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Company Information for

SIGMA SYSTEMS (WALES) LIMITED

C/O BDO LLP 5 TEMPLE SQUARE, TEMPLE STREET, LIVERPOOL, L2 5RH,
Company Registration Number
07545732
Private Limited Company
Liquidation

Company Overview

About Sigma Systems (wales) Ltd
SIGMA SYSTEMS (WALES) LIMITED was founded on 2011-02-28 and has its registered office in Liverpool. The organisation's status is listed as "Liquidation". Sigma Systems (wales) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIGMA SYSTEMS (WALES) LIMITED
 
Legal Registered Office
C/O BDO LLP 5 TEMPLE SQUARE
TEMPLE STREET
LIVERPOOL
L2 5RH
Other companies in EC2R
 
Previous Names
TRIBOLD WALES LIMITED15/11/2013
Filing Information
Company Number 07545732
Company ID Number 07545732
Date formed 2011-02-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/06/2022
Account next due 31/03/2024
Latest return 30/06/2015
Return next due 28/07/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 09:03:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGMA SYSTEMS (WALES) LIMITED
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Company Officers of SIGMA SYSTEMS (WALES) LIMITED

Current Directors
Officer Role Date Appointed
FELIX-ETIENNE LEBEL
 Director 2017-02-15
TIM SPENCER
 Director 2013-07-09
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL MAZAN
 Director 2015-06-01 2017-02-15
MARTIN KADEY
 Company Secretary 2013-07-09 2015-11-11
MARTIN KADEY
 Director 2013-07-09 2015-11-11
TAYLOR WESSING SECRETARIES LIMITED
 Company Secretary 2011-02-28 2013-07-09
CATHERINE ELISA MICHEL
 Director 2011-02-28 2013-07-09
SIMON WERNER MUDERACK
 Director 2011-02-28 2013-07-09
RICHARD MICHAEL BURSBY
 Director 2011-02-28 2011-02-28
HUNTSMOOR LIMITED
 Director 2011-02-28 2011-02-28
HUNTSMOOR NOMINEES LIMITED
 Director 2011-02-28 2011-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TIM SPENCER HANSEN TECHNOLOGIES CDE LIMITED Director 2013-07-09 CURRENT 2003-10-24 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
2024-09-26Voluntary liquidation. Notice of members return of final meeting
2023-09-28Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-09-28Appointment of a voluntary liquidator
2023-09-28Voluntary liquidation declaration of solvency
2023-09-28REGISTERED OFFICE CHANGED ON 28/09/23 FROM 3rd Floor Harlequin House 7 High Street Teddington TW11 8EE England
2023-08-24APPOINTMENT TERMINATED, DIRECTOR ANDREW HANSEN
2023-08-24APPOINTMENT TERMINATED, DIRECTOR GRAEME TAYLOR
2023-07-11SMALL COMPANY ACCOUNTS MADE UP TO 30/06/22
2023-05-31CONFIRMATION STATEMENT MADE ON 30/05/23, WITH UPDATES
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 31/05/22, WITH NO UPDATES
2022-04-04AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/21
2021-07-07CS01CONFIRMATION STATEMENT MADE ON 31/05/21, WITH NO UPDATES
2021-06-29AASMALL COMPANY ACCOUNTS MADE UP TO 30/06/20
2020-07-09AP01DIRECTOR APPOINTED MR SCOTT JAMES ANDREW WEIR
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 31/05/20, WITH NO UPDATES
2020-05-15AA01Current accounting period extended from 31/12/19 TO 30/06/20
2020-05-01TM01APPOINTMENT TERMINATED, DIRECTOR SIMON WERNER MUDERACK
2020-01-02TM01APPOINTMENT TERMINATED, DIRECTOR TIM SPENCER
2019-12-13AP01DIRECTOR APPOINTED MR SIMON WERNER MUDERACK
2019-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/19 FROM C/O Stikeman Elliott London Dauntsey House 4B Fredericks Place London Greater London EC2R 8AB
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-12AP01DIRECTOR APPOINTED MR ANDREW HANSEN
2019-07-12TM01APPOINTMENT TERMINATED, DIRECTOR FELIX-ETIENNE LEBEL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES
2019-06-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075457320001
2018-10-04AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 30/06/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR FELIX-ETIENNE LEBEL
2018-04-03TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL MAZAN
2017-08-14AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-13CS01CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-07AA01Previous accounting period extended from 30/09/16 TO 31/12/16
2017-01-16AAFULL ACCOUNTS MADE UP TO 30/09/15
2016-07-15LATEST SOC15/07/16 STATEMENT OF CAPITAL;GBP 1
2016-07-15CS01CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-04-25TM02Termination of appointment of Martin Kadey on 2015-11-11
2016-03-07TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN KADEY
2015-10-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 075457320001
2015-10-15AAFULL ACCOUNTS MADE UP TO 30/09/14
2015-09-16MEM/ARTSARTICLES OF ASSOCIATION
2015-09-11RES01ADOPT ARTICLES 11/09/15
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0130/06/15 ANNUAL RETURN FULL LIST
2015-07-15AP01DIRECTOR APPOINTED MR MICHAEL MAZAN
2014-10-27AA01Change of accounting reference date
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0130/06/14 ANNUAL RETURN FULL LIST
2013-11-15RES15CHANGE OF NAME 28/10/2013
2013-11-15CERTNMCompany name changed tribold wales LIMITED\certificate issued on 15/11/13
2013-11-15CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-09-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR CATHERINE MICHEL
2013-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON MUDERACK
2013-09-03AP01DIRECTOR APPOINTED TIM SPENCER
2013-08-23AP03SECRETARY APPOINTED MARTIN KADEY
2013-08-23AP01DIRECTOR APPOINTED MARTIN KADEY
2013-08-23AD01REGISTERED OFFICE CHANGED ON 23/08/2013 FROM 5 NEW STREET SQUARE LONDON EC4A 3TW UNITED KINGDOM
2013-08-15TM02APPOINTMENT TERMINATED, SECRETARY TAYLOR WESSING SECRETARIES LIMITED
2013-07-05AR0130/06/13 FULL LIST
2012-12-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12
2012-07-12AR0130/06/12 FULL LIST
2012-04-13AR0128/02/12 FULL LIST
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON WERNER MUDERACK / 19/04/2011
2011-06-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE ELISA MICHEL / 19/04/2011
2011-03-17AA01CURREXT FROM 28/02/2012 TO 30/06/2012
2011-03-17AP01DIRECTOR APPOINTED CATHERINE ELISA MICHEL
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD BURSBY
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR NOMINEES LIMITED
2011-03-17TM01APPOINTMENT TERMINATED, DIRECTOR HUNTSMOOR LIMITED
2011-03-17AP01DIRECTOR APPOINTED SIMON WERNER MUDERACK
2011-02-28NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
58 - Publishing activities
582 - Software publishing
58290 - Other software publishing

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development

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 SYSTEMS (WALES) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to Creditors2023-09-21
Resolution2023-09-21
Appointment of Liquidators2023-09-21
Fines / Sanctions
No fines or sanctions have been issued against SIGMA SYSTEMS (WALES) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SIGMA SYSTEMS (WALES) LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SIGMA SYSTEMS (WALES) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA SYSTEMS (WALES) LIMITED
Trademarks
We have not found any records of SIGMA SYSTEMS (WALES) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA SYSTEMS (WALES) 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 (58290 - Other software publishing) as SIGMA SYSTEMS (WALES) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGMA SYSTEMS (WALES) 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 SYSTEMS (WALES) 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 SYSTEMS (WALES) 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.
    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.
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    Other companies at postcode L2 5RH