Sigma Components (derby) Limited in Dodwells Bridge Industrial Estate HINCKLEY

Sigma Components (derby) Limited HINCKLEY

Sigma Components (derby) started in year 1992 as Private Limited Company with registration number 02751564. The Sigma Components (derby) company has been functioning successfully for thirty two years now and its status is active. The firm's office is based in Hinckley at 8 Alan Bray Close. Postal code: LE10 3BP. Since 2013-07-24 Sigma Components (derby) Limited is no longer carrying the name Aerotech Tubes.

The company 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. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Elizabeth H. who worked with the the company until 23 November 2012.

Sigma Components (derby) 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	02751564
Date of Incorporation	Tue, 29th Sep 1992
Industry	Manufacture of other fabricated metal products n.e.c.
Industry	Manufacture of air and spacecraft and related machinery
End of financial Year	31st May
Company age	32 years old
Account next due date	Thu, 29th Feb 2024 (61 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Fri, 13th Oct 2023 (2023-10-13)
Last confirmation statement dated	Thu, 29th Sep 2022

Company staff

Thomas G.

Position: Director

Appointed: 25 February 2021

Richard B.

Position: Director

Appointed: 07 July 2020

Edward R.

Position: Director

Appointed: 07 August 2018

Resigned: 25 February 2021

Stephen K.

Position: Director

Appointed: 23 November 2012

Resigned: 27 May 2016

Stephen M.

Position: Director

Appointed: 23 November 2012

Resigned: 27 May 2016

Mark J.

Position: Director

Appointed: 23 November 2012

Resigned: 01 July 2020

Elizabeth H.

Position: Director

Appointed: 16 December 1996

Resigned: 23 November 2012

Elizabeth H.

Position: Secretary

Appointed: 29 September 1992

Resigned: 23 November 2012

Corporate Nominee Services Limited

Position: Nominee Director

Appointed: 29 September 1992

Resigned: 29 September 1992

Corporate Nominee Secretaries Limited

Position: Nominee Secretary

Appointed: 29 September 1992

Resigned: 29 September 1992

Eric H.

Position: Director

Appointed: 29 September 1992

Resigned: 23 November 2012

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Sigma Components Limited from Nuneaton, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mark J. This PSC has significiant influence or control over the company,.

Sigma Components Limited

Unit 1 Finch Way Hemdale Business Park, Dodwells Bridge Industrial Estate, Nuneaton, Warwickshire, CV11 6GL, England

Legal authority	Companies Act, 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, England
Registration number	10145670
Notified on	27 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mark J.

Notified on	27 April 2016
Ceased on	1 October 2017
Nature of control:	significiant influence or control

Company previous names

Aerotech Tubes	July 24, 2013

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 17th, October 2022	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-05-31 filed on: 17th, October 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2021-05-31 filed on: 23rd, May 2022	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2020-05-31 filed on: 12th, November 2021	accounts	Free Download
AA	Accounts for a dormant company made up to 2019-05-31 filed on: 13th, March 2020	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2018-05-31 filed on: 15th, February 2019	accounts	Free Download (16 pages)
AA	Accounts for a small company made up to 2017-05-31 filed on: 7th, March 2018	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-05-31 filed on: 17th, November 2016	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-05-31 filed on: 26th, November 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2015-09-29 with full list of members filed on: 19th, October 2015	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2014-05-31 filed on: 9th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return made up to 2014-09-29 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-10-09: 1000.00 GBP	capital
AA	Full accounts data made up to 2013-05-31 filed on: 3rd, March 2014	accounts	Free Download (20 pages)
AR01	Annual return made up to 2013-09-29 with full list of members filed on: 14th, October 2013	annual return	Free Download (1 page)
SH01	Statement of Capital on 2013-10-14: 1000.00 GBP	capital
AA01	Current accounting period extended from 2012-12-31 to 2013-05-31 filed on: 26th, November 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-09-29 with full list of members filed on: 5th, October 2012	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 11th, July 2012	accounts	Free Download (6 pages)
AR01	Annual return made up to 2011-09-29 with full list of members filed on: 6th, October 2011	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 7th, September 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to 2010-09-29 with full list of members filed on: 8th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 25th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to 2009-09-29 with full list of members filed on: 8th, October 2009	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 16th, September 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-12-10 filed on: 10th, December 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 27th, October 2008	accounts	Free Download (6 pages)
363s	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (7 pages)
363s	Annual return made up to 2007-10-30 filed on: 30th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 25th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 1st, November 2006	accounts	Free Download (6 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to 2006-10-30 filed on: 30th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 1st, November 2005	accounts	Free Download (7 pages)
363s	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-10-12 filed on: 12th, October 2005	annual return	Free Download (1 page)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (1 page)
363s	Annual return made up to 2004-11-10 filed on: 10th, November 2004	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2003-12-31 filed on: 30th, October 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2002-12-31 filed on: 30th, October 2003	accounts	Free Download (7 pages)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-10-10 filed on: 10th, October 2003	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2001-12-31 filed on: 5th, November 2002	accounts	Free Download (7 pages)
363s	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (7 pages)
363s	Annual return made up to 2002-10-26 filed on: 26th, October 2002	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2000-12-31 filed on: 26th, October 2001	accounts	Free Download (7 pages)
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-09 filed on: 9th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 1999-12-31 filed on: 26th, October 2000	accounts	Free Download (7 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 2000-10-09 filed on: 9th, October 2000	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-11-30 filed on: 30th, November 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 19th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1998-12-31 filed on: 19th, October 1999	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1997-12-31 filed on: 29th, October 1998	accounts	Free Download (7 pages)
363s	Annual return made up to 1998-09-25 filed on: 25th, September 1998	annual return	Free Download (6 pages)
363s	Annual return made up to 1998-09-25 filed on: 25th, September 1998	annual return	Free Download (1 page)
AA	Accounts for a small company made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 1996-12-31 filed on: 3rd, November 1997	accounts	Free Download (1 page)
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-09-30 filed on: 30th, September 1997	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1997-09-30 (Director's particulars changed)	annual return
AA	Accounts for a small company made up to 1995-12-31 filed on: 30th, October 1996	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1995-12-31 filed on: 30th, October 1996	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-10-15 filed on: 15th, October 1996	annual return	Free Download (1 page)
363s	Annual return made up to 1996-10-15 filed on: 15th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-10-03 filed on: 3rd, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-10-03 filed on: 3rd, October 1995	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 13th, September 1995	accounts	Free Download (8 pages)
AA	Accounts for a small company made up to 1994-12-31 filed on: 13th, September 1995	accounts	Free Download (8 pages)
363s	Annual return made up to 1994-10-20 filed on: 20th, October 1994	annual return
363s	Annual return made up to 1994-10-20 filed on: 20th, October 1994	annual return	Free Download
AA	Accounts for a small company made up to 1993-12-31 filed on: 24th, June 1994	accounts
AA	Accounts for a small company made up to 1993-12-31 filed on: 24th, June 1994	accounts	Free Download
363s	Annual return made up to 1993-11-11 filed on: 11th, November 1993	annual return	Free Download
363s	Annual return made up to 1993-11-11 filed on: 11th, November 1993	annual return
363(287)	Registered office changed on 11/11/93	annual return
224	Accounting reference date notified as 31/12 filed on: 7th, November 1992	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 7th, November 1992	accounts

Sigma Components (derby) Limited HINCKLEY

Sigma Components (derby) Limited Address / Contact

Company Information / Profile

Company staff

Thomas G.

Richard B.

Edward R.

Stephen K.

Stephen M.

Mark J.

Elizabeth H.

Elizabeth H.

Corporate Nominee Services Limited

Corporate Nominee Secretaries Limited

Eric H.

People with significant control

Company previous names

Company filings

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