SIGMA TECHNOLOGY INVESTMENTS LIMITED

Overview

Company Name	SIGMA TECHNOLOGY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03970359
Jurisdiction	England/Wales
Date of Creation	Apr 06, 2000

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGMA TECHNOLOGY INVESTMENTS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is SIGMA TECHNOLOGY INVESTMENTS LIMITED located?

Registered Office Address	Floor 3, 1 St. Ann Street M2 7LR Manchester England
Undeliverable Registered Office Address	No

What are the latest accounts for SIGMA TECHNOLOGY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for SIGMA TECHNOLOGY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 06, 2027
Next Confirmation Statement Due	Apr 20, 2027
Next Confirmation Statement Made Up To	Apr 06, 2026
Overdue	No

What are the latest filings for SIGMA TECHNOLOGY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
May 05, 2026	Termination of appointment of Michael Scott Mcgill as a director on Apr 30, 2026	1 pages	TM01

Apr 07, 2026	Confirmation statement made on Apr 06, 2026 with updates	4 pages	CS01

Nov 27, 2025	Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025	2 pages	CH01

Nov 27, 2025	Director's details changed for Mr Gwynn Galloway Thomson on Nov 27, 2025	2 pages	CH01

Aug 19, 2025	Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025	2 pages	CH01

Aug 13, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	12 pages	AA

Aug 13, 2025	legacy	63 pages	PARENT_ACC

Aug 13, 2025	legacy	3 pages	GUARANTEE2

Aug 13, 2025	legacy	1 pages	AGREEMENT2

Apr 06, 2025	Confirmation statement made on Apr 06, 2025 with updates	4 pages	CS01

Nov 11, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	12 pages	AA

Nov 11, 2024	legacy	60 pages	PARENT_ACC

Nov 11, 2024	legacy	1 pages	AGREEMENT2

Nov 11, 2024	legacy	3 pages	GUARANTEE2

Oct 30, 2024	Appointment of Mr Michael Whitecross Scott as a director on Oct 30, 2024	2 pages	AP01

Apr 08, 2024	Change of details for Sigma Capital Group Limited as a person with significant control on Apr 05, 2024	2 pages	PSC05

Apr 07, 2024	Confirmation statement made on Apr 06, 2024 with updates	5 pages	CS01

Apr 07, 2024	Change of details for Sigma Capital Group Plc as a person with significant control on Apr 05, 2024	2 pages	PSC05

Sep 28, 2023	Appointment of Mr Michael Scott Mcgill as a director on Jul 31, 2023	2 pages	AP01

Sep 28, 2023	Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023	2 pages	AP01

Sep 27, 2023	Termination of appointment of Malcolm Douglas Briselden as a secretary on Jul 28, 2023	1 pages	TM02

Sep 27, 2023	Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023	1 pages	TM01

Sep 27, 2023	Appointment of Mrs Leanne Joyce Mcburney as a secretary on Jul 31, 2023	2 pages	AP03

Aug 04, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	13 pages	AA

Aug 04, 2023	legacy	57 pages	PARENT_ACC

View All Filings

Who are the officers of SIGMA TECHNOLOGY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCBURNEY, Leanne Joyce St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 31, 2023		Secretary	St. Ann Street M2 7LR Manchester Floor 3, 1 England				314020670001
BARNET, Graham Fleming St. Ann Street M2 7LR Manchester Floor 3, 1 England	Apr 06, 2000		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1963-9	74480090001
HELSTRIP, Victoria Mary St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 31, 2023		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	United Kingdom	British	1987-9	312246070003
SCOTT, Michael Whitecross St. Ann Street M2 7LR Manchester Floor 3, 1 England	Oct 30, 2024		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1973-7	115312530003
THOMSON, Gwynn Galloway St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 14, 2017		Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1967-11	177924650002
BRISELDEN, Malcolm Douglas St. Ann Street M2 7LR Manchester Floor 3, 1 England	Dec 31, 2014	Jul 28, 2023	Secretary	St. Ann Street M2 7LR Manchester Floor 3, 1 England				193984360001
COLE, Marilyn Dawn 61 Oxford Street M1 6EQ Manchester Floor 3, Oxford Place England	Apr 06, 2000	Dec 31, 2014	Secretary	61 Oxford Street M1 6EQ Manchester Floor 3, Oxford Place England		British		68194000001
BRISELDEN, Malcolm Douglas St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jan 01, 2015	Jul 28, 2023	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1967-9	170975990001
COLE, Marilyn Dawn 61 Oxford Street M1 6EQ Manchester Floor 3, Oxford Place England	Apr 08, 2000	Dec 31, 2014	Director	61 Oxford Street M1 6EQ Manchester Floor 3, Oxford Place England	England	British	1954-7	68194000001
CRABB, Neil David Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	Apr 06, 2000	Nov 12, 2008	Director	Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London	United Kingdom	English	1967-8	51051120002
MCGILL, Michael Scott St. Ann Street M2 7LR Manchester Floor 3, 1 England	Jul 31, 2023	Apr 30, 2026	Director	St. Ann Street M2 7LR Manchester Floor 3, 1 England	Scotland	British	1968-2	99070570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA TECHNOLOGY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sigma Capital Group Limited

Apr 06, 2017

St. Ann Street

M2 7LR Manchester

Floor 3, 1

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	03942129

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.
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