SYGMA SECURITY SYSTEMS LTD - STEEPLE BUMPSTEAD


Company Profile Company Filings

Overview

SYGMA SECURITY SYSTEMS LTD is a Private Limited Company from STEEPLE BUMPSTEAD and has the status: Active.
SYGMA SECURITY SYSTEMS LTD was incorporated 22 years ago on 09/04/2002 and has the registered number: 04412042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SYGMA SECURITY SYSTEMS LTD - STEEPLE BUMPSTEAD

This company is listed in the following categories:
80200 - Security systems service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

UNIT K BLOIS MEADOW BUSINESS
STEEPLE BUMPSTEAD
SUFFOLK
CB9 7BN

This Company Originates in : United Kingdom
Previous trading names include:
CLEAR IMAGE (CCTV SYSTEMS) SOUTH LIMITED (until 26/01/2006)

Confirmation Statements

Last Statement Next Statement Due
09/04/2023 23/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR KEVIN PHILIP WHITE Dec 1958 British Director 2002-04-09 CURRENT
NEIL JAMES SMITH Dec 1961 British Director 2002-04-09 UNTIL 2004-10-14 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2002-04-09 UNTIL 2002-04-09 RESIGNED
MR CHRISTOPHER DENIS STEPHEN LEACH Apr 1949 British Director 2014-06-01 UNTIL 2020-09-14 RESIGNED
LONDON LAW SERVICES LIMITED Nominee Director 2002-04-09 UNTIL 2002-04-09 RESIGNED
MRS DEBBIE JANE WHITE Jul 1960 British Secretary 2004-10-14 UNTIL 2011-03-14 RESIGNED
MRS KAREN MICHELE SMITH Mar 1963 British Secretary 2002-04-09 UNTIL 2004-10-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Deborah Jane White 2020-06-04 7/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Kevin Philip White 2016-04-06 12/1958 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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SYGMA SAFETY AND EVENTS LTD SUFFOLK Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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SYGMA FIRE SERVICES LTD HAVERHILL Active MICRO ENTITY 80200 - Security systems service activities
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MFG TOPCO LIMITED SURBITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MFG MIDCO LIMITED SURBITON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
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MFG PARENTCO LIMITED SURBITON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BROADWAY MARKET PANTRY LTD STRATFORD-UPON-AVON ENGLAND Active MICRO ENTITY 56101 - Licensed restaurants
CLEAR IMAGE GROUP LLP LONDON Dissolved... FULL None Supplied
ECLIPSE (IP) LTD DUNFERMLINE Active TOTAL EXEMPTION FULL 80200 - Security systems service activities

Free Reports Available

Report Date Filed Date of Report Assets
Sygma Security Systems Ltd Filleted accounts for Companies House (small and micro) 2024-02-24 31-05-2023 £802 Cash £279,233 equity
Sygma Security Systems Ltd Filleted accounts for Companies House (small and micro) 2023-02-08 31-05-2022 £142,836 Cash £290,487 equity
Sygma Security Systems Ltd Filleted accounts for Companies House (small and micro) 2022-01-13 31-05-2021 £222,476 Cash £272,913 equity
Sygma Security Systems Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-30 31-05-2018 £99,466 Cash £118,416 equity
Sygma Security Systems Ltd - Accounts to registrar - small 17.2 2017-10-17 31-05-2017 £87,376 Cash £110,870 equity
Sygma Security Systems Ltd - Abbreviated accounts 16.3 2016-11-26 31-05-2016 £25,223 Cash £68,874 equity
Sygma Security Systems Ltd - Limited company - abbreviated - 11.9 2016-01-19 31-05-2015 £41,733 equity
Sygma Security Systems Ltd - Limited company - abbreviated - 11.0.0 2014-09-19 31-05-2014 £38,631 Cash £19,382 equity

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