SYGMA (FIRE, SECURITY & ELECTRICAL) LTD
Overview
| Company Name | SYGMA (FIRE, SECURITY & ELECTRICAL) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04412042 |
| 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 SYGMA (FIRE, SECURITY & ELECTRICAL) LTD?
- Security systems service activities (80200) / Administrative and support service activities
Where is SYGMA (FIRE, SECURITY & ELECTRICAL) LTD located?
| Registered Office Address | Unit K Blois Meadow Business Centre CB9 7BN Steeple Bumpstead Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SYGMA (FIRE, SECURITY & ELECTRICAL) LTD?
| Company Name | From | Until |
|---|---|---|
| SYGMA SECURITY SYSTEMS LTD | Jan 26, 2006 | Jan 26, 2006 |
| CLEAR IMAGE (CCTV SYSTEMS) SOUTH LIMITED | Apr 09, 2002 | Apr 09, 2002 |
What are the latest accounts for SYGMA (FIRE, SECURITY & ELECTRICAL) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for SYGMA (FIRE, SECURITY & ELECTRICAL) LTD?
| Last Confirmation Statement Made Up To | Apr 09, 2025 |
|---|---|
| Next Confirmation Statement Due | Apr 23, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 09, 2024 |
| Overdue | No |
What are the latest filings for SYGMA (FIRE, SECURITY & ELECTRICAL) LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Mrs Deborah Jane White as a person with significant control on Feb 27, 2025 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Kevin Philip White as a person with significant control on Feb 27, 2025 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||||||
Appointment of Mr Sebastian Charles Tarling-White as a director on Jun 21, 2024 | 2 pages | AP01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Certificate of change of name Company name changed sygma security systems LTD\certificate issued on 12/06/24 | 3 pages | CERTNM | ||||||||||||||
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Change of details for Mrs Deborah Jane White as a person with significant control on Jun 01, 2024 | 2 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||||||
Confirmation statement made on Apr 09, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to May 31, 2022 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Registration of charge 044120420007, created on Mar 04, 2022 | 6 pages | MR01 | ||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 044120420005 in full | 1 pages | MR04 | ||||||||||||||
Total exemption full accounts made up to May 31, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Apr 09, 2021 with updates | 4 pages | CS01 | ||||||||||||||
Director's details changed | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Deborah Jane White as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||||||||||||||
Director's details changed for Mr Kevin Philip White on Feb 22, 2021 | 2 pages | CH01 | ||||||||||||||
Who are the officers of SYGMA (FIRE, SECURITY & ELECTRICAL) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| TARLING-WHITE, Sebastian Charles | Director | Blois Meadow Business Centre CB9 7BN Steeple Bumpstead Unit K Suffolk United Kingdom | England | British | Managing Director | 268025570003 | ||||
| WHITE, Kevin Philip | Director | Unit K Blois Meadow Business Centre CB9 7BN Steeple Bumpstead Suffolk | United Kingdom | British | Managing Director | 109402290002 | ||||
| SMITH, Karen Michele | Secretary | Windmill Farm Windmill Lane Cumberworth HD8 8YD Holmfirth West Yorkshire | British | 52732600002 | ||||||
| WHITE, Debbie Jane | Secretary | The Old Vicarage Burton End CB1 6SD West Wickham Cambs | British | 137653460001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LEACH, Christopher Denis Stephen | Director | KT2 5BD Kingston-Upon-Thames 122 Lower Ham Road Surrey England | United Kingdom | British | Director | 209175040001 | ||||
| SMITH, Neil James | Director | Windmill Farm, Windmill Lane Drake Hill, Cumberworth HD8 8YD Huddersfield West Yorkshire | United Kingdom | British | Company Director | 81262750002 | ||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of SYGMA (FIRE, SECURITY & ELECTRICAL) LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Deborah Jane White | Jun 04, 2020 | Unit K Blois Meadow Business Centre CB9 7BN Steeple Bumpstead Suffolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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| Mr Kevin Philip White | Apr 06, 2016 | Unit K Blois Meadow Business Centre CB9 7BN Steeple Bumpstead Suffolk | No |
Nationality: British Country of Residence: United Kingdom | |||
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