SIGMA MATRIX LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameSIGMA MATRIX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09857499
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SIGMA MATRIX LIMITED?

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

    Where is SIGMA MATRIX LIMITED located?

    Registered Office Address
    1 Abbots Quay
    Monks Ferry
    CH41 5LH Birkenhead
    Merseyside
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SIGMA MATRIX LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2017

    What are the latest filings for SIGMA MATRIX LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 04, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    2 pagesAA

    Confirmation statement made on Nov 04, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2016

    2 pagesAA

    Confirmation statement made on Nov 04, 2016 with updates

    7 pagesCS01

    Incorporation

    32 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2015

    Statement of capital on Nov 05, 2015

    • Capital: GBP 990
    SH01
    incorporationNov 05, 2015

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of SIGMA MATRIX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOOSE, Richard James
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Wirral
    United Kingdom
    Director
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Wirral
    United Kingdom
    United KingdomBritishCompany Director84845430001
    O'DONNELL, John Michael
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Wirral
    United Kingdom
    Director
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Wirral
    United Kingdom
    United KingdomBritishCompany Director194847940001
    SAYER, Colin Graham
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Wirral
    United Kingdom
    Director
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Wirral
    United Kingdom
    EnglandBritishCompany Director78878380001

    Who are the persons with significant control of SIGMA MATRIX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard James Moose
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Merseyside
    England
    Jul 01, 2016
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr John Michael O'Donnell
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Merseyside
    England
    Jul 01, 2016
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Colin Graham Sayer
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Merseyside
    England
    Jul 01, 2016
    Monks Ferry
    CH41 5LH Birkenhead
    1 Abbots Quay
    Merseyside
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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