Company number 00683581
Status Active
Incorporation Date 16 February 1961
Company Type Private Limited Company
Address 3 DARLINGTON CLOSE, SUNDERLAND ROAD, SANDY, BEDS, SG19 1RW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 4 October 2016 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
GBP 1,052
. The most likely internet sites of SIGA (ELECTRONICS) LIMITED are www.sigaelectronics.co.uk, and www.siga-electronics.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-four years and ten months. The distance to to Biggleswade Rail Station is 3.7 miles; to St Neots Rail Station is 6.7 miles; to Arlesey Rail Station is 7.7 miles; to Baldock Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Siga Electronics Limited is a Private Limited Company.
The company registration number is 00683581. Siga Electronics Limited has been working since 16 February 1961.
The present status of the company is Active. The registered address of Siga Electronics Limited is 3 Darlington Close Sunderland Road Sandy Beds Sg19 1rw. . THRUSSELL, Christine Lynne is a Secretary of the company. THRUSSELL, Richard Jonathan is a Director of the company. Secretary SCRIVENS, Jacqueline has been resigned. Director PAGE, Percy has been resigned. Director SCRIVENS, Derek Anthony has been resigned. Director THRUSSELL, Marcus Lander has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Richard Jonathan Thrussell
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%
Mrs Christine Lynne Thrussell
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
SIGA (ELECTRONICS) LIMITED Events
18 Oct 2016
Confirmation statement made on 4 October 2016 with updates
12 Sep 2016
Accounts for a small company made up to 31 March 2016
03 Nov 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
30 Jul 2015
Accounts for a small company made up to 31 March 2015
26 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 77 more events
13 Oct 1987
Accounts for a small company made up to 31 March 1987
13 Oct 1987
Return made up to 02/09/87; full list of members
23 Oct 1986
Accounts for a small company made up to 31 March 1986
23 Oct 1986
Return made up to 18/08/86; full list of members
16 Feb 1961
Incorporation
12 January 1998
Fixed and floating charge
Delivered: 21 January 1998
Status: Outstanding
Persons entitled: Barclays Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
21 November 1997
Legal charge
Delivered: 26 November 1997
Status: Outstanding
Persons entitled: Derek Anthony Scrivens
Jason Williams Scrivens
Description: 3 and 5 darlington close, sunderland road, sandy and car…
11 December 1972
Debenture
Delivered: 15 December 1972
Status: Outstanding
Persons entitled: Barclays Bank LTD
Description: Undertaking and all property and assets present and future…
5 June 1972
Charge
Delivered: 13 June 1972
Status: Satisfied
on 6 November 1992
Persons entitled: Council for Small Industries in Rural Areas
Description: Plot 2, middlefield industrial estate, sondy, beds.