SYGMA SOLUTIONS LIMITED
BOLTON

Hellopages » Greater Manchester » Bolton » BL5 2EZ

Company number 05365676
Status Active
Incorporation Date 15 February 2005
Company Type Private Limited Company
Address 93 ST GEORGES AVENUE, WESTHOUGHTON, BOLTON, LANCASHIRE, UNITED KINGDOM, BL5 2EZ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 200 . The most likely internet sites of SYGMA SOLUTIONS LIMITED are www.sygmasolutions.co.uk, and www.sygma-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Sygma Solutions Limited is a Private Limited Company. The company registration number is 05365676. Sygma Solutions Limited has been working since 15 February 2005. The present status of the company is Active. The registered address of Sygma Solutions Limited is 93 St Georges Avenue Westhoughton Bolton Lancashire United Kingdom Bl5 2ez. . ASHCROFT, Michaela is a Director of the company. ASHCROFT, Peter Stephen is a Director of the company. Secretary VANES, Stephen William has been resigned. Director ASHCROFT, Michaela has been resigned. Director VANES, Stephen William has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Director
ASHCROFT, Michaela
Appointed Date: 12 May 2014
46 years old
Director
ASHCROFT, Peter Stephen
Appointed Date: 15 February 2005
47 years old

Resigned Directors

Secretary
VANES, Stephen William
Resigned: 30 August 2011
Appointed Date: 15 February 2005
Director
ASHCROFT, Michaela
Resigned: 11 May 2014
Appointed Date: 14 March 2014
47 years old
Director
VANES, Stephen William
Resigned: 30 August 2011
Appointed Date: 15 February 2005
67 years old

Persons With Significant Control

Mrs Michaela Ashcroft
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Stephen Ashcroft
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SYGMA SOLUTIONS LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
08 Dec 2016
Total exemption small company accounts made up to 31 March 2016
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 200
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Registered office address changed from Waterways House Canal Street Wigan Lancashire WN6 7NQ to 93 St Georges Avenue Westhoughton Bolton Lancashire BL5 2EZ on 7 April 2015
...
... and 33 more events
13 Jun 2006
Nc inc already adjusted 28/04/05
13 Jun 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Mar 2006
£ nc 100/101 20/03/06
20 Mar 2006
Return made up to 15/02/06; full list of members
15 Feb 2005
Incorporation

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