co
Corporate
Observer
Homepage
Data
Great Britain
Company
SIGMA-NET LIMITED

SIGMA-NET LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSIGMA-NET LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03334070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGMA-NET LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is SIGMA-NET LIMITED located?

    Registered Office Address
    28a Grove Road
    Sonning Common
    RG4 9RL Reading
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA-NET LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for SIGMA-NET LIMITED?

    Last Confirmation Statement Made Up ToJun 08, 2026
    Next Confirmation Statement DueJun 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 08, 2025
    OverdueNo

    What are the latest filings for SIGMA-NET LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 08, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Kathleen Barbara Saoulis as a secretary on Jun 11, 2025

    		1 pagesTM02

    Micro company accounts made up to Dec 31, 2023

    		8 pagesAA

    Confirmation statement made on Jun 08, 2024 with no updates

    		3 pagesCS01

    Registration of charge 033340700003, created on Oct 27, 2023

    		5 pagesMR01

    Confirmation statement made on Jun 08, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on Jun 05, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Mar 07, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Mar 07, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    		4 pagesCS01

    Registration of a charge with Charles court order to extend. Charge code 033340700002, created on Aug 25, 2017

    		7 pagesMR01

    Micro company accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Apr 12, 2016

    • Capital: GBP 1,620
    		3 pagesSH01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 14, 2016

    Statement of capital on Mar 14, 2016

    • Capital: GBP 1,300
    		SH01

    Micro company accounts made up to Dec 31, 2015

    		4 pagesAA
    View All Filings

    Who are the officers of SIGMA-NET LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SAOULIS, Andrew Thomas
    28a Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    		Director
    28a Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    		United KingdomBritishDirector52183040001
    SAOULIS, Kathleen Barbara
    28a Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    		Secretary
    28a Grove Road
    Sonning Common
    RG4 9RL Reading
    Berkshire
    		British52182950001
    KEY LEGAL SERVICES (SECRETARIAL) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Secretary
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004240001
    KEY LEGAL SERVICES (NOMINEES) LIMITED
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		Nominee Director
    20 Station Road
    Radyr
    CF15 8AA Cardiff
    		900004230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SIGMA-NET LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Thomas Saoulis
    28a Grove Road
    Sonning Common
    RG4 9RL Reading
    		Apr 06, 2016
    28a Grove Road
    Sonning Common
    RG4 9RL Reading
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0