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Company Information for

SIGMAROC PLC

6 HEDDON STREET, LONDON, W1B 4BT,
Company Registration Number
05204176
Public Limited Company
Active

Company Overview

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 PLC23/08/2016
TELEMESSAGE INTERNATIONAL PLC12/07/2005
RTI EIGHTEEN PLC06/07/2005
Filing Information
Company Number 05204176
Company ID Number 05204176
Date formed 2004-08-12
Country ENGLAND
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/06/2025
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB868301708  
Last Datalog update: 2024-09-09 04:08:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMAROC PLC
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Companies with same name SIGMAROC PLC
The following companies were found which have the same name as SIGMAROC PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGMAROC SHELFCO LIMITED TUNSTEAD HOUSE ANNEX WATERSWALLOWS ROAD BUXTON SK17 8TG Active Company formed on the 2023-12-19
SIGMAROCK INFRAVENTURES PRIVATE LIMITED MAA PITAMBARA HOUSE RING ROAD KALYANPUR LUCKNOW Uttar Pradesh 226022 ACTIVE Company formed on the 2013-02-27

Company Officers of SIGMAROC PLC

Current Directors
Officer Role Date Appointed
HEYTESBURY CORPORATE LLP
 Company Secretary 2016-08-22
DAVID KENNETH BARRETT
 Director 2016-08-22
PATRICK DOLBERG
 Director 2017-01-05
GARY ROGER DRINKWATER
 Director 2017-01-05
GARTH MERVYN PALMER
 Director 2017-01-05
DOMINIC TRAYNOR
 Director 2016-08-22
MAXIMILIAN ALPHONS VERMORKEN
 Director 2016-08-22
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HEYTESBURY CORPORATE LLP CRITICAL MINERAL RESOURCES PLC Company Secretary 2017-11-09 CURRENT 2017-11-01 Active
HEYTESBURY CORPORATE LLP ATLANTIC CARBON GROUP PLC Company Secretary 2015-05-14 CURRENT 2004-12-17 In Administration/Administrative Receiver
DAVID KENNETH BARRETT HOUGH ESTATES (MANAGEMENT) LIMITED Director 2015-10-21 CURRENT 2015-09-17 In Administration
DAVID KENNETH BARRETT THAMES AGGREGATES LIMITED Director 2015-08-14 CURRENT 2013-10-24 Active
DAVID KENNETH BARRETT CHILTERN GREEN HOMES LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
DAVID KENNETH BARRETT THAMES RECYCLING LIMITED Director 2013-10-01 CURRENT 2012-04-26 Active
GARTH MERVYN PALMER 80 MILE PLC Director 2018-06-05 CURRENT 2005-03-11 Active
GARTH MERVYN PALMER GT CORPORATE LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
GARTH MERVYN PALMER HEYTESBURY NOMINEES LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
GARTH MERVYN PALMER FOELFACH STONE LIMITED Director 2017-01-26 CURRENT 2016-07-07 Active
DOMINIC TRAYNOR EV METALS UK LIMITED Director 2017-11-28 CURRENT 2017-11-28 In Administration
DOMINIC TRAYNOR ZODIAC ENERGY PLC Director 2017-11-07 CURRENT 2017-11-07 Active
DOMINIC TRAYNOR SIGMAFIN LIMITED Director 2017-08-17 CURRENT 2017-08-17 Active
DOMINIC TRAYNOR WILDCAT MINING & EXPLORATION PLC Director 2017-08-04 CURRENT 2017-08-04 Active - Proposal to Strike off
DOMINIC TRAYNOR NEPTUNE MINERAL INVESTMENTS PLC Director 2017-08-04 CURRENT 2017-08-04 Dissolved 2018-08-21
DOMINIC TRAYNOR ACTON TOWERS LIMITED Director 2017-06-28 CURRENT 2017-06-28 Active
DOMINIC TRAYNOR MILLENIUM TRADING LIMITED Director 2016-03-08 CURRENT 2016-03-08 Active - Proposal to Strike off
DOMINIC TRAYNOR ECORETYRE LIMITED Director 2015-04-27 CURRENT 2015-04-27 Dissolved 2016-09-06
DOMINIC TRAYNOR METALLUM PORTFOLIO LIMITED Director 2014-12-11 CURRENT 2014-12-11 Dissolved 2016-04-26
DOMINIC TRAYNOR CRACKING LIMITED Director 2014-10-13 CURRENT 2014-10-13 Dissolved 2016-11-29
DOMINIC TRAYNOR EV METALS GROUP PLC Director 2014-07-24 CURRENT 2014-07-24 Active
DOMINIC TRAYNOR VANTAGE BIOFUEL PRODUCTION LIMITED Director 2013-10-07 CURRENT 2013-10-07 Dissolved 2015-03-31
DOMINIC TRAYNOR WATERMARK GLOBAL LIMITED Director 2013-06-03 CURRENT 2013-06-03 Dissolved 2014-10-14
DOMINIC TRAYNOR WILDCAT INVESTMENTS LIMITED Director 2013-05-24 CURRENT 2013-05-24 Active - Proposal to Strike off
DOMINIC TRAYNOR GEORGIAN COPPER & GOLD LIMITED Director 2013-05-08 CURRENT 2013-05-08 Active - Proposal to Strike off
DOMINIC TRAYNOR EXPLORATION MINERALS LIMITED Director 2013-05-07 CURRENT 2013-05-07 Active - Proposal to Strike off
DOMINIC TRAYNOR ODYE GROUP LIMITED Director 2013-04-24 CURRENT 2013-04-24 Dissolved 2016-06-14
DOMINIC TRAYNOR ODYE (OMAN) LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2016-06-21
DOMINIC TRAYNOR ODYE SERVICES LIMITED Director 2013-04-23 CURRENT 2013-04-23 Dissolved 2016-06-21
DOMINIC TRAYNOR ODYE LIMITED Director 2013-04-04 CURRENT 2013-04-04 Dissolved 2016-06-14
DOMINIC TRAYNOR PS AFRICA MINERALS LIMITED Director 2013-02-21 CURRENT 2013-02-21 Dissolved 2016-02-23
DOMINIC TRAYNOR TAU MINING LIMITED Director 2012-07-10 CURRENT 2006-02-27 Dissolved 2017-11-14
DOMINIC TRAYNOR CELEBRE ART LIMITED Director 2012-02-22 CURRENT 2012-02-22 Dissolved 2013-09-24
DOMINIC TRAYNOR ARCTIC & EQUATORIAL DRILLING SERVICES LIMITED Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2014-05-06
DOMINIC TRAYNOR HANDIRACK UK LIMITED Director 2009-09-30 CURRENT 2009-09-30 Dissolved 2014-10-14
MAXIMILIAN ALPHONS VERMORKEN FOELFACH STONE LIMITED Director 2016-07-21 CURRENT 2016-07-07 Active
MAXIMILIAN ALPHONS VERMORKEN SKYEYE CONSULTING LIMITED Director 2015-09-17 CURRENT 2015-09-17 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.

DateDocument TypeDocument Description
2025-01-06APPOINTMENT TERMINATED, DIRECTOR GARTH MERVYN PALMER
2025-01-06DIRECTOR APPOINTED MR JAN VAN BEEK
2024-06-11STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052041760010
2024-05-09GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-19REGISTRATION OF A CHARGE / CHARGE CODE 052041760025
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 052041760019
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 052041760020
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 052041760021
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 052041760022
2024-01-08REGISTRATION OF A CHARGE / CHARGE CODE 052041760023
2024-01-05REGISTRATION OF A CHARGE / CHARGE CODE 052041760018
2024-01-0404/01/24 STATEMENT OF CAPITAL GBP 11148545.3
2023-08-16CONFIRMATION STATEMENT MADE ON 12/08/23, WITH NO UPDATES
2023-06-12Cancellation of shares by a PLC. Statement of capital on 2023-06-01. Capital GBP6,938,018.99
2023-06-08GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-01Reduction of iss capital and minute (oc)
2023-06-01Certificate of capital reduction issued. Capital share premium cancellation share premium
2023-06-01Statement of capital on GBP 6,938,018.99
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Suite 1 15 Ingestre Place London W1F 0DU England
2023-03-24REGISTERED OFFICE CHANGED ON 24/03/23 FROM Suite 1 15 Ingestre Place London W1F 0DU England
2023-03-02Second filing of capital allotment of shares GBP7,699,698.132
2023-02-2422/02/23 STATEMENT OF CAPITAL GBP 7699698.132
2022-09-06Termination of appointment of Westend Corporate Llp on 2022-09-01
2022-09-06Appointment of Mrs Julie Louise Kuenzel as company secretary on 2022-09-01
2022-09-06AP03Appointment of Mrs Julie Louise Kuenzel as company secretary on 2022-09-01
2022-09-06TM02Termination of appointment of Westend Corporate Llp on 2022-09-01
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-05-17AP01DIRECTOR APPOINTED MS AXELLE HENRY
2022-05-05RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolutions
  • Resolution of allotment of securities
2022-04-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-01-0705/01/22 STATEMENT OF CAPITAL GBP 7144142.582
2022-01-07SH0105/01/22 STATEMENT OF CAPITAL GBP 7144142.582
2021-09-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 052041760017
2021-09-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052041760005
2021-09-08SH0131/08/21 STATEMENT OF CAPITAL GBP 7140836.642
2021-09-08AD01REGISTERED OFFICE CHANGED ON 08/09/21 FROM 7-9 Swallow Street London W1B 4DE England
2021-09-06TM01APPOINTMENT TERMINATED, DIRECTOR DEAN MASEFIELD
2021-09-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 052041760016
2021-08-20RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Acquisition/documents 02/08/2021
2021-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH UPDATES
2021-07-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 052041760008
2021-06-21AD02Register inspection address changed to Central Square 29 Wellington Street Link Group Leeds LS1 4DL
2021-06-21CH04SECRETARY'S DETAILS CHNAGED FOR HEYTESBURY CORPORATE LLP on 2021-04-11
2021-06-16MEM/ARTSARTICLES OF ASSOCIATION
2021-06-16RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2021-05-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-05-16SH0113/04/21 STATEMENT OF CAPITAL GBP 3560444.902
2021-03-22SH0109/12/20 STATEMENT OF CAPITAL GBP 3549071.002
2021-01-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052041760002
2020-12-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 052041760004
2020-08-18CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH NO UPDATES
2020-05-28RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution to purchase shares
2020-05-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR DOMINIC TRAYNOR
2020-04-24AP01DIRECTOR APPOINTED MR JACQUES EMSENS
2019-11-28SH0115/10/19 STATEMENT OF CAPITAL GBP 3299071.002
2019-10-15MEM/ARTSARTICLES OF ASSOCIATION
2019-10-10RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-10-10RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution alteration of articles
2019-08-21CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH NO UPDATES
2019-06-26RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2019-06-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-05-09AP01DIRECTOR APPOINTED MR TIMOTHY CONRAD LANGSTON HALL
2019-02-22PSC08Notification of a person with significant control statement
2019-02-19SH0125/01/19 STATEMENT OF CAPITAL GBP 2431305.242
2019-02-01RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
2019-01-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 052041760003
2018-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GARY ROGER DRINKWATER
2018-09-28RP04CS01Second filing of Confirmation Statement dated 12/08/2018
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH NO UPDATES
2018-08-23SH0114/12/17 STATEMENT OF CAPITAL GBP 2128734.71
2018-06-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/17 FROM 47 Charles Street London W1J 5EL England
2017-11-02LATEST SOC02/11/17 STATEMENT OF CAPITAL;GBP 1027055.57
2017-11-02SH0120/04/17 STATEMENT OF CAPITAL GBP 1027055.57
2017-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/17 FROM 2nd Floor 7-9 Swallow Street London W1B 4DE England
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 2ND FLOOR 7-9 SWALLOW STREET LONDON SW19 8JP UNITED KINGDOM
2017-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2017 FROM 47 CHARLES STREET LONDON W1J 5EL ENGLAND
2017-08-31MR01REGISTRATION OF A CHARGE / CHARGE CODE 052041760002
2017-08-31MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 052041760001
2017-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-07-03MEM/ARTSARTICLES OF ASSOCIATION
2017-07-03MEM/ARTSARTICLES OF ASSOCIATION
2017-06-09RES01ALTER ARTICLES 17/05/2017
2017-06-09RES13REDUCE CAPITAL REDEMPTION RESERVE AND SHARE PREM A/C 17/05/2017
2017-06-09RES06REDUCE ISSUED CAPITAL 17/05/2017
2017-06-09RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of reduction of capital
  • Resolutions
  • Resolution of removal of pre-emption rights
  • Resolution of allotment of securities
2017-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-06-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-30RES01ADOPT ARTICLES 17/05/2017
2017-05-30RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2017-05-30AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-30RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of reduction of capital
  • Resolutions
  • Resolution of adoption of Articles of Association
  • Resolution of allotment of securities
2017-05-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 052041760001
2017-03-13AUDAUDITOR'S RESIGNATION
2017-02-23RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-23RES01ADOPT ARTICLES 03/01/2017
2017-02-23RES13Resolutions passed:
  • Acquisition of issued share capital/consolidate & subdivide 03/01/2017
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2017-02-22SH0103/01/17 STATEMENT OF CAPITAL GBP 787694.12
2017-02-22SH02Consolidation and sub-division of shares on 2017-01-03
2017-02-22LATEST SOC22/02/17 STATEMENT OF CAPITAL;GBP 1787694.12
2017-02-22SH0105/01/17 STATEMENT OF CAPITAL GBP 1787694.12
2017-02-22SH08Change of share class name or designation
2017-01-27RES12VARYING SHARE RIGHTS AND NAMES
2017-01-22RES13OTHER COMPANY BUSINESS 03/01/2017
2017-01-22RES01ADOPT ARTICLES 03/01/2017
2017-01-16AP01DIRECTOR APPOINTED MR GARY ROGER DRINKWATER
2017-01-15AP01DIRECTOR APPOINTED MR PATRICK DOLBERG
2017-01-09AP01DIRECTOR APPOINTED MR GARTH MERVYN PALMER
2017-01-03EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600096521Y2016 ASIN: GB00BDBY9264
2016-12-22EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600096521Y2016 ASIN: GB00BDBY9264
2016-12-15EXOFLondon Stock Exchange corporate action. Exchange of ORD GBP0.001 for COAF: UK600096521Y2016 ASIN: GB00BDBY9264
2016-12-07RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2016-10-03TM01APPOINTMENT TERMINATED, DIRECTOR GUY LEVIT
2016-09-16MEM/ARTSARTICLES OF ASSOCIATION
2016-09-16RES13COMPANY BUSINESS - NAME CHANGE, COMPANY SALE 22/08/2016
2016-09-16RES01ALTER ARTICLES 22/08/2016
2016-09-07SH02SUB-DIVISION 22/08/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 270555.74
2016-09-01SH0123/08/16 STATEMENT OF CAPITAL GBP 270555.74
2016-09-01RES13NAME CHANGE 22/08/2016
2016-09-01RES01ALTER ARTICLES 22/08/2016
2016-08-26CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-08-23RES15CHANGE OF NAME 22/08/2016
2016-08-23CERTNMCOMPANY NAME CHANGED MESSAGING INTERNATIONAL PLC CERTIFICATE ISSUED ON 23/08/16
2016-08-23CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-08-22AP01DIRECTOR APPOINTED MR MAXIMILIAN ALPHONS VERMORKEN
2016-08-22AP01DIRECTOR APPOINTED MR DAVID KENNETH BARRETT
2016-08-22AD01REGISTERED OFFICE CHANGED ON 22/08/2016 FROM 30 CITY ROAD LONDON EC1Y 2AB
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUBNER
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR HORACIO FURMAN
2016-08-22TM01APPOINTMENT TERMINATED, DIRECTOR IRVIN FISHMAN
2016-08-22TM02APPOINTMENT TERMINATED, SECRETARY IRVIN FISHMAN
2016-08-22AP01DIRECTOR APPOINTED MR DOMINIC TRAYNOR
2016-08-22AP04CORPORATE SECRETARY APPOINTED HEYTESBURY CORPORATE LLP
2016-08-04RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2016-08-04RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 779360.735
2015-08-12AR0112/08/15 NO MEMBER LIST
2015-08-04RES12VARYING SHARE RIGHTS AND NAMES
2015-08-04RES13ADOPTION OF ACCTS FOR 31/12/2014; RE APPT OF AUDITORS OF 23/07/2015
2015-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/2015 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2015-06-16TM01APPOINTMENT TERMINATED, DIRECTOR GEOFFREY SIMMONDS
2014-08-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2014-08-18RES13ADOPT ACCOUNTS/ RE APPT DIR/ RE APPT AUD/GRANT OF LOAN 31/07/2014
2014-08-14LATEST SOC14/08/14 STATEMENT OF CAPITAL;GBP 779360.735
2014-08-14AR0112/08/14 NO MEMBER LIST
2014-07-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2013-11-12AR0112/08/13 NO MEMBER LIST
2013-07-02RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-02RES13ACCOUNS RECD/RE ELECT DIRECTOR/ RE APPOINT AUDITOR 26/06/2013
2013-07-02SH0602/07/13 STATEMENT OF CAPITAL GBP 57936.07
2013-07-02SH03RETURN OF PURCHASE OF OWN SHARES
2013-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2012-10-05AR0112/08/12 NO MEMBER LIST
2012-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IRVIN FISHMAN / 13/03/2011
2012-09-25CH03SECRETARY'S CHANGE OF PARTICULARS / MR IRVIN FISHMAN / 13/03/2011
2012-08-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-08-10RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-07-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-07-02AD01REGISTERED OFFICE CHANGED ON 02/07/2012 FROM 50-56 DE GRAY STREET HULL HU5 2SA
2012-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 58-60 BERNERS STREET LONDON W1T 3JS
2012-03-01SH03RETURN OF PURCHASE OF OWN SHARES
2012-02-23AAINTERIM ACCOUNTS MADE UP TO 31/01/12
2012-02-22SH0622/02/12 STATEMENT OF CAPITAL GBP 779360.74
2012-01-25SH1925/01/12 STATEMENT OF CAPITAL GBP 1179400.00
2012-01-25CERT21REDUCTION OF SHARE PREMIUM
2012-01-25OC138REDUCTION OF ISS CAPITAL AND MINUTE (OC)
2011-08-31RES13APPT OFFICERS AND AUD 08/08/2011
2011-08-31RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-08-24AR0112/08/11 BULK LIST
2011-07-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2010-10-25AR0112/08/10 BULK LIST
2010-10-18SH0123/11/09 STATEMENT OF CAPITAL GBP 1176900
2010-07-29RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2010-07-29RES13COMPANY BUSINESS 23/07/2010
2010-07-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2009-11-25RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2009-08-27363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-08-26353LOCATION OF REGISTER OF MEMBERS
2009-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2008-09-05363aRETURN MADE UP TO 12/08/08; BULK LIST AVAILABLE SEPARATELY
2008-09-03288cDIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY SIMMONDS / 13/08/2007
2008-08-07RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2008-08-07RES13ACCOUNTS, DIR REMUN, RE-ELECT, AUD, 05/08/2008
2008-07-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2007-08-28363aRETURN MADE UP TO 12/08/07; BULK LIST AVAILABLE SEPARATELY
2007-07-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-06-1588(2)RAD 23/03/07-23/03/07 £ SI 120000000@0.005=600000 £ IC 576900/1176900
2007-01-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-01-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2006-10-31363aRETURN MADE UP TO 12/08/06; BULK LIST AVAILABLE SEPARATELY
2006-08-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
2005-11-14353LOCATION OF REGISTER OF MEMBERS
2005-11-14363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-10-1788(2)RAD 02/08/05--------- £ SI 1998000@.05=99900 £ IC 566910/666810
2005-09-3088(2)RAD 03/08/05--------- £ SI 28002000@.005=140010 £ IC 426900/566910
2005-09-3088(2)RAD 20/07/05--------- £ SI 65380000@.005=326900 £ IC 100000/426900
2005-09-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/04
2005-08-12288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2005-08-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-08-05288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2005-08-02288aNEW DIRECTOR APPOINTED
2005-07-30288bDIRECTOR RESIGNED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-30288aNEW DIRECTOR APPOINTED
2005-07-21MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2005-07-13RES13RE SUB DIV OF SHARES 24/05/05
2005-07-13RES04NC INC ALREADY ADJUSTED 24/05/05
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
089 - Mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIGMAROC PLC 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 SIGMAROC PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 25
Mortgages/Charges outstanding 19
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
We do not yet have the details of SIGMAROC PLC's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIGMAROC PLC registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMAROC PLC
Trademarks
We have not found any records of SIGMAROC PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMAROC PLC. 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 (08990 - Other mining and quarrying n.e.c.) as SIGMAROC PLC are:

BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 2,604,688
EE LIMITED £ 1,774,729
DIGITAL REGION LIMITED £ 1,457,782
UNIFY ENTERPRISE COMMUNICATIONS LIMITED £ 777,461
DAISY COMMUNICATIONS LTD. £ 507,743
BT LIMITED £ 475,876
BT GLOBAL SERVICES LIMITED £ 416,640
KCOM GROUP LIMITED £ 403,179
EASYNET LIMITED £ 390,532
DIMENSION DATA COMMUNICATIONS UK LIMITED £ 246,532
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
BT GLOBAL SERVICES LIMITED £ 271,274,708
BRITISH TELECOMMUNICATIONS PUBLIC LIMITED COMPANY £ 233,987,368
VIRGIN MEDIA LIMITED £ 60,835,812
BT GROUP PLC £ 28,616,881
ANS GROUP LIMITED £ 12,313,009
LOGICALIS UK LIMITED £ 11,905,952
DAISY COMMUNICATIONS LTD. £ 11,890,144
AZZURRI COMMUNICATIONS LIMITED £ 11,876,711
BT LIMITED £ 11,773,418
BT PAYMENT SERVICES LIMITED £ 11,114,783
Outgoings
Business Rates/Property Tax
No properties were found where SIGMAROC PLC 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 SIGMAROC PLC 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 SIGMAROC PLC any grants or awards.
Capital & Shareholder / Members
Stock Exchange Listing
London Stock Exchange Listing AIM
Ticker Name MES
Listed Since 03-Aug-05
Market Sector Mobile Telecommunications
Market Sub Sector Mobile Telecommunications
Market Capitalisation £1.70423M
Shares Issues 154,929,577.00
Share Type ORD GBP0.005
Ownership
    We could not find any group structure information
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    Other companies at postcode W1B 4BT