SIGMAVISION LIMITED
21 LOMBARD STREET, LONDON EC3V 9AH- Liquidation
- Private Limited Company
- Company No. 04738137
- Last Updated: 01 Jun 2023
Company Profile
SIGMAVISION LIMITED was incorporated on Thursday, April 17, 2003 as a Private Limited Company with registered address in LONDON. SIGMAVISION LIMITED has the status: Liquidation and it's listed in the following category: Manufacture of electronic measuring, testing etc. equipment, not for industrial process control. This Private Limited Company has been operating for 21 years 10 months and 6 days.
| Name | SIGMAVISION LIMITED |
|---|---|
| Company number | 04738137 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2003 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
21 LOMBARD STREET LONDON EC3V 9AH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mercia Asset Management Plc High Street, B95 5AA |
Dates: Thursday, July 4, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Anthony Extance Nationality: British |
Dates: Thursday, November 22, 2018 - Monday, June 3, 2019
ownership of shares 25 to 50 percent
|
| Mr Ian Daniel Lang Wilson Nationality: British |
Dates: Thursday, November 22, 2018 - Monday, June 3, 2019
ownership of shares 50 to 75 percent
|
| Dr Andrew William Pryce Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 22, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-785 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 10 June 2017 |
| Last confirmation statement dated | 13 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SIGMAVISION LIMITED | 17 Apr 2003 |