Sigmat Group Limited in Keighley Road SKIPTON - BD23 2UE

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Sigmat Group Limited SKIPTON

Founded in 2016, Sigmat Group, classified under reg no. 10207863 is an active company. Currently registered at Unit 2 Acorn Business Park Airedale Business Centre BD23 2UE, Skipton the company has been in the business for eight years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022. Since Thu, 3rd Oct 2019 Sigmat Group Limited is no longer carrying the name Paw Topco.

The firm has 2 directors, namely Scott B., Patrick B.. Of them, Patrick B. has been with the company the longest, being appointed on 3 August 2021 and Scott B. has been with the company for the least time - from 31 July 2023. As of 11 May 2024, there were 17 ex directors - Paul S., Ian B. and others listed below. There were no ex secretaries.

Sigmat Group Limited Address / Contact

Office Address	Unit 2 Acorn Business Park Airedale Business Centre
Office Address2	Keighley Road
Town	Skipton
Post code	BD23 2UE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	10207863
Date of Incorporation	Tue, 31st May 2016
Industry	Activities of head offices
End of financial Year	31st December
Company age	8 years old
Account next due date	Mon, 30th Sep 2024 (142 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 20th Dec 2023 (2023-12-20)
Last confirmation statement dated	Tue, 6th Dec 2022

Company staff

Scott B.

Position: Director

Appointed: 31 July 2023

Patrick B.

Position: Director

Appointed: 03 August 2021

Paul S.

Position: Director

Appointed: 04 October 2021

Resigned: 31 July 2023

Ian B.

Position: Director

Appointed: 26 November 2019

Resigned: 03 August 2021

Mark E.

Position: Director

Appointed: 27 March 2019

Resigned: 20 September 2021

Daniel S.

Position: Director

Appointed: 31 October 2018

Resigned: 03 August 2021

Marcus W.

Position: Director

Appointed: 10 August 2018

Resigned: 15 December 2021

Matthew J.

Position: Director

Appointed: 01 November 2017

Resigned: 23 December 2021

Paul S.

Position: Director

Appointed: 27 September 2016

Resigned: 03 September 2018

Robert B.

Position: Director

Appointed: 27 September 2016

Resigned: 03 August 2021

Peter W.

Position: Director

Appointed: 27 September 2016

Resigned: 31 October 2018

Andrew W.

Position: Director

Appointed: 27 September 2016

Resigned: 31 March 2018

Dale A.

Position: Director

Appointed: 27 September 2016

Resigned: 31 October 2018

Anthony M.

Position: Director

Appointed: 27 September 2016

Resigned: 31 March 2018

Andrew F.

Position: Director

Appointed: 27 September 2016

Resigned: 27 July 2018

James W.

Position: Director

Appointed: 27 September 2016

Resigned: 27 November 2020

Martyn V.

Position: Director

Appointed: 27 September 2016

Resigned: 03 August 2021

Roger F.

Position: Director

Appointed: 22 August 2016

Resigned: 28 February 2018

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 31 May 2016

Resigned: 22 August 2016

Roger H.

Position: Director

Appointed: 31 May 2016

Resigned: 22 August 2016

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 31 May 2016

Resigned: 22 August 2016

A G Secretarial Limited

Position: Corporate Director

Appointed: 31 May 2016

Resigned: 22 August 2016

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats researched, there is Eos Offsite Solutions Limited from Newton Aycliffe, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ldc V Lp that put Aberdeen, Scotland as the official address. This PSC has a legal form of "a lp", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Eos Offsite Solutions Limited

Esh Business Park Heighington Lane, Newton Aycliffe, County Durham, DL5 6QG, England

Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Register Of Companies For England And Wales
Registration number	11456988
Notified on	3 August 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ldc V Lp

39 Queens Road, Aberdeen, AB15 4ZN, Scotland

Legal authority	Limied Partnership Act 1907
Legal form	Lp
Country registered	Scotland
Place registered	Scotland
Registration number	Sl024108
Notified on	27 September 2016
Ceased on	3 August 2021
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Paw Topco	October 3, 2019
Aghoco 1417	August 22, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 23rd, September 2023	accounts	Free Download (23 pages)
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 14th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 31st Jul 2023 filed on: 14th, August 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 21st, September 2022	accounts	Free Download (26 pages)
TM01	Director's appointment terminated on Wed, 15th Dec 2021 filed on: 24th, January 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd Dec 2021 filed on: 24th, December 2021	officers	Free Download (1 page)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2021	resolution	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 1st, December 2021	incorporation	Free Download (24 pages)
RESOLUTIONS	Securities allotment resolution filed on: 1st, December 2021	resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2021	resolution	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 1st, December 2021	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 29th, November 2021	capital	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 20th Sep 2021 filed on: 23rd, November 2021	officers	Free Download (1 page)
AP01	On Mon, 4th Oct 2021 new director was appointed. filed on: 23rd, November 2021	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 19th Oct 2021: 2875.40 GBP filed on: 23rd, November 2021	capital	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 13th, August 2021	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Aug 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Aug 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Aug 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 3rd Aug 2021 filed on: 9th, August 2021	officers	Free Download (1 page)
AP01	On Tue, 3rd Aug 2021 new director was appointed. filed on: 9th, August 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Sep 2020 filed on: 1st, July 2021	accounts	Free Download (48 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 2nd, February 2021	resolution	Free Download (1 page)
SH02	Sub-division of shares on Tue, 22nd Dec 2020 filed on: 21st, January 2021	capital	Free Download (19 pages)
SH08	Change of share class name or designation filed on: 21st, January 2021	capital	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Nov 2020 filed on: 10th, December 2020	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Sep 2019 filed on: 21st, August 2020	accounts	Free Download (49 pages)
CH01	On Wed, 20th May 2020 director's details were changed filed on: 7th, July 2020	officers	Free Download (2 pages)
AD01	Change of registered address from Birbecks Water Street Skipton North Yorkshire BD23 1PB England on Wed, 20th May 2020 to Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE filed on: 20th, May 2020	address	Free Download (1 page)
AP01	On Tue, 26th Nov 2019 new director was appointed. filed on: 16th, December 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thu, 3rd Oct 2019 filed on: 3rd, October 2019	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Sep 2018 filed on: 17th, June 2019	accounts	Free Download (51 pages)
AP01	On Wed, 27th Mar 2019 new director was appointed. filed on: 2nd, April 2019	officers	Free Download (2 pages)
AP01	On Wed, 31st Oct 2018 new director was appointed. filed on: 19th, November 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 31st Oct 2018 filed on: 19th, November 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 3rd Sep 2018 filed on: 20th, September 2018	officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 19th, September 2018	capital	Free Download (2 pages)
SH02	Sub-division of shares on Mon, 3rd Sep 2018 filed on: 19th, September 2018	capital	Free Download (18 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 18th, September 2018	resolution	Free Download (65 pages)
SH01	Capital declared on Mon, 3rd Sep 2018: 2866.83 GBP filed on: 8th, September 2018	capital	Free Download (5 pages)
AP01	On Fri, 10th Aug 2018 new director was appointed. filed on: 23rd, August 2018	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 27th Jul 2018 filed on: 13th, August 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 28th Feb 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Mar 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
TM01	Director's appointment terminated on Sat, 31st Mar 2018 filed on: 16th, April 2018	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Sep 2017 filed on: 10th, April 2018	accounts	Free Download (45 pages)
AP01	On Wed, 1st Nov 2017 new director was appointed. filed on: 2nd, November 2017	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 27th Sep 2016: 2790.64 GBP filed on: 23rd, November 2016	capital	Free Download (12 pages)
SH02	Sub-division of shares on Tue, 27th Sep 2016 filed on: 27th, October 2016	capital	Free Download (4 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 6th, October 2016	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
AP01	On Tue, 27th Sep 2016 new director was appointed. filed on: 5th, October 2016	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 22nd Aug 2016 filed on: 13th, September 2016	officers	Free Download (1 page)
AP01	On Mon, 22nd Aug 2016 new director was appointed. filed on: 13th, September 2016	officers	Free Download (2 pages)
AD01	Change of registered address from 100 Barbirolli Square Manchester England M2 3AB England on Fri, 9th Sep 2016 to Birbecks Water Street Skipton North Yorkshire BD23 1PB filed on: 9th, September 2016	address	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Aug 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 22nd Aug 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Mon, 22nd Aug 2016 filed on: 9th, September 2016	officers	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Sep 2017 filed on: 7th, September 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 22nd Aug 2016 filed on: 22nd, August 2016	resolution	Free Download (3 pages)
NM01	Resolution to change company's name	change of name
NEWINC	Certificate of incorporation filed on: 31st, May 2016	incorporation	Free Download (22 pages)
SH01	Capital declared on Tue, 31st May 2016: 1.00 GBP	capital

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