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SIGMA CONNECTED HOLDINGS LTD - Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
Company Information
- Company registration number
- 04592560
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grosvenor House
- Prospect Hill
- Redditch
- Worcestershire
- B97 4DL
- England Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England UK
Management
- Managing Directors
- GILBURD, Gary Edward
- HARFIELD, Michael James
- KLUEVER, Frederik Hendrik
- MOGGEE, Ruben Horatio
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-11-18
- Age Of Company 2002-11-18 21 years
- SIC/NACE
- 82110
Ownership
- Beneficial Owners
- Digicall Holdings (Pty) Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIGMA CONNECTED DUMMY LTD
- Filing of Accounts
- Due Date: 2022-01-31
- Last Date: 2020-04-30
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2021-11-18
- Last Date: 2020-11-04
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SIGMA CONNECTED HOLDINGS LTD Company Description
- SIGMA CONNECTED HOLDINGS LTD is a ltd registered in United Kingdom with the Company reg no 04592560. Its current trading status is "live". It was registered 2002-11-18. It was previously called SIGMA CONNECTED DUMMY LTD. It has declared SIC or NACE codes as "82110". It has 4 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-11-04.It can be contacted at Grosvenor House .
Get SIGMA CONNECTED HOLDINGS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sigma Connected Holdings Ltd - Grosvenor House, Prospect Hill, Redditch, Worcestershire, United Kingdom
- 2002-11-18
- 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-person-director-company-with-change-date (2021-12-08) - CH01
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termination-director-company-with-name-termination-date (2021-05-07) - TM01
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change-person-director-company-with-change-date (2021-05-07) - CH01
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resolution (2021-06-14) - RESOLUTIONS
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resolution (2021-06-11) - RESOLUTIONS
keyboard_arrow_right 2020
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accounts-with-accounts-type-group (2020-10-28) - AA
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confirmation-statement-with-no-updates (2020-11-20) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-08-01) - AA
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termination-director-company-with-name-termination-date (2019-04-17) - TM01
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accounts-with-accounts-type-group (2019-01-31) - AA
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confirmation-statement-with-no-updates (2019-11-04) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-05) - CS01
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mortgage-satisfy-charge-full (2018-04-11) - MR04
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appoint-person-director-company-with-name-date (2018-03-01) - AP01
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accounts-with-accounts-type-group (2018-02-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-26) - CS01
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gazette-notice-compulsory (2017-01-31) - GAZ1
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gazette-filings-brought-up-to-date (2017-02-01) - DISS40
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gazette-notice-compulsory (2017-04-04) - GAZ1
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accounts-with-accounts-type-group (2017-05-02) - AA
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confirmation-statement-with-updates (2017-12-04) - CS01
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gazette-filings-brought-up-to-date (2017-04-29) - DISS40
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capital-allotment-shares (2017-09-29) - SH01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-07) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-04) - AD01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-06-02) - TM01
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change-person-director-company-with-change-date (2015-06-02) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-small (2015-10-27) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-11) - AR01
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accounts-with-accounts-type-small (2014-08-14) - AA
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termination-director-company-with-name-termination-date (2014-07-28) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-02-05) - AA
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change-person-director-company-with-change-date (2014-01-06) - CH01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-03-22) - AD01
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termination-secretary-company-with-name (2013-04-30) - TM02
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termination-director-company-with-name (2013-04-30) - TM01
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change-account-reference-date-company-previous-extended (2013-05-10) - AA01
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change-sail-address-company-with-old-address (2013-12-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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appoint-person-director-company-with-name (2013-12-31) - AP01
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certificate-change-of-name-company (2013-11-26) - CERTNM
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-20) - AR01
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change-sail-address-company-with-old-address (2012-12-20) - AD02
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accounts-with-accounts-type-total-exemption-small (2012-09-27) - AA
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capital-name-of-class-of-shares (2012-06-28) - SH08
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capital-allotment-shares (2012-06-28) - SH01
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resolution (2012-06-28) - RESOLUTIONS
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statement-of-companys-objects (2012-06-28) - CC04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-27) - AR01
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termination-secretary-company-with-name (2011-07-19) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-06-29) - AA
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appoint-person-secretary-company-with-name (2011-07-19) - AP03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-22) - AR01
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change-sail-address-company-with-old-address (2010-12-22) - AD02
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move-registers-to-registered-office-company (2010-12-22) - AD04
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change-registered-office-address-company-with-date-old-address (2010-12-22) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-10-27) - AA
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legacy (2010-01-20) - MG01
keyboard_arrow_right 2009
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legacy (2009-02-10) - 403a
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legacy (2009-03-05) - 288a
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legacy (2009-03-13) - 395
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change-person-director-company-with-change-date (2009-11-23) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-05-27) - AA
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change-sail-address-company (2009-11-23) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-25) - AR01
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move-registers-to-sail-company (2009-11-24) - AD03
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-12) - AA
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legacy (2008-12-30) - 190
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legacy (2008-09-03) - 353
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legacy (2008-12-30) - 363a
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legacy (2008-12-30) - 353
keyboard_arrow_right 2007
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accounts-amended-with-accounts-type-full (2007-01-30) - AAMD
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legacy (2007-03-19) - 288a
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resolution (2007-07-12) - RESOLUTIONS
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legacy (2007-07-12) - 123
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legacy (2007-09-20) - 403a
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accounts-with-accounts-type-total-exemption-small (2007-07-18) - AA
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legacy (2007-07-22) - 88(2)R
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legacy (2007-09-29) - 395
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legacy (2007-11-08) - 190
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legacy (2007-11-08) - 363a
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legacy (2007-07-17) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-12-05) - AA
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legacy (2006-08-04) - 288a
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legacy (2006-05-23) - 225
keyboard_arrow_right 2005
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legacy (2005-01-17) - 363s
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legacy (2005-11-07) - 353
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accounts-with-accounts-type-total-exemption-small (2005-10-06) - AA
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legacy (2005-12-19) - 395
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legacy (2005-11-07) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-09-20) - AA
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legacy (2004-01-15) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-21) - 287
keyboard_arrow_right 2002
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legacy (2002-11-20) - 288a
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legacy (2002-11-20) - 288b
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incorporation-company (2002-11-18) - NEWINC