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 - BIRMINGHAM

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPORTSCOVER EUROPE LIMITED LONDON ENGLAND Active FULL 66220 - Activities of insurance agents and brokers
QUAESTOR CAPITAL LIMITED LONDON Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DEVONSHIRE CAPITAL LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DEVONSHIRE CAPITAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
AUTOPROTECT (MBI) LTD HARLOW Active FULL 66220 - Activities of insurance agents and brokers
CORRELATION RISK PARTNERS LIMITED LONDON UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
SCI CAPITAL LIMITED LONDON ENGLAND Active -... FULL 82990 - Other business support service activities n.e.c.
CRP D1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
THE WEST ESSEX ALCOHOL AND DRUGS SERVICE LOUGHTON Dissolved... TOTAL EXEMPTION FULL 86900 - Other human health activities
GRADMA LTD SITTINGBOURNE Dissolved... NO ACCOUNTS FILED 64921 - Credit granting by non-deposit taking finance houses and other sp
BJAG ASSOCIATES LTD SITTINGBOURNE Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BLUE PIE (UK) LIMITED BIRMINGHAM ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GATOR BIKESURE LIMITED LONDON UNITED KINGDOM Active SMALL 66190 - Activities auxiliary to financial intermediation n.e.c.
CRYSTALSURE LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
IBIKERIGHT LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HAMMOND 123 HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
TWOTHREEBIRD HOLDINGS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
CLAIM UR CASH LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 80300 - Investigation activities
MA54UGA LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.

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

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