SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED
Overview
| Company Name | SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04080037 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 FOUNDER PARTNERS LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED located?
| Registered Office Address | Floor 3, 1 St. Ann Street M2 7LR Manchester England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FERNLAKE LIMITED | Sep 28, 2000 | Sep 28, 2000 |
What are the latest accounts for SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 FOUNDER PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Sep 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 12, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 28, 2025 |
| Overdue | No |
What are the latest filings for SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Michael Scott Mcgill as a director on Apr 30, 2026 | 1 pages | TM01 | ||
Director's details changed for Mrs Victoria Mary Helstrip on Nov 27, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Sep 28, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Miss Victoria Mary Risk on Aug 19, 2025 | 2 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 11 pages | AA | ||
legacy | 63 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 11 pages | AA | ||
legacy | 60 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Michael Whitecross Scott as a director on Oct 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Sep 28, 2024 with updates | 4 pages | CS01 | ||
Change of details for Sigma Technology Investments Limited as a person with significant control on Sep 28, 2024 | 2 pages | PSC05 | ||
Confirmation statement made on Sep 28, 2023 with updates | 4 pages | CS01 | ||
Appointment of Miss Victoria Mary Risk as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mr Michael Scott Mcgill as a director on Jul 31, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Leanne Joyce Mcburney as a secretary on Jul 31, 2023 | 2 pages | AP03 | ||
Termination of appointment of Malcolm Douglas Briselden as a secretary on Jul 28, 2023 | 1 pages | TM02 | ||
Termination of appointment of Malcolm Douglas Briselden as a director on Jul 28, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 11 pages | AA | ||
legacy | 57 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Who are the officers of SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCBURNEY, Leanne Joyce | Secretary | St. Ann Street M2 7LR Manchester Floor 3, 1 England | 314013530001 | |||||||
| BARNET, Graham Fleming | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 74480090001 | |||||
| HELSTRIP, Victoria Mary | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | United Kingdom | British | 312246070003 | |||||
| SCOTT, Michael Whitecross | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 115312530003 | |||||
| BRISELDEN, Malcolm Douglas | Secretary | St. Ann Street M2 7LR Manchester Floor 3, 1 England | 194831950001 | |||||||
| COLE, Marilyn Dawn | Secretary | 61 Oxford Street M1 6EQ Manchester Floor 3, Oxford Place England | British | 68194000001 | ||||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| BRISELDEN, Malcolm Douglas | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 170975990001 | |||||
| COLE, Marilyn Dawn | Director | 61 Oxford Street M1 6EQ Manchester Floor 3, Oxford Place England | England | British | 68194000001 | |||||
| CRABB, Neil David | Director | Flat 5/9 Gullivers Wharf 105 Wapping Lane E1W 2RR London | United Kingdom | English | 51051120002 | |||||
| MCGILL, Michael Scott | Director | St. Ann Street M2 7LR Manchester Floor 3, 1 England | Scotland | British | 99070570001 | |||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of SIGMA TECHNOLOGY FOUNDER PARTNERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sigma Technology Investments Limited | Sep 28, 2016 | St. Ann Street M2 7LR Manchester Floor 3, 1 England | No | ||||||||||
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Natures of Control
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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