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SIGMA VENTILATION SYSTEMS LTD

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

This company is commonly known as Sigma Ventilation Systems Ltd. The company was founded 9 years ago and was given the registration number 09531914. The firm's registered office is in BIGGLESWADE. You can find them at 14 14 Cambridge Way, Langford, Biggleswade, Bedfordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:SIGMA VENTILATION SYSTEMS LTD
Company Number:09531914
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:14 14 Cambridge Way, Langford, Biggleswade, Bedfordshire, England, SG18 9SQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Cambridge Way, Langford, Biggleswade, England, SG18 9SQ

Secretary01 March 2021Active
14, Cambridge Way, Langford, Biggleswade, England, SG18 9SQ

Director08 April 2015Active

People with Significant Control

Katherine Rose Moller
Notified on:01 March 2021
Status:Active
Date of birth:October 1983
Nationality:British
Country of residence:England
Address:14, Cambridge Way, Biggleswade, England, SG18 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Andrew Rennie
Notified on:01 July 2016
Status:Active
Date of birth:March 1976
Nationality:British
Country of residence:England
Address:14, Cambridge Way, Biggleswade, England, SG18 9SQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-05-20Confirmation statement

Confirmation statement with no updates.

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2023-12-21Accounts

Accounts with accounts type total exemption full.

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2023-05-09Confirmation statement

Confirmation statement with no updates.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-04-07Confirmation statement

Confirmation statement with no updates.

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2022-04-07Address

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

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2021-12-24Confirmation statement

Second filing of confirmation statement with made up date.

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2021-12-23Officers

Appoint person secretary company with name date.

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2021-12-23Persons with significant control

Notification of a person with significant control.

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2021-12-23Persons with significant control

Change to a person with significant control.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-10-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-21Confirmation statement

Confirmation statement with no updates.

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2020-08-25Accounts

Accounts with accounts type total exemption full.

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2020-04-09Confirmation statement

Confirmation statement with no updates.

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2019-12-17Accounts

Accounts with accounts type total exemption full.

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2019-04-15Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-09-17Address

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

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2018-09-17Officers

Change person director company with change date.

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2018-09-17Persons with significant control

Change to a person with significant control.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-12-21Accounts

Accounts with accounts type micro entity.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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