SIGMA INTELLIGENT SOFTWARE LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL2 2JP

Company number 02845897
Status Active
Incorporation Date 19 August 1993
Company Type Private Limited Company
Address 95 GRASSENDALE AVENUE, PLYMOUTH, DEVON, PL2 2JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Accounts for a dormant company made up to 31 August 2016; Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors ; Confirmation statement made on 10 August 2016 with updates. The most likely internet sites of SIGMA INTELLIGENT SOFTWARE LIMITED are www.sigmaintelligentsoftware.co.uk, and www.sigma-intelligent-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Sigma Intelligent Software Limited is a Private Limited Company. The company registration number is 02845897. Sigma Intelligent Software Limited has been working since 19 August 1993. The present status of the company is Active. The registered address of Sigma Intelligent Software Limited is 95 Grassendale Avenue Plymouth Devon Pl2 2jp. . MITCHELL, Roger James is a Secretary of the company. SZYMANSKA, Anna is a Director of the company. SZYMANSKA, Stefan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ECKERT, Ingvar-Rudiger has been resigned. Director SOLOMON, Henry Matthew has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
MITCHELL, Roger James
Appointed Date: 19 August 1993
Director
SZYMANSKA, Anna
Appointed Date: 01 May 2012
80 years old
Director
SZYMANSKA, Stefan
Appointed Date: 01 September 2011
52 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993
Director
ECKERT, Ingvar-Rudiger
Resigned: 22 September 2011
Appointed Date: 19 August 1993
85 years old
Director
SOLOMON, Henry Matthew
Resigned: 30 June 2010
Appointed Date: 19 August 1993
91 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 19 August 1993
Appointed Date: 19 August 1993

Persons With Significant Control

Mr Roger James Mitchell
Notified on: 1 July 2016
82 years old
Nature of control: Has significant influence or control

SIGMA INTELLIGENT SOFTWARE LIMITED Events

03 Oct 2016
Accounts for a dormant company made up to 31 August 2016
03 Oct 2016
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
21 Aug 2016
Confirmation statement made on 10 August 2016 with updates
09 Oct 2015
Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
09 Oct 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 65 more events
13 Apr 1995
Delivery ext'd 3 mth 31/08/94
04 Oct 1994
Registered office changed on 04/10/94 from: c/o roger mitchell, river yealm house, donnington road, harrow,middlesex HA3 0NA
21 Sep 1994
Return made up to 19/08/94; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(353) ‐ Location of register of members address changed
22 Aug 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Aug 1993
Incorporation

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