About

Registered Number: 03034965
Date of Incorporation: 20/03/1995 (28 years and 11 months ago)
Company Status: Active
Registered Address: Friars House, Blackfriars Road, London, SE1 8EZ,

 

Founded in 1995, Sigmatic Ltd have registered office in London, it's status at Companies House is "Active". This company has 14 directors listed. We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GHOTHEEPITHAK, Tinnapan 11 May 2020 - 1
BARWELL, Tony 18 March 2003 03 December 2012 1
BELINSKY, Ian 03 December 2012 31 December 2013 1
BETTIGOLE, Kyle 01 June 2014 20 April 2018 1
DUGGAN, Andrew Kenneth 20 March 1995 15 September 2004 1
DUGGAN, Deborah 22 July 2004 03 December 2012 1
GUPTA, Anup 07 April 2014 09 October 2015 1
HOENIGSBERG, Peter 03 December 2012 31 May 2013 1
HOWARD, Simon 18 March 2003 18 December 2013 1
LAMBE, Kenneth John 04 June 2018 21 May 2020 1
LANG, James 06 August 2013 08 April 2016 1
MITCHELL, Gail Barbara 18 March 2003 31 March 2010 1
Secretary Name Appointed Resigned Total Appointments
BETTIGOLE, Kyle 01 June 2014 20 April 2018 1
SILVER, Lori 03 December 2012 30 May 2014 1

Filing History

Document Type Date
CH01 - Change of particulars for director 27 August 2020
TM01 - Termination of appointment of director 19 August 2020
MR01 - N/A 19 May 2020
MR01 - N/A 19 May 2020
AP01 - Appointment of director 11 May 2020
AD01 - Change of registered office address 20 April 2020
CS01 - N/A 20 April 2020
AP01 - Appointment of director 06 April 2020
AP01 - Appointment of director 06 April 2020
TM01 - Termination of appointment of director 06 April 2020
MR04 - N/A 19 March 2020
AA - Annual Accounts 04 March 2020
AP01 - Appointment of director 20 November 2019
TM01 - Termination of appointment of director 20 November 2019
AA - Annual Accounts 13 August 2019
CS01 - N/A 29 March 2019
MR01 - N/A 08 January 2019
MR04 - N/A 22 December 2018
AP01 - Appointment of director 16 August 2018
TM02 - Termination of appointment of secretary 25 June 2018
TM01 - Termination of appointment of director 25 June 2018
AA - Annual Accounts 09 May 2018
CS01 - N/A 16 April 2018
CH03 - Change of particulars for secretary 16 April 2018
CH01 - Change of particulars for director 12 April 2018
RESOLUTIONS - N/A 23 August 2017
MA - Memorandum and Articles 23 August 2017
AA - Annual Accounts 20 June 2017
CS01 - N/A 29 March 2017
TM01 - Termination of appointment of director 17 August 2016
AA - Annual Accounts 08 May 2016
AR01 - Annual Return 24 March 2016
CH03 - Change of particulars for secretary 03 February 2016
CH01 - Change of particulars for director 02 February 2016
TM01 - Termination of appointment of director 29 October 2015
AA - Annual Accounts 05 May 2015
AR01 - Annual Return 21 April 2015
CH01 - Change of particulars for director 20 April 2015
AA - Annual Accounts 29 September 2014
AUD - Auditor's letter of resignation 04 August 2014
AD01 - Change of registered office address 03 July 2014
AP01 - Appointment of director 23 June 2014
AP01 - Appointment of director 23 June 2014
AP03 - Appointment of secretary 20 June 2014
TM02 - Termination of appointment of secretary 20 June 2014
AA - Annual Accounts 24 April 2014
AR01 - Annual Return 14 April 2014
TM01 - Termination of appointment of director 17 March 2014
TM01 - Termination of appointment of director 17 March 2014
AA01 - Change of accounting reference date 01 October 2013
TM01 - Termination of appointment of director 14 August 2013
AP01 - Appointment of director 14 August 2013
SH01 - Return of Allotment of shares 14 August 2013
AR01 - Annual Return 12 April 2013
CH01 - Change of particulars for director 12 April 2013
MISC - Miscellaneous document 04 January 2013
SH01 - Return of Allotment of shares 21 December 2012
AP03 - Appointment of secretary 21 December 2012
TM02 - Termination of appointment of secretary 21 December 2012
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
AP01 - Appointment of director 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
TM01 - Termination of appointment of director 21 December 2012
AA - Annual Accounts 06 December 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 October 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 03 September 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 August 2012
RESOLUTIONS - N/A 10 July 2012
CC04 - Statement of companies objects 10 July 2012
RP04 - N/A 18 May 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 30 January 2012
TM02 - Termination of appointment of secretary 18 April 2011
AP04 - Appointment of corporate secretary 18 April 2011
AR01 - Annual Return 18 April 2011
AD01 - Change of registered office address 22 March 2011
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 25 January 2011
AA - Annual Accounts 23 November 2010
SH03 - Return of purchase of own shares 26 May 2010
TM01 - Termination of appointment of director 13 April 2010
AR01 - Annual Return 09 April 2010
AA - Annual Accounts 02 November 2009
363a - Annual Return 25 March 2009
AA - Annual Accounts 05 August 2008
363a - Annual Return 11 April 2008
AA - Annual Accounts 14 January 2008
RESOLUTIONS - N/A 14 November 2007
169 - Return by a company purchasing its own shares 14 November 2007
RESOLUTIONS - N/A 12 November 2007
RESOLUTIONS - N/A 12 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 12 November 2007
363a - Annual Return 10 May 2007
AA - Annual Accounts 13 October 2006
363a - Annual Return 20 March 2006
AA - Annual Accounts 10 January 2006
363s - Annual Return 17 March 2005
288a - Notice of appointment of directors or secretaries 01 September 2004
AA - Annual Accounts 28 July 2004
288c - Notice of change of directors or secretaries or in their particulars 26 March 2004
363s - Annual Return 12 March 2004
AA - Annual Accounts 22 January 2004
395 - Particulars of a mortgage or charge 05 June 2003
395 - Particulars of a mortgage or charge 10 May 2003
363s - Annual Return 02 April 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
288b - Notice of resignation of directors or secretaries 31 March 2003
288a - Notice of appointment of directors or secretaries 31 March 2003
AA - Annual Accounts 21 October 2002
363s - Annual Return 29 June 2002
AA - Annual Accounts 27 October 2001
363s - Annual Return 27 March 2001
225 - Change of Accounting Reference Date 08 February 2001
AA - Annual Accounts 31 October 2000
363s - Annual Return 25 May 2000
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
RESOLUTIONS - N/A 03 September 1999
AA - Annual Accounts 03 September 1999
363s - Annual Return 22 March 1999
AA - Annual Accounts 01 October 1998
363s - Annual Return 12 March 1998
287 - Change in situation or address of Registered Office 30 December 1997
AA - Annual Accounts 30 September 1997
363s - Annual Return 26 March 1997
AA - Annual Accounts 09 January 1997
395 - Particulars of a mortgage or charge 12 November 1996
395 - Particulars of a mortgage or charge 02 November 1996
363s - Annual Return 26 April 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 April 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 05 April 1995
288 - N/A 28 March 1995
NEWINC - New incorporation documents 20 March 1995

Mortgages & Charges

Description Date Status Charge by
A registered charge 15 May 2020 Outstanding

N/A

A registered charge 15 May 2020 Outstanding

N/A

A registered charge 31 December 2018 Fully Satisfied

N/A

Debenture 03 June 2003 Fully Satisfied

N/A

Debenture 28 April 2003 Fully Satisfied

N/A

Debenture 05 November 1996 Fully Satisfied

N/A

Rent deposit deed 01 November 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.