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Home > England & Wales Companies > SIGMA CONSULTING SERVICES LIMITED
Company Information for

SIGMA CONSULTING SERVICES LIMITED

TEMPERANCE HOUSE, LANGDON LANE, RADWAY, WARWICKSHIRE, CV35 0UQ,
Company Registration Number
03563356
Private Limited Company
Active

Company Overview

About Sigma Consulting Services Ltd
SIGMA CONSULTING SERVICES LIMITED was founded on 1998-05-13 and has its registered office in Warwickshire. The organisation's status is listed as "Active". Sigma Consulting Services Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGMA CONSULTING SERVICES LIMITED
 
Legal Registered Office
TEMPERANCE HOUSE, LANGDON LANE
RADWAY
WARWICKSHIRE
CV35 0UQ
Other companies in CV35
 
Filing Information
Company Number 03563356
Company ID Number 03563356
Date formed 1998-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 06/05/2016
Return next due 03/06/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB704738435  
Last Datalog update: 2024-03-06 03:12:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA CONSULTING SERVICES LIMITED
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Companies with same name SIGMA CONSULTING SERVICES LIMITED
The following companies were found which have the same name as SIGMA CONSULTING SERVICES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGMA CONSULTING SERVICES, INC. 18440 E LINVALE DR Aurora CO 80013 Good Standing Company formed on the 2002-12-31
SIGMA CONSULTING SERVICES INC. W WARREN AVE STE 202 DETROIT 48228 Michigan 16970 UNKNOWN Company formed on the 0000-00-00
SIGMA CONSULTING SERVICES PTY LTD QLD 4006 Dissolved Company formed on the 2015-07-14
SIGMA CONSULTING SERVICES LLC Delaware Unknown
SIGMA CONSULTING SERVICES PTE. LTD. ANG MO KIO CENTRAL 3 Singapore 567747 Dissolved Company formed on the 2018-06-03
SIGMA CONSULTING SERVICES INCORPORATED New Jersey Unknown
SIGMA CONSULTING SERVICES LLC 5618 NW 117TH AVE CORAL SPRINGS FL 33076 Active Company formed on the 2020-06-18

Company Officers of SIGMA CONSULTING SERVICES LIMITED

Current Directors
Officer Role Date Appointed
SUSAN JANE SHAND
 Company Secretary 2016-12-09
IAN SAMUEL MCMICHAEL
 Director 1998-05-14
Previous Officers
Officer Role Date Appointed Date Resigned
DEBRA LOUISE GRAHAM
 Company Secretary 2013-07-16 2016-04-22
KENNETH IAN MCMICHAEL
 Company Secretary 1998-05-14 2013-07-16
BRIGHTON SECRETARY LIMITED
 Nominated Secretary 1998-05-13 1998-05-14
BRIGHTON DIRECTOR LIMITED
 Nominated Director 1998-05-13 1998-05-14

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-10Director's details changed for Mr Ian Samuel Mcmichael on 2017-10-06
2024-05-10Change of details for Mr Ian Samuel Mcmichael as a person with significant control on 2017-10-06
2024-05-10CONFIRMATION STATEMENT MADE ON 06/05/24, WITH NO UPDATES
2024-02-0631/05/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-16CONFIRMATION STATEMENT MADE ON 06/05/23, WITH NO UPDATES
2023-02-2231/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-18CS01CONFIRMATION STATEMENT MADE ON 06/05/22, WITH NO UPDATES
2022-01-1231/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-12AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/21, WITH NO UPDATES
2021-01-14AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/20, WITH NO UPDATES
2020-01-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-17CS01CONFIRMATION STATEMENT MADE ON 06/05/19, WITH NO UPDATES
2019-01-14AA31/05/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14CS01CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2017-07-10AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-05-08LATEST SOC08/05/17 STATEMENT OF CAPITAL;GBP 2
2017-05-08CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2016-12-09AP03Appointment of Mrs Susan Jane Shand as company secretary on 2016-12-09
2016-11-07AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-09AR0106/05/16 ANNUAL RETURN FULL LIST
2016-04-26TM02Termination of appointment of Debra Louise Graham on 2016-04-22
2016-02-12AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 2
2015-05-07AR0106/05/15 ANNUAL RETURN FULL LIST
2015-01-12AA31/05/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-06LATEST SOC06/05/14 STATEMENT OF CAPITAL;GBP 2
2014-05-06AR0106/05/14 ANNUAL RETURN FULL LIST
2014-01-09AA31/05/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-07-16TM02APPOINTMENT TERMINATION COMPANY SECRETARY KENNETH MCMICHAEL
2013-07-16AP03Appointment of Mrs Debra Louise Graham as company secretary
2013-05-23AR0106/05/13 ANNUAL RETURN FULL LIST
2013-01-16AA31/05/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-18AR0106/05/12 ANNUAL RETURN FULL LIST
2012-05-18CH01Director's details changed for Mr. Ian Samuel Mcmichael on 2012-05-18
2012-02-22AA31/05/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-08-16CH01Director's details changed for Mr. Ian Samuel Mcmichael on 2011-08-16
2011-05-09AR0106/05/11 ANNUAL RETURN FULL LIST
2011-01-28AA31/05/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-05-17AR0106/05/10 ANNUAL RETURN FULL LIST
2010-05-17CH01Director's details changed for Ian Samuel Mcmichael on 2010-05-06
2010-02-24AA31/05/09 TOTAL EXEMPTION FULL
2009-05-07363aRETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-02-23AA31/05/08 TOTAL EXEMPTION FULL
2008-05-07363aRETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-09AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07
2007-05-10363aRETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2007-01-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06
2006-05-17363aRETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2006-01-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/05
2005-06-06288cSECRETARY'S PARTICULARS CHANGED
2005-05-26363(287)REGISTERED OFFICE CHANGED ON 26/05/05
2005-05-26363sRETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/04
2004-05-20363sRETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2003-11-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/03
2003-05-15363sRETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02
2002-05-20363sRETURN MADE UP TO 13/05/02; FULL LIST OF MEMBERS
2002-03-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01
2001-05-18363sRETURN MADE UP TO 13/05/01; FULL LIST OF MEMBERS
2000-09-20AAFULL ACCOUNTS MADE UP TO 31/05/00
2000-06-08363sRETURN MADE UP TO 13/05/00; FULL LIST OF MEMBERS
1999-12-29AAFULL ACCOUNTS MADE UP TO 31/05/99
1999-06-29287REGISTERED OFFICE CHANGED ON 29/06/99 FROM: WATERLOO HOUSE BATH PLACE LEAMINGTON SPA WARWICKSHIRE CV31 3RJ
1999-06-07363sRETURN MADE UP TO 13/05/99; FULL LIST OF MEMBERS
1999-04-16288cDIRECTOR'S PARTICULARS CHANGED
1998-05-24288bDIRECTOR RESIGNED
1998-05-24288bSECRETARY RESIGNED
1998-05-24288aNEW SECRETARY APPOINTED
1998-05-24287REGISTERED OFFICE CHANGED ON 24/05/98 FROM: 381 KINGSWAY HOVE EAST SUSSEX BN3 4QD
1998-05-24288aNEW DIRECTOR APPOINTED
1998-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62030 - Computer facilities management activities

85 - Education
855 - Other education
85590 - Other education n.e.c.

Licences & Regulatory approval
We could not find any licences issued to SIGMA CONSULTING SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGMA CONSULTING SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGMA CONSULTING SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Corporation Tax Due Within One Year 2013-05-31 £ 2,869
Corporation Tax Due Within One Year 2012-06-01 £ 5,955
Creditors Due Within One Year 2013-05-31 £ 5,012
Creditors Due Within One Year 2012-06-01 £ 10,304
Other Creditors Due Within One Year 2013-05-31 £ 1,380
Other Creditors Due Within One Year 2012-06-01 £ 3,128

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2015-05-31
Annual Accounts
2016-05-31
Annual Accounts
2017-05-31
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGMA CONSULTING SERVICES LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-05-31 £ 105,097
Cash Bank In Hand 2012-06-01 £ 98,915
Fixed Assets 2013-05-31 £ 5,329
Fixed Assets 2012-06-01 £ 4,853
Shareholder Funds 2013-05-31 £ 105,414
Shareholder Funds 2012-06-01 £ 93,464
Tangible Fixed Assets 2013-05-31 £ 3,044
Tangible Fixed Assets 2012-06-01 £ 2,568

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIGMA CONSULTING SERVICES LIMITED registering or being granted any patents
Domain Names

SIGMA CONSULTING SERVICES LIMITED owns 1 domain names.

grahamhome.co.uk  

Trademarks
We have not found any records of SIGMA CONSULTING SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA CONSULTING SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SIGMA CONSULTING SERVICES LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where SIGMA CONSULTING SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGMA CONSULTING SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGMA CONSULTING SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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