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 - TAMWORTH

This company is listed in the following categories:
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

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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

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