About

Registered Number: 07058043
Date of Incorporation: 27/10/2009 (9 years and 11 months ago)
Company Status: Active
Registered Address: Unit C, North Estate Withybush Trading Estate, Withybush Road, Haverfordwest, Haverfordwest, SA62 4BS

 

Sigma Display Ltd was registered on 27 October 2009, it's status is listed as "Active". Sigma Display Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MOULDER, Victor Glen 27 October 2009 - 1
WELCH, Andrew 27 October 2009 - 1
NEWNHAM, John Richard 27 October 2009 31 March 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Victor Glen Moulder/
1971-05
Individual person with significant control British/
Wales
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr John Richard Newnham/
1979-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 26 July 2019
CS01 - N/A 12 November 2018
AA - Annual Accounts 19 April 2018
CS01 - N/A 16 November 2017
AA - Annual Accounts 07 March 2017
CS01 - N/A 16 November 2016
CH01 - Change of particulars for director 16 November 2016
AA - Annual Accounts 15 February 2016
AR01 - Annual Return 04 November 2015
AA - Annual Accounts 17 February 2015
AR01 - Annual Return 05 November 2014
TM01 - Termination of appointment of director 05 November 2014
AA - Annual Accounts 14 February 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 08 November 2012
SH01 - Return of Allotment of shares 16 March 2012
SH08 - Notice of name or other designation of class of shares 16 March 2012
AA - Annual Accounts 16 March 2012
AR01 - Annual Return 14 November 2011
AR01 - Annual Return 11 May 2011
SH01 - Return of Allotment of shares 11 May 2011
AA - Annual Accounts 15 December 2010
AR01 - Annual Return 01 November 2010
MG01 - Particulars of a mortgage or charge 18 November 2009
AP01 - Appointment of director 03 November 2009
NEWINC - New incorporation documents 27 October 2009

Mortgages & Charges

Description Date Status Charge by
Debenture 12 November 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.