Sigma Technology Management Limited

Company Name	Sigma Technology Management Limited
Directors	Graham Fleming Barnet and Malcolm Douglas Briselden
Company Status	Active
Company Number	03289432
Category	Private Limited Company
Incorporation Date	9 December 1996(27 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Graham Fleming Barnet
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	09 December 1996(same day as company formation)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Secretary Name	Mr Malcolm Douglas Briselden
Status	Current
Appointed	31 December 2014(18 years after company formation)
Appointment Duration	9 years, 4 months
Role	Company Director
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Director Name	Mr Malcolm Douglas Briselden
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2015(18 years after company formation)
Appointment Duration	9 years, 4 months
Role	Accountant
Country of Residence	Scotland
Correspondence Address	Floor 3, 1 St. Ann Street Manchester M2 7LR

Secretary Name	Mr Graham Fleming Barnet
Nationality	British
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Role	Corporate Adviser
Country of Residence	United Kingdom
Correspondence Address	Stantonmuir 33 Gillespie Road Edinburgh EH13 0NW Scotland

Director Name	Mr Neil David Crabb
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1997(1 month after company formation)
Appointment Duration	11 years, 10 months (resigned 12 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 5/9 Gullivers Wharf 105 Wapping Lane London E1W 2RR

Director Name	Marilyn Dawn Cole
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

Secretary Name	Marilyn Dawn Cole
Nationality	British
Status	Resigned
Appointed	06 April 2000(3 years, 3 months after company formation)
Appointment Duration	14 years, 9 months (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Hole Farm Farnham Lane, Langton Green Tunbridge Wells Kent TN3 0JS

Director Name	Keith Julian Monserrat
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2002(5 years, 3 months after company formation)
Appointment Duration	2 years (resigned 31 March 2004)
Role	Company Director
Correspondence Address	31 Queens Gate Stoke Bishop Bristol BS9 1TZ

Director Name	James Richard Joyce
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2005)
Role	Corporate Financier
Correspondence Address	36 Upper Park Road London NW3 2UT

Director Name	Geoffrey Stephen Trevor Nash
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2005(8 years after company formation)
Appointment Duration	9 months, 3 weeks (resigned 24 October 2005)
Role	Corporate Financier
Correspondence Address	8 Nelsons Row London SW4 7JT

Director Name	Mr Mark Stephen Hogarth
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2005(8 years, 1 month after company formation)
Appointment Duration	9 years, 2 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	24/5 Easter Dalry Wynd Edinburgh EH11 2TJ Scotland

Director Name	Jacqueline Ann McKay
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2007(10 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 July 2010)
Role	Corporate Development Director
Country of Residence	Uk/Scotland
Correspondence Address	2a East Castle Road Edinburgh Lothian EH10 5AR Scotland

Director Name	Patrick Graham
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	01 August 2008(11 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 29 February 2012)
Role	Investment Manager
Country of Residence	Scotland
Correspondence Address	37 Alva Place Edinburgh Midlothian EH7 5AX Scotland

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Shepherd & Wedderburn (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	Saltire Court 20 Castle Terrace Edinburgh EH1 2ET Scotland

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	09 December 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sigmacapital.co.uk
Email address	[email protected]

Location

Registered Address	Floor 3, 1 St. Ann Street Manchester M2 7LR
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 100 other UK companies use this postal address

Shareholders

749.8k at £1	Sigma Capital Group PLC 99.60% Preference
23.4k at £0.1	Sigma Capital Group PLC 0.31% Ordinary A
3.5k at £0.1	Sigma Capital Group PLC 0.05% Ordinary Non Voting
3.4k at £0.1	Sigma Capital Group PLC 0.04% Ordinary B

Financials

Year	2014
Turnover	£19,000
Net Worth	£2,052,000
Cash	£312,000
Current Liabilities	£765,000

Accounts

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

Returns

Latest Return	9 December 2023 (4 months, 3 weeks ago)
Next Return Due	23 December 2024 (7 months, 4 weeks from now)

Filing History

28 September 2023	Appointment of Miss Victoria Mary Risk as a director on 31 July 2023 (2 pages)
28 September 2023	Appointment of Mr Michael Scott Mcgill as a director on 31 July 2023 (2 pages)
27 September 2023	Termination of appointment of Malcolm Douglas Briselden as a secretary on 28 July 2023 (1 page)
27 September 2023	Termination of appointment of Malcolm Douglas Briselden as a director on 28 July 2023 (1 page)
27 September 2023	Appointment of Mrs Leanne Joyce Mcburney as a secretary on 31 July 2023 (2 pages)
4 August 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (12 pages)
4 August 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
4 August 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
4 August 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (57 pages)
10 February 2023	Audit exemption subsidiary accounts made up to 31 December 2021 (13 pages)
10 February 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 February 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
26 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
26 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
9 December 2022	Confirmation statement made on 9 December 2022 with updates (5 pages)
26 May 2022	Previous accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
9 December 2021	Confirmation statement made on 9 December 2021 with updates (5 pages)
9 July 2021	Consolidated accounts of parent company for subsidiary company period ending 30/09/20 (95 pages)
9 July 2021	Audit exemption subsidiary accounts made up to 30 September 2020 (13 pages)
9 July 2021	Notice of agreement to exemption from audit of accounts for period ending 30/09/20 (1 page)
1 July 2021	Audit exemption statement of guarantee by parent company for period ending 30/09/20 (3 pages)
10 January 2021	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (77 pages)
10 January 2021	Audit exemption subsidiary accounts made up to 31 December 2019 (17 pages)
10 January 2021	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
10 January 2021	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
9 December 2020	Confirmation statement made on 9 December 2020 with updates (5 pages)
24 September 2020	Current accounting period shortened from 31 December 2020 to 30 September 2020 (1 page)
9 December 2019	Confirmation statement made on 9 December 2019 with no updates (3 pages)
22 October 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (12 pages)
22 October 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (62 pages)
22 October 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
22 October 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
10 December 2018	Confirmation statement made on 9 December 2018 with no updates (3 pages)
23 October 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (12 pages)
8 October 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (60 pages)
8 October 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
8 October 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
12 December 2017	Confirmation statement made on 9 December 2017 with no updates (3 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
4 October 2017	Full accounts made up to 31 December 2016 (15 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
12 December 2016	Confirmation statement made on 9 December 2016 with updates (6 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
8 October 2016	Full accounts made up to 31 December 2015 (16 pages)
26 January 2016	Registered office address changed from C/O Sigma Inpartnership Limited 61 Oxford Street Manchester M1 6EQ to Floor 3, 1 st. Ann Street Manchester M2 7LR on 26 January 2016 (1 page)
26 January 2016	Registered office address changed from C/O Sigma Inpartnership Limited 61 Oxford Street Manchester M1 6EQ to Floor 3, 1 st. Ann Street Manchester M2 7LR on 26 January 2016 (1 page)
9 December 2015	Director's details changed for Mr Graham Fleming Barnet on 1 December 2015 (2 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 752,770.4 (6 pages)
9 December 2015	Director's details changed for Mr Graham Fleming Barnet on 1 December 2015 (2 pages)
9 December 2015	Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 752,770.4 (6 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
9 October 2015	Full accounts made up to 31 December 2014 (15 pages)
14 May 2015	Section 519 companies act 2006 (1 page)
14 May 2015	Section 519 companies act 2006 (1 page)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a secretary on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a secretary on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a secretary on 31 December 2014 (2 pages)
9 January 2015	Termination of appointment of Marilyn Dawn Cole as a director on 31 December 2014 (1 page)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a secretary on 31 December 2014 (2 pages)
9 January 2015	Appointment of Mr Malcolm Douglas Briselden as a director on 1 January 2015 (2 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 752,770.4 (7 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 752,770.4 (7 pages)
12 December 2014	Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 752,770.4 (7 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
9 October 2014	Full accounts made up to 31 December 2013 (17 pages)
29 July 2014	Registered office address changed from Floor 3 Oxford Place 61 Oxford Street Manchester M1 6EQ England to 61 Oxford Street Manchester M1 6EQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to 61 Oxford Street Manchester M1 6EQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Northwest Wing Bush House Aldwych London WC2B 4EZ to 61 Oxford Street Manchester M1 6EQ on 29 July 2014 (1 page)
29 July 2014	Registered office address changed from Floor 3 Oxford Place 61 Oxford Street Manchester M1 6EQ England to 61 Oxford Street Manchester M1 6EQ on 29 July 2014 (1 page)
8 April 2014	Termination of appointment of Mark Hogarth as a director (1 page)
8 April 2014	Termination of appointment of Mark Hogarth as a director (1 page)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 752,770.4 (8 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 752,770.4 (8 pages)
11 December 2013	Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 752,770.4 (8 pages)
14 October 2013	Full accounts made up to 31 December 2012 (19 pages)
14 October 2013	Full accounts made up to 31 December 2012 (19 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
12 December 2012	Annual return made up to 9 December 2012 with a full list of shareholders (8 pages)
2 July 2012	Full accounts made up to 31 December 2011 (18 pages)
2 July 2012	Full accounts made up to 31 December 2011 (18 pages)
2 March 2012	Termination of appointment of Patrick Graham as a director (1 page)
2 March 2012	Termination of appointment of Patrick Graham as a director (1 page)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
10 January 2012	Annual return made up to 9 December 2011 with a full list of shareholders (9 pages)
11 April 2011	Full accounts made up to 31 December 2010 (18 pages)
11 April 2011	Full accounts made up to 31 December 2010 (18 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
17 December 2010	Annual return made up to 9 December 2010 with a full list of shareholders (9 pages)
3 August 2010	Termination of appointment of Jacqueline Mckay as a director (1 page)
3 August 2010	Termination of appointment of Jacqueline Mckay as a director (1 page)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
16 April 2010	Full accounts made up to 31 December 2009 (18 pages)
14 December 2009	Director's details changed for Mark Stephen Hogarth on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Patrick Graham on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Patrick Graham on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Graham Fleming Barnet on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Mark Stephen Hogarth on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Graham Fleming Barnet on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Patrick Graham on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Graham Fleming Barnet on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Mark Stephen Hogarth on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Jacqueline Ann Mckay on 9 December 2009 (2 pages)
14 December 2009	Director's details changed for Mrs Jacqueline Ann Mckay on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
14 December 2009	Director's details changed for Mrs Jacqueline Ann Mckay on 9 December 2009 (2 pages)
14 December 2009	Annual return made up to 9 December 2009 with a full list of shareholders (8 pages)
11 July 2009	Full accounts made up to 31 December 2008 (18 pages)
11 July 2009	Full accounts made up to 31 December 2008 (18 pages)
18 December 2008	Return made up to 09/12/08; full list of members (5 pages)
18 December 2008	Return made up to 09/12/08; full list of members (5 pages)
13 November 2008	Appointment terminated director neil crabb (1 page)
13 November 2008	Appointment terminated director neil crabb (1 page)
12 August 2008	Director appointed patrick graham (3 pages)
12 August 2008	Director appointed patrick graham (3 pages)
30 June 2008	Full accounts made up to 31 December 2007 (18 pages)
30 June 2008	Full accounts made up to 31 December 2007 (18 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
1 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
3 January 2008	Return made up to 09/12/07; full list of members (4 pages)
3 January 2008	Return made up to 09/12/07; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
26 October 2007	Full accounts made up to 31 December 2006 (16 pages)
1 October 2007	Registered office changed on 01/10/07 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8ST (1 page)
1 October 2007	Registered office changed on 01/10/07 from: 6TH floor bucklersbury house 83 cannon street london EC4N 8ST (1 page)
14 April 2007	New director appointed (2 pages)
14 April 2007	New director appointed (2 pages)
29 December 2006	Return made up to 09/12/06; full list of members (9 pages)
29 December 2006	Return made up to 09/12/06; full list of members (9 pages)
16 June 2006	Full accounts made up to 31 December 2005 (15 pages)
16 June 2006	Full accounts made up to 31 December 2005 (15 pages)
27 February 2006	Auditor's resignation (1 page)
27 February 2006	Auditor's resignation (1 page)
21 February 2006	Auditor's resignation (1 page)
21 February 2006	Auditor's resignation (1 page)
19 December 2005	Return made up to 09/12/05; full list of members (9 pages)
19 December 2005	Return made up to 09/12/05; full list of members (9 pages)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
9 November 2005	Director resigned (1 page)
30 June 2005	Full accounts made up to 31 December 2004 (15 pages)
30 June 2005	Full accounts made up to 31 December 2004 (15 pages)
14 February 2005	New director appointed (2 pages)
14 February 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
12 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
11 January 2005	New director appointed (2 pages)
20 December 2004	Return made up to 09/12/04; full list of members (8 pages)
20 December 2004	Return made up to 09/12/04; full list of members (8 pages)
15 April 2004	Director resigned (1 page)
15 April 2004	Director resigned (1 page)
17 March 2004	Full accounts made up to 31 December 2003 (14 pages)
17 March 2004	Full accounts made up to 31 December 2003 (14 pages)
8 January 2004	Auditor's resignation (1 page)
8 January 2004	Auditor's resignation (1 page)
7 January 2004	Return made up to 09/12/03; full list of members (8 pages)
7 January 2004	Return made up to 09/12/03; full list of members (8 pages)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
15 July 2003	Full accounts made up to 31 December 2002 (14 pages)
8 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
8 January 2003	Return made up to 09/12/02; full list of members 363(288) ‐ Director's particulars changed (14 pages)
30 August 2002	Auditor's resignation (1 page)
30 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
17 August 2002	Auditor's resignation (1 page)
30 July 2002	Full accounts made up to 31 December 2001 (15 pages)
30 July 2002	Full accounts made up to 31 December 2001 (15 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	New director appointed (2 pages)
31 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
31 December 2001	Return made up to 09/12/01; full list of members 363(288) ‐ Director's particulars changed (12 pages)
18 October 2001	Full accounts made up to 31 December 2000 (19 pages)
18 October 2001	Full accounts made up to 31 December 2000 (19 pages)
24 May 2001	Registered office changed on 24/05/01 from: tayside house 31 pepper street london E14 9RP (1 page)
24 May 2001	Registered office changed on 24/05/01 from: tayside house 31 pepper street london E14 9RP (1 page)
9 January 2001	Return made up to 09/12/00; full list of members (11 pages)
9 January 2001	Return made up to 09/12/00; full list of members (11 pages)
24 August 2000	Â£ nc 750771/752771 18/08/00 (1 page)
24 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 August 2000	Ad 18/08/00--------- Â£ si [email protected]=2000 Â£ ic 750670/752670 (2 pages)
24 August 2000	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
24 August 2000	Â£ nc 750771/752771 18/08/00 (1 page)
24 August 2000	Ad 18/08/00--------- Â£ si [email protected]=2000 Â£ ic 750670/752670 (2 pages)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
17 April 2000	New secretary appointed;new director appointed (2 pages)
17 April 2000	New director appointed (2 pages)
17 April 2000	Secretary resigned (1 page)
7 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
7 April 2000	Full accounts made up to 31 December 1999 (17 pages)
7 April 2000	Full accounts made up to 31 December 1999 (17 pages)
7 April 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (13 pages)
3 April 2000	Memorandum and Articles of Association (9 pages)
3 April 2000	Memorandum and Articles of Association (9 pages)
3 April 2000	Memorandum and Articles of Association (9 pages)
3 April 2000	Memorandum and Articles of Association (9 pages)
23 March 2000	Memorandum and Articles of Association (9 pages)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 March 2000	S-div 06/03/00 (1 page)
23 March 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (2 pages)
23 March 2000	S-div 06/03/00 (1 page)
23 March 2000	Ad 06/03/00--------- Â£ si [email protected]=20 Â£ ic 750650/750670 (4 pages)
23 March 2000	Nc inc already adjusted 06/03/00 (1 page)
23 March 2000	Memorandum and Articles of Association (9 pages)
23 March 2000	Nc inc already adjusted 06/03/00 (1 page)
23 March 2000	Ad 06/03/00--------- Â£ si [email protected]=20 Â£ ic 750650/750670 (4 pages)
10 March 2000	Auditor's resignation (1 page)
10 March 2000	Auditor's resignation (1 page)
21 January 2000	Return made up to 09/12/99; full list of members (9 pages)
21 January 2000	Return made up to 09/12/99; full list of members (9 pages)
6 August 1999	Full accounts made up to 31 December 1998 (16 pages)
6 August 1999	Full accounts made up to 31 December 1998 (16 pages)
7 January 1999	Return made up to 09/12/98; full list of members (5 pages)
7 January 1999	Return made up to 09/12/98; full list of members (5 pages)
9 April 1998	Full accounts made up to 31 December 1997 (15 pages)
9 April 1998	Full accounts made up to 31 December 1997 (15 pages)
22 December 1997	Return made up to 09/12/97; full list of members (7 pages)
22 December 1997	Return made up to 09/12/97; full list of members (7 pages)
25 June 1997	Registered office changed on 25/06/97 from: flat 5 19 cold harbour london E14 9NS (1 page)
25 June 1997	Registered office changed on 25/06/97 from: flat 5 19 cold harbour london E14 9NS (1 page)
3 June 1997	Ad 21/04/97--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
3 June 1997	Ad 21/04/97--------- Â£ si 749750@1=749750 Â£ ic 252/750002 (2 pages)
3 June 1997	Ad 21/04/97--------- Â£ si 324@1=324 Â£ ic 750326/750650 (2 pages)
3 June 1997	Ad 21/04/97--------- Â£ si 749750@1=749750 Â£ ic 252/750002 (2 pages)
3 June 1997	Ad 21/04/97--------- Â£ si 324@1=324 Â£ ic 750002/750326 (2 pages)
3 June 1997	Ad 21/04/97--------- Â£ si 324@1=324 Â£ ic 750002/750326 (2 pages)
3 June 1997	Ad 21/04/97--------- Â£ si 324@1=324 Â£ ic 750326/750650 (2 pages)
3 June 1997	Ad 21/04/97--------- Â£ si 250@1=250 Â£ ic 2/252 (2 pages)
20 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 May 1997	Â£ nc 100/750750 21/04/97 (1 page)
20 May 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
20 May 1997	Resolutions SRES13 ‐ Special resolution (9 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
20 May 1997	Â£ nc 100/750750 21/04/97 (1 page)
20 May 1997	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
20 May 1997	Resolutions SRES13 ‐ Special resolution (9 pages)
20 May 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
28 January 1997	Secretary resigned (1 page)
28 January 1997	Secretary resigned (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	New secretary appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 20/22 bedford row london WC1R 4JS (1 page)
20 January 1997	New director appointed (2 pages)
20 January 1997	Registered office changed on 20/01/97 from: 20/22 bedford row london WC1R 4JS (1 page)
20 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	New secretary appointed;new director appointed (2 pages)
6 January 1997	Director resigned (1 page)
6 January 1997	Secretary resigned (1 page)
6 January 1997	Director resigned (1 page)
6 January 1997	New secretary appointed (2 pages)
6 January 1997	Secretary resigned (1 page)
9 December 1996	Incorporation (12 pages)
9 December 1996	Incorporation (12 pages)

Sigma Technology Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Manchester Check