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Company Information for

3 SIGMA LIMITED

3 PROSPECT PLACE, ARNHALL BUSINESS PARK, WESTHILL, AB32 6SY,
Company Registration Number
SC202278
Private Limited Company
Active

Company Overview

About 3 Sigma Ltd
3 SIGMA LIMITED was founded on 1999-12-10 and has its registered office in Westhill. The organisation's status is listed as "Active". 3 Sigma Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3 SIGMA LIMITED
 
Legal Registered Office
3 PROSPECT PLACE
ARNHALL BUSINESS PARK
WESTHILL
AB32 6SY
Other companies in AB32
 
Filing Information
Company Number SC202278
Company ID Number SC202278
Date formed 1999-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 10/12/2015
Return next due 07/01/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB743157732  
Last Datalog update: 2024-10-05 21:56:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3 SIGMA LIMITED
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Companies with same name 3 SIGMA LIMITED
The following companies were found which have the same name as 3 SIGMA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3 SIGMA , LLC 257 GULPORT CT LIBERTY CITY IA 52317 Active Company formed on the 2022-10-27
3 SIGMA APPLICATIONS, LLC 520 S BURNSIDE AVE APT #11E LOS ANGELES CA 90036 CANCELED Company formed on the 2008-11-12
3 SIGMA AYR LTD 18 HADDOW STREET HAMILTON SOUTH LANARKSHIRE ML3 7JU Active Company formed on the 2023-10-09
3 SIGMA CAPITAL LTD 42 NEW BROAD STREET LONDON EC2M 1JD Active Company formed on the 2021-12-30
3 SIGMA CONSULTING, LLC 3635 FLORAL DR SANTA CRUZ CA 95062 ACTIVE Company formed on the 2012-06-27
3 SIGMA CONSULTANTS LLC Tennessee Unknown
3 SIGMA CONSULTING INC 40-22 COLLEGE POINT BLVD UNIT 10F FLUSHING NY 11354 Active Company formed on the 2021-05-26
3 SIGMA COATBRIDGE LTD 2 BARROW DRIVE EAST KILBRIDE GLASGOW LANARKSHIRE G75 7AB Active Company formed on the 2023-11-08
3 SIGMA DEVELOPMENT, LLC 7901 4TH ST N ST. PETERSBURG FL 33702 Active Company formed on the 2021-04-02
3 SIGMA DESIGNS LTD 10 ESKDALE GATLEY STOCKPORT CHESHIRE SK8 4QN Active Company formed on the 2022-02-10
3 SIGMA FINANCIAL INC. 2012 ASPEN BR0OK DRIVE HENDERSON NV 89074 Active Company formed on the 2012-12-04
3 SIGMA FINANCIAL SOLUTIONS LTD 18 HADDOW STREET HAMILTON ML3 7HX Active Company formed on the 2024-01-31
3 SIGMA INSTITUTE, INC. 230 SW THIRD ST STE 212 CORVALLIS OR 97333 Active Company formed on the 2002-10-24
3 SIGMA INCORPORATED Delaware Unknown
3 SIGMA LLC 1000 SECOND AVE STE 3500 SEATTLE WA 98104 Dissolved Company formed on the 1997-06-19
3 SIGMA LLC Massachusetts Unknown
3 SIGMA LLC Tennessee Unknown
3 SIGMA LLC Pennsylvannia Unknown
3 SIGMA LLC Arizona Unknown
3 SIGMA LLC 17232 SE 43RD ST BELLEVUE WA 980068905 Active Company formed on the 2022-12-21

Company Officers of 3 SIGMA LIMITED

Current Directors
Officer Role Date Appointed
JEREMY ANTHONY GOWER TYSON
 Company Secretary 2003-03-28
DAWN ELIZABETH TYSON
 Director 2018-04-20
JEREMY ANTHONY GOWER TYSON
 Director 1999-12-13
Previous Officers
Officer Role Date Appointed Date Resigned
STEPHEN ANTHONY KEW
 Director 1999-12-13 2013-07-20
PETER ALEX BROWN
 Company Secretary 1999-12-13 2003-03-28
PETER ALEX BROWN
 Director 1999-12-13 2003-03-28
ERNEST ROBERT KNOWLES
 Director 1999-12-13 2000-11-30
ANDREW CHARLES MACLEOD
 Director 1999-12-13 2000-08-02
PF & S (SECRETARIES) LIMITED
 Nominated Secretary 1999-12-10 1999-12-13
PF & S (DIRECTORS) LIMITED
 Nominated Director 1999-12-10 1999-12-13

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
2024-09-09MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-08-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-05-01Change of details for Mr Jeremy Anthony Gower Tyson as a person with significant control on 2023-01-23
2023-05-01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAWN ELIZABETH TYSON
2022-12-14CONFIRMATION STATEMENT MADE ON 10/12/22, WITH UPDATES
2022-07-12AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2021-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/21, WITH UPDATES
2021-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 10/12/20, WITH UPDATES
2020-05-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES
2019-06-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 10/12/18, WITH UPDATES
2018-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-04-20AP01DIRECTOR APPOINTED MRS DAWN ELIZABETH TYSON
2017-12-13LATEST SOC13/12/17 STATEMENT OF CAPITAL;GBP 270
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 10/12/17, WITH UPDATES
2017-09-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-23LATEST SOC23/12/16 STATEMENT OF CAPITAL;GBP 270
2016-12-23CS01CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES
2016-09-30AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-18LATEST SOC18/12/15 STATEMENT OF CAPITAL;GBP 270
2015-12-18AR0110/12/15 ANNUAL RETURN FULL LIST
2015-09-25AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 270
2015-01-08AR0110/12/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-13LATEST SOC13/12/13 STATEMENT OF CAPITAL;GBP 270
2013-12-13AR0110/12/13 ANNUAL RETURN FULL LIST
2013-09-30AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-07TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN KEW
2013-01-18AR0110/12/12 ANNUAL RETURN FULL LIST
2012-10-15CH01Director's details changed for Mr Jeremy Anthony Gower Tyson on 2012-09-29
2012-10-15CH03SECRETARY'S DETAILS CHNAGED FOR MR JEREMY ANTHONY GOWER TYSON on 2012-09-29
2012-05-21AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-20AR0110/12/11 ANNUAL RETURN FULL LIST
2011-07-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-15AR0110/12/10 ANNUAL RETURN FULL LIST
2010-09-21AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-18AR0110/12/09 ANNUAL RETURN FULL LIST
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ANTHONY GOWER TYSON / 18/12/2009
2009-12-18CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ANTHONY KEW / 18/12/2009
2009-06-03AA31/12/08 TOTAL EXEMPTION SMALL
2008-12-15363aRETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS
2008-10-08AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-10363aRETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS
2007-07-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-12-11363aRETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS
2006-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-15363aRETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS
2005-08-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-14363sRETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS
2004-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-07-07287REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 4 ALBERT STREET ABERDEEN ABERDEENSHIRE AB25 1XQ
2004-06-02288bDIRECTOR RESIGNED
2004-01-05363sRETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS
2003-09-04288cDIRECTOR'S PARTICULARS CHANGED
2003-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-04-09288aNEW SECRETARY APPOINTED
2003-04-09288bSECRETARY RESIGNED
2003-02-04363sRETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS
2002-09-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-16363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-16363sRETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS
2001-10-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2000-12-28363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-12-28363sRETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS
2000-12-12288bDIRECTOR RESIGNED
2000-08-08288bDIRECTOR RESIGNED
1999-12-22288bSECRETARY RESIGNED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-12-22288aNEW DIRECTOR APPOINTED
1999-12-22288bDIRECTOR RESIGNED
1999-12-2288(2)RAD 13/12/99--------- £ SI 449@1=449 £ IC 1/450
1999-12-10NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71129 - Other engineering activities




Licences & Regulatory approval
We could not find any licences issued to 3 SIGMA LIMITED 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 3 SIGMA LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
3 SIGMA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.279
MortgagesNumMortOutstanding0.179
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 71129 - Other engineering activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 87,954
Creditors Due Within One Year 2011-12-31 £ 83,565

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 3 SIGMA LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 279,966
Cash Bank In Hand 2011-12-31 £ 38,306
Current Assets 2012-12-31 £ 279,966
Current Assets 2011-12-31 £ 110,820
Debtors 2011-12-31 £ 72,514
Shareholder Funds 2012-12-31 £ 192,534
Shareholder Funds 2011-12-31 £ 27,257

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of 3 SIGMA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 3 SIGMA LIMITED
Trademarks
We have not found any records of 3 SIGMA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3 SIGMA 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 (71129 - Other engineering activities) as 3 SIGMA LIMITED are:

CAPITA SYMONDS LIMITED £ 2,316,152
HALCROW GROUP LIMITED £ 273,209
ARCADIS CONSULTING (UK) LIMITED £ 230,426
SWEETT (UK) LIMITED £ 216,430
JACOBS U.K. LIMITED £ 214,503
MICHAEL DYSON ASSOCIATES LIMITED £ 149,626
RIDER LEVETT BUCKNALL UK LIMITED £ 142,241
CAPITA PROPERTY AND INFRASTRUCTURE LIMITED £ 136,619
HAMSON BARRON SMITH LIMITED £ 132,228
PARSONS BRINCKERHOFF LTD £ 121,156
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
MOTT MACDONALD LIMITED £ 58,436,058
CAPITA SYMONDS LIMITED £ 53,168,942
HALCROW GROUP LIMITED £ 46,313,104
JACOBS U.K. LIMITED £ 43,928,690
NPS HUMBER LIMITED £ 21,186,310
KELLOGG BROWN & ROOT LIMITED £ 16,172,816
PARSONS BRINCKERHOFF LTD £ 13,692,129
NPS SOUTH EAST LIMITED £ 10,758,202
2020 KNOWSLEY LIMITED £ 9,139,792
ARCADIS CONSULTING (UK) LIMITED £ 8,873,587
Outgoings
Business Rates/Property Tax
No properties were found where 3 SIGMA 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 3 SIGMA 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 3 SIGMA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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