Sigma Intelligent Software Limited in PLYMOUTH

Sigma Intelligent Software Limited PLYMOUTH

Founded in 1993, Sigma Intelligent Software, classified under reg no. 02845897 is an active company. Currently registered at 95 Grassendale Avenue PL2 2JP, Plymouth the company has been in the business for thirty one years. Its financial year was closed on Sat, 31st Aug and its latest financial statement was filed on 2022-08-31.

At the moment there are 2 directors in the the company, namely Anna S. and Stefan S.. In addition one secretary - Stefan S. - is with the firm. 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 - Roger M. who worked with the the company until 16 August 2023.

Sigma Intelligent Software Limited Address / Contact

Office Address	95 Grassendale Avenue
Town	Plymouth
Post code	PL2 2JP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02845897
Date of Incorporation	Thu, 19th Aug 1993
Industry	Business and domestic software development
End of financial Year	31st August
Company age	31 years old
Account next due date	Fri, 31st May 2024 (31 days left)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 6th Sep 2024 (2024-09-06)
Last confirmation statement dated	Wed, 23rd Aug 2023

Company staff

Stefan S.

Position: Secretary

Appointed: 16 August 2023

Anna S.

Position: Director

Appointed: 01 May 2012

Stefan S.

Position: Director

Appointed: 01 September 2011

Roger M.

Position: Secretary

Appointed: 19 August 1993

Resigned: 16 August 2023

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1993

Resigned: 19 August 1993

Ingvar-Rudiger E.

Position: Director

Appointed: 19 August 1993

Resigned: 22 September 2011

Henry S.

Position: Director

Appointed: 19 August 1993

Resigned: 30 June 2010

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 August 1993

Resigned: 19 August 1993

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Roger M. This PSC has significiant influence or control over this company,.

Roger M.

Notified on	1 July 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 12th, October 2022	accounts	Free Download (1 page)

Type		Category	Free download
AA	Accounts for a dormant company made up to 2022-08-31 filed on: 12th, October 2022	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2021-08-31 filed on: 17th, November 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2020-08-31 filed on: 8th, July 2021	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2019-08-31 filed on: 12th, November 2019	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2018-08-31 filed on: 26th, October 2018	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2017-08-31 filed on: 16th, October 2017	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2016-08-31 filed on: 3rd, October 2016	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2015-08-31 filed on: 9th, October 2015	accounts	Free Download (1 page)
AR01	Annual return made up to 2015-08-10 with full list of members filed on: 17th, August 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-08-17: 4.00 GBP	capital
AA	Accounts for a dormant company made up to 2014-08-31 filed on: 23rd, September 2014	accounts	Free Download (1 page)
AR01	Annual return made up to 2014-08-10 with full list of members filed on: 13th, August 2014	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-08-31 filed on: 18th, September 2013	accounts	Free Download (1 page)
AR01	Annual return made up to 2013-08-10 with full list of members filed on: 14th, August 2013	annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2012-08-31 filed on: 5th, October 2012	accounts	Free Download (1 page)
AR01	Annual return made up to 2012-08-10 with full list of members filed on: 16th, August 2012	annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2011-08-31 filed on: 10th, October 2011	accounts	Free Download (2 pages)
AR01	Annual return made up to 2011-08-10 with full list of members filed on: 2nd, September 2011	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2010-08-31 filed on: 1st, October 2010	accounts	Free Download (2 pages)
AR01	Annual return made up to 2010-08-10 with full list of members filed on: 18th, August 2010	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2009-08-31 filed on: 18th, November 2009	accounts	Free Download (2 pages)
363a	Annual return made up to 2009-08-11 filed on: 11th, August 2009	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2008-08-31 filed on: 24th, April 2009	accounts	Free Download (1 page)
363a	Annual return made up to 2008-08-14 filed on: 14th, August 2008	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2007-08-31 filed on: 17th, June 2008	accounts	Free Download (1 page)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-08-16 filed on: 16th, August 2007	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 17th, May 2007	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2006-08-31 filed on: 17th, May 2007	accounts	Free Download (2 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-08-29 filed on: 29th, August 2006	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 29th, March 2006	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-08-31 filed on: 29th, March 2006	accounts	Free Download (1 page)
363a	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (3 pages)
363a	Annual return made up to 2005-10-07 filed on: 7th, October 2005	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 13th, May 2005	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2004-08-31 filed on: 13th, May 2005	accounts	Free Download (1 page)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (8 pages)
363s	Annual return made up to 2004-08-24 filed on: 24th, August 2004	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 10th, June 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-08-31 filed on: 10th, June 2004	accounts	Free Download (1 page)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (8 pages)
363s	Annual return made up to 2003-09-09 filed on: 9th, September 2003	annual return	Free Download (8 pages)
363(288)	Annual return made up to 2003-09-09 (Director's particulars changed)	annual return
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 30th, June 2003	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2002-08-31 filed on: 30th, June 2003	accounts	Free Download (1 page)
363s	Annual return made up to 2002-12-30 filed on: 30th, December 2002	annual return	Free Download (8 pages)
363s	Annual return made up to 2002-12-30 filed on: 30th, December 2002	annual return	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 25th, June 2002	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2001-08-31 filed on: 25th, June 2002	accounts	Free Download (2 pages)
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2001-10-04 (Director's particulars changed)	annual return
363s	Annual return made up to 2001-10-04 filed on: 4th, October 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 27th, June 2001	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-08-31 filed on: 27th, June 2001	accounts	Free Download (9 pages)
363s	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (7 pages)
363s	Annual return made up to 2000-09-28 filed on: 28th, September 2000	annual return	Free Download (7 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 27th, June 2000	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1999-08-31 filed on: 27th, June 2000	accounts	Free Download (9 pages)
363s	Annual return made up to 1999-09-03 filed on: 3rd, September 1999	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-09-03 filed on: 3rd, September 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 15th, June 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 15th, June 1999	accounts	Free Download (9 pages)
363s	Annual return made up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-09-10 filed on: 10th, September 1998	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 29th, June 1998	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1997-08-31 filed on: 29th, June 1998	accounts	Free Download (8 pages)
363s	Annual return made up to 1997-09-09 filed on: 9th, September 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-09-09 filed on: 9th, September 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 1st, July 1997	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1996-08-31 filed on: 1st, July 1997	accounts	Free Download (8 pages)
363s	Annual return made up to 1996-09-19 filed on: 19th, September 1996	annual return	Free Download (4 pages)
363s	Annual return made up to 1996-09-19 filed on: 19th, September 1996	annual return	Free Download (4 pages)
363(288)	Annual return made up to 1996-09-19 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1995-08-31 filed on: 18th, July 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-08-31 filed on: 18th, July 1996	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 10th, October 1995	accounts	Free Download (9 pages)
AA	Accounts for a small company made up to 1994-08-31 filed on: 10th, October 1995	accounts	Free Download (9 pages)
363s	Annual return made up to 1995-08-30 filed on: 30th, August 1995	annual return	Free Download (4 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to 1995-08-30 filed on: 30th, August 1995	annual return	Free Download (4 pages)
244	Delivery ext'd 3 mth 31/08/94 filed on: 13th, April 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/08/94 filed on: 13th, April 1995	accounts	Free Download (2 pages)
363s	Annual return made up to 1994-09-21 filed on: 21st, September 1994	annual return	Free Download
363s	Annual return made up to 1994-09-21 filed on: 21st, September 1994	annual return
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return

Sigma Intelligent Software Limited PLYMOUTH

Sigma Intelligent Software Limited Address / Contact

Company Information / Profile

Company staff

Stefan S.

Anna S.

Stefan S.

Roger M.

Waterlow Secretaries Limited

Ingvar-Rudiger E.

Henry S.

Waterlow Nominees Limited

People with significant control

Company filings

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