OpenCompanies

Conferma Limited

Company number
05704113
Status
Active
Type
Private Limited Company
Incorporated
9 Feb 2006
Nature of business
Other information technology service activities

Registered office

Towers Business Park, Ocean House
Wilmslow Road
Manchester
M20 2LY

Previous names

  • SG Co 61 Limited (until 6 Apr 2006)

Officers

NameRoleAppointedResigned
ARTHUR, Todd Wayne Director 1 Jan 2026
EVANS, Brian Scott Director 3 Aug 2022
NOURI, Gina Secretary 3 Aug 2022
MENDIS, Roshan Chanaka Nirmal Director 3 Aug 2022 16 Mar 2026
MCDONALD, Michael Sean James Director 14 Jun 2023 31 Dec 2025
SYED, Salman Director 3 Aug 2022 14 Jul 2023
MATHEWS, Andrew John Secretary 22 Aug 2012 3 Aug 2022
BARKER, Rebecca Mary Director 1 Dec 2011 3 Aug 2022
BARKER, Lisa Suzanne Director 1 Dec 2011 3 Aug 2022
HOUGH, Lawrence A Director 1 Jan 2011 3 Aug 2022
DERMODY, Paul Bernard Director 10 Nov 2008 3 Aug 2022
BARKER, Simon Andrew Director 9 Feb 2006 3 Aug 2022
BARKER, James Michael Director 9 Feb 2006 3 Aug 2022
COWLEY, Martin Director 28 Jan 2013 22 Apr 2016
SUTTON, Barbara Elizabeth Secretary 31 Dec 2008 22 Aug 2012
BARKER, James Michael Secretary 9 Feb 2006 31 Dec 2008
SECRETARIAL APPOINTMENTS LIMITED Corporate-Nominee-Secretary 9 Feb 2006 9 Feb 2006
CORPORATE APPOINTMENTS LIMITED Corporate-Nominee-Director 9 Feb 2006 9 Feb 2006

Control

NameNature of controlNotifiedCeased
Fermr Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 3 Aug 2022
Mr James Michael Barker Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Aug 2022
Mr Simon Andrew Barker Ownership Of Shares 25 To 50 Percent 6 Apr 2016 3 Aug 2022

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
28 Feb 2022
28 Feb 2021
29 Feb 2020
28 Feb 2019
28 Feb 2018
28 Feb 2017
29 Feb 2016
28 Feb 2015
28 Feb 2014
28 Feb 2013
29 Feb 2012
28 Feb 2011
28 Feb 2010
28 Feb 2009
29 Feb 2008
28 Feb 2007

Connections

Owned by

Conferma Limited → Fermr Holdings Limited

Directors’ other companies

Data