
12 years
Incorporated 5 June 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 4 June 2025 (5 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
Tns Building
Maesbury Road
Oswestry
SY10 8NR
United Kingdom
Address changed on 7 Mar 2025 (8 months ago)
Previous address was Hollis House Maesbury Road Oswestry SY10 8NR United Kingdom
Telephone
01691880578
Email
Unreported
People
Officers
9
Shareholders
4
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in Mar 1975
Director • Ceo • British • Lives in UK • Born in Apr 1987
Director • British • Lives in UK • Born in Jan 1963
Director • Belgian • Lives in England • Born in May 1965
Director • British • Lives in UK • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Netcine Limited
John Roland Pickstock is a mutual person.
Active
Esquire Pearl Realty Limited
John Roland Pickstock is a mutual person.
Active
Fibre Optic Solutions Limited
John Roland Pickstock and Michael Keith Harris are mutual people.
Active
Si-Fi Global Limited
John Roland Pickstock and Michael Keith Harris are mutual people.
Active
Specialist Network Operations Limited
John Roland Pickstock and Michael Keith Harris are mutual people.
Active
J.R. Pickstock Limited
John Roland Pickstock is a mutual person.
Active
J-Ross Developments Limited
John Roland Pickstock is a mutual person.
Active
Sarkate Securities Limited
John Roland Pickstock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.13M
Decreased by £3.46M (-75%)
Turnover
£13.48M
Increased by £5.02M (+59%)
Employees
63
Increased by 19 (+43%)
Total Assets
£12.71M
Decreased by £4.68M (-27%)
Total Liabilities
-£7.31M
Increased by £5.52M (+308%)
Net Assets
£5.41M
Decreased by £10.2M (-65%)
Debt Ratio (%)
57%
Increased by 47.19% (+458%)
Latest Activity
Charge Satisfied
1 Month Ago on 25 Sep 2025
Charge Satisfied
1 Month Ago on 25 Sep 2025
Mr Ian Michael Wade Appointed
4 Months Ago on 1 Jul 2025
Mr Gareth John Williams Appointed
4 Months Ago on 1 Jul 2025
Jean-Francois Claude Willame Resigned
4 Months Ago on 1 Jul 2025
Bart Saenen Resigned
4 Months Ago on 1 Jul 2025
Confirmation Submitted
4 Months Ago on 6 Jun 2025
Registered Address Changed
8 Months Ago on 7 Mar 2025
Mr James Courtenay-Evans Appointed
10 Months Ago on 1 Jan 2025
Oaf America Ltd (PSC) Appointed
1 Year Ago on 15 Oct 2024
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Documents
Satisfaction of charge 085566050003 in full
Submitted on 25 Sep 2025
Satisfaction of charge 085566050002 in full
Submitted on 25 Sep 2025
Notification of Oaf America Ltd as a person with significant control on 15 October 2024
Submitted on 8 Aug 2025
Appointment of Mr Gareth John Williams as a director on 1 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Jean-Francois Claude Willame as a director on 1 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Bart Saenen as a director on 1 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Ian Michael Wade as a director on 1 July 2025
Submitted on 7 Aug 2025
Second filing of Confirmation Statement dated 4 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 4 June 2025 with no updates
Submitted on 6 Jun 2025
Registered office address changed from Hollis House Maesbury Road Oswestry SY10 8NR United Kingdom to Tns Building Maesbury Road Oswestry SY10 8NR on 7 March 2025
Submitted on 7 Mar 2025
Repayment History
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