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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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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
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-07-21) - AA
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legacy (2005-03-16) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-small (2004-07-15) - AA
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-08-05) - AA
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legacy (2003-03-18) - 363s
keyboard_arrow_right 2002
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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
keyboard_arrow_right 2001
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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
keyboard_arrow_right 2000
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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
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-06) - AA
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legacy (1999-04-08) - 363s
keyboard_arrow_right 1998
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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
keyboard_arrow_right 1997
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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
keyboard_arrow_right 1996
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legacy (1996-03-15) - 363s
keyboard_arrow_right 1995
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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
keyboard_arrow_right 1994
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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
keyboard_arrow_right 1993
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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
keyboard_arrow_right 1992
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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
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-03-26) - AA
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legacy (1991-03-26) - 363a
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-30) - AA
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legacy (1990-03-30) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-18) - AA
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legacy (1989-04-18) - 363
keyboard_arrow_right 1988
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legacy (1988-03-16) - 363
keyboard_arrow_right 1987
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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
keyboard_arrow_right 1982
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legacy (1982-11-03) - 363
keyboard_arrow_right 1975
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legacy (1975-08-16) - 288a
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incorporation-company (1975-07-30) - NEWINC