SIGMACON (UK) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 7LD

Company number 01359773
Status Active
Incorporation Date 23 March 1978
Company Type Private Limited Company
Address HAZLEMS FENTON PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a small company made up to 30 June 2016; Appointment of Mrs Julianne Suzanne Levey as a director on 1 March 2017; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 2,000 . The most likely internet sites of SIGMACON (UK) LIMITED are www.sigmaconuk.co.uk, and www.sigmacon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and eight months. Sigmacon Uk Limited is a Private Limited Company. The company registration number is 01359773. Sigmacon Uk Limited has been working since 23 March 1978. The present status of the company is Active. The registered address of Sigmacon Uk Limited is Hazlems Fenton Palladium House 1 4 Argyll Street London W1f 7ld. . LEVEY, David Vernon Milton is a Secretary of the company. CAMPBELL, David Alistair is a Director of the company. LEVEY, David Vernon Milton is a Director of the company. LEVEY, Julianne Suzanne is a Director of the company. Director LEVEY, Edwin Milton Julius has been resigned. Director LEVEY, Julianne Suzanne has been resigned. The company operates in "Other human health activities".


Current Directors

Secretary
LEVEY, David Vernon Milton
Director
CAMPBELL, David Alistair
Appointed Date: 01 January 2001
58 years old
Director
LEVEY, David Vernon Milton

76 years old
Director
LEVEY, Julianne Suzanne
Appointed Date: 01 March 2017
74 years old

Resigned Directors

Director
LEVEY, Edwin Milton Julius
Resigned: 01 August 2003
101 years old
Director
LEVEY, Julianne Suzanne
Resigned: 08 February 2016
Appointed Date: 01 August 2003
74 years old

SIGMACON (UK) LIMITED Events

13 Mar 2017
Accounts for a small company made up to 30 June 2016
10 Mar 2017
Appointment of Mrs Julianne Suzanne Levey as a director on 1 March 2017
21 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 2,000
23 Feb 2016
Termination of appointment of Julianne Suzanne Levey as a director on 8 February 2016
23 Dec 2015
Accounts for a small company made up to 30 June 2015
...
... and 88 more events
15 Aug 1987
Accounts for a small company made up to 31 December 1986
30 Jun 1987
Return made up to 14/04/87; full list of members
18 Mar 1987
Accounts for a small company made up to 31 December 1985
18 Mar 1987
Return made up to 31/12/86; full list of members
23 Mar 1978
Incorporation

SIGMACON (UK) LIMITED Charges

17 January 2011
Debenture
Delivered: 26 January 2011
Status: Outstanding
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
17 January 2011
All assets debenture
Delivered: 19 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 June 2002
Debenture
Delivered: 22 June 2002
Status: Satisfied on 26 January 2011
Persons entitled: Clydesdale Bank Public Limited Company
Description: Including the leasehold property known as henots wood,the…
26 February 1996
Guarantee and debenture
Delivered: 1 March 1996
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
6 January 1995
Legal charge
Delivered: 16 January 1995
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Warehouse premises at 73/75 high road,bushey…
16 August 1994
Debenture
Delivered: 19 August 1994
Status: Satisfied on 30 July 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 February 1991
Legal charge
Delivered: 27 February 1991
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Land and premises k/a garage at the rear of 73/75 high road…
14 February 1985
Debenture
Delivered: 22 February 1985
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 February 1985
Legal charge
Delivered: 22 February 1985
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Heriots wood, the common, stanmore, london borough of…
24 July 1978
Charge over a cash collateral deposit
Delivered: 4 August 1978
Status: Satisfied on 28 March 1995
Persons entitled: Manufactures Hanover Trust Company
Description: The companys deposit with manufacturers hanover trust…

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