SIGMA SYSTEMS (WALES) LIMITED
In Liquidation
General Information
NAME
SIGMA SYSTEMS (WALES) LIMITED
COMPANY NUMBER
07545732
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
28/02/2011
(13 years and 8 months old)
WEBSITE
www.sigma-systems.com
CONFIRMATION STATEMENT MADE UP TO
30/05/2023
ACCOUNTS MADE UP TO
30/06/2022
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PREVIOUS NAMES
28/02/2011
15/11/2013
TRIBOLD WALES LIMITED
LIVERPOOL
L2 5RH
Telephone: 04208614870
TPS: No
c/o Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
L2 5RH
Credit Risk Overview
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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 |
|---|---|---|
| SIGMA SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SIGMA SYSTEMS (WALES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2023 | Andrew Hansen (926042628) has left the board |
| 28/08/2023 | Graeme Taylor (926042559) has left the board |
| 15/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIGMA SYSTEMS (WALES) 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 SIGMA SYSTEMS (WALES) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGMA SYSTEMS (WALES) 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 |
|---|---|---|---|---|
|
07/07/2020 - Present (4 years and 4 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
28/02/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 36 Past: 1530 |
View Report |
|
28/02/2011 - Present (13 years and 8 months) Born in Dec 1971 |
Resigned | Director |
Current: 1 Past: 4 |
View Report |
|
28/02/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 1293 Past: 1719 |
View Report |
|
28/02/2011 - Present (13 years and 8 months) 28/02/2011 - Present (13 years and 8 months) Born in N/A |
Resigned | Director |
Current: 68 Past: 2702 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGMA SYSTEMS CANADA LP | N/A | N/A |
| SIGMA SYSTEMS (U.K.) LIMITED | Active - Accounts Filed | View Report |
| SIGMA SYSTEMS (WALES) LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/08/2023 | Andrew Hansen (926042628) has left the board |
| 28/08/2023 | Graeme Taylor (926042559) has left the board |
| 15/07/2023 | New Accounts filed |
| 04/06/2023 | New Accounts filed |
| 04/06/2023 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 08/04/2022 | New Accounts filed |
| 05/04/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Accounts filed |
| 13/07/2020 | New Board Member Scott James Andrew Weir (906471988) Appointed |
| 16/06/2020 | New Confirmation Statement filed |
| 05/05/2020 | Simon Werner Muderack (908873017) has left the board |
| 06/01/2020 | Tim Spencer (918080154) has left the board |
| 17/12/2019 | New Board Member Simon Werner Muderack (908873017) Appointed |
| 17/12/2019 | Change in Reg. Office |
| 19/10/2019 | New Accounts filed |
| 23/07/2019 | Graeme Taylor (926042671) has left the board |
| 23/07/2019 | New Board Member Graeme Taylor (926042559) Appointed |
| 16/07/2019 | Felix-Etienne Lebel (925812927) has left the board |
| 16/07/2019 | New Board Member Graeme Taylor (926042671) Appointed |
| 16/07/2019 | New Board Member Andrew Hansen (926042628) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 13/05/2019 | Felix-Etienne Lebel (924486167) has left the board |
| 13/05/2019 | New Board Member Felix-Etienne Lebel (925812927) Appointed |
| 10/10/2018 | New Accounts filed |
| 10/07/2018 | New Confirmation Statement filed |
| 12/04/2018 | New Board Member Felix-Etienne Lebel (924486167) Appointed |
| 12/04/2018 | Felix-Etienne Lebel (924486225) has left the board |
| 05/04/2018 | Michael Mazan (919937709) has left the board |
| 05/04/2018 | New Board Member Felix-Etienne Lebel (924486225) Appointed |
| 17/08/2017 | New Accounts filed |
| 18/07/2017 | New Annual Return filed |
| 20/01/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 27/04/2016 | Martin Kadey (918080247) has left the board |
| 09/03/2016 | Martin Kadey (911001256) has left the board |
| 20/10/2015 | New Accounts filed |
| 21/07/2015 | New Annual Return filed |
| 17/07/2015 | New Board Member Michael Mazan (919937709) Appointed |
| 13/08/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 23/09/2013 | Catherine Elisa Michel (909367545) has left the board |
| 23/09/2013 | Simon Werner Muderack (908873017) has left the board |
| 12/09/2013 | Tim Spencer (918103040) has left the board |
| 12/09/2013 | New Board Member Tim Spencer (918080154) Appointed |
| 05/09/2013 | New Board Member Tim Spencer (918103040) Appointed |
| 03/09/2013 | New Board Member Martin Kadey (911001256) Appointed |
| 03/09/2013 | Martin Kadey (918080238) has left the board |
| 28/08/2013 | New Board Member Martin Kadey (918080238) Appointed |
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