SIGMA (FARNHAM) LIMITED
CRIMHOLD LIMITED

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Company number 03737481
Status Active
Incorporation Date 22 March 1999
Company Type Private Limited Company
Address 62 NEWPORT ROAD, CARDIFF, CF24 0DF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 March 2017 with updates; Director's details changed for Mrs Marilyn Jill Gough on 28 October 2016; Total exemption small company accounts made up to 21 September 2015. The most likely internet sites of SIGMA (FARNHAM) LIMITED are www.sigmafarnham.co.uk, and www.sigma-farnham.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Cathays Rail Station is 0.8 miles; to Cardiff Central Rail Station is 1.1 miles; to Barry Docks Rail Station is 7.2 miles; to Barry Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Farnham Limited is a Private Limited Company. The company registration number is 03737481. Sigma Farnham Limited has been working since 22 March 1999. The present status of the company is Active. The registered address of Sigma Farnham Limited is 62 Newport Road Cardiff Cf24 0df. The company`s financial liabilities are £15.03k. It is £0k against last year. And the total assets are £20k, which is £0k against last year. CLINTON, Robert Gerard is a Director of the company. GOUGH, Marilyn Jill is a Director of the company. Secretary TP BUSINESS SERVICES LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Secretary WSC SECRETARIAL SERVICES LIMITED has been resigned. Director GAVIN BROWN, Ian has been resigned. Director GOUGH, Wolf has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


sigma (farnham) Key Finiance

LIABILITIES £15.03k
CASH n/a
TOTAL ASSETS £20k
All Financial Figures

Current Directors

Director
CLINTON, Robert Gerard
Appointed Date: 29 July 1999
61 years old
Director
GOUGH, Marilyn Jill
Appointed Date: 28 February 2001
77 years old

Resigned Directors

Secretary
TP BUSINESS SERVICES LIMITED
Resigned: 02 January 2015
Appointed Date: 13 October 2003
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 April 1999
Appointed Date: 22 March 1999
Secretary
WSC SECRETARIAL SERVICES LIMITED
Resigned: 13 October 2003
Appointed Date: 29 April 1999
Director
GAVIN BROWN, Ian
Resigned: 29 July 1999
Appointed Date: 29 April 1999
83 years old
Director
GOUGH, Wolf
Resigned: 15 August 2001
Appointed Date: 29 July 1999
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 April 1999
Appointed Date: 22 March 1999

Persons With Significant Control

Marilyn Gough
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGMA (FARNHAM) LIMITED Events

22 Mar 2017
Confirmation statement made on 22 March 2017 with updates
02 Nov 2016
Director's details changed for Mrs Marilyn Jill Gough on 28 October 2016
27 May 2016
Total exemption small company accounts made up to 21 September 2015
23 May 2016
Annual return made up to 22 March 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 2
23 Apr 2015
Total exemption small company accounts made up to 21 September 2014
...
... and 49 more events
17 May 1999
Director resigned
17 May 1999
Secretary resigned
12 May 1999
Company name changed crimhold LIMITED\certificate issued on 13/05/99
12 May 1999
Registered office changed on 12/05/99 from: 6-8 underwood street london N1 7JQ
22 Mar 1999
Incorporation

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