| Company Name | Sygma Security Systems Ltd |
|---|---|
| Director | Kevin Philip White |
| Company Status | Active |
| Company Number | 04412042 |
| Category | Private Limited Company |
| Incorporation Date | 9 April 2002(22 years, 1 month ago) |
| Previous Name | Clear Image (Cctv Systems) South Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 80200 | Security systems service activities |
Directors
| Director Name | Mr Kevin Philip White |
|---|---|
| Date of Birth | December 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit K Blois Meadow Business Centre Steeple Bumpstead Suffolk CB9 7BN |
| Director Name | Neil James Smith |
|---|---|
| Date of Birth | December 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Farm, Windmill Lane Drake Hill, Cumberworth Huddersfield West Yorkshire HD8 8YD |
| Secretary Name | Mrs Karen Michele Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Windmill Farm Windmill Lane Cumberworth Holmfirth West Yorkshire HD8 8YD |
| Secretary Name | Mrs Debbie Jane White |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 October 2004(2 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (resigned 14 March 2011) |
| Role | Company Director |
| Correspondence Address | The Old Vicarage Burton End West Wickham Cambs CB1 6SD |
| Director Name | Mr Christopher Denis Stephen Leach |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 2014(12 years, 1 month after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 14 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 122 Lower Ham Road Kingston-Upon-Thames Surrey KT2 5BD |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 April 2002(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | sygmasecurity.co.uk |
|---|---|
| Telephone | 0800 0436728 |
| Telephone region | Freephone |
Location
| Registered Address | Unit K Blois Meadow Business Centre Steeple Bumpstead Suffolk CB9 7BN |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Steeple Bumpstead |
| Ward | Bumpstead |
| Built Up Area | Steeple Bumpstead |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 93 at £1 | Kevin Philip White 93.00% Ordinary |
|---|---|
| 7 at £1 | Christopher Denis Stephen Leach 7.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £41,733 |
| Current Liabilities | £707,944 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (9 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Returns
| Latest Return | 9 April 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 23 April 2025 (11 months, 1 week from now) |
Charges
| 4 March 2022 | Delivered on: 4 March 2022 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: Leasehold property known as unit k blois meadow haverhill. Outstanding |
|---|---|
| 14 October 2016 | Delivered on: 17 October 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding |
| 10 February 2015 | Delivered on: 17 February 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property at unit k blois meadow business centre steeple bumpstead suffolk. Outstanding |
| 24 February 2010 | Delivered on: 25 February 2010 Persons entitled: Bibby Financial Services Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
| 7 April 2005 | Delivered on: 15 April 2005 Persons entitled: The Royal Bank of Scotland Commercial Services Limited Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding |
| 10 January 2005 | Delivered on: 21 January 2005 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 16 April 2004 | Delivered on: 28 April 2004 Satisfied on: 7 March 2009 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied |
Filing History
| 12 April 2023 | Confirmation statement made on 9 April 2023 with no updates (3 pages) |
|---|---|
| 7 February 2023 | Total exemption full accounts made up to 31 May 2022 (8 pages) |
| 13 May 2022 | Confirmation statement made on 9 April 2022 with no updates (3 pages) |
| 4 March 2022 | Registration of charge 044120420007, created on 4 March 2022 (6 pages) |
| 9 February 2022 | Satisfaction of charge 4 in full (1 page) |
| 9 February 2022 | Satisfaction of charge 2 in full (1 page) |
| 9 February 2022 | Satisfaction of charge 3 in full (1 page) |
| 9 February 2022 | Satisfaction of charge 044120420005 in full (1 page) |
| 12 January 2022 | Total exemption full accounts made up to 31 May 2021 (8 pages) |
| 13 April 2021 | Confirmation statement made on 9 April 2021 with updates (4 pages) |
| 23 February 2021 | Director's details changed (2 pages) |
| 22 February 2021 | Director's details changed for Mr Kevin Philip White on 22 February 2021 (2 pages) |
| 22 February 2021 | Change of details for Mr Kevin Philip White as a person with significant control on 22 February 2021 (2 pages) |
| 22 February 2021 | Change of details for Mrs Deborah Jane White as a person with significant control on 22 February 2021 (2 pages) |
| 15 February 2021 | Termination of appointment of Christopher Denis Stephen Leach as a director on 14 September 2020 (1 page) |
| 25 January 2021 | Total exemption full accounts made up to 31 May 2020 (6 pages) |
| 1 July 2020 | Notification of Deborah Jane White as a person with significant control on 4 June 2020 (2 pages) |
| 1 July 2020 | Change of details for Mr Kevin Philip White as a person with significant control on 4 June 2020 (2 pages) |
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 20 January 2020 | Total exemption full accounts made up to 31 May 2019 (7 pages) |
| 15 April 2019 | Confirmation statement made on 9 April 2019 with updates (4 pages) |
| 29 October 2018 | Total exemption full accounts made up to 31 May 2018 (12 pages) |
| 23 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 16 October 2017 | Total exemption full accounts made up to 31 May 2017 (13 pages) |
| 1 August 2017 | Notification of Kevin Philip White as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Kevin Philip White as a person with significant control on 6 April 2016 (2 pages) |
| 1 August 2017 | Notification of Kevin Philip White as a person with significant control on 1 August 2017 (2 pages) |
| 8 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 9 April 2017 with updates (5 pages) |
| 3 April 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 3 April 2017 | All of the property or undertaking has been released from charge 2 (2 pages) |
| 3 April 2017 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 3 April 2017 | All of the property or undertaking has been released from charge 3 (2 pages) |
| 3 April 2017 | All of the property or undertaking has been released from charge 4 (2 pages) |
| 3 April 2017 | All of the property or undertaking has been released from charge 4 (2 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 May 2016 (9 pages) |
| 17 October 2016 | Registration of charge 044120420006, created on 14 October 2016 (23 pages) |
| 17 October 2016 | Registration of charge 044120420006, created on 14 October 2016 (23 pages) |
| 5 August 2016 | Appointment of Mr Christopher Denis Stephen Leach as a director on 1 June 2014 (2 pages) |
| 5 August 2016 | Appointment of Mr Christopher Denis Stephen Leach as a director on 1 June 2014 (2 pages) |
| 22 April 2016 | Annual return made up to 9 April 2016 Statement of capital on 2016-04-22
|
| 22 April 2016 | Annual return made up to 9 April 2016 Statement of capital on 2016-04-22
|
| 18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 18 January 2016 | Total exemption small company accounts made up to 31 May 2015 (9 pages) |
| 20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 20 April 2015 | Annual return made up to 9 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
| 17 February 2015 | Registration of charge 044120420005, created on 10 February 2015 (13 pages) |
| 17 February 2015 | Registration of charge 044120420005, created on 10 February 2015 (13 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 18 September 2014 | Total exemption small company accounts made up to 31 May 2014 (9 pages) |
| 12 May 2014 | Annual return made up to 9 April 2014 Statement of capital on 2014-05-12
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| 12 May 2014 | Annual return made up to 9 April 2014 Statement of capital on 2014-05-12
|
| 12 May 2014 | Annual return made up to 9 April 2014 Statement of capital on 2014-05-12
|
| 2 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 2 January 2014 | Total exemption small company accounts made up to 31 May 2013 (9 pages) |
| 3 June 2013 | Annual return made up to 9 April 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 9 April 2013 (3 pages) |
| 3 June 2013 | Annual return made up to 9 April 2013 (3 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 21 January 2013 | Total exemption small company accounts made up to 31 May 2012 (9 pages) |
| 25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 25 April 2012 | Annual return made up to 9 April 2012 with a full list of shareholders (3 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 27 February 2012 | Total exemption small company accounts made up to 31 May 2011 (7 pages) |
| 20 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 20 April 2011 | Annual return made up to 9 April 2011 with a full list of shareholders (3 pages) |
| 21 March 2011 | Termination of appointment of Debbie White as a secretary (1 page) |
| 21 March 2011 | Termination of appointment of Debbie White as a secretary (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 31 May 2010 (8 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 5 May 2010 | Annual return made up to 9 April 2010 with a full list of shareholders (4 pages) |
| 25 February 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 25 February 2010 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 26 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 26 May 2009 | Return made up to 09/04/09; full list of members (3 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 19 March 2009 | Total exemption small company accounts made up to 31 May 2008 (8 pages) |
| 11 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 11 March 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages) |
| 20 June 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 20 June 2008 | Return made up to 09/04/08; full list of members (3 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 6 February 2008 | Total exemption small company accounts made up to 31 May 2007 (7 pages) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 2 langford arch london road pampisford cambridgeshire CB22 3FX (1 page) |
| 26 September 2007 | Registered office changed on 26/09/07 from: 2 langford arch london road pampisford cambridgeshire CB22 3FX (1 page) |
| 23 April 2007 | Return made up to 09/04/07; full list of members
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| 23 April 2007 | Return made up to 09/04/07; full list of members
|
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 6 September 2006 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 30 May 2006 | Secretary's particulars changed (1 page) |
| 30 May 2006 | Secretary's particulars changed (1 page) |
| 17 May 2006 | Return made up to 09/04/06; full list of members
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| 17 May 2006 | Return made up to 09/04/06; full list of members
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| 25 April 2006 | Director's particulars changed (1 page) |
| 25 April 2006 | Director's particulars changed (1 page) |
| 26 January 2006 | Company name changed clear image (cctv systems) south LIMITED\certificate issued on 26/01/06 (2 pages) |
| 26 January 2006 | Company name changed clear image (cctv systems) south LIMITED\certificate issued on 26/01/06 (2 pages) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 2A langford arch saliston cambridgeshire CB2 4EE (1 page) |
| 21 September 2005 | Registered office changed on 21/09/05 from: 2A langford arch saliston cambridgeshire CB2 4EE (1 page) |
| 21 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 21 September 2005 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 19 April 2005 | Return made up to 09/04/05; full list of members
|
| 19 April 2005 | Return made up to 09/04/05; full list of members
|
| 15 April 2005 | Particulars of mortgage/charge (8 pages) |
| 15 April 2005 | Particulars of mortgage/charge (8 pages) |
| 13 April 2005 | Secretary resigned (1 page) |
| 13 April 2005 | Secretary resigned (1 page) |
| 30 March 2005 | New secretary appointed (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | Secretary resigned (1 page) |
| 30 March 2005 | New secretary appointed (1 page) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 18 November 2004 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 15 June 2004 | Return made up to 09/04/04; full list of members
|
| 15 June 2004 | Return made up to 09/04/04; full list of members
|
| 28 April 2004 | Particulars of mortgage/charge (9 pages) |
| 28 April 2004 | Particulars of mortgage/charge (9 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 12 February 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 7 August 2003 | Registered office changed on 07/08/03 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page) |
| 7 August 2003 | Registered office changed on 07/08/03 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE (1 page) |
| 10 May 2003 | Return made up to 09/04/03; full list of members
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| 10 May 2003 | Return made up to 09/04/03; full list of members
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| 10 March 2003 | Resolutions
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| 10 March 2003 | Resolutions
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| 22 November 2002 | Director's particulars changed (1 page) |
| 22 November 2002 | Secretary's particulars changed (1 page) |
| 22 November 2002 | Director's particulars changed (1 page) |
| 22 November 2002 | Secretary's particulars changed (1 page) |
| 16 August 2002 | Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 16 August 2002 | Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100 (3 pages) |
| 18 April 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 18 April 2002 | Accounting reference date extended from 30/04/03 to 31/05/03 (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 April 2002 | New director appointed (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | New secretary appointed (1 page) |
| 9 April 2002 | New director appointed (1 page) |
| 9 April 2002 | Registered office changed on 09/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 9 April 2002 | New secretary appointed (1 page) |
| 9 April 2002 | New director appointed (1 page) |
| 9 April 2002 | Incorporation (30 pages) |
| 9 April 2002 | Incorporation (30 pages) |
| 9 April 2002 | New director appointed (1 page) |
| 9 April 2002 | Director resigned (1 page) |
| 9 April 2002 | Secretary resigned (1 page) |
| 9 April 2002 | Director resigned (1 page) |