• UK
  • SIGMA CONNECTED LTD - Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom

Company Information

Company registration number
01221157
Company Status
LIVE
Country
United Kingdom
Registered Address
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL UK

Management

Managing Directors
GILBURD, Gary Edward
HARFIELD, Michael James
Company secretaries
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED

Company Details

Type of Business
ltd
Incorporated
1975-07-30
Age Of Company
1975-07-30 49 years
SIC/NACE
82200

Ownership

Beneficial Owners
Sigma Connected Group Ltd
The Sigma Financial Group Ltd

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SIGMA CONNECTED SECURE LIMITED
Filing of Accounts
Due Date: 2022-01-31
Last Date: 2020-04-30
Last Return Made Up To:
2013-03-03
Annual Return
Due Date: 2022-03-16
Last Date: 2021-03-02

SIGMA CONNECTED LTD Company Description

SIGMA CONNECTED LTD is a ltd registered in United Kingdom with the Company reg no 01221157. Its current trading status is "live". It was registered 1975-07-30. It was previously called SIGMA CONNECTED SECURE LIMITED. It has declared SIC or NACE codes as "82200". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2013-03-03.It can be contacted at Grosvenor House .
More information

Get SIGMA CONNECTED LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sigma Connected Ltd - Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom

1975-07-30 49 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for SIGMA CONNECTED LTD as filed with the government register. Guaranteed.

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2021-10-15) - PSC05

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  • confirmation-statement-with-no-updates (2021-03-02) - CS01

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  • resolution (2021-06-11) - RESOLUTIONS

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  • resolution (2021-06-14) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2020-10-28) - AA

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  • confirmation-statement-with-no-updates (2020-04-15) - CS01

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  • accounts-with-accounts-type-full (2019-08-01) - AA

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  • confirmation-statement-with-no-updates (2019-04-05) - CS01

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  • accounts-with-accounts-type-full (2019-01-25) - AA

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  • confirmation-statement-with-updates (2018-04-17) - CS01

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  • notification-of-a-person-with-significant-control (2018-04-16) - PSC02

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  • mortgage-satisfy-charge-full (2017-01-31) - MR04

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  • gazette-notice-compulsory (2017-04-04) - GAZ1

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  • accounts-with-accounts-type-small (2017-04-20) - AA

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  • gazette-filings-brought-up-to-date (2017-04-22) - DISS40

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  • capital-allotment-shares (2017-05-08) - SH01

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  • accounts-with-accounts-type-small (2017-11-24) - AA

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  • second-filing-capital-allotment-shares (2017-05-25) - RP04SH01

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  • confirmation-statement-with-updates (2017-04-28) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-22) - AR01

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  • change-account-reference-date-company-current-extended (2016-03-22) - AA01

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  • termination-director-company-with-name-termination-date (2016-02-29) - TM01

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  • auditors-resignation-company (2016-09-13) - AUD

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  • mortgage-satisfy-charge-full (2016-10-10) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-28) - MR01

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  • accounts-with-accounts-type-full (2015-08-18) - AA

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  • termination-director-company-with-name-termination-date (2015-05-12) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • change-person-director-company-with-change-date (2015-04-16) - CH01

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  • change-account-reference-date-company-previous-shortened (2014-06-03) - AA01

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  • auditors-resignation-company (2014-06-17) - AUD

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-16) - AR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-09-04) - MR01

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  • accounts-with-accounts-type-full (2014-10-08) - AA

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  • change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-03) - AR01

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  • legacy (2013-03-15) - MG02

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  • resolution (2013-04-10) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2013-04-18) - AP01

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  • auditors-resignation-company (2013-04-23) - AUD

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  • appoint-person-director-company-with-name (2013-04-29) - AP01

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  • termination-director-company-with-name (2013-05-15) - TM01

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  • termination-secretary-company-with-name (2013-05-15) - TM02

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  • appoint-corporate-secretary-company-with-name (2013-05-30) - AP04

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • accounts-with-accounts-type-small (2012-10-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-06) - AR01

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  • legacy (2011-02-10) - MG01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-07) - AR01

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  • termination-director-company-with-name (2011-10-06) - TM01

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  • accounts-with-accounts-type-small (2011-07-04) - AA

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  • accounts-with-accounts-type-small (2010-06-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-03) - AR01

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  • change-person-secretary-company-with-change-date (2010-03-03) - CH03

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  • change-person-director-company-with-change-date (2010-03-03) - CH01

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  • change-person-director-company-with-change-date (2010-02-24) - CH01

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  • legacy (2009-07-22) - 403a

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  • accounts-with-accounts-type-small (2009-06-26) - AA

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  • legacy (2009-03-03) - 363a

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  • legacy (2009-03-03) - 288c

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  • accounts-with-accounts-type-small (2008-06-25) - AA

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  • legacy (2008-03-07) - 363a

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  • legacy (2008-03-07) - 190

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  • legacy (2007-03-14) - 363s

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  • accounts-with-accounts-type-small (2007-07-11) - AA

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  • legacy (2007-08-14) - 363s

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  • legacy (2007-12-17) - 288b

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  • legacy (2006-07-26) - 288a

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  • accounts-with-accounts-type-small (2006-07-19) - AA

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  • legacy (2006-03-08) - 363s

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  • accounts-with-accounts-type-small (2005-07-21) - AA

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  • legacy (2005-03-16) - 363s

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  • accounts-with-accounts-type-small (2004-07-15) - AA

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  • legacy (2004-03-29) - 363s

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  • accounts-with-accounts-type-medium (2003-08-05) - AA

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  • legacy (2003-03-18) - 363s

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  • accounts-with-accounts-type-small (2002-07-09) - AA

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  • legacy (2002-03-18) - 363s

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  • legacy (2002-07-13) - 395

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  • legacy (2001-11-30) - 287

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  • legacy (2001-03-21) - 363s

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  • accounts-with-accounts-type-small (2001-08-16) - AA

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  • accounts-with-accounts-type-small (2000-07-24) - AA

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  • legacy (2000-04-04) - 363s

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  • legacy (2000-01-27) - 288b

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  • accounts-with-accounts-type-small (1999-08-06) - AA

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  • legacy (1999-04-08) - 363s

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  • accounts-with-accounts-type-small (1998-07-27) - AA

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  • legacy (1998-04-15) - 363s

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  • legacy (1998-12-11) - 403a

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  • accounts-with-accounts-type-small (1997-01-02) - AA

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  • accounts-with-accounts-type-small (1997-12-18) - AA

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  • legacy (1997-05-08) - 288a

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  • legacy (1997-04-09) - 363s

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  • legacy (1997-03-19) - 395

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  • legacy (1996-03-15) - 363s

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  • legacy (1995-03-16) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • accounts-with-accounts-type-small (1995-09-13) - AA

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  • accounts-with-accounts-type-small (1994-08-03) - AA

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  • legacy (1994-03-22) - 363s

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  • legacy (1994-01-17) - 287

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  • legacy (1994-01-12) - 287

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  • legacy (1993-12-21) - 395

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  • legacy (1993-12-11) - 403a

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  • legacy (1993-12-10) - 395

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  • accounts-with-accounts-type-small (1993-07-15) - AA

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  • legacy (1993-04-19) - 363s

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  • legacy (1993-01-13) - 395

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  • accounts-with-accounts-type-full (1992-01-14) - AA

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  • legacy (1992-03-16) - 363s

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  • legacy (1992-03-24) - 395

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  • legacy (1992-04-07) - 288

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  • accounts-with-accounts-type-small (1992-08-26) - AA

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  • accounts-with-accounts-type-full (1991-03-26) - AA

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  • legacy (1991-03-26) - 363a

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  • accounts-with-accounts-type-full (1990-03-30) - AA

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  • legacy (1990-03-30) - 363

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  • accounts-with-accounts-type-full (1989-04-18) - AA

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  • legacy (1989-04-18) - 363

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  • legacy (1988-03-16) - 363

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  • accounts-with-accounts-type-full (1987-02-28) - AA

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  • legacy (1987-02-28) - 363

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  • legacy (1987-01-19) - 288

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  • accounts-with-accounts-type-full (1987-11-30) - AA

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  • legacy (1982-11-03) - 363

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  • legacy (1975-08-16) - 288a

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  • incorporation-company (1975-07-30) - NEWINC

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