Founded in 1992, Sigma Components (Derby) Ltd has its registered office in Nuneaton, it's status at Companies House is "Active". The companies directors are listed as Hales, Elizabeth Wendy, Hales, Eric Gordon, Mcquillan, Stephen. We don't know the number of employees at Sigma Components (Derby) Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALES, Elizabeth Wendy | 16 December 1996 | 23 November 2012 | 1 |
| HALES, Eric Gordon | 29 September 1992 | 23 November 2012 | 1 |
| MCQUILLAN, Stephen | 23 November 2012 | 27 May 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 September 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| TM01 - Termination of appointment of director | 07 July 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 01 October 2019 | |
| RP04PSC02 - N/A | 08 July 2019 | |
| AA - Annual Accounts | 15 February 2019 | |
| CS01 - N/A | 10 October 2018 | |
| AP01 - Appointment of director | 07 August 2018 | |
| AD01 - Change of registered office address | 07 August 2018 | |
| AA - Annual Accounts | 07 March 2018 | |
| PSC02 - N/A | 09 October 2017 | |
| CS01 - N/A | 09 October 2017 | |
| PSC07 - N/A | 09 October 2017 | |
| MR01 - N/A | 13 June 2017 | |
| CS01 - N/A | 20 January 2017 | |
| AA - Annual Accounts | 17 November 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| TM01 - Termination of appointment of director | 17 June 2016 | |
| RESOLUTIONS - N/A | 16 June 2016 | |
| MR01 - N/A | 02 June 2016 | |
| MR04 - N/A | 31 May 2016 | |
| AA - Annual Accounts | 26 November 2015 | |
| AR01 - Annual Return | 19 October 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 03 March 2014 | |
| AR01 - Annual Return | 14 October 2013 | |
| CERTNM - Change of name certificate | 24 July 2013 | |
| CONNOT - N/A | 24 July 2013 | |
| MG01 - Particulars of a mortgage or charge | 18 January 2013 | |
| AP01 - Appointment of director | 27 November 2012 | |
| AD01 - Change of registered office address | 27 November 2012 | |
| AP01 - Appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| TM01 - Termination of appointment of director | 26 November 2012 | |
| TM02 - Termination of appointment of secretary | 26 November 2012 | |
| AP01 - Appointment of director | 26 November 2012 | |
| AA01 - Change of accounting reference date | 26 November 2012 | |
| SH01 - Return of Allotment of shares | 30 October 2012 | |
| AR01 - Annual Return | 05 October 2012 | |
| AA - Annual Accounts | 11 July 2012 | |
| AR01 - Annual Return | 06 October 2011 | |
| AA - Annual Accounts | 07 September 2011 | |
| AR01 - Annual Return | 08 October 2010 | |
| AA - Annual Accounts | 25 September 2010 | |
| AR01 - Annual Return | 08 October 2009 | |
| CH03 - Change of particulars for secretary | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| CH01 - Change of particulars for director | 07 October 2009 | |
| AA - Annual Accounts | 16 September 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 27 October 2008 | |
| 363s - Annual Return | 30 October 2007 | |
| AA - Annual Accounts | 25 October 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2007 | |
| AA - Annual Accounts | 01 November 2006 | |
| 363s - Annual Return | 30 October 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 12 October 2005 | |
| 363s - Annual Return | 10 November 2004 | |
| AA - Annual Accounts | 30 October 2004 | |
| AA - Annual Accounts | 30 October 2003 | |
| 363s - Annual Return | 10 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 May 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 363s - Annual Return | 26 October 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 363s - Annual Return | 09 October 2001 | |
| AA - Annual Accounts | 26 October 2000 | |
| 363s - Annual Return | 09 October 2000 | |
| 363s - Annual Return | 30 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| AA - Annual Accounts | 29 October 1998 | |
| 363s - Annual Return | 25 September 1998 | |
| 287 - Change in situation or address of Registered Office | 01 December 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 363s - Annual Return | 30 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 13 January 1997 | |
| AA - Annual Accounts | 30 October 1996 | |
| 363s - Annual Return | 15 October 1996 | |
| 363s - Annual Return | 03 October 1995 | |
| AA - Annual Accounts | 13 September 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 20 October 1994 | |
| AA - Annual Accounts | 24 June 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| RESOLUTIONS - N/A | 06 May 1994 | |
| 363s - Annual Return | 11 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 November 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 November 1992 | |
| 288 - N/A | 22 October 1992 | |
| 288 - N/A | 22 October 1992 | |
| 287 - Change in situation or address of Registered Office | 15 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| 288 - N/A | 15 October 1992 | |
| NEWINC - New incorporation documents | 29 September 1992 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 09 June 2017 | Outstanding |
N/A |
| A registered charge | 27 May 2016 | Outstanding |
N/A |
| Debenture | 17 January 2013 | Fully Satisfied |
N/A |
