Sygma (Fire, Security & Electrical) Ltd

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Sygma (fire, Security & Electrical) Ltd

04412042•Private Limited With Share Capital

Unit K Blois Meadow Business, Centre, Steeple Bumpstead, CB97BN
WebsiteEmail08000436728

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Incorporated

09/04/2002

Company Age

24 years

Directors

2

Employees

49

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Sygma (fire, Security & Electrical) Ltd (04412042) is a private limited with share capital incorporated on 09/04/2002 (24 years old) and registered in steeple bumpstead, CB97BN. The company operates under SIC code 80200 - security systems service activities.

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 09/04/2002
CB97BN
49 employees

Financial Overview

Total Assets

£2.16M

Liabilities

£1.88M

Net Assets

£276.9K

Est. Turnover

£3.09M

AI Estimated
Unreported
Cash

£264.8K

Key Metrics

49

Employees

2

Directors

7

Shareholders

1

CCJs

Board of Directors

2
K
kevin philip white
director
S
sebastian charles tarling-white
director

Charges

7

Registered

2

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2024
Capital Name Of Class Of Shares
Category:Capital
Date:20-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:12-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:05-06-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-03-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-02-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Change Person Director Company
Category:Officers
Date:23-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:15-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:01-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-05-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-04-2017
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:03-04-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2016
Annual Return Company With Made Up Date
Category:Annual Return
Date:22-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-02-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:12-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-01-2014
Annual Return Company With Made Up Date
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-04-2011
Termination Secretary Company With Name
Category:Officers
Date:21-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Legacy
Category:Mortgage
Date:25-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2010
Legacy
Category:Annual Return
Date:26-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-03-2009
Legacy
Category:Mortgage
Date:11-03-2009
Legacy
Category:Annual Return
Date:20-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-02-2008
Legacy
Category:Address
Date:26-09-2007
Legacy
Category:Annual Return
Date:23-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Annual Return
Date:17-05-2006
Legacy
Category:Officers
Date:25-04-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:26-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2005
Legacy
Category:Address
Date:21-09-2005
Legacy
Category:Annual Return
Date:19-04-2005
Legacy
Category:Mortgage
Date:15-04-2005
Legacy
Category:Officers
Date:13-04-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Officers
Date:30-03-2005
Legacy
Category:Mortgage
Date:21-01-2005
Legacy
Category:Officers
Date:08-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-11-2004
Legacy
Category:Annual Return
Date:15-06-2004
Legacy
Category:Mortgage
Date:28-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2004
Legacy
Category:Address
Date:07-08-2003
Legacy
Category:Annual Return
Date:10-05-2003
Resolution
Category:Resolution
Date:10-03-2003
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Officers
Date:22-11-2002
Legacy
Category:Capital
Date:16-08-2002
Legacy
Category:Accounts
Date:18-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002
Legacy
Category:Officers
Date:09-04-2002

Import / Export

Imports
12 Months0
60 Months3
Exports
12 Months0
60 Months0

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/02/2027
Filing Date07/01/2026
Latest Accounts31/05/2025

Trading Addresses

Unit K Blois Meadow Business, Centre, Steeple Bumpstead, Suffolk, CB97BNRegistered

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Contact

08000436728
accounts@sygmasecurity.co.ukinfo@sygmasecurity.co.uk
sygma.co.uk
Unit K Blois Meadow Business, Centre, Steeple Bumpstead, CB97BN