SIGMA-HSE (UK) LIMITED - WINCHESTER
Company Profile | Company Filings |
Overview
SIGMA-HSE (UK) LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
SIGMA-HSE (UK) LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06837763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIGMA-HSE (UK) LIMITED was incorporated 15 years ago on 05/03/2009 and has the registered number: 06837763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SIGMA-HSE (UK) LIMITED - WINCHESTER
This company is listed in the following categories:
74300 - Translation and interpretation activities
74300 - Translation and interpretation activities
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 MOORSIDE POINT
WINCHESTER
HAMPSHIRE
SO23 7RX
This Company Originates in : United Kingdom
Previous trading names include:
SIGMA SQUARED LIMITED (until 20/03/2014)
SIGMA SQUARED LIMITED (until 20/03/2014)
SAMPURAN LIMITED (until 27/10/2011)
CHILWORTH GROUP LIMITED (until 11/08/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DR SAMPURAN SINGH | Dec 1949 | British | Director | 2009-03-24 | CURRENT |
MRS SURJEET KAUR SAMPURAN | Aug 1950 | British | Director | 2016-05-05 | CURRENT |
MB SECRETARIES LIMITED | Corporate Secretary | 2009-03-05 UNTIL 2009-03-24 | RESIGNED | ||
MR KAVANDEEP SINGH SAMPURAN | Jul 1985 | British | Director | 2009-03-24 UNTIL 2011-08-11 | RESIGNED |
MR KAVANDEEP SINGH SAMPURAN | Jul 1985 | British | Director | 2014-04-01 UNTIL 2022-04-08 | RESIGNED |
MR DAVID JOHN NEWTON | Apr 1957 | British | Director | 2010-04-07 UNTIL 2011-08-11 | RESIGNED |
MB NOMINEES LIMITED | Director | 2009-03-05 UNTIL 2009-03-24 | RESIGNED | ||
MR STEPHEN FRANCIS KIMMETT | Mar 1953 | British | Director | 2009-03-24 UNTIL 2010-03-24 | RESIGNED |
MR PETER ROBIN JEFFERY | Mar 1964 | British | Director | 2009-03-05 UNTIL 2009-03-24 | RESIGNED |
ROGER PIERS MARDEN BAILEY | British | Director | 2009-03-05 UNTIL 2009-03-24 | RESIGNED | |
MR STEPHEN FRANCIS KIMMETT | Mar 1953 | British | Secretary | 2009-03-24 UNTIL 2010-03-24 | RESIGNED |
DAVID JOHN NEWTON | Secretary | 2010-04-07 UNTIL 2011-08-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sigma-Hse Ltd | 2019-12-31 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Surjeet Kaur Sampuran | 2016-05-05 - 2019-12-31 | 8/1950 | Winchester Hampshire | Significant influence or control |
Dr Sampuran Singh | 2016-04-06 - 2019-12-31 | 12/1949 | Winchester Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Kavandeep Singh Sampuran | 2016-04-06 - 2019-12-31 | 7/1985 | Winchester Hampshire | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sigma-Hse (Uk) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-21 | 31-12-2022 | £143,675 Cash £780,847 equity |
Sigma-HSE (UK) Limited - Filleted accounts | 2022-11-10 | 31-12-2021 | £89,803 Cash £225,238 equity |
Sigma-HSE (UK) Limited - Filleted accounts | 2021-04-16 | 31-12-2020 | £62,433 Cash £17,048 equity |
Sigma-HSE (UK) Limited - Filleted accounts | 2020-12-23 | 31-12-2019 | £11,700 Cash £-105,313 equity |
Sigma-HSE (UK) Limited - Filleted accounts | 2019-05-25 | 31-12-2018 | £111,577 Cash £-179,450 equity |
Sigma-HSE (UK) Limited - Filleted accounts | 2018-09-25 | 31-12-2017 | £90,646 Cash £-373,979 equity |
Sigma-HSE (UK) Limited - Filleted accounts | 2017-09-20 | 31-12-2016 | £35,609 Cash £-388,293 equity |
Sigma-HSE (UK) Limited - Abbreviated accounts | 2016-09-27 | 31-12-2015 | £10,443 Cash |