Sigma Connected Holdings Ltd
Company Profile
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Large EnterpriseSigma Connected Holdings Ltd
04592560•Private Limited With Share Capital
Mclaren Building, 46 Priory Queensway, Birmingham, B47LR
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Incorporated
18/11/2002
Company Age
23 years
Directors
4
Employees
1,476
SIC Code
82110
Risk
very low risk
Company Overview
Registration, classification & business activity
Sigma Connected Holdings Ltd (04592560) is a private limited with share capital incorporated on 18/11/2002 (23 years old) and registered in birmingham, B47LR. The company operates under SIC code 82110 - combined office administrative service activities.
Sanclare (uk) ltd is a financial services company based out of united kingdom.
Private Limited With Share Capital
SIC: 82110
Large Enterprise
Incorporated 18/11/2002
B47LR
1,476 employees
Financial Overview
Total Assets
£30.44M
Liabilities
£9.44M
Net Assets
£21.00M
Turnover
£96.82M
Cash
£6.04M
Key Metrics
1,476
Employees
4
Directors
1
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-11-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:07-12-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2021
Resolution
Category:Resolution
Date:14-06-2021
Resolution
Category:Resolution
Date:11-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:28-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2019
Accounts With Accounts Type Group
Category:Accounts
Date:01-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-04-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-12-2017
Capital Allotment Shares
Category:Capital
Date:29-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:29-04-2017
Gazette Notice Compulsory
Category:Gazette
Date:04-04-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-02-2017
Gazette Notice Compulsory
Category:Gazette
Date:31-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-07-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-03-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:28-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:31-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-12-2013
Change Sail Address Company With Old Address
Category:Address
Date:31-12-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2013
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-05-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Director Company With Name
Category:Officers
Date:30-04-2013
Termination Secretary Company With Name
Category:Officers
Date:30-04-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2012
Change Sail Address Company With Old Address
Category:Address
Date:20-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Capital Name Of Class Of Shares
Category:Capital
Date:28-06-2012
Capital Allotment Shares
Category:Capital
Date:28-06-2012
Resolution
Category:Resolution
Date:28-06-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:28-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:19-07-2011
Termination Secretary Company With Name
Category:Officers
Date:19-07-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Change Sail Address Company With Old Address
Category:Address
Date:22-12-2010
Move Registers To Registered Office Company
Category:Address
Date:22-12-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2010
Legacy
Category:Mortgage
Date:20-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2009
Move Registers To Sail Company
Category:Address
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Sail Address Company
Category:Address
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:23-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2009
Legacy
Category:Mortgage
Date:13-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Mortgage
Date:10-02-2009
Legacy
Category:Annual Return
Date:30-12-2008
Legacy
Category:Address
Date:30-12-2008
Legacy
Category:Address
Date:30-12-2008
Legacy
Category:Address
Date:03-09-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date09/12/2025
Latest Accounts30/04/2025
Trading Addresses
Grosvenor House, Prospect Hill, Redditch, Worcestershire, B974DL
Mclaren Building, 46 The Priory Queensway, Birmingham, B47LRRegistered
Related Companies
8
Contact
01527586500
Mclaren Building, 46 Priory Queensway, Birmingham, B47LR