Company number 08871921
Status Active
Incorporation Date 31 January 2014
Company Type Private Limited Company
Address 22 HATCHERY CLOSE, APPLETON THORN, WARRINGTON, WA4 4TF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Resolutions
RES10 ‐
Resolution of allotment of securities
RES11 ‐
Resolution of removal of pre-emption rights
RES01 ‐
Resolution of adoption of Articles of Association
RES12 ‐
Resolution of varying share rights or name
; Statement of capital following an allotment of shares on 27 September 2016
GBP 200.00
. The most likely internet sites of SIGMAFX LIMITED are www.sigmafx.co.uk, and www.sigmafx.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Sigmafx Limited is a Private Limited Company.
The company registration number is 08871921. Sigmafx Limited has been working since 31 January 2014.
The present status of the company is Active. The registered address of Sigmafx Limited is 22 Hatchery Close Appleton Thorn Warrington Wa4 4tf. . ROBINSON, David Stephen is a Director of the company. ROBINSON, Nicola Faine is a Director of the company. Director ROBINSON, David Stephen has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Nicola Faine Robinson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Stephen Robinson
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGMAFX LIMITED Events
31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
02 Nov 2016
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
31 Oct 2016
Statement of capital following an allotment of shares on 27 September 2016
26 Oct 2016
Change of share class name or designation
05 Sep 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 3 more events
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
15 Oct 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
03 Apr 2014
Current accounting period extended from 31 January 2015 to 31 March 2015
31 Jan 2014
Incorporation
Statement of capital on 2014-01-31
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)