Company number 07122384
Status Active
Incorporation Date 12 January 2010
Company Type Private Limited Company
Address 26 GROSVENOR STREET, MAYFAIR, LONDON, W1K 4QW
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
GBP 100
. The most likely internet sites of SYGMA TELECOMMUNICATIONS LIMITED are www.sygmatelecommunications.co.uk, and www.sygma-telecommunications.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eleven months. Sygma Telecommunications Limited is a Private Limited Company.
The company registration number is 07122384. Sygma Telecommunications Limited has been working since 12 January 2010.
The present status of the company is Active. The registered address of Sygma Telecommunications Limited is 26 Grosvenor Street Mayfair London W1k 4qw. . WILTON CORPORATE SERVICES LIMITED is a Secretary of the company. ELSERGANI, Abdelrahman Ragheb Abdelghaffar is a Director of the company. ELSERGANI, Muhammad Ragheb Abdelghaffar is a Director of the company. ELSERGANI, Ragheb is a Director of the company. Secretary CROOK, Jeremy has been resigned. The company operates in "Other telecommunications activities".
Current Directors
Secretary
WILTON CORPORATE SERVICES LIMITED
Appointed Date: 02 November 2012
Resigned Directors
Secretary
CROOK, Jeremy
Resigned: 02 November 2012
Appointed Date: 12 January 2010
Persons With Significant Control
Ragheb Elsergani
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
SYGMA TELECOMMUNICATIONS LIMITED Events
25 Jan 2017
Confirmation statement made on 12 January 2017 with updates
05 Oct 2016
Total exemption small company accounts made up to 31 January 2016
14 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
08 Dec 2015
Accounts for a dormant company made up to 31 January 2015
06 Jun 2015
Compulsory strike-off action has been discontinued
...
... and 13 more events
07 Sep 2011
Accounts for a dormant company made up to 31 January 2011
05 Apr 2011
Annual return made up to 12 January 2011 with full list of shareholders
04 Apr 2011
Secretary's details changed for Jeremy Crook on 4 April 2011
04 Apr 2011
Registered office address changed from 11a Austin Street Stamford Lincs PE9 2QR England on 4 April 2011
12 Jan 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)