SYGMA SECURITY SYSTEMS LTD
STEEPLE BUMPSTEAD CLEAR IMAGE (CCTV SYSTEMS) SOUTH LIMITED

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Company number 04412042
Status Active
Incorporation Date 9 April 2002
Company Type Private Limited Company
Address UNIT K BLOIS MEADOW BUSINESS, CENTRE, STEEPLE BUMPSTEAD, SUFFOLK, CB9 7BN
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are All of the property or undertaking has been released from charge 3; All of the property or undertaking has been released from charge 4; All of the property or undertaking has been released from charge 2. The most likely internet sites of SYGMA SECURITY SYSTEMS LTD are www.sygmasecuritysystems.co.uk, and www.sygma-security-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Sygma Security Systems Ltd is a Private Limited Company. The company registration number is 04412042. Sygma Security Systems Ltd has been working since 09 April 2002. The present status of the company is Active. The registered address of Sygma Security Systems Ltd is Unit K Blois Meadow Business Centre Steeple Bumpstead Suffolk Cb9 7bn. . LEACH, Christopher Denis Stephen is a Director of the company. WHITE, Kevin Philip is a Director of the company. Secretary SMITH, Karen Michele has been resigned. Secretary WHITE, Debbie Jane has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SMITH, Neil James has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
LEACH, Christopher Denis Stephen
Appointed Date: 01 June 2014
76 years old
Director
WHITE, Kevin Philip
Appointed Date: 09 April 2002
67 years old

Resigned Directors

Secretary
SMITH, Karen Michele
Resigned: 14 October 2004
Appointed Date: 09 April 2002
Secretary
WHITE, Debbie Jane
Resigned: 14 March 2011
Appointed Date: 14 October 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 09 April 2002
Appointed Date: 09 April 2002
Director
SMITH, Neil James
Resigned: 14 October 2004
Appointed Date: 09 April 2002
64 years old

SYGMA SECURITY SYSTEMS LTD Events

03 Apr 2017
All of the property or undertaking has been released from charge 3
03 Apr 2017
All of the property or undertaking has been released from charge 4
03 Apr 2017
All of the property or undertaking has been released from charge 2
25 Nov 2016
Total exemption small company accounts made up to 31 May 2016
17 Oct 2016
Registration of charge 044120420006, created on 14 October 2016
...
... and 52 more events
09 Apr 2002
New director appointed
09 Apr 2002
Director resigned
09 Apr 2002
Secretary resigned
09 Apr 2002
Registered office changed on 09/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
09 Apr 2002
Incorporation

SYGMA SECURITY SYSTEMS LTD Charges

14 October 2016
Charge code 0441 2042 0006
Delivered: 17 October 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
10 February 2015
Charge code 0441 2042 0005
Delivered: 17 February 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property at unit k blois meadow business centre steeple…
24 February 2010
Debenture
Delivered: 25 February 2010
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…
7 April 2005
Fixed and floating charge
Delivered: 15 April 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
10 January 2005
Debenture
Delivered: 21 January 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 April 2004
Debenture
Delivered: 28 April 2004
Status: Satisfied on 7 March 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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