SIGMA SYSTEMS (WALES) LIMITED
LONDON TRIBOLD WALES LIMITED

Hellopages » City of London » City of London » EC2R 8AB

Company number 07545732
Status Active
Incorporation Date 28 February 2011
Company Type Private Limited Company
Address STIKEMAN ELLIOTT LONDON, DAUNTSEY HOUSE, 4B FREDERICKS PLACE, LONDON, GREATER LONDON, EC2R 8AB
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62012 - Business and domestic software development, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Previous accounting period extended from 30 September 2016 to 31 December 2016; Full accounts made up to 30 September 2015; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of SIGMA SYSTEMS (WALES) LIMITED are www.sigmasystemswales.co.uk, and www.sigma-systems-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 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.Sigma Systems Wales Limited is a Private Limited Company. The company registration number is 07545732. Sigma Systems Wales Limited has been working since 28 February 2011. The present status of the company is Active. The registered address of Sigma Systems Wales Limited is Stikeman Elliott London Dauntsey House 4b Fredericks Place London Greater London Ec2r 8ab. . MAZAN, Michael is a Director of the company. SPENCER, Tim is a Director of the company. Secretary KADEY, Martin has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director KADEY, Martin has been resigned. Director MICHEL, Catherine Elisa has been resigned. Director MUDERACK, Simon Werner has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Director
MAZAN, Michael
Appointed Date: 01 June 2015
58 years old
Director
SPENCER, Tim
Appointed Date: 09 July 2013
57 years old

Resigned Directors

Secretary
KADEY, Martin
Resigned: 11 November 2015
Appointed Date: 09 July 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 09 July 2013
Appointed Date: 28 February 2011
Director
BURSBY, Richard Michael
Resigned: 28 February 2011
Appointed Date: 28 February 2011
57 years old
Director
KADEY, Martin
Resigned: 11 November 2015
Appointed Date: 09 July 2013
67 years old
Director
MICHEL, Catherine Elisa
Resigned: 09 July 2013
Appointed Date: 28 February 2011
53 years old
Director
MUDERACK, Simon Werner
Resigned: 09 July 2013
Appointed Date: 28 February 2011
53 years old
Director
HUNTSMOOR LIMITED
Resigned: 28 February 2011
Appointed Date: 28 February 2011
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 28 February 2011
Appointed Date: 28 February 2011

Persons With Significant Control

Sigma Systems (Uk) Limited
Notified on: 15 June 2016
Nature of control: Ownership of shares – 75% or more

SIGMA SYSTEMS (WALES) LIMITED Events

07 Mar 2017
Previous accounting period extended from 30 September 2016 to 31 December 2016
16 Jan 2017
Full accounts made up to 30 September 2015
15 Jul 2016
Confirmation statement made on 30 June 2016 with updates
25 Apr 2016
Termination of appointment of Martin Kadey as a secretary on 11 November 2015
07 Mar 2016
Termination of appointment of Martin Kadey as a director on 11 November 2015
...
... and 26 more events
17 Mar 2011
Termination of appointment of Richard Bursby as a director
17 Mar 2011
Termination of appointment of Huntsmoor Limited as a director
17 Mar 2011
Appointment of Simon Werner Muderack as a director
17 Mar 2011
Termination of appointment of Huntsmoor Nominees Limited as a director
28 Feb 2011
Incorporation

SIGMA SYSTEMS (WALES) LIMITED Charges

12 October 2015
Charge code 0754 5732 0001
Delivered: 16 October 2015
Status: Outstanding
Persons entitled: The Bank of Nova Scotia
Description: The company charges: (a) by way of first legal mortgage all…

Similar Companies

SIGMA SYNERGY GROUP LIMITED SIGMA SYSTEMS (U.K.) LIMITED SIGMA SYSTEMS ENG LIMITED SIGMA SYSTEMS LTD SIGMA TAU (U.K.) LIMITED SIGMA TAU ENGINEERING LIMITED SIGMA TAX CONSULTANCY LTD