INTERSIGMA VENTURES PLC

Hellopages » Greater London » Westminster » W1S 1RR

Company number 04071617
Status Active
Incorporation Date 14 September 2000
Company Type Public Limited Company
Address SUITE 29935 72 NEW BOND STREET, LONDON, W1S 1RR
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a dormant company made up to 13 March 2016; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 50,000 . The most likely internet sites of INTERSIGMA VENTURES PLC are www.intersigmaventures.co.uk, and www.intersigma-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. Intersigma Ventures Plc is a Public Limited Company. The company registration number is 04071617. Intersigma Ventures Plc has been working since 14 September 2000. The present status of the company is Active. The registered address of Intersigma Ventures Plc is Suite 29935 72 New Bond Street London W1s 1rr. The cash in hand is £12.5k. It is £0k against last year. . FIRST SECRETARIES LIMITED is a Nominee Secretary of the company. STAMATEKOS, Odysseas is a Director of the company. STAMATEKOS, Stamatios is a Director of the company. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Nominee Director FIRST SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


intersigma ventures Key Finiance

LIABILITIES n/a
CASH £12.5k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Appointed Date: 14 September 2000
Director
STAMATEKOS, Odysseas
Appointed Date: 14 September 2000
48 years old
Director
STAMATEKOS, Stamatios
Appointed Date: 14 September 2000
53 years old

Resigned Directors

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000
Nominee Director
FIRST SECRETARIES LIMITED
Resigned: 14 September 2000
Appointed Date: 14 September 2000

Persons With Significant Control

Transmidi International Enterprises S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

INTERSIGMA VENTURES PLC Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
01 Jun 2016
Accounts for a dormant company made up to 13 March 2016
14 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 50,000
04 Aug 2015
Accounts for a dormant company made up to 13 March 2015
29 Sep 2014
Annual return made up to 14 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 50,000
...
... and 35 more events
28 Sep 2000
Certificate of authorisation to commence business and borrow
28 Sep 2000
Application to commence business
18 Sep 2000
Director resigned
18 Sep 2000
Director resigned
14 Sep 2000
Incorporation

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