Sigmatic Limited

Company Name	Sigmatic Limited
Director	Andrew Graham Wright
Company Status	Active
Company Number	03034965
Category	Private Limited Company
Incorporation Date	20 March 1995(29 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Andrew Graham Wright
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	28 February 2020(24 years, 11 months after company formation)
Appointment Duration	4 years, 2 months
Role	International Controller
Country of Residence	England
Correspondence Address	Friars House 160 Blackfriars Road London SE1 8EZ

Secretary Name	Mr Martin Reeves
Status	Current
Appointed	18 March 2021(26 years after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	70 St. Mary Axe London EC3A 8BE

Director Name	Andrew Kenneth Duggan
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Consultant
Correspondence Address	78 Kingfisher Way Bicester Oxfordshire OX26 6YD

Secretary Name	Deborah Duggan
Nationality	British
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Role	Company Director
Correspondence Address	78 Kingfisher Way Bicester Oxfordshire OX6 0YD

Director Name	Mr Tony Barwell
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(8 years after company formation)
Appointment Duration	9 years, 8 months (resigned 03 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Hunt Close Bicester Oxfordshire OX26 6HX

Director Name	Simon Howard
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(8 years after company formation)
Appointment Duration	10 years, 9 months (resigned 18 December 2013)
Role	Company Director
Country of Residence	United Kingdom Buckinghamshire
Correspondence Address	Burrington House Old Farm Close Worminghall Aylesbury Buckinghamshire HP18 9JU

Director Name	Mrs Gail Barbara Mitchell
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2003(8 years after company formation)
Appointment Duration	7 years (resigned 31 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Blacksmiths Hill Aynho Banbury Buckinghamshire OX17 3AH

Director Name	Deborah Duggan
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 2004(9 years, 4 months after company formation)
Appointment Duration	8 years, 4 months (resigned 03 December 2012)
Role	Company Director
Correspondence Address	78 Kingfisher Way Bicester Oxfordshire OX6 0YD

Director Name	Jonathan Maurice Sandler
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	29 November 2012(17 years, 8 months after company formation)
Appointment Duration	6 years, 7 months (resigned 30 June 2019)
Role	Managing Director
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Ian Belinsky
Date of Birth	May 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2012(17 years, 8 months after company formation)
Appointment Duration	1 year (resigned 31 December 2013)
Role	Chief Financial Officer
Country of Residence	Usa Massachusetts
Correspondence Address	6th Floor Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	Peter Hoenigsberg
Date of Birth	June 1951 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	03 December 2012(17 years, 8 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 May 2013)
Role	CEO
Country of Residence	Usa Massachusetts
Correspondence Address	6th Floor Aldermary House 10-15 Queen Street London EC4N 1TX

Secretary Name	Lori Silver
Nationality	British
Status	Resigned
Appointed	03 December 2012(17 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 May 2014)
Role	Company Director
Correspondence Address	6th Floor Aldermary House 10-15 Queen Street London EC4N 1TX

Director Name	James Lang
Date of Birth	December 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	06 August 2013(18 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 08 April 2016)
Role	CEO
Country of Residence	Usa/Massachusetts
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Anup Gupta
Date of Birth	June 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	07 April 2014(19 years after company formation)
Appointment Duration	1 year, 6 months (resigned 09 October 2015)
Role	Executive Vice President/Chief Financial Officer
Country of Residence	United States
Correspondence Address	Decision Resources Group 8 New England Executive P Burlington Massachusetts 01803

Director Name	Kyle Bettigole
Date of Birth	June 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	01 June 2014(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2018)
Role	Vice President General Counsel
Country of Residence	United States
Correspondence Address	100 District Avenue Suite 213 Burlington Ma 01803

Secretary Name	Kyle Bettigole
Status	Resigned
Appointed	01 June 2014(19 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 April 2018)
Role	Company Director
Correspondence Address	100 District Avenue Suite 213 Burlington Ma 01803

Director Name	Mr Kenneth John Lambe
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2018(23 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	100 District Ave., Ste 213 Burlington Massachusetts 01803 United States

Director Name	Mr Vivek Sharma
Date of Birth	June 1967 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	27 August 2019(24 years, 5 months after company formation)
Appointment Duration	6 months (resigned 28 February 2020)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	Hill House 1 Little New Street London EC4A 3TR

Director Name	Mr Stephen Paul Hartman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2020(24 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 August 2021)
Role	Lawyer
Country of Residence	England
Correspondence Address	Friars House 160 Blackfriars Road London SE1 8EZ

Director Name	Tinnapan Ghotheepithak
Date of Birth	August 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(25 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 22 November 2021)
Role	HR Manager
Country of Residence	England
Correspondence Address	Friars House Blackfriars Road London SE1 8EZ

Secretary Name	Chettleburgh International Limited (Corporation)
Status	Resigned
Appointed	20 March 1995(same day as company formation)
Correspondence Address	Temple House 20 Holywell Row London EC2A 4JB

Secretary Name	Ch Business Services Limited (Corporation)
Status	Resigned
Appointed	18 March 2003(8 years after company formation)
Appointment Duration	8 years (resigned 06 April 2011)
Correspondence Address	2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

Secretary Name	Clark Howes Business Services Limited (Corporation)
Status	Resigned
Appointed	06 April 2011(16 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 December 2012)
Correspondence Address	2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB

Contact

Website	abacusint.com
Telephone	0x74472ee1c
Telephone region	Unknown

Location

Registered Address	70 St. Mary Axe London EC3A 8BE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

10 at £1	Decision Resources Group Uk LTD 6.51% Ordinary D
540.6k at £0.0001	Decision Resources Group Uk LTD 35.19% Ordinary B
495.5k at £0.0001	Decision Resources Group Uk LTD 32.26% Ordinary C
400k at £0.0001	Decision Resources Group Uk LTD 26.04% Ordinary A

Financials

Year	2014
Turnover	£9,178,346
Gross Profit	£4,156,607
Net Worth	£1,372,789
Cash	£778,112
Current Liabilities	£3,247,006

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	18 March 2024 (1 month, 1 week ago)
Next Return Due	1 April 2025 (11 months, 1 week from now)

Charges

1 December 2021	Delivered on: 8 December 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Particulars: â€¢ all assets and properties as further detailed in the instrument. â€¢ all rights, title and interest in the chargorâ€™s intellectual property. Outstanding
15 May 2020	Delivered on: 19 May 2020 Persons entitled: Wilmington Trust, National Association, as Collateral Agent Classification: A registered charge Particulars: â€¢ trademarks â€“ abacus international (registration no./application no. 011829462). â€¢ trademarks â€“ abacus international (registration no./application no. UK00002643315). â€¢ all other assets listed in the schedules to the instrument. For more details, please refer to the instrument. Outstanding
15 May 2020	Delivered on: 19 May 2020 Persons entitled: Bank of America, N.a, as Collateral Agent Classification: A registered charge Particulars: â€¢ trademarks â€“ abacus international (registration no./application no. 011829462). â€¢ trademarks â€“ abacus international (registration no./application no. UK00002643315). â€¢ all other assets listed in the schedules to the instrument. For more details, please refer to the instrument. Outstanding
31 December 2018	Delivered on: 8 January 2019 Persons entitled: Standard Chartered Bank (As Administrative Agent for the Beneficiaries). Classification: A registered charge Particulars: All current and future land (excluding any restricted land) and intellectual property (excluding any restricted ip) and the specified intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture") and including the leasehold property known as unit 6, talisman business centre, talisman rd, bicester OX26 6HR (title number ON330186 and the trademarks 'abacus international' (registered number 02643315) and 'abacus international' (registered number 011829462). for more details please refer to the debenture. Outstanding
3 June 2003	Delivered on: 5 June 2003 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
28 April 2003	Delivered on: 10 May 2003 Satisfied on: 18 October 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
5 November 1996	Delivered on: 12 November 1996 Satisfied on: 23 August 2012 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
1 November 1996	Delivered on: 2 November 1996 Satisfied on: 7 August 2012 Persons entitled: J. Bennett & Son (Insurance Brokers) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of an under lease of even date. Particulars: The interest of the company in the sum of Â£1,495 held by the chargees pursuant to the rent deposit deed. Fully Satisfied

Filing History

5 October 2023	Full accounts made up to 31 December 2022 (31 pages)
21 March 2023	Confirmation statement made on 18 March 2023 with no updates (3 pages)
10 October 2022	Full accounts made up to 31 December 2021 (33 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
31 December 2021	Registered office address changed from Friars House 160 Blackfriars Road London SE1 8EZ England to 70 st. Mary Axe London EC3A 8BE on 31 December 2021 (1 page)
17 December 2021	Registered office address changed from Friars House Blackfriars Road London SE1 8EZ England to Friars House 160 Blackfriars Road London SE1 8EZ on 17 December 2021 (1 page)
8 December 2021	Registration of charge 030349650008, created on 1 December 2021 (120 pages)
22 November 2021	Termination of appointment of Tinnapan Ghotheepithak as a director on 22 November 2021 (1 page)
6 October 2021	Full accounts made up to 31 December 2020 (32 pages)
8 September 2021	Termination of appointment of Stephen Paul Hartman as a director on 31 August 2021 (1 page)
18 May 2021	Confirmation statement made on 20 March 2021 with no updates (3 pages)
26 March 2021	Appointment of Mr Martin Reeves as a secretary on 18 March 2021 (2 pages)
27 August 2020	Director's details changed for Tinnapan Ghotheepithak on 11 May 2020 (2 pages)
19 August 2020	Termination of appointment of Kenneth John Lambe as a director on 21 May 2020 (1 page)
19 May 2020	Registration of charge 030349650006, created on 15 May 2020 (13 pages)
19 May 2020	Registration of charge 030349650007, created on 15 May 2020 (13 pages)
11 May 2020	Appointment of Tinnapan Ghotheepithak as a director on 11 May 2020 (2 pages)
20 April 2020	Confirmation statement made on 20 March 2020 with updates (4 pages)
20 April 2020	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to Friars House Blackfriars Road London SE1 8EZ on 20 April 2020 (1 page)
6 April 2020	Appointment of Mr Stephen Paul Hartman as a director on 28 February 2020 (2 pages)
6 April 2020	Appointment of Mr Andrew Graham Wright as a director on 28 February 2020 (2 pages)
6 April 2020	Termination of appointment of Vivek Sharma as a director on 28 February 2020 (1 page)
19 March 2020	Satisfaction of charge 030349650005 in full (1 page)
4 March 2020	Full accounts made up to 31 December 2019 (26 pages)
13 August 2019	Full accounts made up to 31 December 2018 (25 pages)
29 March 2019	Confirmation statement made on 20 March 2019 with updates (6 pages)
8 January 2019	Registration of charge 030349650005, created on 31 December 2018 (28 pages)
22 December 2018	Satisfaction of charge 4 in full (4 pages)
16 August 2018	Appointment of Mr Kenneth John Lambe as a director on 4 June 2018 (2 pages)
25 June 2018	Termination of appointment of Kyle Bettigole as a secretary on 20 April 2018 (1 page)
25 June 2018	Termination of appointment of Kyle Bettigole as a director on 20 April 2018 (1 page)
9 May 2018	Full accounts made up to 31 December 2017 (24 pages)
16 April 2018	Secretary's details changed for Kyle Bettigole on 8 January 2018 (1 page)
16 April 2018	Confirmation statement made on 20 March 2018 with no updates (3 pages)
12 April 2018	Director's details changed for Kyle Bettigole on 8 January 2018 (2 pages)
23 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 26/05/2017 (4 pages)
23 August 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Documents 26/05/2017 (4 pages)
23 August 2017	Memorandum and Articles of Association (14 pages)
23 August 2017	Memorandum and Articles of Association (14 pages)
20 June 2017	Full accounts made up to 31 December 2016 (21 pages)
20 June 2017	Full accounts made up to 31 December 2016 (21 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (9 pages)
29 March 2017	Confirmation statement made on 20 March 2017 with updates (7 pages)
17 August 2016	Termination of appointment of James Lang as a director on 8 April 2016 (1 page)
17 August 2016	Termination of appointment of James Lang as a director on 8 April 2016 (1 page)
8 May 2016	Full accounts made up to 31 December 2015 (22 pages)
8 May 2016	Full accounts made up to 31 December 2015 (22 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 153.6134 (9 pages)
24 March 2016	Annual return made up to 20 March 2016 with a full list of shareholders Statement of capital on 2016-03-24 GBP 153.6134 (9 pages)
3 February 2016	Secretary's details changed for Kyle Bettigole on 1 January 2016 (1 page)
3 February 2016	Secretary's details changed for Kyle Bettigole on 1 January 2016 (1 page)
2 February 2016	Director's details changed for Kyle Bettigole on 1 January 2016 (2 pages)
2 February 2016	Director's details changed for Kyle Bettigole on 1 January 2016 (2 pages)
29 October 2015	Termination of appointment of Anup Gupta as a director on 9 October 2015 (1 page)
29 October 2015	Termination of appointment of Anup Gupta as a director on 9 October 2015 (1 page)
5 May 2015	Full accounts made up to 30 December 2014 (22 pages)
5 May 2015	Full accounts made up to 30 December 2014 (22 pages)
21 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 153.6134 (10 pages)
21 April 2015	Annual return made up to 20 March 2015 with a full list of shareholders Statement of capital on 2015-04-21 GBP 153.6134 (10 pages)
20 April 2015	Director's details changed for Jonathan Maurice Sandler on 19 March 2015 (2 pages)
20 April 2015	Director's details changed for Jonathan Maurice Sandler on 19 March 2015 (2 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
29 September 2014	Full accounts made up to 31 December 2013 (22 pages)
4 August 2014	Auditor's resignation (1 page)
4 August 2014	Auditor's resignation (1 page)
3 July 2014	Registered office address changed from 6 Talisman Road Bicester Oxon OX26 6HR on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 6 Talisman Road Bicester Oxon OX26 6HR on 3 July 2014 (1 page)
3 July 2014	Registered office address changed from 6 Talisman Road Bicester Oxon OX26 6HR on 3 July 2014 (1 page)
23 June 2014	Appointment of Kyle Bettigole as a director (2 pages)
23 June 2014	Appointment of Anup Gupta as a director (2 pages)
23 June 2014	Appointment of Kyle Bettigole as a director (2 pages)
23 June 2014	Appointment of Anup Gupta as a director (2 pages)
20 June 2014	Appointment of Kyle Bettigole as a secretary (2 pages)
20 June 2014	Termination of appointment of Lori Silver as a secretary (1 page)
20 June 2014	Termination of appointment of Lori Silver as a secretary (1 page)
20 June 2014	Appointment of Kyle Bettigole as a secretary (2 pages)
24 April 2014	Full accounts made up to 30 April 2013 (14 pages)
24 April 2014	Full accounts made up to 30 April 2013 (14 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 153.6134 (6 pages)
14 April 2014	Annual return made up to 20 March 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 153.6134 (6 pages)
17 March 2014	Termination of appointment of Simon Howard as a director (1 page)
17 March 2014	Termination of appointment of Ian Belinsky as a director (1 page)
17 March 2014	Termination of appointment of Ian Belinsky as a director (1 page)
17 March 2014	Termination of appointment of Simon Howard as a director (1 page)
1 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
1 October 2013	Current accounting period shortened from 30 April 2014 to 31 December 2013 (3 pages)
14 August 2013	Appointment of James Lang as a director (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 153.61 (4 pages)
14 August 2013	Termination of appointment of Peter Hoenigsberg as a director (2 pages)
14 August 2013	Termination of appointment of Peter Hoenigsberg as a director (2 pages)
14 August 2013	Appointment of James Lang as a director (3 pages)
14 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 153.61 (4 pages)
14 August 2013	Statement of capital following an allotment of shares on 6 August 2013 GBP 153.61 (4 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (9 pages)
12 April 2013	Director's details changed for Simon Howard on 12 November 2012 (2 pages)
12 April 2013	Director's details changed for Simon Howard on 12 November 2012 (2 pages)
12 April 2013	Annual return made up to 20 March 2013 with a full list of shareholders (9 pages)
4 January 2013	Section 519 (1 page)
4 January 2013	Section 519 (1 page)
21 December 2012	Appointment of Lori Silver as a secretary (3 pages)
21 December 2012	Appointment of Ian Belinsky as a director (3 pages)
21 December 2012	Appointment of Jonathan Sandler as a director (3 pages)
21 December 2012	Appointment of Jonathan Sandler as a director (3 pages)
21 December 2012	Termination of appointment of Tony Barwell as a director (2 pages)
21 December 2012	Termination of appointment of Deborah Duggan as a director (2 pages)
21 December 2012	Termination of appointment of Clark Howes Business Services Limited as a secretary (2 pages)
21 December 2012	Termination of appointment of Tony Barwell as a director (2 pages)
21 December 2012	Appointment of Lori Silver as a secretary (3 pages)
21 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 82.0000 (7 pages)
21 December 2012	Appointment of Paeter Hoenigsberg as a director (3 pages)
21 December 2012	Termination of appointment of Deborah Duggan as a director (2 pages)
21 December 2012	Appointment of Ian Belinsky as a director (3 pages)
21 December 2012	Appointment of Paeter Hoenigsberg as a director (3 pages)
21 December 2012	Termination of appointment of Clark Howes Business Services Limited as a secretary (2 pages)
21 December 2012	Statement of capital following an allotment of shares on 29 November 2012 GBP 82.0000 (7 pages)
6 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
6 December 2012	Accounts for a small company made up to 30 April 2012 (7 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
23 October 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 September 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
9 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
10 July 2012	Statement of company's objects (2 pages)
10 July 2012	Statement of company's objects (2 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
10 July 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
18 May 2012	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012 (17 pages)
18 May 2012	Second filing of AR01 previously delivered to Companies House made up to 20 March 2012 (17 pages)
25 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/05/2012 (8 pages)
25 April 2012	Annual return made up to 20 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 18/05/2012 (8 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
30 January 2012	Accounts for a small company made up to 30 April 2011 (6 pages)
18 April 2011	Termination of appointment of Ch Business Services Limited as a secretary (1 page)
18 April 2011	Appointment of Clark Howes Business Services Limited as a secretary (2 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
18 April 2011	Termination of appointment of Ch Business Services Limited as a secretary (1 page)
18 April 2011	Appointment of Clark Howes Business Services Limited as a secretary (2 pages)
18 April 2011	Annual return made up to 20 March 2011 with a full list of shareholders (7 pages)
22 March 2011	Registered office address changed from , 3/4 Market Square, Bicester, Oxfordshire, OX26 6AA on 22 March 2011 (2 pages)
22 March 2011	Registered office address changed from , 3/4 Market Square, Bicester, Oxfordshire, OX26 6AA on 22 March 2011 (2 pages)
25 January 2011	Sub-division of shares on 11 January 2011 (5 pages)
25 January 2011	Sub-division of shares on 11 January 2011 (5 pages)
23 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
23 November 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
26 May 2010	Purchase of own shares. (3 pages)
26 May 2010	Purchase of own shares. (3 pages)
13 April 2010	Termination of appointment of Gail Mitchell as a director (1 page)
13 April 2010	Termination of appointment of Gail Mitchell as a director (1 page)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
9 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders (8 pages)
2 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
2 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
25 March 2009	Return made up to 20/03/09; full list of members (6 pages)
25 March 2009	Return made up to 20/03/09; full list of members (6 pages)
5 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
5 August 2008	Accounts for a small company made up to 30 April 2008 (7 pages)
11 April 2008	Return made up to 20/03/08; full list of members (8 pages)
11 April 2008	Return made up to 20/03/08; full list of members (8 pages)
14 January 2008	Full accounts made up to 30 April 2007 (10 pages)
14 January 2008	Full accounts made up to 30 April 2007 (10 pages)
14 November 2007	Â£ ic 100/98 12/10/07 Â£ sr [email protected]=2 (1 page)
14 November 2007	Â£ ic 100/98 12/10/07 Â£ sr [email protected]=2 (1 page)
14 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
14 November 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
12 November 2007	S-div 08/10/07 (2 pages)
12 November 2007	S-div 08/10/07 (2 pages)
10 May 2007	Return made up to 20/03/07; full list of members (4 pages)
10 May 2007	Return made up to 20/03/07; full list of members (4 pages)
13 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
13 October 2006	Accounts for a small company made up to 30 April 2006 (6 pages)
20 March 2006	Return made up to 20/03/06; full list of members (4 pages)
20 March 2006	Return made up to 20/03/06; full list of members (4 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
10 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
17 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
17 March 2005	Return made up to 20/03/05; full list of members 363(288) ‐ Director resigned (9 pages)
1 September 2004	New director appointed (2 pages)
1 September 2004	New director appointed (2 pages)
28 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
28 July 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
26 March 2004	Director's particulars changed (1 page)
26 March 2004	Director's particulars changed (1 page)
12 March 2004	Return made up to 20/03/04; full list of members (9 pages)
12 March 2004	Return made up to 20/03/04; full list of members (9 pages)
22 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
22 January 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
5 June 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
10 May 2003	Particulars of mortgage/charge (3 pages)
2 April 2003	Return made up to 20/03/03; full list of members (7 pages)
2 April 2003	Return made up to 20/03/03; full list of members (7 pages)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New director appointed (1 page)
31 March 2003	New secretary appointed (2 pages)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	Secretary resigned (1 page)
31 March 2003	Secretary resigned (1 page)
31 March 2003	New director appointed (2 pages)
31 March 2003	New director appointed (1 page)
21 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
21 October 2002	Total exemption small company accounts made up to 30 April 2002 (5 pages)
29 June 2002	Return made up to 20/03/02; full list of members (7 pages)
29 June 2002	Return made up to 20/03/02; full list of members (7 pages)
27 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 October 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 March 2001	Return made up to 20/03/01; full list of members 363(287) ‐ Registered office changed on 27/03/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
8 February 2001	Accounting reference date extended from 31/03/01 to 30/04/01 (1 page)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
31 October 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
25 May 2000	Return made up to 20/03/00; full list of members (7 pages)
25 May 2000	Return made up to 20/03/00; full list of members (7 pages)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
3 September 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
22 March 1999	Return made up to 20/03/99; no change of members (4 pages)
22 March 1999	Return made up to 20/03/99; no change of members (4 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
1 October 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
12 March 1998	Return made up to 20/03/98; full list of members (6 pages)
12 March 1998	Return made up to 20/03/98; full list of members (6 pages)
30 December 1997	Registered office changed on 30/12/97 from: 78 kingfisher way, bicester, oxfordshire OX6 0YD (2 pages)
30 December 1997	Registered office changed on 30/12/97 from: 78 kingfisher way, bicester, oxfordshire OX6 0YD (2 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
30 September 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
26 March 1997	Return made up to 20/03/97; no change of members (4 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
9 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
12 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
2 November 1996	Particulars of mortgage/charge (3 pages)
26 April 1996	Return made up to 20/03/96; full list of members (6 pages)
26 April 1996	Return made up to 20/03/96; full list of members (6 pages)
18 April 1995	Ad 24/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
18 April 1995	Ad 24/03/95--------- Â£ si 98@1=98 Â£ ic 2/100 (4 pages)
5 April 1995	Accounting reference date notified as 31/03 (1 page)
5 April 1995	Accounting reference date notified as 31/03 (1 page)
28 March 1995	Secretary resigned (2 pages)
28 March 1995	Secretary resigned (2 pages)
20 March 1995	Incorporation (38 pages)
20 March 1995	Incorporation (38 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Sigmatic Limited

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