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Company Information for

SIGMA CONNECTED HOLDINGS LTD

Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR,

Company Registration Number

04592560

Private Limited Company

Active

Company Overview

About Sigma Connected Holdings Ltd

SIGMA CONNECTED HOLDINGS LTD was founded on 2002-11-18 and has its registered office in Birmingham. The organisation's status is listed as "Active". Sigma Connected Holdings Ltd is a Private 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

SIGMA CONNECTED HOLDINGS LTD

Legal Registered Office

Mclaren Building
46 Priory Queensway
Birmingham
B4 7LR
Other companies in ME9

Previous Names

SIGMA CONNECTED DUMMY LTD	14/06/2021
SANCLARE (UK) LTD	11/06/2021
FIRST CREDIT SERVICES LIMITED	26/11/2013

Filing Information

Company Number		04592560
Company ID Number		04592560
Date formed		2002-11-18
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		2024-04-30
Account next due		2026-01-31
Latest return		2024-11-17
Return next due		2025-12-01
Type of accounts		GROUP

Last Datalog update:	2024-11-19 13:31:27
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA CONNECTED HOLDINGS LTD

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Company Officers of SIGMA CONNECTED HOLDINGS LTD

Current Directors

Officer	Role	Date Appointed
WILLEM BOTHA DE CLERCQ	Director	2013-12-12
CHRISTOPER ROSS FISHER	Director	2009-01-12
GARY EDWARD GILBURD	Director	2018-03-01
MICHAEL JAMES HARFIELD	Director	2018-03-01
FREDERIK HENDRIK KLUEVER	Director	2016-07-01
RUBEN HORATIO MOGGEE	Director	2016-07-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARTHUR HOWARD GOLDBERG	Director	2005-11-15	2015-05-14
ALTMANN JACOBUS ALLERS	Director	2013-12-12	2014-07-24
PETER GEORGEU	Director	2005-11-28	2014-07-24
MARK JAMES WESTON	Company Secretary	2011-06-23	2013-04-30
GRAHAM JOHN FRYER	Director	2002-11-20	2013-04-30
ADRIAN O'CONNOR MITCHELL	Director	2002-11-20	2013-04-30
ANNE MARIA O'CONNOR-MITCHELL	Company Secretary	2002-11-20	2011-06-23
@UKPLC CLIENT SECRETARY LTD	Nominated Secretary	2002-11-18	2002-11-20
@UKPLC CLIENT DIRECTOR LTD	Nominated Director	2002-11-18	2002-11-20

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPER ROSS FISHER	A2B LOANS LIMITED	Director	2011-09-14	CURRENT	2011-09-14	Dissolved 2013-10-15
GARY EDWARD GILBURD	CLANCHATTON BIRMINGHAM LIMITED	Director	2013-03-20	CURRENT	1998-05-19	Active
GARY EDWARD GILBURD	RECODEBT LIMITED	Director	2013-03-20	CURRENT	2007-07-10	Active
GARY EDWARD GILBURD	SIGMA CONNECTED LTD	Director	2013-03-20	CURRENT	1975-07-30	Active
FREDERIK HENDRIK KLUEVER	BLUE PIE (UK) LIMITED	Director	2017-01-26	CURRENT	2014-05-27	Active
FREDERIK HENDRIK KLUEVER	GLASFIT UK LIMITED	Director	2017-01-26	CURRENT	2004-08-05	Active
FREDERIK HENDRIK KLUEVER	BLUE PIE UK PROPERTIES LIMITED	Director	2016-10-20	CURRENT	2016-10-20	Active

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.

Date	Document Type	Document Description
2024-11-19		CONFIRMATION STATEMENT MADE ON 17/11/24, WITH NO UPDATES
2024-11-08		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/24
2023-12-07		Director's details changed for Mr Frederik Hendrik Kluever on 2023-12-07
2023-11-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/23
2023-02-08		REGISTERED OFFICE CHANGED ON 08/02/23 FROM Grosvenor House Prospect Hill Redditch Worcestershire B97 4DL England
2023-02-01		APPOINTMENT TERMINATED, DIRECTOR RUBEN HORATIO MOGGEE
2023-02-01		DIRECTOR APPOINTED MR CONRAD ERASMUS
2023-01-30		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/22
2022-11-09		CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-11-09	CS01	CONFIRMATION STATEMENT MADE ON 04/11/22, WITH NO UPDATES
2022-01-18		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2022-01-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/21
2021-12-20		CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-12-20	CS01	CONFIRMATION STATEMENT MADE ON 04/11/21, WITH NO UPDATES
2021-12-08	CH01	Director's details changed for Mr Ruben Horatio Moggee on 2021-12-08
2021-06-14	RES15	CHANGE OF COMPANY NAME 14/06/21
2021-06-11	RES15	CHANGE OF COMPANY NAME 11/06/21
2021-05-07	CH01	Director's details changed for Mr Frederik Hendrik Kluever on 2021-05-07
2021-05-07	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPER ROSS FISHER
2020-11-20	CS01	CONFIRMATION STATEMENT MADE ON 04/11/20, WITH NO UPDATES
2020-10-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/20
2019-11-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/19, WITH NO UPDATES
2019-08-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/19
2019-04-17	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLEM BOTHA DE CLERCQ
2019-01-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/18
2018-11-05	CS01	CONFIRMATION STATEMENT MADE ON 04/11/18, WITH NO UPDATES
2018-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-04-11	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2018-03-01	AP01	DIRECTOR APPOINTED MR GARY EDWARD GILBURD
2018-03-01	AP01	DIRECTOR APPOINTED MR MICHAEL JAMES HARFIELD
2018-02-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/17
2017-12-04	CS01	CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-09-29	LATEST SOC	29/09/17 STATEMENT OF CAPITAL;GBP 7041
2017-09-29	SH01	30/08/17 STATEMENT OF CAPITAL GBP 7041
2017-05-02	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/16
2017-04-29	DISS40	Compulsory strike-off action has been discontinued
2017-04-04	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2017-02-01	DISS40	DISS40 (DISS40(SOAD))
2017-02-01	DISS40	DISS40 (DISS40(SOAD))
2017-01-31	GAZ1	FIRST GAZETTE
2017-01-31	GAZ1	FIRST GAZETTE
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 2041
2017-01-26	LATEST SOC	26/01/17 STATEMENT OF CAPITAL;GBP 2041
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2017-01-26	CS01	CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-07-18	AP01	DIRECTOR APPOINTED MR RUBEN HORATIO MOGGEE
2016-07-18	AP01	DIRECTOR APPOINTED MR FREDERIK HENDRIK KLUEVER
2016-03-07	AD01	REGISTERED OFFICE CHANGED ON 07/03/16 FROM Jackson House Chingford Station Road London E4 7BU England
2016-03-04	AD01	REGISTERED OFFICE CHANGED ON 04/03/16 FROM 94 / 22 Innovation Building Heeley Close Kent Science Park Sittingbourne Kent ME9 8HL
2015-11-06	LATEST SOC	06/11/15 STATEMENT OF CAPITAL;GBP 2041
2015-11-06	AR01	04/11/15 ANNUAL RETURN FULL LIST
2015-10-27	AA	SMALL COMPANY ACCOUNTS MADE UP TO 30/04/15
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPER ROSS FISHER / 24/02/2015
2015-06-02	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM BOTHA DE CLERCQ / 24/02/2015
2015-06-02	TM01	APPOINTMENT TERMINATED, DIRECTOR ARTHUR HOWARD GOLDBERG
2014-11-11	LATEST SOC	11/11/14 STATEMENT OF CAPITAL;GBP 2041
2014-11-11	AR01	04/11/14 ANNUAL RETURN FULL LIST
2014-08-14	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/14
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ALTMANN ALLERS
2014-07-28	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER GEORGEU
2014-02-05	AA	30/04/13 TOTAL EXEMPTION SMALL
2014-01-06	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS FISHER / 03/01/2014
2013-12-31	AP01	DIRECTOR APPOINTED MR WILLEM BOTHA DE CLERCQ
2013-12-31	AP01	DIRECTOR APPOINTED MR ALTMANN JACOBUS ALLERS
2013-12-31	LATEST SOC	31/12/13 STATEMENT OF CAPITAL;GBP 2041
2013-12-31	AR01	04/11/13 FULL LIST
2013-12-31	AD02	SAIL ADDRESS CHANGED FROM: 200 WINCH ROAD, KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8EF UNITED KINGDOM
2013-11-26	RES15	CHANGE OF NAME 23/10/2013
2013-11-26	CERTNM	COMPANY NAME CHANGED FIRST CREDIT SERVICES LIMITED CERTIFICATE ISSUED ON 26/11/13
2013-05-10	AA01	PREVEXT FROM 31/12/2012 TO 30/04/2013
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN O'CONNOR MITCHELL
2013-04-30	TM01	APPOINTMENT TERMINATED, DIRECTOR GRAHAM FRYER
2013-04-30	TM02	APPOINTMENT TERMINATED, SECRETARY MARK WESTON
2013-03-22	AD01	REGISTERED OFFICE CHANGED ON 22/03/2013 FROM 200 WINCH ROAD, KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8EF UNITED KINGDOM
2012-12-20	AR01	04/11/12 FULL LIST
2012-12-20	AD02	SAIL ADDRESS CHANGED FROM: 42 VICARAGE CRESCENT BATTERSEA LONDON SW11 3LD UNITED KINGDOM
2012-09-27	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-06-28	RES12	VARYING SHARE RIGHTS AND NAMES
2012-06-28	RES01	ADOPT ARTICLES 13/04/2012
2012-06-28	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-06-28	SH08	NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2012-06-28	SH01	13/04/12 STATEMENT OF CAPITAL GBP 2041
2011-11-27	AR01	04/11/11 FULL LIST
2011-07-19	AP03	SECRETARY APPOINTED MR MARK JAMES WESTON
2011-07-19	TM02	APPOINTMENT TERMINATED, SECRETARY ANNE O'CONNOR-MITCHELL
2011-06-29	AA	31/12/10 TOTAL EXEMPTION SMALL
2010-12-22	AR01	04/11/10 FULL LIST
2010-12-22	AD04	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-22	AD02	SAIL ADDRESS CHANGED FROM: 200 WINCH ROAD WINCH ROAD, KENT SCIENCE PARK SITTINGBOURNE KENT ME9 8EF UNITED KINGDOM
2010-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/2010 FROM ST MARYS HOUSE 42 VICARAGE CRESCENT BATTERSEA LONDON SW11 3LD
2010-10-27	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-01-20	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2009-11-25	AR01	04/11/09 FULL LIST
2009-11-24	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2009-11-23	AD02	SAIL ADDRESS CREATED
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN O'CONNOR MITCHELL / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / ARTHUR HOWARD GOLDBERG / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PETER GEORGEU / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN FRYER / 23/11/2009
2009-11-23	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS FISHER / 23/11/2009
2009-05-27	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-03-13	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2009-03-05	288a	DIRECTOR APPOINTED CHRISTOPHER ROSS FISHER
2009-02-10	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2008-12-30	363a	RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS
2008-12-30	353	LOCATION OF REGISTER OF MEMBERS
2008-12-30	190	LOCATION OF DEBENTURE REGISTER
2008-09-03	353	LOCATION OF REGISTER OF MEMBERS
2008-06-12	AA	31/12/07 TOTAL EXEMPTION SMALL
2007-11-08	363a	RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS
2007-11-08	190	LOCATION OF DEBENTURE REGISTER
2007-09-29	395	PARTICULARS OF MORTGAGE/CHARGE
2007-09-20	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-22	88(2)R	AD 28/11/05--------- £ SI 999@1
2007-07-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-07-17	363a	RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS
2007-07-12	RES01	ALTERATION TO MEMORANDUM AND ARTICLES
2007-07-12	123	NC INC ALREADY ADJUSTED 15/11/05
2007-07-12	RES12	VARYING SHARE RIGHTS AND NAMES
2007-07-12	RES13	AGREEMENTS 15/11/05
2007-07-12	RES04	£ NC 100/1000 15/11/0
2007-03-19	288a	NEW DIRECTOR APPOINTED
2007-01-30	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 30/11/05

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

821 - Office administrative and support activities

82110 - Combined office administrative service activities

82 - Office administrative, office support and other business support activities

822 - Activities of call centres

82200 - Activities of call centres

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82911 - Activities of collection agencies

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to SIGMA CONNECTED HOLDINGS LTD 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 CONNECTED HOLDINGS LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	4
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	4

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	2010-01-20	Outstanding	REDSANDS INSURANCE COMPANY (EUROPE) LIMITED
DEBENTURE	2009-03-13	Outstanding	CAPRICORN VENTURES INTERNATIONAL LIMITED
DEBENTURE	2007-09-25	Satisfied	CV6 LIMITED
DEBENTURE	2005-12-08	Satisfied	IVM FINANCE LIMITED

Filed Financial Reports

Annual Accounts
2019-04-30

Annual Accounts
2020-04-30

Annual Accounts
2021-04-30

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 CONNECTED HOLDINGS LTD

Intangible Assets

Patents

We have not found any records of SIGMA CONNECTED HOLDINGS LTD registering or being granted any patents

Domain Names

We do not have the domain name information for SIGMA CONNECTED HOLDINGS LTD

Trademarks

We have not found any records of SIGMA CONNECTED HOLDINGS LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SIGMA CONNECTED HOLDINGS LTD. 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 (82110 - Combined office administrative service activities) as SIGMA CONNECTED HOLDINGS LTD are:

TBL CONTRACTS LIMITED	£ 207,944
SCHOOLS FIRST LIMITED	£ 49,117
WINCKWORTH SHERWOOD SERVICES LIMITED	£ 33,465
MEDIA RECRUITMENT LTD	£ 23,421
NUFFIELD HEALTH DAY NURSERIES LIMITED	£ 14,423
ALAN WILLIAMS (1985) LTD	£ 12,797
GLOBAL BPO LIMITED	£ 9,950
FULHAM COMMUNITY PARTNERSHIP TRUST	£ 8,671
HOWARD KENNEDY (2011) LIMITED	£ 8,222
HAMPSHIRE WORKSPACE LIMITED	£ 6,390
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665
ONE STEP AT A TIME LTD	£ 2,634,911
MANOR DEVELOPMENT COMPANY LIMITED	£ 2,015,562
NOVA WAKEFIELD DISTRICT LIMITED	£ 1,301,863
HILTON HOUSE LIMITED	£ 846,518
VIVA VIE LTD	£ 839,766
MAKING IT! ENTERPRISES LIMITED	£ 760,343
THE PARTNERSHIP FOUNDATION	£ 464,159
ELIESHA TRAINING LIMITED	£ 429,639
VILLAGE CARS PRIVATE HIRE LIMITED	£ 407,270
ARDEN CHAMBERS LIMITED	£ 373,665

Outgoings

Business Rates/Property Tax

No properties were found where SIGMA CONNECTED HOLDINGS LTD 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 CONNECTED HOLDINGS LTD 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 CONNECTED HOLDINGS LTD any grants or awards.

Ownership

We could not find any group structure information

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