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Lsi - Sigma Software Limited YORK


Lsi - Sigma Software Limited was formally closed on 2023-05-30. Lsi - Sigma Software was a private limited company that was situated at Suite 2D Swinegate Court East, Swinegate, York, YO1 8AJ, ENGLAND. This company (formally started on 1987-05-01) was run by 2 directors and 1 secretary.
Director Stuart M. who was appointed on 17 June 2019.
Director Andrew C. who was appointed on 31 October 2018.
Moving on to the secretaries, we can name: David R. appointed on 31 October 2018.

The company was officially classified as "business and domestic software development" (62012). The latest confirmation statement was filed on 2022-06-29 and last time the accounts were filed was on 30 June 2021. 2016-06-29 is the date of the most recent annual return.

Lsi - Sigma Software Limited Address / Contact

Office Address Suite 2D Swinegate Court East
Office Address2 Swinegate
Town York
Post code YO1 8AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02127446
Date of Incorporation Fri, 1st May 1987
Date of Dissolution Tue, 30th May 2023
Industry Business and domestic software development
End of financial Year 30th June
Company age 36 years old
Account next due date Fri, 30th Jun 2023
Account last made up date Wed, 30th Jun 2021
Next confirmation statement due date Thu, 13th Jul 2023
Last confirmation statement dated Wed, 29th Jun 2022

Company staff

Stuart M.

Position: Director

Appointed: 17 June 2019

Andrew C.

Position: Director

Appointed: 31 October 2018

David R.

Position: Secretary

Appointed: 31 October 2018

Ian B.

Position: Director

Resigned: 31 October 2018

Mark N.

Position: Director

Appointed: 17 June 2019

Resigned: 01 December 2019

Richard W.

Position: Director

Appointed: 31 October 2018

Resigned: 17 June 2019

Sharon B.

Position: Director

Appointed: 26 January 1996

Resigned: 31 October 2018

Sharon B.

Position: Secretary

Appointed: 26 January 1996

Resigned: 31 October 2018

Robert M.

Position: Director

Appointed: 21 June 1991

Resigned: 27 May 1997

John B.

Position: Director

Appointed: 21 June 1991

Resigned: 26 January 1996

People with significant control

Wisetech Global (Uk) Ltd

Suite 2d Swinegate Court East, Swinegate, York, YO1 8AJ, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 31 October 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Sharon B.

Notified on 30 June 2017
Ceased on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Ian B.

Notified on 30 June 2017
Ceased on 31 October 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Wed, 30th Jun 2021
filed on: 23rd, June 2022
Free Download (13 pages)

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