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SIGMA COMPONENTS (DERBY) LIMITED - 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, United Kingdom
Company Information
- Company registration number
- 02751564
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 8 Alan Bray Close
- Dodwells Bridge Industrial Estate
- Hinckley
- LE10 3BP
- England 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, England UK
Management
- Managing Directors
- BOWER, Richard Mark
- GARDNER, Thomas James
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-29
- Age Of Company 1992-09-29 31 years
- SIC/NACE
- 25990
Ownership
- Beneficial Owners
- Sigma Components Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- AEROTECH TUBES LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2012-09-29
- Annual Return
- Due Date: 2024-10-13
- Last Date: 2023-09-29
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SIGMA COMPONENTS (DERBY) LIMITED Company Description
- SIGMA COMPONENTS (DERBY) LIMITED is a ltd registered in United Kingdom with the Company reg no 02751564. Its current trading status is "live". It was registered 1992-09-29. It was previously called AEROTECH TUBES LIMITED. It has declared SIC or NACE codes as "25990". It has 2 directors The latest accounts are filed up to 31/12/2011. The latest annual return was filed up to 2012-09-29.It can be contacted at 8 Alan Bray Close .
Get SIGMA COMPONENTS (DERBY) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sigma Components (Derby) Limited - 8 Alan Bray Close, Dodwells Bridge Industrial Estate, Hinckley, LE10 3BP, United Kingdom
- 1992-09-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
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Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-02-02) - MR04
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confirmation-statement-with-no-updates (2023-12-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-11-03) - CS01
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accounts-with-accounts-type-dormant (2022-05-23) - AA
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accounts-with-accounts-type-dormant (2022-10-17) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-02-25) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2021-01-22) - AD01
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accounts-with-accounts-type-dormant (2021-11-12) - AA
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appoint-person-director-company-with-name-date (2021-02-25) - AP01
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confirmation-statement-with-no-updates (2021-11-24) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-03-13) - AA
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confirmation-statement-with-no-updates (2020-09-29) - CS01
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termination-director-company-with-name-termination-date (2020-07-07) - TM01
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appoint-person-director-company-with-name-date (2020-07-07) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-10-01) - CS01
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second-filing-notification-of-a-person-with-significant-control (2019-07-08) - RP04PSC02
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accounts-with-accounts-type-small (2019-02-15) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-07) - AD01
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accounts-with-accounts-type-small (2018-03-07) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-13) - MR01
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confirmation-statement-with-updates (2017-01-20) - CS01
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confirmation-statement-with-no-updates (2017-10-09) - CS01
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cessation-of-a-person-with-significant-control (2017-10-09) - PSC07
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notification-of-a-person-with-significant-control (2017-10-09) - PSC02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-11-17) - AA
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termination-director-company-with-name-termination-date (2016-06-17) - TM01
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resolution (2016-06-16) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-06-02) - MR01
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mortgage-satisfy-charge-full (2016-05-31) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-11-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-19) - AR01
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accounts-with-accounts-type-full (2015-03-09) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-03-03) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-24) - CERTNM
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change-of-name-notice (2013-07-24) - CONNOT
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legacy (2013-01-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-07-11) - AA
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capital-allotment-shares (2012-10-30) - SH01
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change-account-reference-date-company-current-extended (2012-11-26) - AA01
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appoint-person-director-company-with-name (2012-11-26) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-05) - AR01
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termination-director-company-with-name (2012-11-26) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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appoint-person-director-company-with-name (2012-11-27) - AP01
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termination-secretary-company-with-name (2012-11-26) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-06) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-09-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-08) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-25) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-08) - AR01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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change-person-director-company-with-change-date (2009-10-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-09-16) - AA
keyboard_arrow_right 2008
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legacy (2008-12-10) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-10-30) - 363s
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legacy (2007-03-16) - 288c
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accounts-with-accounts-type-total-exemption-small (2007-10-25) - AA
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legacy (2006-10-30) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-11-01) - AA
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accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA
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legacy (2005-10-12) - 363s
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legacy (2004-11-10) - 363s
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accounts-with-accounts-type-small (2004-10-30) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-small (2003-10-30) - AA
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legacy (2003-10-10) - 363s
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legacy (2003-05-06) - 288c
keyboard_arrow_right 2002
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legacy (2002-10-26) - 363s
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accounts-with-accounts-type-small (2002-11-05) - AA
keyboard_arrow_right 2001
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legacy (2001-10-09) - 363s
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accounts-with-accounts-type-small (2001-10-26) - AA
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accounts-with-accounts-type-small (2000-10-26) - AA
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legacy (2000-10-09) - 363s
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legacy (1999-11-30) - 363s
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accounts-with-accounts-type-small (1999-10-19) - AA
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accounts-with-accounts-type-small (1998-10-29) - AA
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legacy (1998-09-25) - 363s
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legacy (1997-01-13) - 288a
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legacy (1997-09-30) - 363s
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legacy (1997-12-01) - 287
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accounts-with-accounts-type-small (1997-11-03) - AA
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accounts-with-accounts-type-small (1996-10-30) - AA
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legacy (1996-10-15) - 363s
keyboard_arrow_right 1995
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accounts-with-accounts-type-small (1995-09-13) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-10-03) - 363s
keyboard_arrow_right 1994
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resolution (1994-05-06) - RESOLUTIONS
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accounts-with-accounts-type-small (1994-06-24) - AA
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legacy (1994-10-20) - 363s
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legacy (1993-11-11) - 363s
keyboard_arrow_right 1992
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legacy (1992-11-07) - 88(2)R
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legacy (1992-10-22) - 288
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legacy (1992-10-15) - 287
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legacy (1992-10-15) - 288
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incorporation-company (1992-09-29) - NEWINC
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legacy (1992-11-07) - 224