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Summary

Contact details

Officers25

Events1

Documents100

Additional data

Related companies3

FAQ

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Last updated: Jun 01, 2024

02090617 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Jan 1987 (37 years ago)

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Summary

Name02090617 LIMITED
Historical names
  • SIGMA SECURITY LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02090617
Incorporation Date19 Jan 1987 (37 years ago) / 106 companies with the same date
Date dissolved09 Dec 2014 (10 years ago)
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, ENGLAND, BRISTOL, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BS16 7FN

Officers

individual

IndividualUnited Kingdom

Skoulding, Peter Iain Maynard

Director


Appointed on04 Jan 2011

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Bates, Peter Frank Henry

Director


Resigned on05 Sep 1997

individual

IndividualUnited Kingdom

Mitie Company Secretarial Services Limited

Corporate Secretary


Appointed on30 Jun 2006

individual

IndividualUnited Kingdom

Brown, Gareth Trevor

Secretary


Appointed on05 Sep 1997

Resigned on12 Oct 1998

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Events

Old value

28 Nov 2018

Name changeSIGMA SECURITY LIMITED

Documents

DateNameTypeDocument
28 Nov 2018Certificate change of name companyCERTNMView
28 Nov 2018Restoration order of courtAC92View
09 Dec 2014Gazette dissolved voluntaryGAZ2(A)View

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Additional data

Accounts
  • First accounts made up to31 Mar 2013
    due by 31 Dec 2014
  • Last accounts made up to31 Mar 2013
  • CategoryDORMANT
Confirmation statement
  • Next statement datedue by 14 Nov 2016
Returns
  • Next returns datedue by 28 Nov 2014
  • Last returns dated31 Oct 2013
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is 02090617 LIMITED's headquarters?

02090617 LIMITED's headquarters is located at ENGLAND, ENGLAND, BRISTOL, 1 HARLEQUIN OFFICE PARK, FIELDFARE, EMERSONS GREEN, BS16 7FN

What is 02090617 LIMITED's industry?

02090617 LIMITED is in the industry of Non-trading company

What year was 02090617 LIMITED started?

02090617 LIMITED was started in 1987

Sources: Companies House