SIGMA PRECISION COMPONENTS LIMITED

Overview

Company Name	SIGMA PRECISION COMPONENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05321609
Jurisdiction	England/Wales
Date of Creation	Dec 29, 2004

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 PRECISION COMPONENTS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities
Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is SIGMA PRECISION COMPONENTS LIMITED located?

Registered Office Address	8 Alan Bray Close Dodwells Bridge Industrial Estate LE10 3BP Hinckley England
Undeliverable Registered Office Address	No

What are the latest accounts for SIGMA PRECISION COMPONENTS LIMITED?

Next Accounts
Overdue	No
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 SIGMA PRECISION COMPONENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 29, 2025
Next Confirmation Statement Due	Jan 12, 2026
Next Confirmation Statement Made Up To	Dec 29, 2024
Overdue	No

What are the latest filings for SIGMA PRECISION COMPONENTS LIMITED?

Filings
Date	Description	Document	Type
Jun 05, 2025	Registration of charge 053216090007, created on May 30, 2025	74 pages	MR01

Feb 13, 2025	Confirmation statement made on Dec 29, 2024 with no updates	3 pages	CS01

Jan 22, 2025	Full accounts made up to May 31, 2024	28 pages	AA

May 14, 2024	Registration of charge 053216090006, created on May 03, 2024	71 pages	MR01

Feb 26, 2024	Confirmation statement made on Dec 29, 2023 with no updates	3 pages	CS01

Oct 19, 2023	Full accounts made up to May 31, 2023	28 pages	AA

Feb 22, 2023	Confirmation statement made on Dec 29, 2022 with no updates	3 pages	CS01

Oct 17, 2022	Full accounts made up to May 31, 2022	29 pages	AA

May 25, 2022	Full accounts made up to May 31, 2021	30 pages	AA

Feb 21, 2022	Confirmation statement made on Dec 29, 2021 with no updates	3 pages	CS01

Nov 22, 2021	Full accounts made up to May 31, 2020	27 pages	AA

Feb 25, 2021	Termination of appointment of Edward John Riley as a director on Feb 25, 2021	1 pages	TM01

Feb 25, 2021	Appointment of Mr Thomas James Gardner as a director on Feb 25, 2021	2 pages	AP01

Jan 22, 2021	Registered office address changed from Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL to 8 Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP on Jan 22, 2021	1 pages	AD01

Jan 04, 2021	Confirmation statement made on Dec 29, 2020 with no updates	3 pages	CS01

Oct 15, 2020	Termination of appointment of Mark Stephen Johnson as a director on Oct 15, 2020	1 pages	TM01

Jul 07, 2020	Appointment of Mr Richard Mark Bower as a director on Jul 07, 2020	2 pages	AP01

Mar 03, 2020	Accounts for a small company made up to May 31, 2019	20 pages	AA

Jan 02, 2020	Confirmation statement made on Dec 29, 2019 with no updates	3 pages	CS01

Jul 08, 2019	legacy	7 pages	RP04CS01

Feb 19, 2019	Accounts for a small company made up to May 31, 2018	19 pages	AA

Jan 03, 2019	Confirmation statement made on Dec 29, 2018 with no updates	3 pages	CS01

Jul 24, 2018	Registered office address changed from Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham NG10 5HU to Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL on Jul 24, 2018	1 pages	AD01

Mar 05, 2018	Accounts for a small company made up to May 31, 2017	20 pages	AA

Jan 22, 2018	Confirmation statement made on Dec 29, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of SIGMA PRECISION COMPONENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BOWER, Richard Mark Alan Bray Close Dodwells Bridge Industrial Estate LE10 3BP Hinckley 8 England	Jul 07, 2020		Director	Alan Bray Close Dodwells Bridge Industrial Estate LE10 3BP Hinckley 8 England	England	British	1964-8	Chief Executive	185795210001
GARDNER, Thomas James Alan Bray Close Dodwells Bridge Industrial Estate LE10 3BP Hinckley 8 England	Feb 25, 2021		Director	Alan Bray Close Dodwells Bridge Industrial Estate LE10 3BP Hinckley 8 England	England	British	1988-7	Director	280146810001
JOHNSON, Judith Barbara 332 Kenilworth Road Balsall Common CV7 7ER Coventry	Dec 29, 2004	Jun 19, 2006	Secretary	332 Kenilworth Road Balsall Common CV7 7ER Coventry		British			53718930002
KING, Stephen Michael Precision House Derby Road Industrial Estate Derby Road NG10 5HU Sandiacre Nottingham	Jun 19, 2006	May 27, 2016	Secretary	Precision House Derby Road Industrial Estate Derby Road NG10 5HU Sandiacre Nottingham		British		Director	84235400002
DONNELLY, Kevin James 9 Swinnerton Heritage Weddington CV10 0AF Nuneaton Warwickshire	Dec 29, 2004	Nov 30, 2008	Director	9 Swinnerton Heritage Weddington CV10 0AF Nuneaton Warwickshire		British	1966-8	Operations Director	102249730002
JOHNSON, Judith Barbara 332 Kenilworth Road Balsall Common CV7 7ER Coventry	May 22, 2006	Jun 19, 2006	Director	332 Kenilworth Road Balsall Common CV7 7ER Coventry		British	1956-1	Secretary	53718930002
JOHNSON, Mark Stephen Finch Way Hemdale Business Park CV11 6GL Nuneaton Unit 1 Warwickshire	Dec 29, 2004	Oct 15, 2020	Director	Finch Way Hemdale Business Park CV11 6GL Nuneaton Unit 1 Warwickshire	England	British	1960-9	Managing Director	58098940001
KING, Stephen Michael Precision House Derby Road Industrial Estate Derby Road NG10 5HU Sandiacre Nottingham	Jun 19, 2006	May 27, 2016	Director	Precision House Derby Road Industrial Estate Derby Road NG10 5HU Sandiacre Nottingham	England	British	1966-10	Director	84235400004
LAWRENCE, Steven John 12 Bradgate Road LE67 9SQ Markfield Leicestershire	Jun 19, 2006	Apr 02, 2008	Director	12 Bradgate Road LE67 9SQ Markfield Leicestershire		British	1956-5	Director	31640810004
MCQUILLAN, Stephen Precision House Derby Road Industrial Estate Derby Road NG10 5HU Sandiacre Nottingham	May 23, 2016	May 27, 2016	Director	Precision House Derby Road Industrial Estate Derby Road NG10 5HU Sandiacre Nottingham	England	British	1961-8	Director	135065220002
RILEY, Edward John Alan Bray Close Dodwells Bridge Industrial Estate LE10 3BP Hinckley 8 England	Nov 23, 2016	Feb 25, 2021	Director	Alan Bray Close Dodwells Bridge Industrial Estate LE10 3BP Hinckley 8 England	England	British	1957-9	Chartered Accountant	60757430002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGMA PRECISION COMPONENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sigma Components Limited

May 27, 2016

Hemdale Business Park

CV11 6GL Nuneaton

Unit 1 Finch Way

Warwickshire

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act, 2006
Place Registered	Companies House, England
Registration Number	10145670

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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