Company Profile
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SmallSigmatek Europe Limited
03429729•Private Limited With Share Capital
Manor Way Halesowen, West Midlands, B628QZ
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Incorporated
05/09/1997
Company Age
28 years
Directors
4
Employees
17
SIC Code
82990
Risk
high risk
Company Overview
Registration, classification & business activity
Sigmatek Europe Limited (03429729) is a private limited with share capital incorporated on 05/09/1997 (28 years old) and registered in west midlands, B628QZ. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/09/1997
B628QZ
17 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£6.69M
Net Assets
£-4.68M
Turnover
£2.89M
Cash
£159.0K
Key Metrics
17
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts Amended With Accounts Type Full
Category:Accounts
Date:13-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:05-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-09-2023
Accounts With Accounts Type Small
Category:Accounts
Date:03-04-2023
Gazette Filings Brought Up To Date
Category:Gazette
Date:01-04-2023
Dissolved Compulsory Strike Off Suspended
Category:Dissolution
Date:23-03-2023
Gazette Notice Compulsory
Category:Gazette
Date:28-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:10-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-09-2020
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:24-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-03-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:22-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-06-2010
Legacy
Category:Annual Return
Date:30-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2009
Legacy
Category:Annual Return
Date:19-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:21-12-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2007
Legacy
Category:Annual Return
Date:10-10-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-07-2006
Legacy
Category:Annual Return
Date:09-09-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2003
Legacy
Category:Annual Return
Date:11-11-2002
Legacy
Category:Officers
Date:11-11-2002
Legacy
Category:Officers
Date:11-11-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2002
Legacy
Category:Annual Return
Date:02-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:16-03-2001
Legacy
Category:Annual Return
Date:21-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:18-05-2000
Legacy
Category:Annual Return
Date:28-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-1999
Legacy
Category:Annual Return
Date:24-11-1998
Legacy
Category:Capital
Date:10-10-1997
Certificate Change Of Name Company
Category:Change Of Name
Date:19-09-1997
Resolution
Category:Resolution
Date:19-09-1997
Legacy
Category:Capital
Date:19-09-1997
Resolution
Category:Resolution
Date:19-09-1997
Legacy
Category:Officers
Date:16-09-1997
Legacy
Category:Officers
Date:16-09-1997
Legacy
Category:Officers
Date:16-09-1997
Legacy
Category:Officers
Date:16-09-1997
Legacy
Category:Address
Date:16-09-1997
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
high risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date19/08/2025
Latest Accounts31/12/2024
Trading Addresses
10/11, Amber Business Village, Amber Close, Tamworth, Staffordshire, B774RP
Manor Way, Halesowen, B628QZRegistered
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