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 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
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)
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 |