SIGMA CONNECTED HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
SIGMA CONNECTED HOLDINGS LTD
COMPANY NUMBER
04592560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82110 -
Combined office administrative service activities
INCORPORATION DATE
18/11/2002
(22years old)
WEBSITE
www.sigfin.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/11/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
11/06/2021
14/06/2021
SIGMA CONNECTED DUMMY LTD
View all previous names
BIRMINGHAM
B4 7LR
Telephone: 01527586500
TPS: No
Grosvenor House
Prospect Hill
Redditch
Worcestershire
B97 4DL
Telephone: 912740
Mclaren Building
46 The Priory Queensway
BIRMINGHAM
B4 7LR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGICALL HOLDINGS (PTY) LTD | N/A | N/A |
| SIGMA CONNECTED HOLDINGS LTD | Active - Accounts Filed | View Report |
| SIGMA CONNECTED GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIGMA CONNECTED HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGMA CONNECTED HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA CONNECTED HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
01/03/2018 - Present (6 years and 8 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2023 - Present (1 years and 9 months) Born in Dec 1976 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 402 Past: 31892 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DIGICALL HOLDINGS (PTY) LTD | N/A | N/A |
| SIGMA CONNECTED HOLDINGS LTD | Active - Accounts Filed | View Report |
| SIGMA CONNECTED GROUP LTD | Active - Accounts Filed | View Report |
| MCLAREN CREDIT SERVICES LIMITED | Active - Accounts Filed | View Report |
| RECODEBT LIMITED | Active - Accounts Filed | View Report |
| THE SIGMA FINANCIAL GROUP LTD | Active - Accounts Filed | View Report |
| CLANCHATTON BIRMINGHAM LIMITED | Non-Trading | View Report |
| SANCLARE (UK) LIMITED | Non-Trading | View Report |
| SIGMA CONNECTED LTD | Active - Accounts Filed | View Report |
| SIGMA RED LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | New Confirmation Statement filed |
| 13/11/2024 | New Accounts filed |
| 08/12/2023 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 19/11/2023 | New Confirmation Statement filed |
| 03/02/2023 | Ruben Horatio Moggee (921044910) has left the board |
| 03/02/2023 | New Board Member Conrad Erasmus (930500144) Appointed |
| 03/02/2023 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Confirmation Statement filed |
| 22/01/2022 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 25/11/2020 | New Confirmation Statement filed |
| 01/11/2020 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 19/04/2019 | Willem Botha De Clercq (918392413) has left the board |
| 03/02/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 05/03/2018 | New Board Member Michael James Harfield (924369079) Appointed |
| 05/03/2018 | New Board Member Gary Edward Gilburd (916888532) Appointed |
| 09/02/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 06/05/2017 | New Accounts filed |
| 31/01/2017 | New Annual Return filed |
| 20/07/2016 | New Board Member Ruben Horatio Moggee (921044910) Appointed |
| 20/07/2016 | New Board Member Frederik Hendrik Kluever (921044830) Appointed |
| 09/03/2016 | Change in Reg. Office |
| 08/03/2016 | Arthur Howard Goldberg (908411756) has left the board |
| 08/03/2016 | Change in Reg. Office |
| 11/11/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 15/11/2014 | New Annual Return filed |
| 13/11/2014 | New Accounts filed |
| 30/07/2014 | Altmann Jacobus Allers (918392392) has left the board |
| 30/07/2014 | Peter Georgeu (911970198) has left the board |
| 12/02/2014 | New Accounts filed |
| 15/01/2014 | Christopher Ross Fisher (913677233) has left the board |
| 15/01/2014 | New Board Member Christoper Ross Fisher (916302827) Appointed |
| 06/01/2014 | New Annual Return filed |
| 03/01/2014 | New Board Member Willem Botha De Clercq (918392413) Appointed |
| 03/01/2014 | New Board Member Altmann Jacobus Allers (918392392) Appointed |
| 02/05/2013 | Adrian O'Connor Mitchell (909075657) has left the board |
| 02/05/2013 | Change in Reg. Office |
| 26/03/2013 | Change in Reg. Office |
| 25/12/2012 | New Annual Return filed |
| 03/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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