Company number 04665860
Status Active
Incorporation Date 13 February 2003
Company Type Private Limited Company
Address 180 LONDON ROAD, ROMFORD, ENGLAND, RM7 9EU
Home Country United Kingdom
Nature of Business 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
GBP 100
. The most likely internet sites of SIGMA INTELLIGENCE LIMITED are www.sigmaintelligence.co.uk, and www.sigma-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sigma Intelligence Limited is a Private Limited Company.
The company registration number is 04665860. Sigma Intelligence Limited has been working since 13 February 2003.
The present status of the company is Active. The registered address of Sigma Intelligence Limited is 180 London Road Romford England Rm7 9eu. . UDDIN, Fasiha is a Secretary of the company. UDDIN, Suhail Ahmed Zia is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Nominee Director ALPHA DIRECT LIMITED has been resigned. The company operates in "Computer facilities management activities".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Nominee Director
ALPHA DIRECT LIMITED
Resigned: 13 February 2003
Appointed Date: 13 February 2003
Persons With Significant Control
Mr Suhail Ahmed Zia Uddin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Shaan Ahmed Suhail Uddin
Notified on: 6 April 2016
31 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Fasiha Uddin
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGMA INTELLIGENCE LIMITED Events
15 Mar 2017
Confirmation statement made on 13 February 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
28 Oct 2015
Registered office address changed from Morland House 12-16 Eastern Road Romford Essex RM1 3PJ to 180 London Road Romford RM7 9EU on 28 October 2015
...
... and 31 more events
25 Feb 2003
New secretary appointed
25 Feb 2003
Registered office changed on 25/02/03 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP
25 Feb 2003
Secretary resigned
25 Feb 2003
Director resigned
13 Feb 2003
Incorporation