ACT SIGMEX LIMITED - LONDON
Overview
ACT SIGMEX LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
ACT SIGMEX LIMITED was incorporated 41 years ago on 27/09/1982 and has the registered number: 01667324. The accounts status is FULL.
ACT SIGMEX LIMITED was incorporated 41 years ago on 27/09/1982 and has the registered number: 01667324. The accounts status is FULL.
ACT SIGMEX LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 5 | 31/05/2014 |
Registered Office
ONE KINGDOM STREET
LONDON
W2 6BL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN VAN HARKEN | May 1968 | American | Director | 2014-07-31 | CURRENT |
MR THOMAS EDWARD TIMOTHY HOMER | Sep 1963 | British | Director | 2010-07-26 | CURRENT |
MR JOHANNES JACOBUS OLIVIER | Feb 1978 | South African | Director | 2015-07-20 | CURRENT |
MR PHILIP ROBERT COPELAND | Apr 1960 | British | Director | 2005-06-10 UNTIL 2009-02-27 | RESIGNED |
MR HOWARD EVANS | Dec 1950 | British | Director | 2004-04-07 UNTIL 2007-05-31 | RESIGNED |
MR JOHN COOK | Apr 1956 | British | Director | 2003-03-06 UNTIL 2008-05-30 | RESIGNED |
MS ELIZABETH MARY COLLINS | Feb 1963 | British | Director | 2013-08-01 UNTIL 2014-07-31 | RESIGNED |
MR JAMES CHEESEWRIGHT | Oct 1962 | British | Director | 2009-02-13 UNTIL 2010-07-26 | RESIGNED |
PAUL CHRISTOPHER WATERS | British | Secretary | 1999-12-02 UNTIL 2002-11-30 | RESIGNED | |
DAVID TAYLOR | Jul 1959 | British | Secretary | 1995-09-29 UNTIL 1996-10-01 | RESIGNED |
ANDREW NASH | Mar 1951 | British | Secretary | 1992-12-20 UNTIL 1995-09-29 | RESIGNED |
MISYS CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-03-17 UNTIL 2013-10-16 | RESIGNED | ||
MR RICHARD LAURENCE HAM | British | Secretary | 2002-11-30 UNTIL 2004-06-01 | RESIGNED | |
ELIZABETH ANDREA GRAY | British | Secretary | 2004-06-01 UNTIL 2009-04-24 | RESIGNED | |
ZOE VIVIENNE DURRANT | Jan 1961 | Secretary | 1996-10-01 UNTIL 1999-12-02 | RESIGNED | |
GURBINDER HODGES | Other | Secretary | 2009-04-24 UNTIL 2010-03-17 | RESIGNED | |
MR BRUCE MALCOLM WINFIELD | Nov 1950 | British | Director | 1992-12-20 UNTIL 1995-06-30 | RESIGNED |
JOANNA MARAGERET HAWKES | Mar 1961 | British | Director | 2013-05-31 UNTIL 2013-10-01 | RESIGNED |
DAVID TAYLOR | Jul 1959 | British | Director | 1995-06-30 UNTIL 1998-01-30 | RESIGNED |
RAYMOND GEOFFREY SPIERS | Jun 1947 | British | Director | 1992-12-20 UNTIL 1994-07-01 | RESIGNED |
SANJAY PATEL | Jun 1964 | British | Director | 2013-10-16 UNTIL 2014-08-28 | RESIGNED |
MR BIJAL MAHENDRA PATEL | Jan 1972 | British | Director | 2012-09-06 UNTIL 2013-05-31 | RESIGNED |
MR HARVEY NICHOLAS PARR | Aug 1944 | British | Director | 1992-12-20 UNTIL 1994-11-07 | RESIGNED |
MISYS CORPORATE DIRECTOR LIMITED | Corporate Director | 2002-05-31 UNTIL 2013-12-02 | RESIGNED | ||
MR JASPER PHILIP MCMAHON | Mar 1959 | British | Director | 2004-04-07 UNTIL 2004-12-10 | RESIGNED |
RUSSELL ALAN JOHNSON | Mar 1956 | British | Director | 2008-05-23 UNTIL 2009-07-31 | RESIGNED |
MR ANDREW PAUL WOODWARD | Mar 1963 | British | Director | 2014-09-05 UNTIL 2015-07-20 | RESIGNED |
MICHAEL JOHN HART | May 1941 | British | Director | 1992-12-20 UNTIL 1995-01-26 | RESIGNED |
MR RICHARD LAURENCE HAM | British | Director | 2009-02-13 UNTIL 2010-06-02 | RESIGNED | |
MR RICHARD LAURENCE HAM | British | Director | 2002-05-31 UNTIL 2005-06-10 | RESIGNED | |
MR ROSS KING GRAHAM | Aug 1947 | British | Director | 1995-06-30 UNTIL 2004-04-07 | RESIGNED |
GLYN WILLIAM FULLELOVE | Apr 1961 | British | Director | 2008-05-23 UNTIL 2009-06-30 | RESIGNED |
NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Director | 2010-06-02 UNTIL 2012-09-06 | RESIGNED |
ROBERT OWEN EVANS | Jan 1958 | British | Director | 1998-01-30 UNTIL 2002-05-31 | RESIGNED |