BMT SIGMA LIMITED - LONDON
| Company Profile | Company Filings |
Overview
BMT SIGMA LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
BMT SIGMA LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04790845. The accounts status is SMALL.
BMT SIGMA LIMITED was incorporated 20 years ago on 06/06/2003 and has the registered number: 04790845. The accounts status is SMALL.
BMT SIGMA LIMITED - LONDON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
THIRD FLOOR, 1 PARK ROAD
LONDON
TW11 0AP
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TRUDY MICHELLE GREY | Secretary | 2016-01-26 | CURRENT | ||
| MR DAVID KEITH MCSWEENEY | Oct 1958 | British | Director | 2005-12-08 | CURRENT |
| DAVID OWEN HARROP | Sep 1956 | British | Director | 2009-01-01 UNTIL 2014-01-30 | RESIGNED |
| MR GEOFFREY TURNER | May 1951 | British | Secretary | 2003-06-06 UNTIL 2015-10-30 | RESIGNED |
| MR JAMES SIMMONDS | British | Secretary | 2003-08-06 UNTIL 2009-01-01 | RESIGNED | |
| SUSANNE CLARE FEILDER | British | Secretary | 2008-01-01 UNTIL 2014-10-27 | RESIGNED | |
| JAMES VICTOR LAMBERT | Jun 1945 | British | Director | 2003-06-06 UNTIL 2005-09-30 | RESIGNED |
| DAVID JAMES MACLEAN | Apr 1952 | British | Director | 2006-04-24 UNTIL 2008-03-05 | RESIGNED |
| MR GARY MICHAEL SMITH | Jan 1961 | British | Director | 2007-02-26 UNTIL 2010-01-21 | RESIGNED |
| DR ANDREW OLIVER TYLER | Jun 1967 | British | Director | 2003-06-06 UNTIL 2006-04-28 | RESIGNED |
| ANTHONY JOHN WELCH | Jul 1967 | British | Director | 2004-04-01 UNTIL 2005-10-19 | RESIGNED |
| TRUDY MICHELLE GREY | Aug 1975 | British | Director | 2016-01-26 UNTIL 2018-11-27 | RESIGNED |
| MR GEOFFREY TURNER | May 1951 | British | Director | 2014-01-30 UNTIL 2015-10-30 | RESIGNED |
| JOHN PAUL DAVIS | Sep 1965 | British | Director | 2006-07-24 UNTIL 2006-12-14 | RESIGNED |
| TERENCE BARKER | Jul 1960 | British | Director | 2014-01-30 UNTIL 2016-03-23 | RESIGNED |
| ALLAN IVOR BENNETT | Aug 1965 | British | Director | 2003-06-06 UNTIL 2014-10-23 | RESIGNED |
| DAVID ALAN BRIGHT | Jul 1963 | British | Director | 2005-07-01 UNTIL 2014-10-23 | RESIGNED |
| MR PETER DOUGLAS FRENCH | Sep 1949 | British | Director | 2003-06-06 UNTIL 2005-09-30 | RESIGNED |
| ROGER NICHOLAS COOPER | Feb 1948 | British | Director | 2008-04-21 UNTIL 2009-01-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bmt Group Limited | 2016-06-02 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |