SIGMA RETAIL SOLUTIONS LIMITED
Active - Accounts Filed
General Information
NAME
SIGMA RETAIL SOLUTIONS LIMITED
COMPANY NUMBER
06424486
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
12/11/2007
(16 years and 11 months old)
WEBSITE
www.sigmaretailsolutions.com
CONFIRMATION STATEMENT MADE UP TO
11/11/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
09/05/2009
25/09/2014
SIGMA ACC LIMITED
View all previous names
WEST YORKSHIRE
WF10 4TL
Telephone: 08455210258
TPS: No
9B Alpine Court
Glasshoughton
Castleford
West Yorkshire
WF10 4TL
Telephone: 5210258
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 |
|---|---|---|
| SIGMA GRP LIMITED | Active - Accounts Filed | View Report |
| SIGMA RETAIL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 26/01/2024 | Ben Yorke (930236049) has left the board |
| 26/01/2024 | New Company Secretary Sam Whittingham (931849884) Appointed |
Credit Risk Overview
Want to learn more about SIGMA RETAIL SOLUTIONS LIMITED?
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 RETAIL SOLUTIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA RETAIL SOLUTIONS LIMITED?
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 |
|---|---|---|---|---|
|
27/03/2018 - Present (6 years and 7 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
27/07/2021 - Present (3 years and 3 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 9 Past: 11 |
View Report |
|
14/01/2024 - Present (9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/11/2007 - 27/03/2018 (10 years and 4 months) Born in Mar 1969 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
|
LONDON LAW SECRETARIAL LIMITED 12/11/2007 - Present (16 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 622 Past: 19435 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TH GLASSHOUGHTON BIDCO LIMITED | Active - Accounts Filed | View Report |
| SIGMA GRP LIMITED | Active - Accounts Filed | View Report |
| OTIF LOGISTICS LIMITED | Non-Trading | View Report |
| SIGMA FIXTURES SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| SIGMA M&E LIMITED | Active - Accounts Filed | View Report |
| SIGMA PROJECT SERVICES LIMITED | Non-Trading | View Report |
| SIGMA RETAIL SOLUTIONS LIMITED | Active - Accounts Filed | View Report |
| THOMPSON CONTRACTS (BLACKPOOL) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 26/01/2024 | Ben Yorke (930236049) has left the board |
| 26/01/2024 | New Company Secretary Sam Whittingham (931849884) Appointed |
| 13/12/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 21/11/2022 | Michael Craig Fairey (925481105) has left the board |
| 21/11/2022 | Michael Craig Fairey (911331764) has left the board |
| 21/11/2022 | New Company Secretary Ben Yorke (930236049) Appointed |
| 18/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 21/10/2020 | Michael Craig Fairey (925480184) has left the board |
| 21/10/2020 | New Board Member Michael Craig Fairey (911331764) Appointed |
| 13/04/2020 | New Accounts filed |
| 15/11/2019 | New Confirmation Statement filed |
| 15/06/2019 | New Accounts filed |
| 01/02/2019 | New Company Secretary Craig Michael Fairey (925481105) Appointed |
| 01/02/2019 | New Board Member Craig Michael Fairey (925480184) Appointed |
| 16/11/2018 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | Helen Haigh (912057763) has left the board |
| 20/04/2018 | Jonathan David Haigh (913774162) has left the board |
| 20/04/2018 | New Board Member Craig Anthony Bennett (917381523) Appointed |
| 06/12/2017 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 16/12/2016 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 16/12/2015 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 17/11/2014 | New Annual Return filed |
| 29/09/2014 | New Accounts filed |
| 10/02/2014 | Change in Reg. Office |
| 27/11/2013 | New Annual Return filed |
| 06/09/2013 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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