General information

Name:

Sigmavision Ltd

Office Address:

21 Lombard Street EC3V 9AH London

Number: 04738137

Incorporation date: 2003-04-17

Dissolution date: 2023-10-27

End of financial year: 31 March

Category: Private Limited Company

Status: Dissolved

Contact information

Phones:

Faxes:

  • 01869343309

Emails:

  • bcollaco@prestmac.com.br
  • contact@pm-instrumentation.com
  • dosmar@dosmar.fi
  • Harold@Xlink.za.com
  • hiyama@altech.co.jp

Websites

www.sigmavision.com
www.sigmavision.co.uk

Description

Data updated on:

Situated at 21 Lombard Street, London EC3V 9AH Sigmavision Limited was classified as a Private Limited Company and issued a 04738137 registration number. This firm was established on 2003-04-17. Sigmavision Limited had been prospering in the United Kingdom for twenty years.

The knowledge we have detailing the firm's management suggests that the last four directors were: Nicola H., Julian D., John N. and Mark H. who were appointed on 2022-02-28, 2020-01-29 and 2018-11-22.

The companies with significant control over this firm were: Mercia Asset Management Plc owned 1/2 or less of company shares. This business could have been reached in Henley-In-Arden at High Street, B95 5AA and was registered as a PSC under the reg no 09223445.

Financial data based on annual reports

Company staff

Nicola H.

Role: Director

Appointed: 28 February 2022

Latest update: 2 May 2024

Julian D.

Role: Director

Appointed: 29 January 2020

Latest update: 2 May 2024

John N.

Role: Director

Appointed: 22 November 2018

Latest update: 2 May 2024

Mark H.

Role: Director

Appointed: 22 November 2018

Latest update: 2 May 2024

People with significant control

Mercia Asset Management Plc
Address: 17 High Street, Henley-In-Arden, B95 5AA, England
Legal authority Companies Act 2006
Legal form Plc
Country registered United Kingdom
Place registered United Kingdom Registry
Registration number 09223445
Notified on 4 July 2019
Nature of control:
1/2 or less of shares
Paul E.
Notified on 22 November 2018
Ceased on 3 June 2019
Nature of control:
1/2 or less of shares
Ian W.
Notified on 22 November 2018
Ceased on 3 June 2019
Nature of control:
over 1/2 to 3/4 of shares
Andrew P.
Notified on 6 April 2016
Ceased on 22 November 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2022
Account last made up date 31 March 2021
Confirmation statement next due date 28 May 2022
Confirmation statement last made up date 14 May 2021
Annual Accounts 17 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 17 December 2013
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 22 December 2014
Annual Accounts 22 June 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 22 June 2015
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts
Start Date For Period Covered By Report 1 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
End Date For Period Covered By Report 31 March 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 31st Mar 2021 (AA)
filed on: 11th, October 2021
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 26511 : Manufacture of electronic measuring, testing etc. equipment, not for industrial process control
20
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