About

Registered Number: 05636869
Date of Incorporation: 25/11/2005 (18 years and 5 months ago)
Company Status: Active
Registered Address: Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, CM1 1GU,

 

Having been setup in 2005, Sigmaone Ltd has its registered office in Chelmsford in Essex, it's status at Companies House is "Active". We do not know the number of employees at this business. Percival, David, Charlick, Emma, Percival, David Roger, Percival, Linda are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHARLICK, Emma 17 July 2019 - 1
PERCIVAL, David Roger 12 April 2010 - 1
PERCIVAL, Linda 25 November 2005 - 1
Secretary Name Appointed Resigned Total Appointments
PERCIVAL, David 25 November 2005 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 March 2020
CS01 - N/A 17 December 2019
AP01 - Appointment of director 20 August 2019
RESOLUTIONS - N/A 05 August 2019
SH10 - Notice of particulars of variation of rights attached to shares 01 August 2019
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 01 August 2019
AA - Annual Accounts 13 March 2019
CS01 - N/A 26 November 2018
AA - Annual Accounts 01 February 2018
CS01 - N/A 11 December 2017
AA - Annual Accounts 07 April 2017
AD01 - Change of registered office address 17 March 2017
CH03 - Change of particulars for secretary 09 December 2016
CH01 - Change of particulars for director 08 December 2016
CH01 - Change of particulars for director 08 December 2016
CS01 - N/A 08 December 2016
SH01 - Return of Allotment of shares 03 May 2016
AD01 - Change of registered office address 25 April 2016
AA - Annual Accounts 20 April 2016
AR01 - Annual Return 27 November 2015
AA - Annual Accounts 31 March 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 01 May 2014
AR01 - Annual Return 26 November 2013
AA - Annual Accounts 03 April 2013
AR01 - Annual Return 27 November 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 28 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 26 November 2010
AA - Annual Accounts 30 July 2010
AP01 - Appointment of director 12 April 2010
SH01 - Return of Allotment of shares 12 April 2010
AR01 - Annual Return 28 November 2009
AA - Annual Accounts 27 July 2009
363a - Annual Return 27 January 2009
225 - Change of Accounting Reference Date 13 October 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 31 December 2007
AA - Annual Accounts 29 April 2007
363a - Annual Return 30 November 2006
NEWINC - New incorporation documents 25 November 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.