Company Information for SIGMA UK GROUP LIMITED
SIGMA UK GROUP LIMITED MCR, 101 LOCKHURST LANE, COVENTRY, WEST MIDANDS, CV6 5SF,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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SIGMA UK GROUP LIMITED | ||||||
Legal Registered Office | ||||||
SIGMA UK GROUP LIMITED MCR 101 LOCKHURST LANE COVENTRY WEST MIDANDS CV6 5SF Other companies in NP18 | ||||||
Previous Names | ||||||
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Company Number | 07293000 | |
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Company ID Number | 07293000 | |
Date formed | 2010-06-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2019 | |
Account next due | 30/07/2021 | |
Latest return | 06/12/2015 | |
Return next due | 03/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-08-05 18:28:57 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
BRENDAN JAMES JOSEPH HAND |
Officer | Role | Date Appointed | Date Resigned |
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NATHAN IESTYN BOWLES |
Director | ||
JONATHAN HAYWARD |
Director | ||
STEFFAN EDWARDS |
Director | ||
GARY SPENCER RIDEWOOD |
Director | ||
GARETH BEYNON |
Director | ||
JOHN HERBERT DAVIES |
Director | ||
PHILIP WORTHING |
Director | ||
ACUITY SECRETARIES LIMITED |
Company Secretary | ||
STEPHEN RICHARD BERRY |
Director | ||
M AND A NOMINEES LIMITED |
Director |
Date | Document Type | Document Description |
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DISS16(SOAS) | Compulsory strike-off action has been suspended | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC05 | Change of details for Sigma Group Holdings Limited as a person with significant control on 2020-12-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 06/05/20 FROM Sigma Citibase - Qts Lockhurst Lane Coventry CV6 5SF England | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Brendan James Joseph Hand on 2019-09-16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA01 | Previous accounting period shortened from 31/12/18 TO 31/07/18 | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
RES15 | CHANGE OF COMPANY NAME 21/01/23 | |
CERTNM | COMPANY NAME CHANGED SMART DEVELOPMENT TRAINING LIMITED CERTIFICATE ISSUED ON 18/01/18 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | Current accounting period extended from 31/07/17 TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072930000002 | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 17/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072930000001 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/10/16 FROM Raleigh House Langstone Park Langstone Newport Gwent NP18 2LH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN IESTYN BOWLES | |
AP01 | DIRECTOR APPOINTED MR BRENDAN JAMES JOSEPH HAND | |
AA | FULL ACCOUNTS MADE UP TO 31/07/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 072930000001 | |
AA01 | Previous accounting period shortened from 30/11/15 TO 31/07/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HAYWARD | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AR01 | 06/12/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFFAN EDWARDS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARY SPENCER RIDEWOOD | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 19/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/14 FULL LIST | |
AA | 30/11/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH BEYNON | |
LATEST SOC | 13/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 06/12/13 FULL LIST | |
AR01 | 06/12/12 FULL LIST | |
AA | 30/11/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR GARY SPENCER RIDEWOOD | |
AP01 | DIRECTOR APPOINTED MR STEFFAN EDWARDS | |
AP01 | DIRECTOR APPOINTED MR JONATHAN HAYWARD | |
RES15 | CHANGE OF NAME 29/11/2012 | |
CERTNM | COMPANY NAME CHANGED MIDAS PEOPLE MANAGEMENT LIMITED CERTIFICATE ISSUED ON 29/11/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WORTHING | |
AA | 30/11/11 TOTAL EXEMPTION SMALL | |
AR01 | 06/12/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR PHILLIP WORTHING | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVIES | |
AP01 | DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | |
AP01 | DIRECTOR APPOINTED MR GARETH BEYNON | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 3 ASSEMBLY SQUARE BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL | |
AR01 | 06/12/10 FULL LIST | |
AR01 | 22/09/10 FULL LIST | |
AA01 | CURREXT FROM 30/06/2011 TO 30/11/2011 | |
SH01 | 15/07/10 STATEMENT OF CAPITAL GBP 100 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CERTNM | COMPANY NAME CHANGED MANDACO 647 LIMITED CERTIFICATE ISSUED ON 26/07/10 | |
RES15 | CHANGE OF NAME 15/07/2010 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
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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 UK GROUP LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Durham County Council | |
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Recruitment Instruction and Training |
Durham County Council | |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
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. |