SIGMAROC PLC
Overview
| Company Name | SIGMAROC PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 05204176 |
| 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 SIGMAROC PLC?
- Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Where is SIGMAROC PLC located?
| Registered Office Address | 6 Heddon Street W1B 4BT London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGMAROC PLC?
| Company Name | From | Until |
|---|---|---|
| MESSAGING INTERNATIONAL PLC | Jul 12, 2005 | Jul 12, 2005 |
| TELEMESSAGE INTERNATIONAL PLC | Jul 06, 2005 | Jul 06, 2005 |
| RTI EIGHTEEN PLC | Aug 12, 2004 | Aug 12, 2004 |
What are the latest accounts for SIGMAROC PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIGMAROC PLC?
| Last Confirmation Statement Made Up To | Aug 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 12, 2025 |
| Overdue | No |
What are the latest filings for SIGMAROC PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Register inspection address has been changed from Central Square 29 Wellington Street Link Group Leeds LS1 4DL England to Mufg, Central Square 29 Wellington Street Leeds LS1 4DL | 1 pages | AD02 | ||||||||||||||||||
Confirmation statement made on Aug 12, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 244 pages | AA | ||||||||||||||||||
Registration of charge 052041760027, created on Feb 24, 2025 | 268 pages | MR01 | ||||||||||||||||||
Registration of charge 052041760026, created on Feb 20, 2025 | 81 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 052041760006 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760007 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760008 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760009 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760011 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760012 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760013 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760015 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760014 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760016 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 052041760017 in full | 1 pages | MR04 | ||||||||||||||||||
Appointment of Mr Anthony Brockbank as a secretary on Jan 01, 2025 | 2 pages | AP03 | ||||||||||||||||||
Termination of appointment of Tom Jenkins as a secretary on Dec 31, 2024 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Mr Jan Van Beek as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Garth Mervyn Palmer as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Aug 12, 2024 with no updates | 3 pages | CS01 | ||||||||||||||||||
Satisfaction of charge 052041760010 in full | 1 pages | MR04 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 258 pages | AA | ||||||||||||||||||
Who are the officers of SIGMAROC PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BROCKBANK, Anthony | Secretary | Heddon Street W1B 4BT London 6 England | 330954100001 | |||||||||||||||
| BARRETT, David Kenneth | Director | Heddon Street W1B 4BT London 6 England | England | British | 56472450002 | |||||||||||||
| CHISHOLM, Simon Roy | Director | Heddon Street W1B 4BT London 6 England | United Kingdom | British | 179218640001 | |||||||||||||
| EMSENS, Jacques Gaetan | Director | Heddon Street W1B 4BT London 6 England | Belguim | Belgian | 269146270001 | |||||||||||||
| HALL, Timothy Conrad Langston | Director | Heddon Street W1B 4BT London 6 England | United Kingdom | English | 22890940001 | |||||||||||||
| HENRY, Axelle | Director | Heddon Street W1B 4BT London 6 England | Belgium | Belgian | 295902480001 | |||||||||||||
| JOHNSON, Peter | Director | Heddon Street W1B 4BT London 6 England | England | British | 321981940001 | |||||||||||||
| MEDDA, Francesca | Director | Heddon Street W1B 4BT London 6 England | England | Italian | 322041960001 | |||||||||||||
| VAN BEEK, Jan | Director | Heddon Street W1B 4BT London 6 England | Netherlands | Dutch | 330876840001 | |||||||||||||
| VERMORKEN, Maximilian Alphons | Director | Heddon Street W1B 4BT London 6 England | England | Belgian | 201045560001 | |||||||||||||
| FISHMAN, Irvin | Secretary | Milliners Court 137 Mill Way NW7 3JL London Flat 5 England | British | 6697440001 | ||||||||||||||
| HILLEL, David | Secretary | Flat 2 Stanview Court 5 Queens Road, Hendon NW4 2TH London | British | 15888600002 | ||||||||||||||
| JENKINS, Tom | Secretary | Heddon Street W1B 4BT London 6 England | 321985130001 | |||||||||||||||
| KUENZEL, Julie Louise | Secretary | Heddon Street W1B 4BT London 6 England | 299800760001 | |||||||||||||||
| FILEX SERVICES LIMITED | Secretary | 179 Great Portland Street W1W 5LS London | 3620420001 | |||||||||||||||
| WESTEND CORPORATE LLP | Secretary | Swallow Street W1B 4DE London 7-9 England |
| 181254080002 | ||||||||||||||
| DOLBERG, Patrick | Director | Swallow Street W1B 4DE London 7-9 England | England | Belgian | 222464560001 | |||||||||||||
| DRINKWATER, Gary Roger | Director | Swallow Street W1B 4DE London 7-9 England | Jersey | British | 222576620001 | |||||||||||||
| FISHMAN, Irvin | Director | Milliners Court 137 Mill Way NW7 3JL London Flat 5 England | England | British | 6697440003 | |||||||||||||
| FURMAN, Horacio | Director | 31 Princesse Grace Bloc C Monaco 98000 Monaco | Austrian | 106716610001 | ||||||||||||||
| HILLEL, David | Director | Flat 2 Stanview Court 5 Queens Road, Hendon NW4 2TH London | England | British | 15888600002 | |||||||||||||
| LEVIT, Guy | Director | 8 Granit Street Petach Tikvah 49222 Israel | Israeli Usa | 106747390001 | ||||||||||||||
| MASEFIELD, Dean | Director | Swallow Street W1B 4DE London 7-9 England | Jersey | British | 269146470001 | |||||||||||||
| OWEN, Richard Lawrence | Director | 42 Marsh Lane Mill Hill NW7 4QH London | United Kingdom | British | 36721190001 | |||||||||||||
| PALMER, Garth Mervyn | Director | Heddon Street W1B 4BT London 6 England | England | British | 221979850001 | |||||||||||||
| RUBNER, David | Director | 11 Ha'Amal Street Park Afek Rosh Ha'Ayin 48092 Israel | Israeli/American | 106716640001 | ||||||||||||||
| SIMMONDS, Geoffrey Michael | Director | Suite 3 7 Paddington Street W1U 5QQ London | United Kingdom | British | 81181610001 | |||||||||||||
| TRAYNOR, Dominic | Director | Swallow Street W1B 4DE London 7-9 England | United Kingdom | British | 123408450003 | |||||||||||||
| FILEX NOMINEES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 67847560001 | |||||||||||||||
| FILEX SERVICES LIMITED | Director | 179 Great Portland Street W1W 5LS London | 3620420001 |
What are the latest statements on persons with significant control for SIGMAROC PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Feb 22, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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