SIGMA-HSE (UK) LIMITED
UNIT 2 MOORSIDE POINT, MOORSIDE ROAD, WINCHESTER SO23 7RX- Active
- Private Limited Company
- Company No. 06837763
- Last Updated: 01 Mar 2024
Company Profile
SIGMA-HSE (UK) LIMITED was incorporated on Thursday, March 5, 2009 as a Private Limited Company with registered address in WINCHESTER. SIGMA-HSE (UK) LIMITED has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 15 years 6 months and 15 days.
| Name | SIGMA-HSE (UK) LIMITED |
|---|---|
| Company number | 06837763 |
| Company type | Private Limited Company |
| Incorporation date | 05 Mar 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 MOORSIDE POINT MOORSIDE ROAD WINCHESTER SO23 7RX |
|---|---|
| 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 |
|---|---|
| Sigma-Hse Ltd Moorside Road, SO23 7RX |
Dates: Tuesday, December 31, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Surjeet Kaur Sampuran Nationality: British |
Dates: Thursday, May 5, 2016 - Tuesday, December 31, 2019
significant influence or control
|
| Mr Kavandeep Singh Sampuran Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
significant influence or control
|
| Dr Sampuran Singh Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 31, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 02 April 2017 |
| Last confirmation statement dated | 05 March 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SIGMA-HSE (UK) LIMITED | 05 Mar 2009 |
| CHILWORTH GROUP LIMITED | 11 Aug 2011 |
| SAMPURAN LIMITED | 27 Oct 2011 |
| SIGMA SQUARED LIMITED | 20 Mar 2014 |