Having been setup in 2007, Sigma Components (Farnborough) Ltd have registered office in Nuneaton. Currently we aren't aware of the number of employees at the Sigma Components (Farnborough) Ltd. The companies directors are listed as Bonnett, David James, King, Stephen Michael, Lawrence, Steven John in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BONNETT, David James | 26 November 2019 | 01 October 2020 | 1 |
KING, Stephen Michael | 04 June 2007 | 27 May 2016 | 1 |
LAWRENCE, Steven John | 04 June 2007 | 02 April 2008 | 1 |
Document Type | Date | |
---|---|---|
TM01 - Termination of appointment of director | 06 October 2020 | |
CS01 - N/A | 23 July 2020 | |
AP01 - Appointment of director | 07 July 2020 | |
TM01 - Termination of appointment of director | 07 July 2020 | |
AA - Annual Accounts | 03 March 2020 | |
AP01 - Appointment of director | 26 November 2019 | |
RP04CS01 - N/A | 08 July 2019 | |
CS01 - N/A | 05 June 2019 | |
AA - Annual Accounts | 19 February 2019 | |
AD01 - Change of registered office address | 23 July 2018 | |
CS01 - N/A | 18 June 2018 | |
AA - Annual Accounts | 06 March 2018 | |
CS01 - N/A | 18 July 2017 | |
PSC02 - N/A | 18 July 2017 | |
MR01 - N/A | 13 June 2017 | |
RP04AR01 - N/A | 05 January 2017 | |
AP01 - Appointment of director | 23 November 2016 | |
AA - Annual Accounts | 17 November 2016 | |
AR01 - Annual Return | 20 June 2016 | |
TM02 - Termination of appointment of secretary | 20 June 2016 | |
TM01 - Termination of appointment of director | 20 June 2016 | |
RESOLUTIONS - N/A | 16 June 2016 | |
TM02 - Termination of appointment of secretary | 16 June 2016 | |
TM01 - Termination of appointment of director | 16 June 2016 | |
MR01 - N/A | 02 June 2016 | |
MR04 - N/A | 31 May 2016 | |
MR04 - N/A | 31 May 2016 | |
MR04 - N/A | 31 May 2016 | |
MR01 - N/A | 19 February 2016 | |
AA - Annual Accounts | 26 November 2015 | |
AR01 - Annual Return | 29 June 2015 | |
AA - Annual Accounts | 09 March 2015 | |
MR01 - N/A | 30 September 2014 | |
CH01 - Change of particulars for director | 15 September 2014 | |
AR01 - Annual Return | 03 July 2014 | |
AA - Annual Accounts | 25 February 2014 | |
AR01 - Annual Return | 02 July 2013 | |
CH01 - Change of particulars for director | 02 July 2013 | |
CH03 - Change of particulars for secretary | 02 July 2013 | |
AA - Annual Accounts | 26 March 2013 | |
CERTNM - Change of name certificate | 19 November 2012 | |
AR01 - Annual Return | 24 July 2012 | |
AA - Annual Accounts | 02 March 2012 | |
AR01 - Annual Return | 01 August 2011 | |
AA - Annual Accounts | 22 February 2011 | |
AR01 - Annual Return | 30 June 2010 | |
AA - Annual Accounts | 26 February 2010 | |
363a - Annual Return | 02 July 2009 | |
AA - Annual Accounts | 27 March 2009 | |
363a - Annual Return | 04 July 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2008 | |
288b - Notice of resignation of directors or secretaries | 07 April 2008 | |
395 - Particulars of a mortgage or charge | 21 December 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 June 2007 | |
225 - Change of Accounting Reference Date | 19 June 2007 | |
288a - Notice of appointment of directors or secretaries | 19 June 2007 | |
NEWINC - New incorporation documents | 04 June 2007 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 09 June 2017 | Outstanding |
N/A |
A registered charge | 27 May 2016 | Outstanding |
N/A |
A registered charge | 17 February 2016 | Fully Satisfied |
N/A |
A registered charge | 30 September 2014 | Fully Satisfied |
N/A |
Debenture | 05 December 2007 | Fully Satisfied |
N/A |