About

Registered Number: 01449909
Date of Incorporation: 21/09/1979 (41 years and 7 months ago)
Company Status: Active
Registered Address: C/O Mccabe Ford Williams, Charlton House, Dour Street, Dover, Kent, CT16 1BL

 

Based in Dour Street, Dover, Kent, Sigma Security Devices Ltd was founded on 21 September 1979, it's status at Companies House is "Active". We don't know the number of employees at this company. There is one director listed for the organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POTTER, Joseph Alan 01 August 1992 17 December 1993 1

Filing History

Document Type Date
CS01 - N/A 17 March 2020
AA - Annual Accounts 02 August 2019
CS01 - N/A 04 April 2019
CH01 - Change of particulars for director 04 April 2019
AA - Annual Accounts 02 August 2018
CS01 - N/A 06 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 19 October 2015
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 28 April 2015
AP01 - Appointment of director 24 September 2014
AP01 - Appointment of director 24 September 2014
AP01 - Appointment of director 24 September 2014
TM02 - Termination of appointment of secretary 24 September 2014
TM01 - Termination of appointment of director 24 September 2014
AA - Annual Accounts 03 April 2014
AR01 - Annual Return 26 March 2014
AA - Annual Accounts 18 May 2013
AR01 - Annual Return 09 April 2013
AA - Annual Accounts 22 May 2012
AR01 - Annual Return 03 April 2012
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 30 March 2011
AA - Annual Accounts 27 May 2010
AR01 - Annual Return 31 March 2010
AA - Annual Accounts 13 July 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 29 June 2009
363a - Annual Return 07 April 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 15 April 2008
RESOLUTIONS - N/A 27 December 2007
AA - Annual Accounts 20 June 2007
363a - Annual Return 11 April 2007
AA - Annual Accounts 02 May 2006
363a - Annual Return 31 March 2006
AA - Annual Accounts 31 May 2005
363s - Annual Return 12 April 2005
RESOLUTIONS - N/A 10 March 2005
363s - Annual Return 08 April 2004
225 - Change of Accounting Reference Date 08 April 2004
AA - Annual Accounts 08 April 2004
AA - Annual Accounts 24 June 2003
363s - Annual Return 12 April 2003
288b - Notice of resignation of directors or secretaries 10 July 2002
288a - Notice of appointment of directors or secretaries 10 July 2002
AA - Annual Accounts 22 April 2002
363s - Annual Return 19 April 2002
AA - Annual Accounts 17 July 2001
363s - Annual Return 09 April 2001
AA - Annual Accounts 28 September 2000
363s - Annual Return 23 March 2000
AA - Annual Accounts 08 September 1999
363s - Annual Return 13 May 1999
363s - Annual Return 29 April 1998
AA - Annual Accounts 06 March 1998
363s - Annual Return 25 April 1997
AA - Annual Accounts 28 January 1997
363s - Annual Return 02 April 1996
AA - Annual Accounts 29 February 1996
288 - N/A 04 October 1995
AA - Annual Accounts 02 May 1995
363s - Annual Return 05 April 1995
AA - Annual Accounts 03 June 1994
363s - Annual Return 05 May 1994
288 - N/A 27 January 1994
363s - Annual Return 27 April 1993
AA - Annual Accounts 08 March 1993
MEM/ARTS - N/A 19 January 1993
RESOLUTIONS - N/A 19 November 1992
288 - N/A 28 August 1992
CERTNM - Change of name certificate 31 July 1992
AA - Annual Accounts 30 June 1992
363s - Annual Return 08 April 1992
AA - Annual Accounts 20 August 1991
363a - Annual Return 17 May 1991
287 - Change in situation or address of Registered Office 14 January 1991
AA - Annual Accounts 27 June 1990
363 - Annual Return 27 June 1990
AA - Annual Accounts 05 June 1989
363 - Annual Return 05 June 1989
363 - Annual Return 30 June 1988
AA - Annual Accounts 30 June 1988
AA - Annual Accounts 24 April 1987
363 - Annual Return 24 April 1987
47b - N/A 04 June 1980
RESOLUTIONS - N/A 07 February 1980
CERTNM - Change of name certificate 10 December 1979
NEWINC - New incorporation documents 21 September 1979

Mortgages & Charges

Description Date Status Charge by
Debenture 04 June 1980 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.