Active
Company Information for SIGMAT LIMITED
UNIT 2 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE, KEIGHLEY ROAD, SKIPTON, NORTH YORKSHIRE, BD23 2UE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
---|---|---|
SIGMAT LIMITED | ||
Legal Registered Office | ||
UNIT 2 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE Other companies in BD23 | ||
Previous Names | ||
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Company Number | 04516604 | |
---|---|---|
Company ID Number | 04516604 | |
Date formed | 2002-08-21 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 21/08/2015 | |
Return next due | 18/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-06-07 15:30:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
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SIGMAT CORP | Georgia | Unknown | |
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SIGMAT CORP | Georgia | Unknown | |
SIGMAT GROUP LIMITED | UNIT 2 ACORN BUSINESS PARK AIREDALE BUSINESS CENTRE KEIGHLEY ROAD SKIPTON NORTH YORKSHIRE BD23 2UE | Active | Company formed on the 2016-05-31 | |
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SIGMAT INTERNATIONAL LIMITED | Active | Company formed on the 2015-10-20 | |
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SIGMAT PROPERTIES, LLC | 4754 FLETCHER RD MANCHESTER Michigan 48158 | UNKNOWN | Company formed on the 1999-09-16 |
SIGMAT4 INC. | 8291 141ST ST. N. SEMINOLE FL 33776 | Inactive | Company formed on the 2008-08-25 | |
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SIGMATA ELECTRONICS INC | Delaware | Unknown | |
SIGMATA SOLUTIONS LIMITED | 90 ELDRIDGE CLOSE MIDDLESEX FELTHAM TW14 9NG | Active | Company formed on the 2009-10-28 | |
SIGMATAK LTD | 67 HAMBRO ROAD LONDON SW16 6JD | Active | Company formed on the 2010-06-14 | |
SIGMATAO LIMITED | KEATS HOUSE THE CLUMP RICKMANSWORTH HERTFORDSHIRE WD3 4BB | Dissolved | Company formed on the 2007-02-07 | |
SIGMATAO LIMITED | KEATS HOUSE THE CLUMP RICKMANSWORTH HERTFORDSHIRE WD3 4BB | Active | Company formed on the 2014-10-17 | |
SIGMATAURI LTD | 71-75 Shelton Street Covent Garden London WC2H 9JQ | Active - Proposal to Strike off | Company formed on the 2022-09-07 | |
SIGMATAX 2018 LIMITED | J O HUNTER HOUSE 409 BRADFORD ROAD HUDDERSFIELD YORKSHIRE HD2 2RB | Active | Company formed on the 2018-03-08 | |
SIGMATAX LIMITED | 409 BRADFORD ROAD HUDDERSFIELD HD2 2RB | Dissolved | Company formed on the 2011-12-28 | |
SIGMATAX LIMITED | FIRST FLOOR 271 UPPER STREET LONDON N1 2UQ | Active | Company formed on the 2020-07-20 | |
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Sigmate Commerce Limited | Unknown | Company formed on the 2023-04-11 | |
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SIGMATE INFORMATICS PRIVATE LIMITED | A 101/102 Samudra Complex Nr. Girish Coldrinks Cross Road Navrangpura Ahmedabad Gujarat 380009 | ACTIVE | Company formed on the 2013-08-02 |
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Sigmatec Analytics LLC | 13484 W Oregon Ct Lakewood CO 80228 | Good Standing | Company formed on the 2005-01-18 |
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SIGMATEC CONSULTING LIMITED | 32 BEECHWOOD CLOSE CLONMEL CO. TIPPERARY | Dissolved | Company formed on the 2008-07-31 |
SIGMATEC ENGINEERING LIMITED | 9 LANDSCAPE DENE, HELSBY FRODSHAM CHESHIRE WA6 9LG | Active - Proposal to Strike off | Company formed on the 2008-02-15 |
Officer | Role | Date Appointed |
---|---|---|
ANDREW FISH |
||
MATTHEW JOWETT |
||
PAUL SMITH |
||
JAMES MATTHEW WALKER |
||
CLIVE WEBBERLEY |
||
MARCUS WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW DUNCAN WALKER |
Director | ||
ROGER FRENCH |
Director | ||
ANDREA LOUISE ILLINGWORTH |
Director | ||
JAMES MATTHEW WALKER |
Company Secretary | ||
PETER ALAN WALKER |
Director | ||
STEVEN ROBERT O'DONNELL |
Director | ||
WARREN COLIN MITCHELL |
Director | ||
PETER ALAN WALKER |
Company Secretary | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PAW STRUCTURES LIMITED | Director | 2016-10-28 | CURRENT | 2008-08-18 | Active | |
PAW (HOLDINGS) LIMITED | Director | 2016-10-27 | CURRENT | 2012-12-19 | Active | |
PAW STRUCTURES LIMITED | Director | 2018-05-02 | CURRENT | 2008-08-18 | Active | |
PAW (HOLDINGS) LIMITED | Director | 2018-05-02 | CURRENT | 2012-12-19 | Active | |
SIGMAT GROUP LIMITED | Director | 2017-11-01 | CURRENT | 2016-05-31 | Active | |
WM 1234 LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active - Proposal to Strike off | |
BIRKBECK STRUCTURES LIMITED | Director | 2016-06-11 | CURRENT | 2016-06-11 | Active | |
PAW PROPERTY MANAGEMENT LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
PAW (HOLDINGS) LIMITED | Director | 2014-08-06 | CURRENT | 2012-12-19 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL SMITH | ||
DIRECTOR APPOINTED MR PATRICK EMILE CELINA BALEMANS | ||
DIRECTOR APPOINTED MR SCOTT BIBBY | ||
DIRECTOR APPOINTED MR SCOTT BIBBY | ||
APPOINTMENT TERMINATED, DIRECTOR PATRICK GERARD KELLY | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SANDGROUND | ||
APPOINTMENT TERMINATED, DIRECTOR MARCUS WOOD | ||
APPOINTMENT TERMINATED, DIRECTOR CLIVE WEBBERLEY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ANDREW SANDGROUND | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW EBURNE | |
AP01 | DIRECTOR APPOINTED MR PATRICK GERARD KELLY | |
AA01 | Current accounting period extended from 30/09/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045166040008 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES MATTHEW WALKER | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ANDREW SANDGROUND | |
AD01 | REGISTERED OFFICE CHANGED ON 20/05/20 FROM Birkbecks Water Street Skipton North Yorkshire BD23 1PB | |
RP04AP01 | Second filing of director appointment of Paul Smith | |
RES15 | CHANGE OF COMPANY NAME 18/10/22 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Paul Smith on 2019-08-27 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AP01 | DIRECTOR APPOINTED MR MARK ANDREW EBURNE | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISH | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR MARCUS WOOD | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOWETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER FRENCH | |
PSC05 | Change of details for Paw Topco Limited as a person with significant control on 2016-09-27 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045166040010 | |
PSC05 | Change of details for Paw ( Holdings ) Limited as a person with significant control on 2016-09-27 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045166040011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA LOUISE ILLINGWORTH | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED MR ANDREW FISH | |
TM02 | Termination of appointment of James Matthew Walker on 2016-10-28 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/10/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER ALAN WALKER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 045166040007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045166040010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045166040009 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045166040008 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/15 | |
AP01 | DIRECTOR APPOINTED MR CLIVE WEBBERLEY | |
AP01 | DIRECTOR APPOINTED MR ROGER FRENCH | |
LATEST SOC | 21/08/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/15 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WALKER / 16/03/2015 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR JAMES MATTHEW WALKER / 16/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN O'DONNELL | |
LATEST SOC | 30/08/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 21/08/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PAUL SMITH | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 045166040007 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/13 | |
AR01 | 21/08/13 FULL LIST | |
AA01 | CURREXT FROM 31/08/2013 TO 30/09/2013 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DUNCAN WALKER / 31/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALAN WALKER / 01/04/2013 | |
AP01 | DIRECTOR APPOINTED MR STEVEN ROBERT O'DONNELL | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2013 FROM BIRKBECKS WATER STREET SKIPTON WEST YORKSHIRE BD23 1PB UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED MR JAMES MATTHEW WALKER | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANDREA LOUISE ILLINGWORTJ / 18/01/2013 | |
AP01 | DIRECTOR APPOINTED MR ANDREW DUNCAN WALKER | |
AP01 | DIRECTOR APPOINTED MRS ANDREA LOUISE ILLINGWORTJ | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM THE OLD WOOLCOMBERS MILL 12/14 UNION STREET SOUTH HALIFAX WEST YORKSHIRE HX1 2LE | |
AR01 | 21/08/12 FULL LIST | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
SH06 | 28/05/12 STATEMENT OF CAPITAL GBP 2 | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WARREN MITCHELL | |
RES13 | 27/04/2012 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | BUYBACK AGREEMENT 27/04/2012 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
AR01 | 21/08/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN COLIN MITCHELL / 25/05/2011 | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/10 | |
AR01 | 21/08/10 FULL LIST | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09 | |
288a | SECRETARY APPOINTED MR JAMES MATTHEW WALKER | |
288b | APPOINTMENT TERMINATED SECRETARY PETER WALKER | |
363a | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08 | |
RES13 | SECTION 175 13/02/2009 | |
363a | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | |
363s | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 21/08/02 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 11 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 11 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HANDELSBANKEN FINANS AB (PUBL) | ||
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
MORTGAGE DEBENTURE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
FLOATING CHARGE | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. | |
CHARGE OVER CASH DEPOSITS | Satisfied | TECHNICAL & GENERAL GUARANTEE COMPANY S.A. |
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
BOND & FLOATING CHARGE | XCL FRAMING SOLUTIONS LIMITED | 2008-11-12 | Outstanding |
We have found 1 mortgage charges which are owed to SIGMAT LIMITED
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as SIGMAT LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |