SIGMA PROJECT SERVICES LIMITED

SIGMA PROJECT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGMA PROJECT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08751780
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SIGMA PROJECT SERVICES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is SIGMA PROJECT SERVICES LIMITED located?

    Registered Office Address
    Unit 9b Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SIGMA PROJECT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SIGMA BCC LIMITEDOct 28, 2013Oct 28, 2013

    What are the latest accounts for SIGMA PROJECT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

    What is the status of the latest confirmation statement for SIGMA PROJECT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToOct 17, 2025
    Next Confirmation Statement DueOct 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 17, 2024
    OverdueNo

    What are the latest filings for SIGMA PROJECT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jun 30, 2024

    8 pagesAA

    Confirmation statement made on Oct 17, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    8 pagesAA

    Appointment of Mr Sam Whittingham as a secretary on Jan 14, 2024

    2 pagesAP03

    Termination of appointment of Ben Yorke as a secretary on Jan 14, 2024

    1 pagesTM02

    Confirmation statement made on Oct 17, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    8 pagesAA

    Appointment of Mr David Anthony Dignam as a director on Nov 17, 2022

    2 pagesAP01

    Appointment of Mr Ben Yorke as a secretary on Nov 17, 2022

    2 pagesAP03

    Termination of appointment of Michael Craig Fairey as a secretary on Nov 17, 2022

    1 pagesTM02

    Termination of appointment of Michael Craig Fairey as a director on Nov 17, 2022

    1 pagesTM01

    Confirmation statement made on Oct 17, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    8 pagesAA

    Confirmation statement made on Oct 17, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    8 pagesAA

    Confirmation statement made on Oct 17, 2020 with no updates

    3 pagesCS01

    Register(s) moved to registered inspection location 9B Alpine Court Castleford WF10 4TL

    1 pagesAD03

    Secretary's details changed for Mr Michael Crag Fairey on Oct 01, 2020

    1 pagesCH03

    Director's details changed for Mr Craig Michael Fairey on Oct 01, 2020

    2 pagesCH01

    Secretary's details changed for Mr Craig Michael Fairey on Oct 01, 2020

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2019

    6 pagesAA

    Confirmation statement made on Oct 17, 2019 with no updates

    3 pagesCS01

    Register inspection address has been changed to 9B Alpine Court Castleford WF10 4TL

    1 pagesAD02

    Accounts for a small company made up to Jun 30, 2018

    8 pagesAA

    Previous accounting period shortened from Dec 31, 2018 to Jun 30, 2018

    1 pagesAA01

    Who are the officers of SIGMA PROJECT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WHITTINGHAM, Sam
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    Secretary
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    318498930001
    BENNETT, Craig Anthony
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    Director
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    EnglandBritishDirector173815230003
    DIGNAM, David Anthony
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    Director
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    EnglandBritishDirector285882250001
    FAIREY, Michael Craig
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    Secretary
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    254820740002
    HAIGH, Helen
    Drub Lane
    Drub
    BD19 4BX Cleckheaton
    Valley View
    West Yorkshire
    England
    Secretary
    Drub Lane
    Drub
    BD19 4BX Cleckheaton
    Valley View
    West Yorkshire
    England
    182450870001
    YORKE, Ben
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    Secretary
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    302361260001
    FAIREY, Michael Craig
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    Director
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    United KingdomBritishCfo113317640001
    HAIGH, Jonathan David
    Drub Lane
    Drub
    BD19 4BX Cleckheaton
    Valley View
    West Yorkshire
    England
    Director
    Drub Lane
    Drub
    BD19 4BX Cleckheaton
    Valley View
    West Yorkshire
    England
    United KingdomBritishDirector137741620003

    Who are the persons with significant control of SIGMA PROJECT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan David Haigh
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    Apr 06, 2016
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    England
    Apr 06, 2016
    Alpine Court
    Glasshoughton
    WF10 4TL Castleford
    Unit 9b
    West Yorkshire
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number06856861
    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.

    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