SIGMA SYSTEMS (WALES) LIMITED

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

This company is commonly known as Sigma Systems (wales) Limited. The company was founded 13 years ago and was given the registration number 07545732. The firm's registered office is in TEDDINGTON. You can find them at 3rd Floor Harlequin House, 7 High Street, Teddington, . This company's SIC code is 58290 - Other software publishing.

Company Information

Name	:	SIGMA SYSTEMS (WALES) LIMITED
Company Number	:	07545732
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 February 2011
Industry Codes	:	58290 - Other software publishing 62012 - Business and domestic software development 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	3rd Floor Harlequin House, 7 High Street, Teddington, England, TW11 8EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH	Director	07 July 2020	Active
Dauntsey House, 4b Fredericks Place, London, EC2R 8AB	Secretary	09 July 2013	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Secretary	28 February 2011	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Director	28 February 2011	Active
2, Frederick Street, Doncaster, Australia,	Director	10 July 2019	Active
Dauntsey House, 4b Fredericks Place, London, EC2R 8AB	Director	09 July 2013	Active
Dauntsey House, 4b Fredericks Place, London, EC2R 8AB	Director	15 February 2017	Active
Dauntsey House, 4b Fredericks Place, London, EC2R 8AB	Director	01 June 2015	Active
34, Ravensbourne Road, Twickenham, United Kingdom, TW1 2DQ	Director	28 February 2011	Active
34, Ravensbourne Road, Twickenham, England, TW1 2DQ	Director	12 December 2019	Active
34, Ravensbourne Road, Twickenham, United Kingdom, TW1 2DQ	Director	28 February 2011	Active
3rd Floor Harlequin House, 7 High Street, Teddington, England, TW11 8EE	Director	09 July 2013	Active
2, Frederick Street, Doncaster, Australia,	Director	10 July 2019	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	28 February 2011	Active
5, New Street Square, London, United Kingdom, EC4A 3TW	Corporate Director	28 February 2011	Active

People with Significant Control

Sigma Systems (Uk) Limited
Notified on	:	15 June 2016
Status	:	Active
Country of residence	:	England
Address	:	Dauntsey House, Frederick's Place, London, England, EC2R 8AB
Nature of control	:	Ownership of shares 75 to 100 percent

SIGMA SYSTEMS (WALES) LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement