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- SIGMAROC PLC
SIGMAROC PLC
Active - Accounts Filed
General Information
NAME
SIGMAROC PLC
COMPANY NUMBER
05204176
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
08990 -
Other mining and quarrying n.e.c.
INCORPORATION DATE
12/08/2004
(20years old)
WEBSITE
www.sigmaroc.com
CONFIRMATION STATEMENT MADE UP TO
12/08/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/07/2005
23/08/2016
MESSAGING INTERNATIONAL PLC
View all previous names
Previous Names
12/07/2005 23/08/2016 MESSAGING INTERNATIONAL PLC
06/07/2005 12/07/2005 TELEMESSAGE INTERNATIONAL PLC
12/08/2004 06/07/2005 RTI EIGHTEEN PLC
LONDON
W1B 4BT
Telephone: 02071297828
TPS: No
6 Heddon Street
LONDON
W1B 4BT
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 |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 22/04/2024 | Event: New Board Member Francesca Medda (932204196) Appointed |
Date: 19/04/2024 | Event: Julie Louise Kuenzel (929980076) has left the board |
Credit Risk Overview
Want to learn more about SIGMAROC PLC?
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 SIGMAROC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMAROC PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
22/08/2016 - Present (7 years and 11 months) Born in Dec 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 19 Past: 8 |
View Report |
22/08/2016 - Present (7 years and 11 months) Born in Sep 1983 (age: 40) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
05/01/2017 - Present (7 years and 7 months) Born in Sep 1980 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
18/04/2019 - Present (5 years and 3 months) Born in Mar 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 32 |
View Report |
20/04/2020 - Present (4 years and 3 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 4 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Accounts filed |
Date: 22/04/2024 | Event: New Board Member Francesca Medda (932204196) Appointed |
Date: 19/04/2024 | Event: Julie Louise Kuenzel (929980076) has left the board |
Date: 19/04/2024 | Event: New Company Secretary Tom Jenkins (932198513) Appointed |
Date: 19/04/2024 | Event: New Board Member Peter Johnson (932198194) Appointed |
Date: 21/08/2023 | Event: New Confirmation Statement filed |
Date: 13/06/2023 | Event: New Accounts filed |
Date: 08/09/2022 | Event: WESTEND CORPORATE LLP (918125408) has left the board |
Date: 08/09/2022 | Event: New Company Secretary Julie Louise Kuenzel (929980076) Appointed |
Date: 19/08/2022 | Event: New Confirmation Statement filed |
Date: 19/05/2022 | Event: New Board Member Axelle Henry (929590248) Appointed |
Date: 01/05/2022 | Event: New Accounts filed |
Date: 10/09/2021 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: Dean Masefield (926914647) has left the board |
Date: 08/09/2021 | Event: New Confirmation Statement filed |
Date: 19/05/2021 | Event: New Accounts filed |
Date: 22/08/2020 | Event: New Confirmation Statement filed |
Date: 03/06/2020 | Event: New Accounts filed |
Date: 27/05/2020 | Event: Patrick Dolberg (922246456) has left the board |
Date: 27/05/2020 | Event: Dominic Traynor (912340845) has left the board |
Date: 28/04/2020 | Event: New Board Member Dean Masefield (926914647) Appointed |
Date: 28/04/2020 | Event: New Board Member Jacques Emsens (926914627) Appointed |
Date: 28/04/2020 | Event: New Board Member Simon Roy Chisholm (917921864) Appointed |
Date: 03/09/2019 | Event: Dominic Traynor (913596585) has left the board |
Date: 03/09/2019 | Event: New Board Member Dominic Traynor (912340845) Appointed |
Date: 25/08/2019 | Event: New Confirmation Statement filed |
Date: 08/06/2019 | Event: New Accounts filed |
Date: 20/05/2019 | Event: Timothy Conrad Langston Hall (925833232) has left the board |
Date: 20/05/2019 | Event: New Board Member Timothy Conrad Langston Hall (902289094) Appointed |
Date: 13/05/2019 | Event: New Board Member Timothy Conrad Langston Hall (925833232) Appointed |
Date: 06/12/2018 | Event: Gary Roger Drinkwater (922257662) has left the board |
Date: 07/10/2018 | Event: New Confirmation Statement filed |
Date: 26/08/2018 | Event: New Confirmation Statement filed |
Date: 05/06/2018 | Event: New Accounts filed |
Date: 28/11/2017 | Event: Change in Reg. Office |
Date: 01/11/2017 | Event: Change in Reg. Office |
Date: 27/10/2017 | Event: Change in Reg. Office |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 02/06/2017 | Event: New Accounts filed |
Date: 18/01/2017 | Event: New Board Member Gary Roger Drinkwater (922257662) Appointed |
Date: 18/01/2017 | Event: New Board Member Patrick Dolberg (922246456) Appointed |
Date: 11/01/2017 | Event: New Board Member Garth Mervyn Palmer (922197985) Appointed |
Date: 05/10/2016 | Event: Guy Levit (910674739) has left the board |
Date: 07/09/2016 | Event: HEYTESBURY CORPORATE LLP (921271475) has left the board |
Date: 07/09/2016 | Event: New Company Secretary HEYTESBURY CORPORATE LLP (918125408) Appointed |
Date: 31/08/2016 | Event: New Annual Return filed |
Date: 24/08/2016 | Event: New Board Member David Kenneth Barrett (905647245) Appointed |
Date: 24/08/2016 | Event: New Board Member Dominic Traynor (913596585) Appointed |
Date: 24/08/2016 | Event: Change in Reg. Office |
Date: 24/08/2016 | Event: New Board Member Maximilian Alphons Vermorken (920104556) Appointed |
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