General information

Name:

Sigma-hse (UK) Ltd

Office Address:

Unit 2 Moorside Point Moorside Road SO23 7RX Winchester

Number: 06837763

Incorporation date: 2009-03-05

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Sigma-hse (UK) Limited could be found at Unit 2 Moorside Point, Moorside Road in Winchester. The firm post code is SO23 7RX. Sigma-hse (UK) has been actively competing in this business since the company was started in 2009. The firm registration number is 06837763. This particular Sigma-hse (UK) Limited business functioned under three different company names before it adapted the current name. This firm was established as of Sigma Squared to be changed to Sampuran on 2014-03-20. Its third name was current name until 2011. This company's registered with SIC code 74300 which stands for Translation and interpretation activities. December 31, 2021 is the last time when the company accounts were filed.

According to the information we have, this specific firm was founded in 2009 and has been guided by nine directors, and out this collection of individuals two (Surjeet S. and Sampuran S.) are still active.

  • Previous company's names
  • Sigma-hse (UK) Limited 2014-03-20
  • Sigma Squared Limited 2011-10-27
  • Sampuran Limited 2011-08-11
  • Chilworth Group Limited 2009-03-05

Financial data based on annual reports

Company staff

Surjeet S.

Role: Director

Appointed: 05 May 2016

Latest update: 16 February 2024

Sampuran S.

Role: Director

Appointed: 24 March 2009

Latest update: 16 February 2024

People with significant control

The companies that control this firm are as follows: Sigma-Hse Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Winchester at Moorside Road, SO23 7RX, Hampshire and was registered as a PSC under the registration number 08322562.

Sigma-Hse Ltd
Address: Unit 2 Moorside Point Moorside Road, Winchester, Hampshire, SO23 7RX, United Kingdom
Legal authority United Kingdom Companies Acts
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 08322562
Notified on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Surjeet S.
Notified on 5 May 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence
Sampuran S.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Kavandeep S.
Notified on 6 April 2016
Ceased on 31 December 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 2 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 2 March 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 74300 : Translation and interpretation activities
  • 74909 : Other professional, scientific and technical activities not elsewhere classified
15
Company Age

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