SIGMAPRO LIMITED - WARWICK


Company Profile Company Filings

Overview

SIGMAPRO LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
SIGMAPRO LIMITED was incorporated 20 years ago on 31/10/2003 and has the registered number: 04949322. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

SIGMAPRO LIMITED - WARWICK

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

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

THE INNOVATION CENTRE WARWICK TECHNOLOGY PARK
WARWICK
CV34 6UW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARETH DAVID REES Mar 1989 British Director 2019-07-01 CURRENT
MR CHRISTOPHER REES Feb 1959 British Director 2003-10-31 CURRENT
OLIVE ALICE REES Apr 1952 Secretary 2006-10-30 CURRENT
DR DOUGLAS MADER May 1963 American Director 2005-03-01 UNTIL 2006-10-30 RESIGNED
NICHOLAS DAVID HURT Dec 1970 British Director 2003-10-31 UNTIL 2005-05-27 RESIGNED
MR CHRISTOPHER REES Feb 1959 British Secretary 2003-10-31 UNTIL 2006-10-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Christopher David Rees 2016-10-31 2/1959 Solihull   West Midlands Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 50 to 75 percent as firm
Voting rights 75 to 100 percent
Voting rights 25 to 50 percent as trust
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SYSPRO CONSULTING LIMITED BALSALL COMMON Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
BERKSWELL & BALSALL COMMON SPORTS & COMMUNITY ASSOCIATION COVENTRY ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
SIGMAPRO LIMITED - Filleted accounts 2023-09-13 31-12-2022 £127,643 Cash £71,075 equity
SIGMAPRO LIMITED - Filleted accounts 2022-09-28 31-12-2021 £95,012 Cash £61,003 equity
SIGMAPRO LIMITED - Filleted accounts 2021-09-30 31-12-2020 £57,613 Cash £50,493 equity
SIGMAPRO LIMITED - Filleted accounts 2020-11-27 31-12-2019 £10,000 Cash £47,134 equity
SIGMAPRO LIMITED - Filleted accounts 2019-09-27 31-12-2018 £36,457 Cash £59,584 equity
SIGMAPRO LIMITED - Filleted accounts 2018-09-28 31-12-2017 £103,179 Cash £62,712 equity
SIGMAPRO LIMITED - Filleted accounts 2017-09-30 31-12-2016 £23,464 Cash £28,820 equity
SIGMAPRO LIMITED - Abbreviated accounts 2016-09-28 31-12-2015 £34,634 Cash
SIGMAPRO LIMITED - Abbreviated accounts 2015-09-29 31-12-2014 £49,687 Cash

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