02090617 Limited

General information

Name:

02090617 Ltd

Office Address:

1 Harlequin Office Park, Fieldfare Emersons Green BS16 7FN Bristol

Number: 02090617

Incorporation date: 1987-01-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 1 Harlequin Office Park, Fieldfare, Bristol BS16 7FN 02090617 Limited is categorised as a Private Limited Company with 02090617 Companies House Reg No. The firm was started on 19th January 1987. The firm now known as 02090617 Limited was known under the name Sigma Security up till 28th November 2018 at which point the name was replaced. This business's principal business activity number is 74990 which means Non-trading company. The firm's latest annual accounts were submitted for the period up to 2013-03-31 and the latest annual return information was released on 2013-10-31.

We have one managing director at present supervising this particular limited company, specifically Peter S. who has been performing the director's obligations for thirty seven years. This limited company had been controlled by James C. up until 2011. In addition a different director, including Suzanne B. gave up the position ten years ago. At least one secretary in this firm is a limited company: Mitie Company Secretarial Services Limited.

  • Previous company's names
  • 02090617 Limited 2018-11-28
  • Sigma Security Limited 1987-01-19

Company staff

Peter S.

Role: Director

Appointed: 04 January 2011

Latest update: 16 April 2024

Role: Corporate Secretary

Appointed: 30 June 2006

Address: Harlequin Office Park, Fieldfare, Emersons Green, Bristol, England, BS16 7FN, England

Latest update: 16 April 2024

Accounts Documents

Account next due date 31 December 2014
Account last made up date 31 March 2013
Confirmation statement next due date 14 November 2016
Return last made up date 31 October 2013

Company filings

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Accounts Address Annual return Auditors Capital Change of name Dissolution Gazette Incorporation Mortgage Officers Resolution Restoration
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Annual return made up to Thursday 31st October 2013 with full list of members (AR01)
filed on: 1st, November 2013
annual return
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Services (by SIC Code)

  • 74990 : Non-trading company
37
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