This company is commonly known as Sygma Security Systems Ltd. The company was founded 22 years ago and was given the registration number 04412042. The firm's registered office is in STEEPLE BUMPSTEAD. You can find them at Unit K Blois Meadow Business, Centre, Steeple Bumpstead, Suffolk. This company's SIC code is 80200 - Security systems service activities.
| Name | : | SYGMA SECURITY SYSTEMS LTD |
|---|---|---|
| Company Number | : | 04412042 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2002 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit K Blois Meadow Business, Centre, Steeple Bumpstead, Suffolk, CB9 7BN |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit K Blois Meadow Business, Centre, Steeple Bumpstead, CB9 7BN | Director | 09 April 2002 | Active |
| Windmill Farm, Windmill Lane Cumberworth, Holmfirth, HD8 8YD | Secretary | 09 April 2002 | Active |
| The Old Vicarage, Burton End, West Wickham, CB1 6SD | Secretary | 14 October 2004 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 09 April 2002 | Active |
| 122 Lower Ham Road, Kingston-Upon-Thames, England, KT2 5BD | Director | 01 June 2014 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 09 April 2002 | Active |
| Windmill Farm, Windmill Lane, Drake Hill, Cumberworth, Huddersfield, HD8 8YD | Director | 09 April 2002 | Active |
| Mrs Deborah Jane White | ||
| Notified on | : | 04 June 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1960 |
| Nationality | : | British |
| Address | : | Unit K Blois Meadow Business, Steeple Bumpstead, CB9 7BN |
| Nature of control | : |
|
| Mr Kevin Philip White | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1958 |
| Nationality | : | British |
| Address | : | Unit K Blois Meadow Business, Steeple Bumpstead, CB9 7BN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-03-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-09 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-23 | Officers | Change person director company. | Download |
| 2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-22 | Officers | Change person director company with change date. | Download |
| 2021-02-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-02-15 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-07-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-10-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-16 | Accounts | Accounts with accounts type total exemption full. | Download |
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