| Company Name | Sigtec (UK) Limited |
|---|---|
| Director | Michael Alexander Sullivan |
| Company Status | Active |
| Company Number | 03890801 |
| Category | Private Limited Company |
| Incorporation Date | 8 December 1999(24 years, 4 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Michael Alexander Sullivan |
|---|---|
| Date of Birth | September 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(5 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Signal Testing Engineer |
| Country of Residence | England |
| Correspondence Address | Unit 7a Radford Crescent Billericay CM12 0DU |
| Secretary Name | Mary Sullivan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 December 1999(5 days after company formation) |
| Appointment Duration | 24 years, 4 months |
| Role | Company Director |
| Correspondence Address | 64 Dorset Avenue Romford RM1 4LP |
| Director Name | Bloomsbury Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
| Secretary Name | Bloomsbury Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 December 1999(same day as company formation) |
| Correspondence Address | Kingsway House 103 Kingsway Holborn London WC2B 6AW |
Location
| Registered Address | Unit 7a Radford Crescent Billericay CM12 0DU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Parish | Billericay |
| Ward | Billericay West |
| Built Up Area | Billericay |
| Address Matches | Over 400 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £248,387 |
| Cash | £367,905 |
| Current Liabilities | £120,447 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 December 2024 (7 months, 4 weeks from now) |
Filing History
| 9 December 2020 | Confirmation statement made on 8 December 2020 with no updates (3 pages) |
|---|---|
| 18 August 2020 | Unaudited abridged accounts made up to 31 December 2019 (9 pages) |
| 10 December 2019 | Confirmation statement made on 8 December 2019 with no updates (3 pages) |
| 19 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (9 pages) |
| 3 September 2019 | Registered office address changed from Squire House 81-87 High Street Billericay Essex CM12 9AS to Unit 7a Radford Crescent Billericay CM12 0DU on 3 September 2019 (1 page) |
| 11 December 2018 | Confirmation statement made on 8 December 2018 with no updates (3 pages) |
| 15 October 2018 | Secretary's details changed for Mary Sullivan on 15 October 2018 (1 page) |
| 4 October 2018 | Change of details for Mr Michael Alexander Sullivan as a person with significant control on 3 October 2018 (2 pages) |
| 4 October 2018 | Secretary's details changed for Mary Sullivan on 3 October 2018 (1 page) |
| 25 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (9 pages) |
| 25 January 2018 | Confirmation statement made on 8 December 2017 with no updates (3 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 29 June 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 13 December 2016 | Confirmation statement made on 8 December 2016 with updates (5 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 2 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 15 January 2016 | Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
|
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 2 October 2015 | Total exemption small company accounts made up to 31 December 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 19 August 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 18 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 18 August 2014 (1 page) |
| 18 August 2014 | Registered office address changed from 14 Broadway Rainham Essex RM13 9YW to Squire House 81-87 High Street Billericay Essex CM12 9AS on 18 August 2014 (1 page) |
| 18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 18 July 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 21 December 2012 | Annual return made up to 8 December 2012 with a full list of shareholders (3 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 5 July 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 15 December 2011 | Annual return made up to 8 December 2011 with a full list of shareholders (3 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 8 December 2010 | Annual return made up to 8 December 2010 with a full list of shareholders (3 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 7 July 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 28 June 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 28 June 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
| 9 December 2009 | Registered office address changed from 33 Pound Lane Central Steepleview Billerclay Essex SS15 4EX on 9 December 2009 (1 page) |
| 9 December 2009 | Registered office address changed from 33 Pound Lane Central Steepleview Billerclay Essex SS15 4EX on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Michael Alexander Sullivan on 3 December 2009 (2 pages) |
| 9 December 2009 | Registered office address changed from 33 Pound Lane Central Steepleview Billerclay Essex SS15 4EX on 9 December 2009 (1 page) |
| 9 December 2009 | Director's details changed for Michael Alexander Sullivan on 3 December 2009 (2 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 16 July 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 20 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 20 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 29 April 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
| 27 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 08/12/07; full list of members (2 pages) |
| 27 December 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 27 December 2007 | Return made up to 08/12/06; full list of members (2 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 11 June 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 8 June 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 20 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 08/12/05; full list of members (2 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 4 April 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 15 December 2004 | Return made up to 08/12/04; full list of members (6 pages) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 28B clebe road rainham essex RM13 9LH (1 page) |
| 15 December 2004 | Registered office changed on 15/12/04 from: 28B clebe road rainham essex RM13 9LH (1 page) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 14 July 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 18 May 2004 | Registered office changed on 18/05/04 from: 2ND floor middlesex house 29-45 high street edgware middlesex HA8 7UU (1 page) |
| 10 March 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 10 March 2004 | Return made up to 08/12/03; full list of members (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 30 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 30 December 2002 | Return made up to 08/12/02; full list of members (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 15 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 28 December 2001 | Return made up to 08/12/01; full list of members (6 pages) |
| 29 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 29 May 2001 | Full accounts made up to 31 December 2000 (8 pages) |
| 9 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 08/12/00; full list of members (6 pages) |
| 4 December 2000 | Ad 13/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 4 December 2000 | Ad 13/12/99--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 17 December 1999 | Secretary resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Director resigned (1 page) |
| 17 December 1999 | Secretary resigned (1 page) |
| 16 December 1999 | Registered office changed on 16/12/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 16 December 1999 | New director appointed (2 pages) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | New secretary appointed (2 pages) |
| 16 December 1999 | Registered office changed on 16/12/99 from: kingsway house 103 kingsway london WC2B 6AW (1 page) |
| 16 December 1999 | New director appointed (2 pages) |
| 8 December 1999 | Incorporation (10 pages) |
| 8 December 1999 | Incorporation (10 pages) |