Company number 05349130
Status Active
Incorporation Date 1 February 2005
Company Type Private Limited Company
Address 9 POLLARD ROAD, WESTON VILLAGE, WESTON SUPER MARE, BS24 7BZ
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
GBP 1,200
. The most likely internet sites of SIGMA SQUARED SOLUTIONS LIMITED are www.sigmasquaredsolutions.co.uk, and www.sigma-squared-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Weston Milton Rail Station is 0.9 miles; to Weston-super-Mare Rail Station is 2.2 miles; to Yatton Rail Station is 4.9 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sigma Squared Solutions Limited is a Private Limited Company.
The company registration number is 05349130. Sigma Squared Solutions Limited has been working since 01 February 2005.
The present status of the company is Active. The registered address of Sigma Squared Solutions Limited is 9 Pollard Road Weston Village Weston Super Mare Bs24 7bz. . BERRY, Susan Jennifer is a Secretary of the company. BARBER, Laura Charlotte is a Director of the company. HAGUE, Ian is a Director of the company. JINKS, Jon Charles is a Director of the company. Secretary ALLEN, Cecilia has been resigned. Secretary ALLEN, David Michael has been resigned. Director ALLEN, Bryan John has been resigned. Director ALLEN, Cecilia has been resigned. Director BARBER, Paul James has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Director
HAGUE, Ian
Appointed Date: 01 November 2013
62 years old
Resigned Directors
Secretary
ALLEN, Cecilia
Resigned: 18 January 2013
Appointed Date: 22 August 2008
Director
ALLEN, Bryan John
Resigned: 18 January 2013
Appointed Date: 01 February 2005
76 years old
Director
ALLEN, Cecilia
Resigned: 18 January 2013
Appointed Date: 25 September 2009
75 years old
Persons With Significant Control
Mr Paul James Barber
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Laura Charlotte Barber
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGMA SQUARED SOLUTIONS LIMITED Events
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
18 Apr 2016
Total exemption small company accounts made up to 31 January 2016
29 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
31 Aug 2015
Appointment of Mr Jon Charles Jinks as a director on 31 August 2015
31 Aug 2015
Termination of appointment of Paul James Barber as a director on 31 August 2015
...
... and 41 more events
27 Feb 2007
Return made up to 01/02/07; full list of members
20 Oct 2006
Total exemption small company accounts made up to 31 January 2006
04 May 2006
Accounting reference date shortened from 28/02/06 to 31/01/06
10 Mar 2006
Return made up to 01/02/06; full list of members
01 Feb 2005
Incorporation