SIGMAROC PLC - LONDON
Company Profile | Company Filings |
Overview
SIGMAROC PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
SIGMAROC PLC was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204176. The accounts status is GROUP and accounts are next due on 30/06/2024.
SIGMAROC PLC was incorporated 19 years ago on 12/08/2004 and has the registered number: 05204176. The accounts status is GROUP and accounts are next due on 30/06/2024.
SIGMAROC PLC - LONDON
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/06/2024 |
Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MESSAGING INTERNATIONAL PLC (until 23/08/2016)
MESSAGING INTERNATIONAL PLC (until 23/08/2016)
TELEMESSAGE INTERNATIONAL PLC (until 12/07/2005)
RTI EIGHTEEN PLC (until 06/07/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACQUES GAETAN EMSENS | Aug 1963 | Belgian | Director | 2020-04-20 | CURRENT |
MRS JULIE LOUISE KUENZEL | Secretary | 2022-09-01 | CURRENT | ||
MR TIMOTHY CONRAD LANGSTON HALL | Mar 1953 | English | Director | 2019-04-18 | CURRENT |
MS AXELLE HENRY | Dec 1971 | Belgian | Director | 2022-04-26 | CURRENT |
MR GARTH MERVYN PALMER | Sep 1980 | British | Director | 2017-01-05 | CURRENT |
MR DAVID KENNETH BARRETT | Dec 1957 | British | Director | 2016-08-22 | CURRENT |
MAXIMILIAN VERMORKEN | Sep 1983 | Belgian | Director | 2016-08-22 | CURRENT |
SIMON ROY CHISHOLM | May 1969 | British | Director | 2020-04-20 | CURRENT |
DAVID HILLEL | Jul 1935 | British | Director | 2004-09-23 UNTIL 2005-07-20 | RESIGNED |
MR IRVIN FISHMAN | Mar 1950 | British | Secretary | 2005-07-20 UNTIL 2016-08-22 | RESIGNED |
DAVID HILLEL | Jul 1935 | British | Secretary | 2004-09-23 UNTIL 2005-07-20 | RESIGNED |
MR IRVIN FISHMAN | Mar 1950 | British | Director | 2005-07-20 UNTIL 2016-08-22 | RESIGNED |
DOMINIC TRAYNOR | Jun 1976 | British | Director | 2016-08-22 UNTIL 2020-05-18 | RESIGNED |
MR GEOFFREY MICHAEL SIMMONDS | Dec 1942 | British | Director | 2004-09-23 UNTIL 2015-03-31 | RESIGNED |
RICHARD LAWRENCE OWEN | May 1946 | British | Director | 2004-09-23 UNTIL 2005-07-20 | RESIGNED |
MR DEAN MASEFIELD | Jun 1969 | British | Director | 2020-04-20 UNTIL 2021-08-31 | RESIGNED |
DAVID RUBNER | Mar 1940 | Israeli/American | Director | 2005-07-20 UNTIL 2016-08-22 | RESIGNED |
GUY LEVIT | Nov 1970 | Israeli Usa | Director | 2005-07-20 UNTIL 2016-10-01 | RESIGNED |
FILEX SERVICES LIMITED | Corporate Director | 2004-08-12 UNTIL 2004-09-23 | RESIGNED | ||
HORACIO FURMAN | Dec 1946 | Austrian | Director | 2005-07-20 UNTIL 2016-08-22 | RESIGNED |
MR GARY ROGER DRINKWATER | Nov 1954 | British | Director | 2017-01-05 UNTIL 2018-11-07 | RESIGNED |
MR PATRICK DOLBERG | Dec 1955 | Belgian | Director | 2017-01-05 UNTIL 2020-05-18 | RESIGNED |
WESTEND CORPORATE LLP | Corporate Secretary | 2016-08-22 UNTIL 2022-09-01 | RESIGNED | ||
FILEX NOMINEES LIMITED | Corporate Director | 2004-08-12 UNTIL 2004-09-23 | RESIGNED | ||
FILEX SERVICES LIMITED | Corporate Secretary | 2004-08-12 UNTIL 2004-09-23 | RESIGNED |