BMT HI-Q SIGMA LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BMT HI-Q SIGMA LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
BMT HI-Q SIGMA LIMITED was incorporated 36 years ago on 28/08/1987 and has the registered number: 02158796. The accounts status is FULL.

BMT HI-Q SIGMA LIMITED - GUILDFORD

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2018

Registered Office

ONE LONDON SQUARE
GUILDFORD
GU1 1UN

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
TRUDY MICHELLE GREY Secretary 2015-11-18 CURRENT
MRS JULIE ANNE STONE Sep 1966 British Director 2019-07-01 CURRENT
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2018-05-01 CURRENT
DAVID JOHN RAINFORD Jan 1953 British Director 2011-01-26 UNTIL 2013-03-31 RESIGNED
DR RAYMOND TOOMER May 1954 British Director RESIGNED
SUSANNE CLARE FEILDER British Secretary 1999-09-01 UNTIL 2018-08-31 RESIGNED
DR RAYMOND TOOMER May 1954 British Secretary RESIGNED
MR GEOFFREY TURNER May 1951 British Secretary 2008-08-22 UNTIL 2015-10-30 RESIGNED
MARK HYSTED Feb 1975 British Director 2015-01-22 UNTIL 2018-05-31 RESIGNED
MR DEAN ROYSTON TAYLOR Oct 1968 British Director 2012-04-18 UNTIL 2015-09-30 RESIGNED
MISS HOLLY JO STONE Jun 1989 British Director 2019-07-01 UNTIL 2019-07-01 RESIGNED
MR GARY MICHAEL SMITH Jan 1961 British Director 2008-08-22 UNTIL 2010-01-21 RESIGNED
MR GARY MICHAEL SMITH Jan 1961 British Director 2012-10-01 UNTIL 2015-12-31 RESIGNED
MRS NICOLA JANE ADAMS Mar 1977 British Director 2015-12-01 UNTIL 2017-10-09 RESIGNED
DAVID KEITH MCSWEENY Oct 1958 British Director 2008-08-22 UNTIL 2008-08-22 RESIGNED
MR DAVID KEITH MCSWEENEY Oct 1958 British Director 2008-08-22 UNTIL 2011-01-26 RESIGNED
DAVID OWEN HARROP Sep 1956 British Director 2009-01-01 UNTIL 2012-09-30 RESIGNED
SIMON GOULD Apr 1971 British Director 2009-10-01 UNTIL 2018-05-01 RESIGNED
MS SARAH LOUISE KENNY Oct 1973 British Director 2018-05-01 UNTIL 2019-04-24 RESIGNED
SUSANNE CLARE FEILDER Aug 1967 British Director 2010-11-01 UNTIL 2018-05-01 RESIGNED
MR TERENCE JAMES CRAIGHILL Mar 1952 British Director RESIGNED
DAVID ALAN BRIGHT Jul 1963 British Director 2009-10-01 UNTIL 2016-02-24 RESIGNED
MR JEREMY MARK ALAN BERWICK Jun 1967 British Director 2016-02-01 UNTIL 2019-04-24 RESIGNED
ALLAN IVOR BENNETT Aug 1965 British Director 2009-10-01 UNTIL 2018-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bmt Group Limited 2016-06-02 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOCIETY OF MARITIME INDUSTRIES LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
BMT ASSET PERFORMANCE LIMITED GUILDFORD Dissolved... FULL 70229 - Management consultancy activities other than financial management
BMT LIMITED LONDON UNITED KINGDOM Active FULL 71129 - Other engineering activities
BMT UK 2 LIMITED LONDON ENGLAND Active DORMANT 71129 - Other engineering activities
BMT UK LIMITED LONDON ENGLAND Active SMALL 71129 - Other engineering activities
BMT SHIP & COASTAL DYNAMICS LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70229 - Management consultancy activities other than financial management
BMT MARINE PROJECTS LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 82990 - Other business support service activities n.e.c.
BERTRAM MARTIN CONSULTING LIMITED MIDDLESEX Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
BMT MARKET COLLECTIONS LIMITED LONDON ENGLAND Dissolved... DORMANT 64191 - Banks
BMT SURVEYS INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 52220 - Service activities incidental to water transportation
BMT SIGMA LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 70229 - Management consultancy activities other than financial management
BMT CADENCE LIMITED GUILDFORD Dissolved... FULL 71122 - Engineering related scientific and technical consulting activities
RICHARD ADAMS CONSULTING LTD CIRENCESTER Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BMT SURVEYS (LONDON) LIMITED GUILDFORD Dissolved... FULL 52220 - Service activities incidental to water transportation
BMT SMART LIMITED SOUTHAMPTON Dissolved... FULL 52220 - Service activities incidental to water transportation
BMT SURVEYS RISK & QUALITY (LONDON) LIMITED GUILDFORD Dissolved... FULL 52220 - Service activities incidental to water transportation
BMT COMMERCIAL SHIPPING LIMITED TEDDINGTON UNITED KINGDOM Dissolved... DORMANT 70100 - Activities of head offices
BMT DEFENCE PARTNERS LIMITED TEDDINGTON UNITED KINGDOM Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
LATERAL NAVAL ARCHITECTS LIMITED LONDON ENGLAND Active SMALL 74100 - specialised design activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GRENKE LEASING LIMITED GUILDFORD ENGLAND Active FULL 64910 - Financial leasing
LKH PROPERTIES LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings
KENTICO SOFTWARE LIMITED GUILDFORD UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
LOCKE PROPERTIES LIMITED GUILDFORD ENGLAND Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
LITTLE AMAZON GUILDFORD Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IHS AFRICA (UK) LIMITED GUILDFORD UNITED KINGDOM Active FULL 61900 - Other telecommunications activities
DPR 2022 LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
APSU BY GOE LIMITED GUILDFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL 56290 - Other food services
HPR 2022 LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices
TOP FRUIT INTERNATIONAL LIMITED GUILDFORD UNITED KINGDOM Active NO ACCOUNTS FILED 70100 - Activities of head offices