Company Information for

SIGMAROC PLC

6 Heddon Street, London, W1B 4BT,

Company Registration Number

05204176

Public Limited Company

Active

About Sigmaroc Plc

SIGMAROC PLC was founded on 2004-08-12 and has its registered office in London. The organisation's status is listed as "Active". Sigmaroc Plc is a Public Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
SIGMAROC PLC
Legal Registered Office
6 Heddon Street
London
W1B 4BT
Other companies in W1T
Previous Names
MESSAGING INTERNATIONAL PLC
23/08/2016
TELEMESSAGE INTERNATIONAL PLC
12/07/2005
RTI EIGHTEEN PLC
06/07/2005

Filing Information

Company Number05204176
Date formed2004-08-12
CountryENGLAND
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts2023-12-31
Account next due2025-06-30
Latest filing return2023-08-12
Filing return next due2024-08-26
Type of accountsGROUP
Last Datalog update:
2024-05-09 12:41:06
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Heytesbury Corporate Llp Company Secretary 2016-08-22
David Kenneth Barrett Director DIRECTOR 2016-08-22 ENGLAND
Patrick Dolberg Director DIRECTOR 2017-01-05 PORTUGAL
Gary Roger Drinkwater Director DIRECTOR 2017-01-05 JERSEY
Garth Mervyn Palmer Director CHARTERED ACCOUNTANT 2017-01-05 ENGLAND
Dominic Traynor Director LAWYER 2016-08-22 UNITED KINGDOM
Maximilian Alphons Vermorken Director COMPANY DIRECTOR 2016-08-22 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Guy Levit Director 2005-07-20 2016-10-01
Irvin Fishman Company Secretary 2005-07-20 2016-08-22
Irvin Fishman Director 2005-07-20 2016-08-22
Horacio Furman Director 2005-07-20 2016-08-22
David Rubner Director 2005-07-20 2016-08-22
Geoffrey Michael Simmonds Director 2004-09-23 2015-03-31
David Hillel Company Secretary 2004-09-23 2005-07-20
David Hillel Director 2004-09-23 2005-07-20
Richard Lawrence Owen Director 2004-09-23 2005-07-20
Filex Services Limited Company Secretary 2004-08-12 2004-09-23
Filex Nominees Limited Director 2004-08-12 2004-09-23
Filex Services Limited Director 2004-08-12 2004-09-23

Related Directorships for Heytesbury Corporate Llp

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Heytesbury Corporate Llp CRITICAL MINERAL RESOURCES PLCCompany Secretary 2017-11-09 CURRENT 2017-11-01 Active
Heytesbury Corporate Llp ATLANTIC CARBON GROUP PLCCompany Secretary 2015-05-14 CURRENT 2004-12-17 In Administration/Administrative Receiver

Related Directorships for David Kenneth Barrett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Kenneth Barrett HOUGH ESTATES (MANAGEMENT) LIMITEDDirector 2015-10-21 CURRENT 2015-09-17 In Administration
David Kenneth Barrett THAMES AGGREGATES LIMITEDDirector 2015-08-14 CURRENT 2013-10-24 Active
David Kenneth Barrett CHILTERN GREEN HOMES LIMITEDDirector 2014-07-31 CURRENT 2014-07-31 Active
David Kenneth Barrett THAMES RECYCLING LIMITEDDirector 2013-10-01 CURRENT 2012-04-26 Active

Related Directorships for Garth Mervyn Palmer

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Garth Mervyn Palmer BLUEJAY MINING PLCDirector 2018-06-05 CURRENT 2005-03-11 Active
Garth Mervyn Palmer GT CORPORATE LIMITEDDirector 2017-07-27 CURRENT 2017-07-27 Active
Garth Mervyn Palmer HEYTESBURY NOMINEES LIMITEDDirector 2017-07-27 CURRENT 2017-07-27 Active
Garth Mervyn Palmer FOELFACH STONE LIMITEDDirector 2017-01-26 CURRENT 2016-07-07 Active

Related Directorships for Dominic Traynor

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Dominic Traynor EV METALS UK LIMITEDDirector 2017-11-28 CURRENT 2017-11-28 Active
Dominic Traynor ZODIAC ENERGY PLCDirector 2017-11-07 CURRENT 2017-11-07 Active
Dominic Traynor SIGMAFIN LIMITEDDirector 2017-08-17 CURRENT 2017-08-17 Active
Dominic Traynor WILDCAT MINING & EXPLORATION PLCDirector 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
Dominic Traynor NEPTUNE MINERAL INVESTMENTS PLCDirector 2017-08-04 CURRENT 2017-08-04 Dissolved 2018-08-21
Dominic Traynor ACTON TOWERS LIMITEDDirector 2017-06-28 CURRENT 2017-06-28 Active
Dominic Traynor MILLENIUM TRADING LIMITEDDirector 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
Dominic Traynor ECORETYRE LIMITEDDirector 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
Dominic Traynor METALLUM PORTFOLIO LIMITEDDirector 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-04-26
Dominic Traynor CRACKING LIMITEDDirector 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-11-29
Dominic Traynor EV METALS GROUP PLCDirector 2014-07-24 CURRENT 2014-07-24 Active
Dominic Traynor VANTAGE BIOFUEL PRODUCTION LIMITEDDirector 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-03-31
Dominic Traynor WATERMARK GLOBAL LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Dissolved 2014-10-14
Dominic Traynor WILDCAT INVESTMENTS LIMITEDDirector 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
Dominic Traynor GEORGIAN COPPER & GOLD LIMITEDDirector 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
Dominic Traynor EXPLORATION MINERALS LIMITEDDirector 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
Dominic Traynor ODYE GROUP LIMITEDDirector 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-06-14
Dominic Traynor ODYE (OMAN) LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Dissolved 2016-06-21
Dominic Traynor ODYE SERVICES LIMITEDDirector 2013-04-23 CURRENT 2013-04-23 Dissolved 2016-06-21
Dominic Traynor ODYE LIMITEDDirector 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-06-14
Dominic Traynor PS AFRICA MINERALS LIMITEDDirector 2013-02-21 CURRENT 2013-02-21 Dissolved 2016-02-23
Dominic Traynor TAU MINING LIMITEDDirector 2012-07-10 CURRENT 2006-02-27 Dissolved 2017-11-14
Dominic Traynor CELEBRE ART LIMITEDDirector 2012-02-22 CURRENT 2012-02-22 Dissolved 2013-09-24
Dominic Traynor ARCTIC & EQUATORIAL DRILLING SERVICES LIMITEDDirector 2011-09-26 CURRENT 2011-09-26 Dissolved 2014-05-06
Dominic Traynor HANDIRACK UK LIMITEDDirector 2009-09-30 CURRENT 2009-09-30 Dissolved 2014-10-14

Related Directorships for Maximilian Alphons Vermorken

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Maximilian Alphons Vermorken FOELFACH STONE LIMITEDDirector 2016-07-21 CURRENT 2016-07-07 Active
Maximilian Alphons Vermorken SKYEYE CONSULTING LIMITEDDirector 2015-09-17 CURRENT 2015-09-17 Active