SIGMA (OPTIONS TRADING) LTD
MARLBOROUGH PETRONIUS TRADING LIMITED CROSSCO (1047) LIMITED

Hellopages » Wiltshire » Wiltshire » SN8 2PE

Company number 06331782
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address 2 THE SQUARE, RAMSBURY, MARLBOROUGH, WILTSHIRE, SN8 2PE
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-05 ; Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 2 August 2016 with updates. The most likely internet sites of SIGMA (OPTIONS TRADING) LTD are www.sigmaoptionstrading.co.uk, and www.sigma-options-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Sigma Options Trading Ltd is a Private Limited Company. The company registration number is 06331782. Sigma Options Trading Ltd has been working since 02 August 2007. The present status of the company is Active. The registered address of Sigma Options Trading Ltd is 2 The Square Ramsbury Marlborough Wiltshire Sn8 2pe. . CRABTREE, Helen-Clare is a Secretary of the company. FITTON, Andrew Charles is a Director of the company. Secretary GRACCHI CAPITAL MANAGEMENT LIMITED has been resigned. Secretary PRIMA SECRETARY LIMITED has been resigned. Director WRAY, Jeremy Philip has been resigned. Director PRIMA DIRECTOR LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
CRABTREE, Helen-Clare
Appointed Date: 01 August 2013

Director
FITTON, Andrew Charles
Appointed Date: 25 October 2007
68 years old

Resigned Directors

Secretary
GRACCHI CAPITAL MANAGEMENT LIMITED
Resigned: 01 August 2013
Appointed Date: 25 October 2007

Secretary
PRIMA SECRETARY LIMITED
Resigned: 25 October 2007
Appointed Date: 02 August 2007

Director
WRAY, Jeremy Philip
Resigned: 18 December 2014
Appointed Date: 08 February 2008
62 years old

Director
PRIMA DIRECTOR LIMITED
Resigned: 25 October 2007
Appointed Date: 02 August 2007

Persons With Significant Control

Fitton & Co Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGMA (OPTIONS TRADING) LTD Events

11 Jan 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-05

14 Dec 2016
Total exemption full accounts made up to 31 March 2016
19 Aug 2016
Confirmation statement made on 2 August 2016 with updates
05 Jan 2016
Total exemption full accounts made up to 31 March 2015
17 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
  • GBP 751

...
... and 33 more events
30 Oct 2007
Secretary resigned
30 Oct 2007
Registered office changed on 30/10/07 from: st ann's wharf, 112 quayside newcastle upon tyne tyne & wear NE99 1SB
30 Oct 2007
New director appointed
30 Oct 2007
New secretary appointed
02 Aug 2007
Incorporation