SIGMATEK EUROPE LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
SIGMATEK EUROPE LIMITED is a Private Limited Company from TAMWORTH and has the status: Active.
SIGMATEK EUROPE LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03429729. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGMATEK EUROPE LIMITED was incorporated 26 years ago on 05/09/1997 and has the registered number: 03429729. The accounts status is SMALL and accounts are next due on 30/09/2024.
SIGMATEK EUROPE LIMITED - TAMWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
10/11 AMBER BUSINESS VILLAGE AMBER CLOSE
TAMWORTH
STAFFORDSHIRE
B77 4RP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/09/2023 | 19/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS ALISON MARY RONNIE | Nov 1968 | British | Director | 2022-03-31 | CURRENT |
CHRISTOPHER COOPER | Sep 1954 | British | Director | 2015-02-25 | CURRENT |
CHETTLEBURGH'S LIMITED | Corporate Nominee Director | 1997-09-05 UNTIL 1997-09-05 | RESIGNED | ||
CHETTLEBURGH INTERNATIONAL LIMITED | Corporate Nominee Secretary | 1997-09-05 UNTIL 1997-09-05 | RESIGNED | ||
MR BERNARDUS BENJAMIN TERREBLANCHE | Aug 1957 | South African | Director | 1997-09-05 UNTIL 2019-02-01 | RESIGNED |
MR ROBBIE PAYNE | Dec 1974 | American | Director | 2019-02-01 UNTIL 2022-03-31 | RESIGNED |
MR JOHAN MATHIAS JOHANSSON | Dec 1975 | Swedish | Director | 2022-03-31 UNTIL 2023-11-08 | RESIGNED |
HENDRICK JACOBUS JANSE VANRENSBURG | Dec 1964 | South African | Director | 1997-09-05 UNTIL 2002-09-12 | RESIGNED |
PIERRE SLABBER | May 1967 | Secretary | 2002-09-12 UNTIL 2014-09-06 | RESIGNED | |
HENDRICK JACOBUS JANSE VANRENSBURG | Dec 1964 | South African | Secretary | 1997-09-05 UNTIL 2002-09-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Robbie Payne | 2019-09-04 - 2022-08-08 | 12/1974 | Tamworth Staffordshire | Significant influence or control |
Mr Bernardus Benjamin Terreblanche | 2016-04-06 - 2019-09-04 | 8/1957 | Tamworth Staffordshire | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-10-18 | 31-12-2022 | 371,089 Cash -4,165,198 equity |
ACCOUNTS - Final Accounts | 2023-04-04 | 31-12-2021 | 261,546 Cash -3,636,986 equity |
ACCOUNTS - Final Accounts | 2022-06-28 | 31-12-2020 | 287,939 Cash -3,609,397 equity |
ACCOUNTS - Final Accounts | 2021-02-20 | 31-12-2019 | 181,349 Cash -2,744,818 equity |
ACCOUNTS - Final Accounts | 2019-12-04 | 31-12-2018 | 236,851 Cash -2,788,769 equity |
ACCOUNTS - Final Accounts | 2018-10-31 | 31-12-2017 | 85,264 Cash -2,476,251 equity |
ACCOUNTS - Final Accounts | 2017-11-01 | 31-12-2016 | 92,612 Cash -2,241,671 equity |
ACCOUNTS - Final Accounts preparation | 2016-11-01 | 31-12-2015 | 305,661 Cash -1,489,841 equity |
SigmaTEK Europe Limited - Limited company - abbreviated - 11.9 | 2016-03-03 | 30-09-2014 | £398,837 Cash £-942,907 equity |
Sigmatek Europe Limited - Limited company - abbreviated - 11.0.0 | 2014-09-30 | 30-09-2013 | £230,861 Cash £-663,465 equity |