About

Registered Number: 05997306
Date of Incorporation: 14/11/2006 (18 years and 5 months ago)
Company Status: Active
Date of Dissolution: 04/09/2018 (6 years and 7 months ago)
Registered Address: 2 Beech Avenue, Houghton Le Spring, Tyne And Wear, DH4 5DU

 

Having been setup in 2006, Siguren Technologies Ltd have registered office in Houghton Le Spring, it's status is listed as "Active". We don't know the number of employees at this organisation. The companies directors are listed as Pachov, Yavor, Trower, Alastair, Michaud, Christian at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PACHOV, Yavor 27 January 2017 - 1
MICHAUD, Christian 14 November 2006 27 June 2018 1
Secretary Name Appointed Resigned Total Appointments
TROWER, Alastair 14 November 2006 01 February 2020 1

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 12 February 2020
GAZ1 - First notification of strike-off action in London Gazette 11 February 2020
TM02 - Termination of appointment of secretary 10 February 2020
CS01 - N/A 10 February 2020
AD01 - Change of registered office address 21 October 2019
CS01 - N/A 21 October 2019
AA - Annual Accounts 21 October 2019
AA - Annual Accounts 21 October 2019
RT01 - Application for administrative restoration to the register 21 October 2019
DISS40 - Notice of striking-off action discontinued 05 September 2018
GAZ2 - Second notification of strike-off action in London Gazette 04 September 2018
AA - Annual Accounts 28 August 2018
TM01 - Termination of appointment of director 11 July 2018
DISS16(SOAS) - N/A 09 June 2018
GAZ1 - First notification of strike-off action in London Gazette 01 May 2018
AA01 - Change of accounting reference date 26 February 2018
CS01 - N/A 28 November 2017
AA01 - Change of accounting reference date 27 November 2017
AA01 - Change of accounting reference date 27 August 2017
RESOLUTIONS - N/A 25 March 2017
AP01 - Appointment of director 24 March 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 29 November 2016
AA01 - Change of accounting reference date 29 August 2016
AR01 - Annual Return 27 January 2016
AA - Annual Accounts 28 August 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 11 November 2014
AA01 - Change of accounting reference date 29 August 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 30 August 2013
AR01 - Annual Return 05 December 2012
AD01 - Change of registered office address 05 December 2012
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 18 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 17 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 17 January 2012
AA - Annual Accounts 31 August 2011
AR01 - Annual Return 21 December 2010
AA - Annual Accounts 31 August 2010
AR01 - Annual Return 24 February 2010
CH01 - Change of particulars for director 23 February 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 18 February 2009
287 - Change in situation or address of Registered Office 18 February 2009
353 - Register of members 18 February 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2009
AA - Annual Accounts 15 September 2008
363a - Annual Return 18 January 2008
288c - Notice of change of directors or secretaries or in their particulars 18 January 2008
NEWINC - New incorporation documents 14 November 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.