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 - WINCHESTER

This company is listed in the following categories:
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)
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

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SIGMA-HSE LTD WINCHESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
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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

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