SIGUREN TECHNOLOGIES LIMITED
AMERSHAM C&CM CONSULTING LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 05997306
Status Active
Incorporation Date 14 November 2006
Company Type Private Limited Company
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE, BELL LANE OFFICE VILLAGE, BELL LANE, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-24 ; Appointment of Mr Yavor Pachov as a director on 27 January 2017; Confirmation statement made on 14 November 2016 with updates. The most likely internet sites of SIGUREN TECHNOLOGIES LIMITED are www.sigurentechnologies.co.uk, and www.siguren-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. Siguren Technologies Limited is a Private Limited Company. The company registration number is 05997306. Siguren Technologies Limited has been working since 14 November 2006. The present status of the company is Active. The registered address of Siguren Technologies Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Amersham Buckinghamshire Hp6 6fa. . TROWER, Alastair is a Secretary of the company. MICHAUD, Christian is a Director of the company. PACHOV, Yavor is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
TROWER, Alastair
Appointed Date: 14 November 2006
Director
MICHAUD, Christian
Appointed Date: 14 November 2006
56 years old
Director
PACHOV, Yavor
Appointed Date: 27 January 2017
63 years old

Persons With Significant Control

Mr Christian Michaud
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Yavor Pachov
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SIGUREN TECHNOLOGIES LIMITED Events

25 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-24
24 Mar 2017
Appointment of Mr Yavor Pachov as a director on 27 January 2017
30 Jan 2017
Confirmation statement made on 14 November 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 30 November 2015
29 Aug 2016
Previous accounting period shortened from 29 November 2015 to 28 November 2015
...
... and 22 more events
18 Feb 2009
Location of debenture register
15 Sep 2008
Total exemption small company accounts made up to 30 November 2007
18 Jan 2008
Return made up to 14/11/07; full list of members
18 Jan 2008
Director's particulars changed
14 Nov 2006
Incorporation

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