Established in 1978, Sigmacon (UK) Ltd has its registered office in London. We don't know the number of employees at the company. This company has no directors listed in the Companies House registry.
Document Type | Date | |
---|---|---|
CS01 - N/A | 31 March 2020 | |
AA - Annual Accounts | 19 December 2019 | |
TM01 - Termination of appointment of director | 13 November 2019 | |
TM01 - Termination of appointment of director | 13 November 2019 | |
AD01 - Change of registered office address | 05 April 2019 | |
CS01 - N/A | 04 April 2019 | |
AA - Annual Accounts | 20 December 2018 | |
CS01 - N/A | 16 April 2018 | |
AA - Annual Accounts | 04 April 2018 | |
CS01 - N/A | 15 May 2017 | |
AA - Annual Accounts | 13 March 2017 | |
AP01 - Appointment of director | 10 March 2017 | |
AR01 - Annual Return | 21 April 2016 | |
TM01 - Termination of appointment of director | 23 February 2016 | |
AA - Annual Accounts | 23 December 2015 | |
AR01 - Annual Return | 21 April 2015 | |
AA - Annual Accounts | 20 January 2015 | |
AR01 - Annual Return | 28 April 2014 | |
AA - Annual Accounts | 24 January 2014 | |
AR01 - Annual Return | 22 April 2013 | |
AA - Annual Accounts | 20 February 2013 | |
AR01 - Annual Return | 23 April 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 09 May 2011 | |
AA - Annual Accounts | 31 March 2011 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 January 2011 | |
MG01 - Particulars of a mortgage or charge | 26 January 2011 | |
MG01 - Particulars of a mortgage or charge | 19 January 2011 | |
AR01 - Annual Return | 27 April 2010 | |
AA - Annual Accounts | 23 March 2010 | |
363a - Annual Return | 05 May 2009 | |
AA - Annual Accounts | 24 April 2009 | |
363a - Annual Return | 16 April 2008 | |
287 - Change in situation or address of Registered Office | 16 April 2008 | |
353 - Register of members | 16 April 2008 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 15 April 2008 | |
AA - Annual Accounts | 25 February 2008 | |
AA - Annual Accounts | 03 May 2007 | |
363a - Annual Return | 19 April 2007 | |
363a - Annual Return | 12 April 2006 | |
AA - Annual Accounts | 26 January 2006 | |
363s - Annual Return | 06 June 2005 | |
AA - Annual Accounts | 28 January 2005 | |
AA - Annual Accounts | 11 May 2004 | |
363s - Annual Return | 17 April 2004 | |
288a - Notice of appointment of directors or secretaries | 20 September 2003 | |
288b - Notice of resignation of directors or secretaries | 30 August 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 July 2003 | |
363s - Annual Return | 27 May 2003 | |
AA - Annual Accounts | 10 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 May 2003 | |
395 - Particulars of a mortgage or charge | 22 June 2002 | |
AA - Annual Accounts | 02 May 2002 | |
363s - Annual Return | 04 April 2002 | |
363s - Annual Return | 07 June 2001 | |
AA - Annual Accounts | 03 May 2001 | |
288a - Notice of appointment of directors or secretaries | 11 January 2001 | |
287 - Change in situation or address of Registered Office | 03 August 2000 | |
AA - Annual Accounts | 26 April 2000 | |
363a - Annual Return | 06 April 2000 | |
363a - Annual Return | 13 May 1999 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 13 May 1999 | |
AA - Annual Accounts | 30 April 1999 | |
353 - Register of members | 02 March 1999 | |
287 - Change in situation or address of Registered Office | 02 March 1999 | |
363a - Annual Return | 18 April 1998 | |
AA - Annual Accounts | 14 January 1998 | |
363a - Annual Return | 13 May 1997 | |
AA - Annual Accounts | 29 April 1997 | |
AA - Annual Accounts | 12 April 1996 | |
363x - Annual Return | 24 March 1996 | |
395 - Particulars of a mortgage or charge | 01 March 1996 | |
AA - Annual Accounts | 02 May 1995 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 March 1995 | |
363x - Annual Return | 28 March 1995 | |
395 - Particulars of a mortgage or charge | 16 January 1995 | |
395 - Particulars of a mortgage or charge | 19 August 1994 | |
363x - Annual Return | 06 April 1994 | |
AA - Annual Accounts | 29 October 1993 | |
363x - Annual Return | 08 April 1993 | |
AA - Annual Accounts | 25 March 1993 | |
288 - N/A | 15 June 1992 | |
363x - Annual Return | 15 June 1992 | |
AA - Annual Accounts | 18 May 1992 | |
363x - Annual Return | 27 July 1991 | |
363x - Annual Return | 27 July 1991 | |
395 - Particulars of a mortgage or charge | 27 February 1991 | |
AA - Annual Accounts | 11 January 1991 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 December 1990 | |
288 - N/A | 26 July 1990 | |
363 - Annual Return | 15 December 1989 | |
AA - Annual Accounts | 06 July 1989 | |
288 - N/A | 29 March 1989 | |
363 - Annual Return | 04 November 1988 | |
287 - Change in situation or address of Registered Office | 04 November 1988 | |
AA - Annual Accounts | 17 October 1988 | |
288 - N/A | 04 March 1988 | |
AA - Annual Accounts | 15 August 1987 | |
363 - Annual Return | 30 June 1987 | |
AA - Annual Accounts | 18 March 1987 | |
363 - Annual Return | 18 March 1987 | |
NEWINC - New incorporation documents | 23 March 1978 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 17 January 2011 | Outstanding |
N/A |
All assets debenture | 17 January 2011 | Outstanding |
N/A |
Debenture | 18 June 2002 | Fully Satisfied |
N/A |
Guarantee and debenture | 26 February 1996 | Fully Satisfied |
N/A |
Legal charge | 06 January 1995 | Fully Satisfied |
N/A |
Debenture | 16 August 1994 | Fully Satisfied |
N/A |
Legal charge | 07 February 1991 | Fully Satisfied |
N/A |
Debenture | 14 February 1985 | Fully Satisfied |
N/A |
Legal charge | 13 February 1985 | Fully Satisfied |
N/A |
Charge over a cash collateral deposit | 24 July 1978 | Fully Satisfied |
N/A |