SIGMAROC PLC
LONDON MESSAGING INTERNATIONAL PLC TELEMESSAGE INTERNATIONAL PLC RTI EIGHTEEN PLC

Hellopages » Greater London » Westminster » W1J 5EL

Company number 05204176
Status Active
Incorporation Date 12 August 2004
Company Type Public Limited Company
Address 47 CHARLES STREET, LONDON, ENGLAND, W1J 5EL
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration one hundred and eighteen events have happened. The last three records are Auditor's resignation; Resolutions RES13 ‐ Acquisition of issued share capital/consolidate & subdivide 03/01/2017 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association ; Statement of capital following an allotment of shares on 3 January 2017 GBP 787,694.12 . The most likely internet sites of SIGMAROC PLC are www.sigmaroc.co.uk, and www.sigmaroc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Sigmaroc Plc is a Public Limited Company. The company registration number is 05204176. Sigmaroc Plc has been working since 12 August 2004. The present status of the company is Active. The registered address of Sigmaroc Plc is 47 Charles Street London England W1j 5el. . HEYTESBURY CORPORATE LLP is a Secretary of the company. BARRETT, David Kenneth is a Director of the company. DOLBERG, Patrick is a Director of the company. DRINKWATER, Gary Roger is a Director of the company. PALMER, Garth Mervyn is a Director of the company. TRAYNOR, Dominic is a Director of the company. VERMORKEN, Maximilian Alphons is a Director of the company. Secretary FISHMAN, Irvin has been resigned. Secretary HILLEL, David has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director FISHMAN, Irvin has been resigned. Director FURMAN, Horacio has been resigned. Director HILLEL, David has been resigned. Director LEVIT, Guy has been resigned. Director OWEN, Richard Lawrence has been resigned. Director RUBNER, David has been resigned. Director SIMMONDS, Geoffrey Michael has been resigned. Director FILEX NOMINEES LIMITED has been resigned. Director FILEX SERVICES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
HEYTESBURY CORPORATE LLP
Appointed Date: 22 August 2016
Director
BARRETT, David Kenneth
Appointed Date: 22 August 2016
67 years old
Director
DOLBERG, Patrick
Appointed Date: 05 January 2017
69 years old
Director
DRINKWATER, Gary Roger
Appointed Date: 05 January 2017
71 years old
Director
PALMER, Garth Mervyn
Appointed Date: 05 January 2017
45 years old
Director
TRAYNOR, Dominic
Appointed Date: 22 August 2016
49 years old
Director
VERMORKEN, Maximilian Alphons
Appointed Date: 22 August 2016
42 years old

Resigned Directors

Secretary
FISHMAN, Irvin
Resigned: 22 August 2016
Appointed Date: 20 July 2005
Secretary
HILLEL, David
Resigned: 20 July 2005
Appointed Date: 23 September 2004
Secretary
FILEX SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 12 August 2004
Director
FISHMAN, Irvin
Resigned: 22 August 2016
Appointed Date: 20 July 2005
75 years old
Director
FURMAN, Horacio
Resigned: 22 August 2016
Appointed Date: 20 July 2005
78 years old
Director
HILLEL, David
Resigned: 20 July 2005
Appointed Date: 23 September 2004
90 years old
Director
LEVIT, Guy
Resigned: 01 October 2016
Appointed Date: 20 July 2005
55 years old
Director
OWEN, Richard Lawrence
Resigned: 20 July 2005
Appointed Date: 23 September 2004
79 years old
Director
RUBNER, David
Resigned: 22 August 2016
Appointed Date: 20 July 2005
85 years old
Director
SIMMONDS, Geoffrey Michael
Resigned: 31 March 2015
Appointed Date: 23 September 2004
82 years old
Director
FILEX NOMINEES LIMITED
Resigned: 23 September 2004
Appointed Date: 12 August 2004
Director
FILEX SERVICES LIMITED
Resigned: 23 September 2004
Appointed Date: 12 August 2004

SIGMAROC PLC Events

13 Mar 2017
Auditor's resignation
23 Feb 2017
Resolutions
  • RES13 ‐ Acquisition of issued share capital/consolidate & subdivide 03/01/2017
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 787,694.12
22 Feb 2017
Consolidation and sub-division of shares on 3 January 2017
22 Feb 2017
Change of share class name or designation
...
... and 108 more events
12 Oct 2004
Director resigned
12 Oct 2004
New secretary appointed;new director appointed
12 Oct 2004
New director appointed
12 Oct 2004
New director appointed
12 Aug 2004
Incorporation

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