SIRMA TECH LTD
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-16 (in 3mo)
Last made up 2025-08-02
Watchouts
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Name history
Renamed 1 time since incorporation
- SIRMA TECH LTD 2024-12-02 → present
- S & G TECHNOLOGY SERVICES LTD 2012-08-02 → 2024-12-02
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- Sumer Auditco Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern”
Significant events
- “The company passed a special resolution on 2 October 2024 changing its name from S & G Technology Services Ltd to Sirma Tech Ltd.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 3 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ZAREV, Momchill | Secretary | 2018-02-23 | — | — |
| GOUTTEBROZE, Fabrice Henri | Director | 2012-08-02 | Sep 1969 | French |
| ZAREV, Momchill | Director | 2021-08-12 | Mar 1976 | Bulgarian |
Show 3 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GOUTTEBROZE, Sally | Secretary | 2012-08-02 | 2018-02-23 |
| DIMITROV, Svetoslav | Director | 2021-08-12 | 2025-11-06 |
| SCHLESINGER, John Francis | Director | 2023-01-24 | 2025-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Sally Gouttebroze | Individual | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2024-08-21 |
Filing timeline
Last 20 of 46 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-12-02 CERTNM Certificate change of name company PDF
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-11-06 | TM01 | officers | Termination director company with name termination date | |
| 2025-08-04 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-04-07 | AA | accounts | Accounts with accounts type full | |
| 2024-12-02 | CERTNM | change-of-name | Certificate change of name company | |
| 2024-08-29 | PSC08 | persons-with-significant-control | Notification of a person with significant control statement | |
| 2024-08-21 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-08-02 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-04-24 | AA | accounts | Accounts with accounts type full | |
| 2023-08-08 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-05-12 | AA | accounts | Accounts with accounts type full | |
| 2023-01-31 | AP01 | officers | Appoint person director company with name date | |
| 2022-09-05 | CH01 | officers | Change person director company with change date | |
| 2022-09-05 | CH01 | officers | Change person director company with change date | |
| 2022-09-05 | CH01 | officers | Change person director company with change date | |
| 2022-09-05 | CH03 | officers | Change person secretary company with change date | |
| 2022-09-05 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-08-25 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-04-12 | AA | accounts | Accounts with accounts type full | |
| 2021-08-12 | AP01 | officers | Appoint person director company with name date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one