ACT SIGMEX LIMITED
Company is dissolved
General Information
NAME
ACT SIGMEX LIMITED
COMPANY NUMBER
01667324
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/09/1982
(42 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/12/2014
ACCOUNTS MADE UP TO
31/05/2014
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PREVIOUS NAMES
15/12/1988
09/01/1990
APRICOT SIGMEX LIMITED
View all previous names
LONDON
W2 6BL
ACT SIGMEX LIMITED
One Kingdom Street Paddington
London
W2 6BL
Credit Risk Overview
Want to learn more about ACT SIGMEX LIMITED?
Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2015 | Andrew Paul Woodward (910088562) has left the board |
| 22/07/2015 | New Board Member Johannes Jacobus Olivier (919951692) Appointed |
| 10/03/2015 | New Accounts filed |
Credit Risk Overview
Want to learn more about ACT SIGMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ACT SIGMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ACT SIGMEX LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1946 |
Resigned | Director |
Current: 0 Past: 155 |
View Report |
|
Director: 14/12/1989 - 14/12/1989 (0 months) Secretary: 14/12/1989 - 14/12/1989 (0 months) Born in Apr 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
|
Born in Mar 1951 |
Resigned | Secretary |
Current: 2 Past: 303 |
View Report |
|
20/12/1992 - 30/06/1995 (2 years and 6 months) Born in Nov 1950 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 22/07/2015 | Andrew Paul Woodward (910088562) has left the board |
| 22/07/2015 | New Board Member Johannes Jacobus Olivier (919951692) Appointed |
| 10/03/2015 | New Accounts filed |
| 30/12/2014 | New Confirmation Statement filed |
| 06/09/2014 | Sanjay Patel (914722181) has left the board |
| 12/08/2014 | New Board Member John Van Harken (918365434) Appointed |
| 11/08/2014 | Elizabeth Mary Collins (918040678) has left the board |
| 30/12/2013 | New Accounts filed |
| 30/12/2013 | New Confirmation Statement filed |
| 04/12/2013 | MISYS CORPORATE DIRECTOR LIMITED (908283651) has left the board |
| 22/10/2013 | Joanna Marageret Hawkes (913621480) has left the board |
| 21/10/2013 | MISYS CORPORATE SECRETARY LIMITED (914997806) has left the board |
| 21/10/2013 | New Board Member Sanjay Patel (914722181) Appointed |
| 12/08/2013 | New Board Member Elizabeth Mary Collins (918040678) Appointed |
| 11/06/2013 | Bijal Mahendra Patel (916142438) has left the board |
| 11/06/2013 | New Board Member Joanna Marageret Hawkes (913621480) Appointed |
| 11/06/2013 | Change in Reg. Office |
| 28/12/2012 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
| 11/09/2012 | Nicholas Brian Farrimond has left the board |
| 11/09/2012 | New Board Member Bijal Mahendra Patel Appointed |
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