SIGMATEK EUROPE LIMITED
TAMWORTH K.G.D. LTD.

Hellopages » Staffordshire » Tamworth » B77 4RP

Company number 03429729
Status Active
Incorporation Date 5 September 1997
Company Type Private Limited Company
Address 10/11 AMBER BUSINESS VILLAGE AMBER CLOSE, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4RP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 September 2016 with updates; Previous accounting period extended from 30 September 2015 to 31 December 2015. The most likely internet sites of SIGMATEK EUROPE LIMITED are www.sigmatekeurope.co.uk, and www.sigmatek-europe.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty-eight years and three months. Sigmatek Europe Limited is a Private Limited Company. The company registration number is 03429729. Sigmatek Europe Limited has been working since 05 September 1997. The present status of the company is Active. The registered address of Sigmatek Europe Limited is 10 11 Amber Business Village Amber Close Amington Tamworth Staffordshire B77 4rp. The company`s financial liabilities are £507.67k. It is £-419.42k against last year. The cash in hand is £305.66k. It is £-93.18k against last year. And the total assets are £1125.95k, which is £-6.24k against last year. COOPER, Christopher is a Director of the company. TERREBLANCHE, Bernardus Benjamin is a Director of the company. Secretary JANSE VANRENSBURG, Hendrick Jacobus has been resigned. Secretary SLABBER, Pierre has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director JANSE VANRENSBURG, Hendrick Jacobus has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


sigmatek europe Key Finiance

LIABILITIES £507.67k
-46%
CASH £305.66k
-24%
TOTAL ASSETS £1125.95k
-1%
All Financial Figures

Current Directors

Director
COOPER, Christopher
Appointed Date: 25 February 2015
71 years old
Director
TERREBLANCHE, Bernardus Benjamin
Appointed Date: 05 September 1997
68 years old

Resigned Directors

Secretary
JANSE VANRENSBURG, Hendrick Jacobus
Resigned: 12 September 2002
Appointed Date: 05 September 1997
Secretary
SLABBER, Pierre
Resigned: 06 September 2014
Appointed Date: 12 September 2002
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997
Director
JANSE VANRENSBURG, Hendrick Jacobus
Resigned: 12 September 2002
Appointed Date: 05 September 1997
60 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 05 September 1997
Appointed Date: 05 September 1997

Persons With Significant Control

Mr Bernardus Benjamin Terreblanche
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

SIGMATEK EUROPE LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 5 September 2016 with updates
24 Jun 2016
Previous accounting period extended from 30 September 2015 to 31 December 2015
02 Mar 2016
Total exemption small company accounts made up to 30 September 2014
07 Sep 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 200
...
... and 47 more events
16 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Sep 1997
Registered office changed on 16/09/97 from: temple house 20 holywell row london EC2A 4JB
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Sep 1997
Incorporation

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