CONFERMA LIMITED

Company summary

Company number: 05704113
Status: ACTIVE
Incorporated / age: 9 February 200620 years
Registered office: Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England
Accounts due: 30 September 2027
Confirmation statement due: 23 February 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 27 October 2026 at 14:17 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England
Nature of business
Other information technology service activities
Previous company names
SG CO 61 LIMITED

Officer details

Show 15 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
NOURI, Gina ACTIVE	Secretary	03 Aug 2022				Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England
ARTHUR, Todd Wayne ACTIVE	Director	01 Jan 2026		England	October 1966	Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England
EVANS, Brian Scott ACTIVE	Director	03 Aug 2022		United States	November 1974	Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England
BARKER, James Michael RESIGNED	Secretary	09 Feb 2006	31 Dec 2008			Breck Cottage, Styperson Pool Whiteley Green, Macclesfield, Cheshire, SK10 5SH
MATHEWS, Andrew John RESIGNED	Secretary	22 Aug 2012	03 Aug 2022			5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom
SUTTON, Barbara Elizabeth RESIGNED	Secretary	31 Dec 2008	22 Aug 2012			5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	09 Feb 2006	09 Feb 2006			16 Churchill Way, Cardiff, CF10 2DX
BARKER, James Michael RESIGNED	Director	09 Feb 2006	03 Aug 2022	Canada	June 1958	5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom
BARKER, Lisa Suzanne RESIGNED	Director	01 Dec 2011	03 Aug 2022	England	July 1967	5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom
BARKER, Rebecca Mary RESIGNED	Director	01 Dec 2011	03 Aug 2022	Canada	April 1966	5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom
BARKER, Simon Andrew RESIGNED	Director	09 Feb 2006	03 Aug 2022	England	August 1962	5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom
COWLEY, Martin RESIGNED	Director	28 Jan 2013	22 Apr 2016	Australia	May 1958	5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom
DERMODY, Paul Bernard RESIGNED	Director	10 Nov 2008	03 Aug 2022	United Kingdom	October 1945	5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD, United Kingdom
HOUGH, Lawrence A RESIGNED	Director	01 Jan 2011	03 Aug 2022	United States	April 1944	252, N. Washington Street, Falls Church, Virginia, 22046, United States
MCDONALD, Michael Sean James RESIGNED	Director	14 Jun 2023	31 Dec 2025	England	October 1966	Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England
MENDIS, Roshan Chanaka Nirmal RESIGNED	Director	03 Aug 2022	16 Mar 2026	England	June 1972	Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England
SYED, Salman RESIGNED	Director	03 Aug 2022	14 Jul 2023	England	October 1972	5, Brooks Drive, Cheadle Royal Business Park, Cheadle, Cheshire, SK8 3TD
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	09 Feb 2006	09 Feb 2006			16 Churchill Way, Cardiff, CF10 2DX

NOURI, Gina ACTIVE
Role: Secretary
Appointed on: 03 Aug 2022
Address: Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England

ARTHUR, Todd Wayne ACTIVE
Role: Director
Appointed on: 01 Jan 2026
Country of Residence: England
Date of birth: October 1966
Address: Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England

EVANS, Brian Scott ACTIVE
Role: Director
Appointed on: 03 Aug 2022
Country of Residence: United States
Date of birth: November 1974
Address: Towers Business Park, Ocean House, Wilmslow Road, Manchester, M20 2LY, England

Filing history

Timeline

People with significant control

Charges

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Exemptions

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