SIGMA SEVEN LIMITED
UDDINGSTON

Hellopages » North Lanarkshire » North Lanarkshire » G71 5PW

Company number SC212846
Status Active
Incorporation Date 15 November 2000
Company Type Private Limited Company
Address PAVILION BUILDING ELLISMUIR WAY, TANNOCHSIDE PARK, UDDINGSTON, GLASGOW, UNITED KINGDOM, G71 5PW
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016; Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016; Confirmation statement made on 30 September 2016 with updates. The most likely internet sites of SIGMA SEVEN LIMITED are www.sigmaseven.co.uk, and www.sigma-seven.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Sigma Seven Limited is a Private Limited Company. The company registration number is SC212846. Sigma Seven Limited has been working since 15 November 2000. The present status of the company is Active. The registered address of Sigma Seven Limited is Pavilion Building Ellismuir Way Tannochside Park Uddingston Glasgow United Kingdom G71 5pw. . CAPITA GROUP SECRETARY LIMITED is a Secretary of the company. BAKER, Christopher Francis Henry is a Director of the company. MAYNARD, Stefan John is a Director of the company. CAPITA CORPORATE DIRECTOR LIMITED is a Director of the company. Secretary DOWNIE, James Hay has been resigned. Secretary REID, Paul Kenneth has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director CLINE, Jonathan Huntingdon has been resigned. Director COLEMAN, Andrew Alan has been resigned. Director COVELL, William David has been resigned. Director DOWNIE, James Hay has been resigned. Director KETTEMAN, Mark Robert, Dr has been resigned. Director REID, Paul Kenneth has been resigned. Director RODGERSON, Craig Hilton has been resigned. Nominee Director JORDANS (SCOTLAND) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CAPITA GROUP SECRETARY LIMITED
Appointed Date: 05 March 2015
Director
BAKER, Christopher Francis Henry
Appointed Date: 14 November 2016
70 years old
Director
MAYNARD, Stefan John
Appointed Date: 05 March 2015
53 years old
Director
CAPITA CORPORATE DIRECTOR LIMITED
Appointed Date: 05 March 2015

Resigned Directors

Secretary
DOWNIE, James Hay
Resigned: 05 March 2015
Appointed Date: 12 October 2011
Secretary
REID, Paul Kenneth
Resigned: 12 October 2011
Appointed Date: 15 November 2000
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000
Director
CLINE, Jonathan Huntingdon
Resigned: 09 July 2010
Appointed Date: 10 January 2001
63 years old
Director
COLEMAN, Andrew Alan
Resigned: 30 April 2013
Appointed Date: 22 October 2010
60 years old
Director
COVELL, William David
Resigned: 01 September 2009
Appointed Date: 21 December 2000
77 years old
Director
DOWNIE, James Hay
Resigned: 05 March 2015
Appointed Date: 15 November 2000
58 years old
Director
KETTEMAN, Mark Robert, Dr
Resigned: 05 March 2015
Appointed Date: 22 October 2010
64 years old
Director
REID, Paul Kenneth
Resigned: 05 March 2015
Appointed Date: 15 November 2000
51 years old
Director
RODGERSON, Craig Hilton
Resigned: 14 November 2016
Appointed Date: 05 March 2015
61 years old
Nominee Director
JORDANS (SCOTLAND) LIMITED
Resigned: 15 November 2000
Appointed Date: 15 November 2000

Persons With Significant Control

Amt-Sybex Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGMA SEVEN LIMITED Events

09 Dec 2016
Appointment of Mr Christopher Francis Henry Baker as a director on 14 November 2016
29 Nov 2016
Termination of appointment of Craig Hilton Rodgerson as a director on 14 November 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
22 Jul 2016
Full accounts made up to 30 September 2015
24 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 September 2015
...
... and 85 more events
16 Nov 2000
New director appointed
16 Nov 2000
New secretary appointed
15 Nov 2000
Secretary resigned
15 Nov 2000
Director resigned
15 Nov 2000
Incorporation

SIGMA SEVEN LIMITED Charges

21 December 2000
Bond & floating charge
Delivered: 5 January 2001
Status: Satisfied on 4 March 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…

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