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SIGMA TECHNOLOGY MANAGEMENT LIMITED

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

This company is commonly known as Sigma Technology Management Limited. The company was founded 27 years ago and was given the registration number 03289432. The firm's registered office is in MANCHESTER. You can find them at Floor 3, 1, St. Ann Street, Manchester, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:SIGMA TECHNOLOGY MANAGEMENT LIMITED
Company Number:03289432
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Secretary31 July 2023Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Director09 December 1996Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Director31 July 2023Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Director31 July 2023Active
Stantonmuir, 33 Gillespie Road, Edinburgh, EH13 0NW

Secretary09 December 1996Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Secretary31 December 2014Active
Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, TN3 0JS

Secretary06 April 2000Active
Saltire Court 20 Castle Terrace, Edinburgh, EH1 2ET

Nominee Secretary09 December 1996Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary09 December 1996Active
Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR

Director01 January 2015Active
Hole Farm, Farnham Lane, Langton Green, Tunbridge Wells, TN3 0JS

Director06 April 2000Active
Flat 5/9 Gullivers Wharf, 105 Wapping Lane, London, E1W 2RR

Director09 January 1997Active
37, Alva Place, Edinburgh, EH7 5AX

Director01 August 2008Active
24/5 Easter Dalry Wynd, Edinburgh, EH11 2TJ

Director27 January 2005Active
36 Upper Park Road, London, NW3 2UT

Director01 January 2005Active
2a East Castle Road, Edinburgh, EH10 5AR

Director19 March 2007Active
31 Queens Gate, Stoke Bishop, Bristol, BS9 1TZ

Director25 March 2002Active
8 Nelsons Row, London, SW4 7JT

Director01 January 2005Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director09 December 1996Active

People with Significant Control

Sigma Capital Group Limited
Notified on:09 December 2016
Status:Active
Country of residence:England
Address:Floor 3, 1, St. Ann Street, Manchester, England, M2 7LR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-12-14Persons with significant control

Change to a person with significant control.

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2023-12-13Confirmation statement

Confirmation statement with updates.

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2023-12-13Persons with significant control

Change to a person with significant control.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-27Officers

Termination secretary company with name termination date.

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2023-09-27Officers

Appoint person secretary company with name date.

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2023-08-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-08-04Accounts

Legacy.

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2023-08-04Other

Legacy.

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2023-08-04Other

Legacy.

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2023-02-10Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-02-10Other

Legacy.

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2023-02-03Other

Legacy.

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2023-01-26Accounts

Legacy.

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2023-01-26Other

Legacy.

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2022-12-09Confirmation statement

Confirmation statement with updates.

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2022-05-26Accounts

Change account reference date company previous extended.

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2021-12-09Confirmation statement

Confirmation statement with updates.

Download
2021-07-09Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-07-09Accounts

Legacy.

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2021-07-09Other

Legacy.

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2021-07-01Other

Legacy.

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2021-01-10Accounts

Accounts with accounts type audit exemption subsiduary.

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