Sigma Networks Limited

Company Name	Sigma Networks Limited
Company Status	Active
Company Number	03925775
Category	Private Limited Company
Incorporation Date	15 February 2000(24 years, 2 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Gary Stockman
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	15 February 2000(same day as company formation)
Role	Engineer
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mr Ian David McCole
Date of Birth	January 1965 (Born 59 years ago)
Nationality	English
Status	Current
Appointed	15 February 2000(same day as company formation)
Role	Engineer
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Mr Ian David McCole
Nationality	British
Status	Current
Appointed	15 February 2000(same day as company formation)
Role	Engineer
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Secretary Name	Gary Stockman
Nationality	British
Status	Current
Appointed	01 March 2001(1 year after company formation)
Appointment Duration	23 years, 2 months
Role	Telecommunications
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mrs Denise Margaret McCole
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Mrs Elaine Jean Stockman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	18 March 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Non Executive Director
Country of Residence	England
Correspondence Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 February 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	sigma-networks.co.uk
Email address	[email protected]

Location

Registered Address	1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon Town and Rye Park
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Financials

Year	2013
Net Worth	£33,479
Current Liabilities	£126,177

Accounts

Latest Accounts	30 June 2023 (10 months ago)
Next Accounts Due	31 March 2025 (11 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months, 1 week from now)

Charges

27 July 2005	Delivered on: 30 July 2005 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

27 July 2005

Delivered on: 30 July 2005
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

Filing History

14 March 2023	Total exemption full accounts made up to 30 June 2022 (9 pages)
21 February 2023	Confirmation statement made on 15 February 2023 with updates (5 pages)
21 March 2022	Appointment of Mrs Elaine Jean Stockman as a director on 18 March 2022 (2 pages)
21 March 2022	Appointment of Mrs Denise Margaret Mccole as a director on 18 March 2022 (2 pages)
15 February 2022	Confirmation statement made on 15 February 2022 with updates (5 pages)
26 January 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
18 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
18 February 2021	Confirmation statement made on 15 February 2021 with updates (5 pages)
25 March 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
17 February 2020	Confirmation statement made on 15 February 2020 with updates (6 pages)
25 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
26 February 2019	Confirmation statement made on 15 February 2019 with updates (6 pages)
8 February 2019	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
7 February 2019	Particulars of variation of rights attached to shares (2 pages)
7 February 2019	Particulars of variation of rights attached to shares (2 pages)
7 February 2019	Change of share class name or designation (2 pages)
7 February 2019	Particulars of variation of rights attached to shares (2 pages)
7 February 2019	Change of share class name or designation (2 pages)
7 February 2019	Particulars of variation of rights attached to shares (2 pages)
20 December 2018	Secretary's details changed for Gary Stockman on 17 December 2018 (1 page)
20 December 2018	Registered office address changed from 43 Mornington Road Chingford London E4 7DT to 1 Tower House Tower Centre Hoddesdon Hertfordshire EN11 8UR on 20 December 2018 (1 page)
20 December 2018	Director's details changed for Gary Stockman on 17 December 2018 (2 pages)
20 December 2018	Secretary's details changed for Mr Ian David Mccole on 17 December 2018 (1 page)
20 December 2018	Director's details changed for Mr Ian David Mccole on 17 December 2018 (2 pages)
22 November 2018	Previous accounting period extended from 31 March 2018 to 30 June 2018 (1 page)
3 May 2018	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
25 March 2018	Confirmation statement made on 15 February 2018 with no updates (3 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
22 December 2017	Total exemption full accounts made up to 31 March 2017 (5 pages)
18 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
18 February 2017	Confirmation statement made on 15 February 2017 with updates (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 4 (6 pages)
5 March 2016	Annual return made up to 15 February 2016 with a full list of shareholders Statement of capital on 2016-03-05 GBP 4 (6 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4 (6 pages)
20 February 2015	Annual return made up to 15 February 2015 with a full list of shareholders Statement of capital on 2015-02-20 GBP 4 (6 pages)
31 January 2015	Director's details changed for Mr Ian David Mccole on 30 January 2015 (2 pages)
31 January 2015	Director's details changed for Mr Ian David Mccole on 30 January 2015 (2 pages)
30 January 2015	Secretary's details changed for Mr Ian David Mccole on 30 January 2015 (1 page)
30 January 2015	Director's details changed for Mr Ian David Mccole on 30 January 2015 (2 pages)
30 January 2015	Secretary's details changed for Mr Ian David Mccole on 30 January 2015 (1 page)
30 January 2015	Director's details changed for Mr Ian David Mccole on 30 January 2015 (2 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
28 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
9 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 4 (6 pages)
9 March 2014	Annual return made up to 15 February 2014 with a full list of shareholders Statement of capital on 2014-03-09 GBP 4 (6 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
22 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
25 February 2013	Annual return made up to 15 February 2013 with a full list of shareholders (6 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
29 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 September 2012	Registered office address changed from Unit 40 Greenway Business Centre Harlow Business Park Pinnacles Harlow Essex CM19 5QE on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from Unit 40 Greenway Business Centre Harlow Business Park Pinnacles Harlow Essex CM19 5QE on 21 September 2012 (1 page)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
17 February 2012	Annual return made up to 15 February 2012 with a full list of shareholders (6 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
23 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
21 February 2011	Annual return made up to 15 February 2011 with a full list of shareholders (6 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
31 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
6 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
6 April 2010	Annual return made up to 15 February 2010 with a full list of shareholders (6 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
31 January 2010	Total exemption small company accounts made up to 31 March 2009 (4 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
18 February 2009	Return made up to 15/02/09; full list of members (4 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
16 July 2008	Registered office changed on 16/07/2008 from 65 greenhill park bishops stortford hertfordshire CM23 4EW (1 page)
16 July 2008	Registered office changed on 16/07/2008 from 65 greenhill park bishops stortford hertfordshire CM23 4EW (1 page)
2 June 2008	Return made up to 15/02/08; full list of members (4 pages)
2 June 2008	Return made up to 15/02/08; full list of members (4 pages)
20 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 March 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
9 March 2007	Return made up to 15/02/07; full list of members (8 pages)
9 March 2007	Return made up to 15/02/07; full list of members (8 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
20 December 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 February 2006	Return made up to 15/02/06; full list of members (8 pages)
16 February 2006	Return made up to 15/02/06; full list of members (8 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
29 December 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
7 December 2005	Nc inc already adjusted 31/03/01 (1 page)
7 December 2005	Nc inc already adjusted 31/03/01 (1 page)
30 July 2005	Particulars of mortgage/charge (3 pages)
30 July 2005	Particulars of mortgage/charge (3 pages)
18 April 2005	Return made up to 15/02/05; full list of members (8 pages)
18 April 2005	Return made up to 15/02/05; full list of members (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
4 February 2005	Total exemption small company accounts made up to 31 March 2004 (8 pages)
22 March 2004	Return made up to 15/02/04; full list of members (8 pages)
22 March 2004	Return made up to 15/02/04; full list of members (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
28 January 2004	Total exemption small company accounts made up to 31 March 2003 (8 pages)
23 April 2003	Return made up to 15/02/03; full list of members (8 pages)
23 April 2003	Return made up to 15/02/03; full list of members (8 pages)
29 January 2003	Â£ nc 1000/1100 31/03/01 (1 page)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 January 2003	Total exemption small company accounts made up to 31 March 2002 (8 pages)
29 January 2003	Â£ nc 1000/1100 31/03/01 (1 page)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 January 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 February 2002	Return made up to 15/02/02; full list of members (8 pages)
15 February 2002	Return made up to 15/02/02; full list of members (8 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
17 December 2001	Total exemption full accounts made up to 31 March 2001 (11 pages)
17 December 2001	Ad 31/03/01--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
17 December 2001	Ad 31/03/01--------- Â£ si 2@1=2 Â£ ic 4/6 (2 pages)
27 March 2001	Return made up to 15/02/01; full list of members (6 pages)
27 March 2001	Return made up to 15/02/01; full list of members (6 pages)
16 March 2001	New secretary appointed (2 pages)
16 March 2001	New secretary appointed (2 pages)
5 June 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
5 June 2000	Accounting reference date extended from 28/02/01 to 31/03/01 (1 page)
23 May 2000	Ad 30/03/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
23 May 2000	Ad 30/03/00--------- Â£ si 4@1=4 Â£ ic 2/6 (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
16 March 2000	New secretary appointed;new director appointed (2 pages)
16 March 2000	Secretary resigned (1 page)
16 March 2000	New secretary appointed;new director appointed (2 pages)
16 March 2000	New director appointed (2 pages)
15 February 2000	Incorporation (21 pages)
15 February 2000	Incorporation (21 pages)