Sigma Precision Components Limited in Dodwells Bridge Industrial Estate HINCKLEY

Sigma Precision Components Limited HINCKLEY

Founded in 2004, Sigma Precision Components, classified under reg no. 05321609 is an active company. Currently registered at 8 Alan Bray Close LE10 3BP, Hinckley the company has been in the business for twenty years. Its financial year was closed on 31st May and its latest financial statement was filed on Wednesday 31st May 2023.

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. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Sigma Precision Components 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	05321609
Date of Incorporation	Wed, 29th Dec 2004
Industry	Management consultancy activities other than financial management
Industry	Activities of head offices
End of financial Year	31st May
Company age	20 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	Fri, 12th Jan 2024 (2024-01-12)
Last confirmation statement dated	Thu, 29th Dec 2022

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

Stephen M.

Position: Director

Appointed: 23 May 2016

Resigned: 27 May 2016

Steven L.

Position: Director

Appointed: 19 June 2006

Resigned: 02 April 2008

Stephen K.

Position: Director

Appointed: 19 June 2006

Resigned: 27 May 2016

Stephen K.

Position: Secretary

Appointed: 19 June 2006

Resigned: 27 May 2016

Judith J.

Position: Director

Appointed: 22 May 2006

Resigned: 19 June 2006

Judith J.

Position: Secretary

Appointed: 29 December 2004

Resigned: 19 June 2006

Kevin D.

Position: Director

Appointed: 29 December 2004

Resigned: 30 November 2008

Mark J.

Position: Director

Appointed: 29 December 2004

Resigned: 15 October 2020

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we 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.

Sigma Components 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	10145670
Notified on	27 May 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st May 2023 filed on: 19th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts data made up to Wednesday 31st May 2023 filed on: 19th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts data made up to Tuesday 31st May 2022 filed on: 17th, October 2022	accounts	Free Download (29 pages)
AA	Full accounts data made up to Monday 31st May 2021 filed on: 25th, May 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to Sunday 31st May 2020 filed on: 22nd, November 2021	accounts	Free Download (27 pages)
TM01	Director's appointment was terminated on Thursday 25th February 2021 filed on: 25th, February 2021	officers	Free Download (1 page)
AP01	New director appointment on Thursday 25th February 2021. filed on: 25th, February 2021	officers	Free Download (2 pages)
AD01	New registered office address 8 Alan Bray Close Dodwells Bridge Industrial Estate Hinckley LE10 3BP. Change occurred on Friday 22nd January 2021. Company's previous address: Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL. filed on: 22nd, January 2021	address	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 15th October 2020 filed on: 15th, October 2020	officers	Free Download (1 page)
AP01	New director appointment on Tuesday 7th July 2020. filed on: 7th, July 2020	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st May 2019 filed on: 3rd, March 2020	accounts	Free Download (20 pages)
AA	Small company accounts for the period up to Thursday 31st May 2018 filed on: 19th, February 2019	accounts	Free Download (19 pages)
AD01	New registered office address Unit 1 Finch Way Hemdale Business Park Nuneaton Warwickshire CV11 6GL. Change occurred on Tuesday 24th July 2018. Company's previous address: Precision House Derby Road Industrial Estate Derby Road Sandiacre Nottingham NG10 5HU. filed on: 24th, July 2018	address	Free Download (1 page)
AA	Small company accounts for the period up to Wednesday 31st May 2017 filed on: 5th, March 2018	accounts	Free Download (20 pages)
AP01	New director appointment on Wednesday 23rd November 2016. filed on: 23rd, November 2016	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st May 2016 filed on: 17th, November 2016	accounts	Free Download (28 pages)
TM01	Director's appointment was terminated on Friday 27th May 2016 filed on: 15th, June 2016	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 15th, June 2016	resolution	Free Download
TM02	Termination of appointment as a secretary on Friday 27th May 2016 filed on: 15th, June 2016	officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 15th, June 2016	incorporation	Free Download (10 pages)
TM01	Director's appointment was terminated on Friday 27th May 2016 filed on: 15th, June 2016	officers	Free Download (2 pages)
AP01	New director appointment on Monday 23rd May 2016. filed on: 24th, May 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2015 filed on: 25th, January 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to Sunday 31st May 2015 filed on: 26th, November 2015	accounts	Free Download (20 pages)
AA	Full accounts data made up to Saturday 31st May 2014 filed on: 9th, March 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 29th December 2014 filed on: 9th, February 2015	annual return	Free Download (5 pages)
SH01	400000.00 GBP is the capital in company's statement on Monday 9th February 2015	capital
CH01	On Monday 15th September 2014 director's details were changed filed on: 15th, September 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st May 2013 filed on: 25th, February 2014	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 29th December 2013 filed on: 9th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Thursday 31st May 2012 filed on: 5th, March 2013	accounts	Free Download (16 pages)
CH03	On Wednesday 1st August 2012 secretary's details were changed filed on: 24th, January 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 29th December 2012 filed on: 24th, January 2013	annual return	Free Download (5 pages)
CH01	On Wednesday 1st August 2012 director's details were changed filed on: 24th, January 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st May 2011 filed on: 2nd, March 2012	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 29th December 2011 filed on: 14th, February 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st May 2010 filed on: 22nd, February 2011	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 29th December 2010 filed on: 8th, February 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st May 2009 filed on: 26th, February 2010	accounts	Free Download (18 pages)
CH01	On Tuesday 29th December 2009 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 29th December 2009 filed on: 3rd, February 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Saturday 31st May 2008 filed on: 26th, March 2009	accounts	Free Download (18 pages)
363a	Period up to Tuesday 27th January 2009 - Annual return with full member list filed on: 27th, January 2009	annual return	Free Download (5 pages)
288b	On Tuesday 23rd December 2008 Appointment terminated director filed on: 23rd, December 2008	officers	Free Download (1 page)
288b	On Monday 7th April 2008 Appointment terminated director filed on: 7th, April 2008	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st May 2007 filed on: 3rd, April 2008	accounts	Free Download (17 pages)
363a	Period up to Tuesday 29th January 2008 - Annual return with full member list filed on: 29th, January 2008	annual return	Free Download (5 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 29th, January 2008	officers	Free Download (1 page)
MISC	Aud res 394 filed on: 21st, August 2007	miscellaneous	Free Download (1 page)
288c	Director's particulars changed filed on: 19th, June 2007	officers	Free Download (1 page)
88(2)R	Alloted 399000 shares on Monday 19th June 2006. Value of each share 1 £. filed on: 10th, March 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 19/06/06 filed on: 10th, March 2007	capital	Free Download (1 page)
363s	Period up to Saturday 10th March 2007 - Annual return with full member list filed on: 10th, March 2007	annual return	Free Download (9 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st May 2006 filed on: 25th, October 2006	accounts	Free Download (6 pages)
88(2)R	Alloted 399000 shares on Monday 19th June 2006. Value of each share 1 £, total number of shares: 399001. filed on: 13th, July 2006	capital	Free Download (2 pages)
287	Registered office changed on 26/06/06 from: 332 kenilworth road, balsall common, coventry west midlands CV7 7ER filed on: 26th, June 2006	address	Free Download (1 page)
RESOLUTIONS	Securities allocation resolution filed on: 26th, June 2006	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 26th, June 2006	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 26th, June 2006	resolution
123	Nc inc already adjusted 19/06/06 filed on: 26th, June 2006	capital	Free Download (1 page)
288a	On Monday 26th June 2006 New secretary appointed;new director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 26th, June 2006	resolution	Free Download (19 pages)
288b	On Monday 26th June 2006 Secretary resigned;director resigned filed on: 26th, June 2006	officers	Free Download (1 page)
288a	On Monday 26th June 2006 New director appointed filed on: 26th, June 2006	officers	Free Download (2 pages)
225	Accounting reference date extended from 31/03/06 to 31/05/06 filed on: 26th, June 2006	accounts	Free Download (1 page)
288a	On Tuesday 6th June 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (2 pages)
363s	Period up to Thursday 18th May 2006 - Annual return with full member list filed on: 18th, May 2006	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 13th, February 2006	accounts	Free Download (1 page)
363s	Period up to Friday 3rd February 2006 - Annual return with full member list filed on: 3rd, February 2006	annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 29th, December 2004	incorporation	Free Download (12 pages)

Sigma Precision Components Limited HINCKLEY

Sigma Precision Components Limited Address / Contact

Company Information / Profile

Company staff

Thomas G.

Richard B.

Edward R.

Stephen M.

Steven L.

Stephen K.

Stephen K.

Judith J.

Judith J.

Kevin D.

Mark J.

People with significant control

Company filings

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