About

Registered Number: 05349130
Date of Incorporation: 01/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: The Brambles Little Leaze Lane, Catcott, Bridgwater, TA7 9HJ,

 

Sigma Squared Solutions Ltd was founded on 01 February 2005 and has its registered office in Bridgwater, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this business. There are 9 directors listed as Berry, Susan Jennifer, Barber, Laura Charlotte, Hague, Ian, Allen, Cecilia, Allen, David Michael, Allen, Bryan John, Allen, Cecilia, Barber, Paul James, Jinks, Jon Charles for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARBER, Laura Charlotte 01 August 2012 - 1
HAGUE, Ian 01 November 2013 - 1
ALLEN, Bryan John 01 February 2005 18 January 2013 1
ALLEN, Cecilia 25 September 2009 18 January 2013 1
BARBER, Paul James 01 August 2012 31 August 2015 1
JINKS, Jon Charles 31 August 2015 15 February 2019 1
Secretary Name Appointed Resigned Total Appointments
BERRY, Susan Jennifer 18 January 2013 - 1
ALLEN, Cecilia 22 August 2008 18 January 2013 1
ALLEN, David Michael 01 February 2005 22 August 2008 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 08 March 2019
TM01 - Termination of appointment of director 26 February 2019
CS01 - N/A 01 February 2019
AA - Annual Accounts 17 April 2018
CS01 - N/A 03 February 2018
AD01 - Change of registered office address 07 September 2017
AA - Annual Accounts 21 April 2017
CS01 - N/A 07 February 2017
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 29 February 2016
AP01 - Appointment of director 31 August 2015
TM01 - Termination of appointment of director 31 August 2015
AA - Annual Accounts 24 March 2015
AR01 - Annual Return 04 March 2015
SH01 - Return of Allotment of shares 12 February 2015
RESOLUTIONS - N/A 18 August 2014
SH01 - Return of Allotment of shares 18 August 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 01 March 2014
CH01 - Change of particulars for director 13 November 2013
AP01 - Appointment of director 06 November 2013
AA - Annual Accounts 15 March 2013
AR01 - Annual Return 27 February 2013
AP03 - Appointment of secretary 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
TM01 - Termination of appointment of director 18 January 2013
TM02 - Termination of appointment of secretary 18 January 2013
AA - Annual Accounts 16 November 2012
AD01 - Change of registered office address 22 October 2012
AP01 - Appointment of director 30 August 2012
AP01 - Appointment of director 30 August 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 09 May 2011
AR01 - Annual Return 04 February 2011
CH01 - Change of particulars for director 04 February 2011
CH03 - Change of particulars for secretary 04 February 2011
AA - Annual Accounts 23 August 2010
AR01 - Annual Return 04 February 2010
CH03 - Change of particulars for secretary 04 February 2010
CH01 - Change of particulars for director 04 February 2010
CH01 - Change of particulars for director 04 February 2010
AA - Annual Accounts 23 November 2009
288a - Notice of appointment of directors or secretaries 25 September 2009
287 - Change in situation or address of Registered Office 23 February 2009
363a - Annual Return 02 February 2009
287 - Change in situation or address of Registered Office 27 December 2008
AA - Annual Accounts 28 November 2008
AA - Annual Accounts 27 August 2008
288a - Notice of appointment of directors or secretaries 27 August 2008
288b - Notice of resignation of directors or secretaries 27 August 2008
363a - Annual Return 26 August 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
287 - Change in situation or address of Registered Office 26 June 2008
363a - Annual Return 27 February 2007
AA - Annual Accounts 20 October 2006
225 - Change of Accounting Reference Date 04 May 2006
363s - Annual Return 10 March 2006
NEWINC - New incorporation documents 01 February 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.