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SIGMA (BOOKHAM) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sigma (bookham) Limited. The company was founded 38 years ago and was given the registration number 01996127. The firm's registered office is in CHRISTCHURCH. You can find them at 11 Driftwood Park, 11 Driftwood Park, Christchurch, Dorset. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:SIGMA (BOOKHAM) LIMITED
Company Number:01996127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 March 1986
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:11 Driftwood Park, 11 Driftwood Park, Christchurch, Dorset, England, BH23 2GA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Driftwood Park, Christchurch, England, BH23 2GA

Secretary30 September 2001Active
11 Driftwood Park, 11 Driftwood Park, Christchurch, England, BH23 2GA

Director-Active
11, Driftwood Park, Christchurch, England, BH23 2GA

Director01 March 2009Active
8 Saint Johns Road, Leatherhead, KT22 8SE

Secretary-Active
78 Kenyon Street, London, SW6 6LB

Director24 August 2005Active
Flat B 11/F Block 8, Cavendish Heights, 33 Perkins Road Hong Kong, FOREIGN

Director-Active
8 Saint Johns Road, Leatherhead, KT22 8SE

Director-Active
6 Atwood, Bookham, Leatherhead, KT23 3BH

Director30 September 2001Active
1 Fairhaven, Plumpton Lane Plumpton, Lewes, BN7 3AH

Director30 September 2001Active
Sterling House, 27 Hatchlands Road, Redhill, RH1 6RW

Director01 October 2009Active
Staddles, Ogbourne St George, Marlborough, SN8 1SU

Director15 January 2003Active
8, Tithebarn Copse, Monkerton, EX1 3XP

Director02 January 2008Active

People with Significant Control

Mr Gerald Edward Bradley
Notified on:07 April 2016
Status:Active
Date of birth:January 1940
Nationality:British
Country of residence:England
Address:11, Driftwood Park, Christchurch, England, BH23 2GA
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Change account reference date company previous extended.

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2023-01-20Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-01-19Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

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2021-01-19Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Accounts

Accounts with accounts type total exemption full.

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2019-05-10Officers

Change person secretary company with change date.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2019-01-19Officers

Change person director company with change date.

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2019-01-19Officers

Change person director company with change date.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with no updates.

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2017-12-20Accounts

Accounts with accounts type total exemption full.

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2017-01-18Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type total exemption small.

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2016-06-16Address

Change registered office address company with date old address new address.

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2016-01-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-30Accounts

Accounts with accounts type total exemption small.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-01Accounts

Accounts with accounts type total exemption small.

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