SIGMA FREIGHT SYSTEMS LIMITED
FAREHAM SIGMA FREIGHT (HOLDINGS) LIMITED

Hellopages » Hampshire » Fareham » PO15 5TX

Company number 05299132
Status Active
Incorporation Date 29 November 2004
Company Type Private Limited Company
Address 17 BRUNEL WAY, FAREHAM, ENGLAND, PO15 5TX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 November 2016 with updates; Termination of appointment of Richard Anthony Atkinson as a director on 2 November 2016. The most likely internet sites of SIGMA FREIGHT SYSTEMS LIMITED are www.sigmafreightsystems.co.uk, and www.sigma-freight-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. The distance to to Fareham Rail Station is 2.5 miles; to St Denys Rail Station is 7.3 miles; to Ryde Pier Head Rail Station is 9.6 miles; to Ryde St Johns Road Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Freight Systems Limited is a Private Limited Company. The company registration number is 05299132. Sigma Freight Systems Limited has been working since 29 November 2004. The present status of the company is Active. The registered address of Sigma Freight Systems Limited is 17 Brunel Way Fareham England Po15 5tx. . COURSE, Jonathan is a Secretary of the company. COURSE, Jonathan is a Director of the company. HAZLEHURST, David Robert Alan Richard is a Director of the company. SPARROW, Peter is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ATKINSON, Richard Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
COURSE, Jonathan
Appointed Date: 29 November 2004
Director
COURSE, Jonathan
Appointed Date: 29 November 2004
63 years old
Director
HAZLEHURST, David Robert Alan Richard
Appointed Date: 29 November 2004
50 years old
Director
SPARROW, Peter
Appointed Date: 01 August 2015
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004
Director
ATKINSON, Richard Anthony
Resigned: 02 November 2016
Appointed Date: 01 August 2011
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 29 November 2004
Appointed Date: 29 November 2004

Persons With Significant Control

Mr Jon Mark Course
Notified on: 1 October 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGMA FREIGHT SYSTEMS LIMITED Events

30 Nov 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 29 November 2016 with updates
04 Nov 2016
Termination of appointment of Richard Anthony Atkinson as a director on 2 November 2016
22 Sep 2016
Registered office address changed from The Old Station Yard, Station Road, Wilburton Cambridgeshire CB6 3PZ to 17 Brunel Way Fareham PO15 5TX on 22 September 2016
03 Feb 2016
Annual return made up to 29 November 2015 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 100
...
... and 44 more events
14 Dec 2004
New director appointed
14 Dec 2004
Secretary resigned
14 Dec 2004
Director resigned
14 Dec 2004
New secretary appointed;new director appointed
29 Nov 2004
Incorporation

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