Sig Technologies Limited READING


Sig Technologies Limited is a private limited company registered at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB. Incorporated on 2018-11-20, this 5-year-old company is run by 2 directors.
Director Bin R., appointed on 01 February 2023. Director David C., appointed on 01 April 2022.
The company is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2022-11-19 and the deadline for the following filing is 2023-12-03. Additionally, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Sig Technologies Limited Address / Contact

Office Address 4th Floor Phoenix House
Office Address2 1 Station Hill
Town Reading
Post code RG1 1NB
Country of origin United Kingdom

Company Information / Profile

Registration Number 11686070
Date of Incorporation Tue, 20th Nov 2018
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 3rd Dec 2023 (2023-12-03)
Last confirmation statement dated Sat, 19th Nov 2022

Company staff

Bin R.

Position: Director

Appointed: 01 February 2023

David C.

Position: Director

Appointed: 01 April 2022

Kathy H.

Position: Director

Appointed: 28 September 2021

Resigned: 31 March 2022

Linda K.

Position: Director

Appointed: 28 September 2021

Resigned: 01 February 2023

Stuart B.

Position: Director

Appointed: 28 September 2021

Resigned: 01 February 2023

Ryan M.

Position: Director

Appointed: 04 April 2019

Resigned: 28 September 2021

Charlotte G.

Position: Director

Appointed: 04 April 2019

Resigned: 28 September 2021

Amina A.

Position: Director

Appointed: 20 November 2018

Resigned: 28 September 2021

James K.

Position: Director

Appointed: 20 November 2018

Resigned: 29 March 2019

Apex Secretaries Llp

Position: Corporate Secretary

Appointed: 20 November 2018

Resigned: 20 November 2018

People with significant control

The register of persons with significant control that own or have control over the company includes 8 names. As BizStats identified, there is Bin R. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Alan H. This PSC owns 25-50% shares and has 50,01-75% voting rights. Then there is Knut U., who also meets the Companies House criteria to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Bin R.

Notified on 10 September 2021
Nature of control: 25-50% voting rights
25-50% shares

Alan H.

Notified on 3 December 2021
Nature of control: 50,01-75% voting rights
25-50% shares

Knut U.

Notified on 20 November 2018
Ceased on 3 December 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Carol B.

Notified on 20 November 2018
Ceased on 3 December 2021
Nature of control: right to appoint and remove directors
significiant influence or control

John O.

Notified on 20 November 2018
Ceased on 3 December 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Karla B.

Notified on 20 November 2018
Ceased on 3 December 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Dennis H.

Notified on 20 November 2018
Ceased on 3 December 2021
Nature of control: right to appoint and remove directors
significiant influence or control

Andreas U.

Notified on 20 November 2018
Ceased on 6 March 2020
Nature of control: right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a small company made up to 2023-03-31
filed on: 22nd, January 2024
Free Download (26 pages)

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