SIGMA ( WALES ) LTD
Overview
| Company Name | SIGMA ( WALES ) LTD |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06228235 |
| 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 ( WALES ) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is SIGMA ( WALES ) LTD located?
| Registered Office Address | Citibase 101 Lockhurst Lane CV6 5SF Coventry West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGMA ( WALES ) LTD?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2020 |
| Next Accounts Due On | Sep 30, 2021 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2019 |
What is the status of the latest confirmation statement for SIGMA ( WALES ) LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 26, 2022 |
| Next Confirmation Statement Due | May 10, 2022 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 26, 2021 |
| Overdue | Yes |
What are the latest filings for SIGMA ( WALES ) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Apr 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Secretary's details changed for Mrs Judith Sandra Hand on Apr 23, 2021 | 1 pages | CH03 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Sigma Qts Limited as a person with significant control on Apr 01, 2020 | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Director's details changed for Mr Brendan James Joseph Hand on Sep 16, 2019 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Apr 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Notification of Sigma Qts Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Brendan James Joseph Hand as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Apr 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 26, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Apr 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Director's details changed for Mr Brendan James Joseph Hand on Jul 10, 2013 | 2 pages | CH01 | ||||||||||
Termination of appointment of David John Mitchell as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Stanley Neville as a director on May 01, 2015 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 3 in full | 5 pages | MR04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 8 pages | AA | ||||||||||
Annual return made up to Apr 26, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Annual return made up to Apr 26, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of SIGMA ( WALES ) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAND, Judith Sandra | Secretary | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | British | 129909350003 | ||||||
| HAND, Brendan James Joseph | Director | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | England | British | Manufacturing Consultant | 55880620001 | ||||
| DOLPHIN, Gary Scott | Secretary | 8 Huxtable Rise Harley Goodacre WR4 0NX Worcester Worcestershire | British | 80722890001 | ||||||
| @UKPLC CLIENT SECRETARY LTD | Nominee Secretary | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025730001 | |||||||
| CARTER, David James | Director | Broombank Upper Harlestone NN7 4EL Northampton Northamptonshire | United Kingdom | British | Chairman | 79460310001 | ||||
| HAND, Brendan James Joseph | Director | Cliveden Walk CV11 4XJ Nuneaton 23 Warwickshire | England | British | Ceo | 55880620001 | ||||
| MITCHELL, David John | Director | 101 Lockhurst Lane CV6 5SF Coventry Citibase West Midlands | England | British | Commercial Director | 114547800002 | ||||
| NEVILLE, Robert Stanley | Director | Greenfields 409 Birmingham Road Bordesley B97 6RH Redditch | England | British | Finance Director | 8259110004 | ||||
| @UKPLC CLIENT DIRECTOR LTD | Nominee Director | 5, Jupiter House Calleva Park, Aldermaston RG7 8NN Reading | 900025720001 |
Who are the persons with significant control of SIGMA ( WALES ) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Brendan James Joseph Hand | Apr 06, 2016 | 101 Lockhurst Lane CV6 5SF Coventry Citibase West Midlands | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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| Sigma Qts Limited | Apr 06, 2016 | Leicester Road LE10 3DR Hinckley 4 Hrfc Business Centre Leicestershire United Kingdom | 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