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Sigmatek Automation Uk Limited WARWICK

Founded in 2011, Sigmatek Automation Uk, classified under reg no. 07730352 is an active company. Currently registered at 1 Chapel Street CV34 4HL, Warwick the company has been in the business for thirteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has one director. Alexander M., appointed on 15 April 2021. There are currently no secretaries appointed. As of 12 May 2024, there was 1 ex director - Russell K.. There were no ex secretaries.

Sigmatek Automation Uk Limited Address / Contact

Office Address 1 Chapel Street
Town Warwick
Post code CV34 4HL
Country of origin United Kingdom

Company Information / Profile

Registration Number 07730352
Date of Incorporation Fri, 5th Aug 2011
Industry Manufacture of electronic industrial process control equipment
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (141 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 19th Aug 2024 (2024-08-19)
Last confirmation statement dated Sat, 5th Aug 2023

Company staff

Alexander M.

Position: Director

Appointed: 15 April 2021

Goodwille Limited

Position: Corporate Secretary

Appointed: 05 August 2011

Russell K.

Position: Director

Appointed: 05 August 2011

Resigned: 31 May 2021

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Marianne K. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Theodor K. This PSC has significiant influence or control over the company,. Then there is Andreas M., who also meets the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Marianne K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Theodor K.

Notified on 6 April 2016
Nature of control: significiant influence or control

Andreas M.

Notified on 6 April 2016
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand20 64225 22134 44536 23493 58017 70715 58875 940
Current Assets39 79652 19144 68960 265132 68241 13866 879134 022
Debtors19 15426 97010 24424 03139 10223 43151 29158 082
Other Debtors2 816621 4542 4701 9141 914836 
Other
Accrued Liabilities3 7503 8603 8604 11146 8195 1384 4505 000
Amounts Owed To Group Undertakings5 42416 4956 2329 6952 9608 76339 57210 114
Average Number Employees During Period 2223432
Corporation Tax Payable 78  2 859  19 013
Corporation Tax Recoverable978 1 0651 0651 0652 8592 859 
Creditors22 35730 85729 79046 965104 14941 01573 96636 874
Future Minimum Lease Payments Under Non-cancellable Operating Leases8 00013 24911 12410 00010 00010 0002 500 
Net Current Assets Liabilities17 43921 33414 89913 30028 533123-7 08797 148
Other Creditors3751 4952 0213751 2021 2851 078 
Other Taxation Social Security Payable2 444 2 6352 7425 8404 9674 223 
Prepayments6 6017 9343 2753 6562 9506 3442 865619
Prepayments Accrued Income8 333 3 4553 35425 0004 74612 878 
Recoverable Value-added Tax364      32 511
Total Assets Less Current Liabilities17 43921 33414 89913 30028 533123-7 08797 148
Trade Creditors Trade Payables10 3646 2509 8975 1816 6408 3727 4962 747
Trade Debtors Trade Receivables6218 85399513 4868 1737 56831 85324 952
Value-added Tax Payable 2 6795 14524 86137 82912 4904 891 
Accrued Liabilities Deferred Income      12 256 
Nominal Value Allotted Share Capital     111
Number Shares Issued But Not Fully Paid      11
Par Value Share      11
Profit Loss      -7 210104 235

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Officers
Small-sized company accounts made up to 31st December 2022
filed on: 29th, September 2023 		Free Download (8 pages)

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