SIG TECHNOLOGIES LIMITED - READING
| Company Profile | Company Filings |
Overview
SIG TECHNOLOGIES LIMITED is a Private Limited Company from READING UNITED KINGDOM and has the status: Active.
SIG TECHNOLOGIES LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11686070. The accounts status is SMALL and accounts are next due on 31/12/2024.
SIG TECHNOLOGIES LIMITED was incorporated 5 years ago on 20/11/2018 and has the registered number: 11686070. The accounts status is SMALL and accounts are next due on 31/12/2024.
SIG TECHNOLOGIES LIMITED - READING
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/11/2023 | 03/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BIN REN | Apr 1982 | British | Director | 2023-02-01 | CURRENT |
| MR DAVID KENELM COMERFORD-GREEN | Aug 1981 | Irish | Director | 2022-04-01 | CURRENT |
| APEX SECRETARIES LLP | Corporate Secretary | 2018-11-20 UNTIL 2018-11-20 | RESIGNED | ||
| MR RYAN JAMES MATTHEWS | Apr 1988 | British | Director | 2019-04-04 UNTIL 2021-09-28 | RESIGNED |
| MS LINDA KILPATRICK | Jan 1963 | British | Director | 2021-09-28 UNTIL 2023-02-01 | RESIGNED |
| MR JAMES PATRICK KEARNS | Dec 1978 | British | Director | 2018-11-20 UNTIL 2019-03-29 | RESIGNED |
| MS KATHY HARDING | Feb 1976 | British | Director | 2021-09-28 UNTIL 2022-03-31 | RESIGNED |
| CHARLOTTE ANNA MORAN GODWIN | Aug 1972 | British | Director | 2019-04-04 UNTIL 2021-09-28 | RESIGNED |
| DR STUART BROADFOOT | Dec 1985 | British | Director | 2021-09-28 UNTIL 2023-02-01 | RESIGNED |
| AMINA ADAM | Feb 1986 | British | Director | 2018-11-20 UNTIL 2021-09-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Alan Eldad Howard | 2021-12-03 | 9/1963 | Reading Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Mr Bin Ren | 2021-09-10 | 4/1982 | Reading Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Dennis Hunter | 2018-11-20 - 2021-12-03 | 8/1950 | George Town Grand Cayman |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Ms Karla Bodden | 2018-11-20 - 2021-12-03 | 6/1966 | George Town Grand Cayman |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr John Wynne Owen | 2018-11-20 - 2021-12-03 | 4/1939 | George Town Grand Cayman |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Ms Carol Jean Bell | 2018-11-20 - 2021-12-03 | 5/1975 | George Town Grand Cayman |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Knut Axel Ugland | 2018-11-20 - 2021-12-03 | 6/1959 | Grand Cayman |
Right to appoint and remove directors as trust Significant influence or control as trust |
| Mr Andreas Ove Ugland | 2018-11-20 - 2020-03-06 | 3/1955 | George Town Grand Cayman |
Right to appoint and remove directors as trust Significant influence or control as trust |