SIGMA EDGE LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 7DT

Company number 06490985
Status Active
Incorporation Date 1 February 2008
Company Type Private Limited Company
Address BEAUFORT HOUSE, ST. BOTOLPH STREET, LONDON, ENGLAND, EC3A 7DT
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Termination of appointment of Jessica Olivia Mayers as a secretary on 15 February 2017; Confirmation statement made on 23 January 2017 with updates; Micro company accounts made up to 31 March 2016. The most likely internet sites of SIGMA EDGE LIMITED are www.sigmaedge.co.uk, and www.sigma-edge.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Edge Limited is a Private Limited Company. The company registration number is 06490985. Sigma Edge Limited has been working since 01 February 2008. The present status of the company is Active. The registered address of Sigma Edge Limited is Beaufort House St Botolph Street London England Ec3a 7dt. . TYLER, Paul is a Director of the company. Secretary MAYERS, Jessica Olivia has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director TYLER, James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Director
TYLER, Paul
Appointed Date: 10 March 2008
50 years old

Resigned Directors

Secretary
MAYERS, Jessica Olivia
Resigned: 15 February 2017
Appointed Date: 17 February 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Director
TYLER, James
Resigned: 26 June 2012
Appointed Date: 01 February 2008
54 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 01 February 2008
Appointed Date: 01 February 2008

Persons With Significant Control

Tyler Capital Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGMA EDGE LIMITED Events

15 Feb 2017
Termination of appointment of Jessica Olivia Mayers as a secretary on 15 February 2017
23 Jan 2017
Confirmation statement made on 23 January 2017 with updates
01 Jan 2017
Micro company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 1,000

18 Jan 2016
Registered office address changed from 4th Floor Cannon Bridge House Dowgate Hill City of London London EC4R 2YA to Beaufort House St. Botolph Street London EC3A 7DT on 18 January 2016
...
... and 21 more events
10 Mar 2008
Secretary appointed jessica olivia mayers
10 Mar 2008
Director appointed james tyler
01 Feb 2008
Director resigned
01 Feb 2008
Secretary resigned
01 Feb 2008
Incorporation