Sigma Systems (Wales) Limited

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sigma systems (wales) limited
dissolved
Unknown

Sigma Systems (wales) Limited

07545732•Private Limited With Share Capital

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH
Website442086148700

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Incorporated

28/02/2011

Company Age

15 years

Directors

1

Employees

—

SIC Code

58290

Risk

not scored

Company Overview

Registration, classification & business activity

Sigma Systems (wales) Limited (07545732) is a private limited with share capital incorporated on 28/02/2011 (15 years old) and registered in liverpool, L25RH. The company operates under SIC code 58290 and is classified as Unknown.

Sigma systems (wales) limited is a publishing company based out of dauntsey house 4b fredericks place, london, united kingdom.

Private Limited With Share Capital
SIC: 58290
Unknown
Incorporated 28/02/2011
L25RH

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1
S
scott james andrew weir
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

69
Gazette Dissolved Liquidation
Category:Gazette
Date:26-12-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:26-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-09-2023
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:28-09-2023
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:28-09-2023
Resolution
Category:Resolution
Date:28-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2023
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:15-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:14-08-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-04-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Memorandum Articles
Category:Incorporation
Date:16-09-2015
Resolution
Category:Resolution
Date:11-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2015
Change Account Reference Date Company
Category:Accounts
Date:27-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-08-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:15-11-2013
Change Of Name Notice
Category:Change Of Name
Date:15-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:24-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Termination Director Company With Name
Category:Officers
Date:19-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:23-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:23-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-08-2013
Termination Secretary Company With Name
Category:Officers
Date:15-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-07-2013
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-03-2011
Termination Director Company With Name
Category:Officers
Date:17-03-2011
Incorporation Company
Category:Incorporation
Date:28-02-2011

Risk Assessment

not scored

International Score

Accounts

Typesmall company
Due Date31/03/2024
Filing Date29/06/2023
Latest Accounts30/06/2022

Trading Addresses

C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L2 5Rh, L25RHRegistered

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Contact

442086148700
www.sigma-systems.com
C/O Bdo Llp 5 Temple Square, Temple Street, Liverpool, L25RH