SIGMA CONNECTED HOLDINGS LTD - BIRMINGHAM
Company Profile | Company Filings |
Overview
SIGMA CONNECTED HOLDINGS LTD is a Private Limited Company from BIRMINGHAM ENGLAND and has the status: Active.
SIGMA CONNECTED HOLDINGS LTD was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592560. The accounts status is GROUP and accounts are next due on 31/01/2025.
SIGMA CONNECTED HOLDINGS LTD was incorporated 21 years ago on 18/11/2002 and has the registered number: 04592560. The accounts status is GROUP and accounts are next due on 31/01/2025.
SIGMA CONNECTED HOLDINGS LTD - BIRMINGHAM
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
82200 - Activities of call centres
82911 - Activities of collection agencies
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 |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
MCLAREN BUILDING
BIRMINGHAM
B4 7LR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SIGMA CONNECTED DUMMY LTD (until 14/06/2021)
SIGMA CONNECTED DUMMY LTD (until 14/06/2021)
SANCLARE (UK) LTD (until 11/06/2021)
FIRST CREDIT SERVICES LIMITED (until 26/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/11/2023 | 01/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FREDERIK HENDRIK KLUEVER | Apr 1974 | South African | Director | 2016-07-01 | CURRENT |
MR MICHAEL JAMES HARFIELD | Jun 1974 | British | Director | 2018-03-01 | CURRENT |
GARY GILBURD | Oct 1974 | British | Director | 2018-03-01 | CURRENT |
MR CONRAD ERASMUS | Dec 1976 | South African | Director | 2023-01-31 | CURRENT |
@UKPLC CLIENT DIRECTOR LTD | Corporate Nominee Director | 2002-11-18 UNTIL 2002-11-20 | RESIGNED | ||
@UKPLC CLIENT SECRETARY LTD | Corporate Nominee Secretary | 2002-11-18 UNTIL 2002-11-20 | RESIGNED | ||
ADRIAN O'CONNOR MITCHELL | Sep 1957 | British | Director | 2002-11-20 UNTIL 2013-04-30 | RESIGNED |
MR RUBEN HORATIO MOGGEE | Dec 1978 | South African | Director | 2016-07-01 UNTIL 2023-01-31 | RESIGNED |
MR ARTHUR HOWARD GOLDBERG | Dec 1967 | British | Director | 2005-11-15 UNTIL 2015-05-14 | RESIGNED |
PETER GEORGEU | Oct 1946 | South African | Director | 2005-11-28 UNTIL 2014-07-24 | RESIGNED |
MR GRAHAM JOHN FRYER | Jan 1964 | British | Director | 2002-11-20 UNTIL 2013-04-30 | RESIGNED |
MR WILLEM BOTHA DE CLERCQ | Apr 1963 | South African | Director | 2013-12-12 UNTIL 2019-04-11 | RESIGNED |
MR CHRISTOPER ROSS FISHER | May 1957 | British | Director | 2009-01-12 UNTIL 2021-04-30 | RESIGNED |
MR ALTMANN JACOBUS ALLERS | Feb 1961 | South African | Director | 2013-12-12 UNTIL 2014-07-24 | RESIGNED |
MR MARK JAMES WESTON | Secretary | 2011-06-23 UNTIL 2013-04-30 | RESIGNED | ||
ANNE MARIA O'CONNOR-MITCHELL | Apr 1949 | Secretary | 2002-11-20 UNTIL 2011-06-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Digicall Holdings (Pty) Ltd | 2016-04-06 | Johannesburg | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Sigma Connected Holdings Ltd - Limited company accounts 23.2 | 2023-12-01 | 30-04-2023 | £7,988,060 equity |
Sigma Connected Holdings Ltd - Limited company accounts 22.3 | 2023-01-31 | 30-04-2022 | £8,088,991 equity |
Sigma Connected Holdings Ltd - Limited company accounts 20.1 | 2022-01-19 | 30-04-2021 | |
Sanclare (UK) Ltd - Limited company accounts 20.1 | 2020-10-29 | 30-04-2020 | £7,045,407 equity |
Sanclare (UK) Ltd - Limited company accounts 18.2 | 2019-08-02 | 30-04-2019 | £1,113,007 Cash £6,581,359 equity |