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SIGMA SECURITY DEVICES LIMITED

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

This company is commonly known as Sigma Security Devices Limited. The company was founded 44 years ago and was given the registration number 01449909. The firm's registered office is in DOUR STREET. You can find them at C/o Mccabe Ford Williams, Charlton House, Dour Street, Dover, Kent. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:SIGMA SECURITY DEVICES LIMITED
Company Number:01449909
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 1979
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:C/o Mccabe Ford Williams, Charlton House, Dour Street, Dover, Kent, CT16 1BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Sigma Security Devices Limited, Unit 5, Foster Road, Ashford, England, TN24 0FE

Director12 September 2014Active
Donington Hawksdown, Walmer, Deal, CT14 7PJ

Director01 July 2002Active
C/O Sigma Security Devices Limited, Unit 5, Foster Road, Ashford, England, TN24 0FE

Director12 September 2014Active
C/O Sigma Security Devices Limited, Unit 5, Foster Road, Ashford, England, TN24 0FE

Director12 September 2014Active
Donington Hawksdown, Walmer, Deal, CT14 7PJ

Secretary-Active
10 Archers Court Road, Whitfield, Dover, CT16 3HP

Director-Active
Donington Hawksdown, Walmer, Deal, CT14 7PJ

Director-Active
Casa Nuestro Sussex Road, New Romney, TN28 8DT

Director01 August 1992Active

People with Significant Control

Nightingale Holdings (Dover) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:C/O Mccabe Ford Williams, Charlton House, Dover, United Kingdom, CT16 1BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Confirmation statement

Confirmation statement with no updates.

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2023-08-17Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-06-24Accounts

Accounts with accounts type total exemption full.

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2022-03-16Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-15Confirmation statement

Confirmation statement with no updates.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-03-17Confirmation statement

Confirmation statement with no updates.

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2019-08-02Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Change person director company with change date.

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2018-08-02Accounts

Accounts with accounts type total exemption full.

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2018-04-06Confirmation statement

Confirmation statement with no updates.

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2017-09-06Accounts

Accounts with accounts type total exemption full.

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2017-04-04Confirmation statement

Confirmation statement with updates.

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2016-06-20Accounts

Accounts with accounts type total exemption small.

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2016-03-21Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Officers

Change person director company with change date.

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2015-09-09Accounts

Accounts with accounts type total exemption small.

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2015-04-28Annual return

Annual return company with made up date full list shareholders.

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2014-09-24Officers

Appoint person director company with name date.

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2014-09-24Officers

Appoint person director company with name date.

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2014-09-24Officers

Appoint person director company with name date.

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2014-09-24Officers

Termination secretary company with name termination date.

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