Sigma Components Midco 1 Limited HINCKLEY


Founded in 2016, Sigma Components Midco 1, classified under reg no. 10145833 is an active company. Currently registered at 8 Alan Bray Close LE10 3BP, Hinckley the company has been in the business for eight years. Its financial year was closed on May 31 and its latest financial statement was filed on 2023/05/31. Since 2016/06/22 Sigma Components Midco 1 Limited is no longer carrying the name Anthony Midco 1.

The firm has 2 directors, namely Thomas G., Richard B.. Of them, Richard B. has been with the company the longest, being appointed on 7 July 2020 and Thomas G. has been with the company for the least time - from 25 February 2021. As of 30 April 2024, there were 4 ex directors - Edward R., Mark J. and others listed below. There were no ex secretaries.

Sigma Components Midco 1 Limited Address / Contact

Office Address 8 Alan Bray Close
Office Address2 Dodwells Bridge Industrial Estate
Town Hinckley
Post code LE10 3BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10145833
Date of Incorporation Mon, 25th Apr 2016
Industry Activities of other holding companies n.e.c.
End of financial Year 31st May
Company age 8 years old
Account next due date Fri, 28th Feb 2025 (304 days left)
Account last made up date Wed, 31st May 2023
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Thomas G.

Position: Director

Appointed: 25 February 2021

Richard B.

Position: Director

Appointed: 07 July 2020

Edward R.

Position: Director

Appointed: 23 November 2016

Resigned: 25 February 2021

Mark J.

Position: Director

Appointed: 27 May 2016

Resigned: 01 July 2020

Kay A.

Position: Director

Appointed: 25 April 2016

Resigned: 20 March 2017

David M.

Position: Director

Appointed: 25 April 2016

Resigned: 20 March 2017

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats researched, there is Sigma Components Holdings Limited from Nuneaton, England. The abovementioned PSC is classified as "a limited company", 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.

Sigma Components Holdings Limited

Unit 1 Finch Way Hemdale Business Park, Nuneaton, Warwickshire, CV11 6GL, England

Legal authority Companies Act, 2006
Legal form Limited Company
Country registered England
Place registered Companies House, England
Registration number 10010945
Notified on 25 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Anthony Midco 1 June 22, 2016

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending 2023/05/31
filed on: 19th, October 2023
Free Download (21 pages)

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