SIGEAUS LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 9BG

Company number 06726953
Status Active
Incorporation Date 17 October 2008
Company Type Private Limited Company
Address 1 LONDON BRIDGE, LONDON, SE1 9BG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Accounts for a small company made up to 31 January 2016; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of SIGEAUS LIMITED are www.sigeaus.co.uk, and www.sigeaus.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Sigeaus Limited is a Private Limited Company. The company registration number is 06726953. Sigeaus Limited has been working since 17 October 2008. The present status of the company is Active. The registered address of Sigeaus Limited is 1 London Bridge London Se1 9bg. . WHITE, Sylvia is a Secretary of the company. BINNS, Graham John is a Director of the company. PRINCE, Patrick is a Director of the company. WHITE, Sylvia is a Director of the company. Secretary DAY, Jeffrey Paul Arnold has been resigned. Secretary NEWMAN, Jonathan Peter has been resigned. Director ARMSTRONG, Dominic Edward Mccausland has been resigned. Director BULLOUGH, Mark Andrew has been resigned. Director DAY, Jeffrey Paul Arnold has been resigned. Director NEWMAN, Jonathan Peter has been resigned. Director SPICER, Timothy Simon has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
WHITE, Sylvia
Appointed Date: 17 September 2015

Director
BINNS, Graham John
Appointed Date: 23 March 2011
68 years old

Director
PRINCE, Patrick
Appointed Date: 17 September 2015
63 years old

Director
WHITE, Sylvia
Appointed Date: 17 September 2015
53 years old

Resigned Directors

Secretary
DAY, Jeffrey Paul Arnold
Resigned: 25 March 2010
Appointed Date: 17 October 2008

Secretary
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 26 March 2010

Director
ARMSTRONG, Dominic Edward Mccausland
Resigned: 23 March 2011
Appointed Date: 17 October 2008
60 years old

Director
BULLOUGH, Mark Andrew
Resigned: 19 March 2010
Appointed Date: 17 October 2008
70 years old

Director
DAY, Jeffrey Paul Arnold
Resigned: 25 March 2010
Appointed Date: 17 October 2008
66 years old

Director
NEWMAN, Jonathan Peter
Resigned: 17 September 2015
Appointed Date: 16 March 2010
75 years old

Director
SPICER, Timothy Simon
Resigned: 25 March 2010
Appointed Date: 17 October 2008
73 years old

Persons With Significant Control

Aegis Defence Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

SIGEAUS LIMITED Events

10 Apr 2017
Confirmation statement made on 26 March 2017 with updates
09 Nov 2016
Accounts for a small company made up to 31 January 2016
15 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100

31 Dec 2015
Current accounting period extended from 31 December 2015 to 31 January 2016
21 Oct 2015
Appointment of Ms Sylvia White as a secretary on 17 September 2015
...
... and 31 more events
16 Nov 2009
Annual return made up to 17 October 2009 with full list of shareholders
16 Nov 2009
Director's details changed for Mr Mark Andrew Bullough on 17 October 2009
16 Nov 2009
Director's details changed for Mr Jeffrey Paul Arnold Day on 17 October 2009
16 Nov 2009
Director's details changed for Mr Dominic Edward Mccausland Armstrong on 17 October 2009
17 Oct 2008
Incorporation