ONE SIGMA LIMITED
LONDON

Hellopages » City of London » City of London » EC2R 6AY
Company number 04954549
Status Active
Incorporation Date 5 November 2003
Company Type Private Limited Company
Address 25 MOORGATE, LONDON, EC2R 6AY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 5 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of ONE SIGMA LIMITED are www.onesigma.co.uk, and www.one-sigma.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.One Sigma Limited is a Private Limited Company. The company registration number is 04954549. One Sigma Limited has been working since 05 November 2003. The present status of the company is Active. The registered address of One Sigma Limited is 25 Moorgate London Ec2r 6ay. . STROLL, David Morris is a Secretary of the company. CANG, Stephen Adam is a Director of the company. HILLIER, Anthony Guy is a Director of the company. STROLL, David Morris is a Director of the company. Secretary ATHENAEUM SECRETARIES LIMITED has been resigned. Director ATHENAEUM DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
STROLL, David Morris
Appointed Date: 05 November 2003
Director
CANG, Stephen Adam
Appointed Date: 05 November 2003
90 years old
Director
HILLIER, Anthony Guy
Appointed Date: 05 December 2012
88 years old
Director
STROLL, David Morris
Appointed Date: 05 November 2003
78 years old

Resigned Directors

Secretary
ATHENAEUM SECRETARIES LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003
Director
ATHENAEUM DIRECTORS LIMITED
Resigned: 05 November 2003
Appointed Date: 05 November 2003

Persons With Significant Control

Stephen Adam Cang
Notified on: 6 April 2016
90 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Anthony Guy Hillier
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Morris Stroll
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ONE SIGMA LIMITED Events

24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
26 Jan 2017
Confirmation statement made on 5 November 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 29/05/2013 and has an allotment date of 04/12/2012
...
... and 46 more events
13 Sep 2004
New secretary appointed
11 Feb 2004
New director appointed
11 Dec 2003
New director appointed
11 Dec 2003
Director resigned
05 Nov 2003
Incorporation

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