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Sigma Systems (Wales) Limited

Sigma Systems (Wales) Limited is a dissolved company incorporated on 28 February 2011 with the registered office located in Liverpool, Merseyside. Sigma Systems (Wales) Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 26 December 2024 (8 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07545732
Private limited company
Age
14 years
Incorporated 28 February 2011
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 30 May 2023 (2 years 3 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Bdo Llp 5 Temple Square
Temple Street
Liverpool
L2 5RH
Address changed on 28 Sep 2023 (1 year 11 months ago)
Previous address was 3rd Floor Harlequin House 7 High Street Teddington TW11 8EE England
Telephone
02078698005
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1970
Sigma Systems (UK) Limited
PSC
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Mutual Companies
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Mr Scott James Andrew Weir is a mutual person.
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Mr Scott James Andrew Weir is a mutual person.
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Hansen Billing Solutions Limited
Mr Scott James Andrew Weir is a mutual person.
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Hansen Technologies Cde Limited
Mr Scott James Andrew Weir is a mutual person.
Active
Hansen Holdings Europe Ltd
Mr Scott James Andrew Weir is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Jun 2022
For period 30 Jun30 Jun 2022
Traded for 12 months
Cash in Bank
£633
Decreased by £108.9K (-99%)
Turnover
£2.15M
Decreased by £276.14K (-11%)
Employees
38
Decreased by 9 (-19%)
Total Assets
£470.13K
Decreased by £290.49K (-38%)
Total Liabilities
-£151.73K
Decreased by £212.81K (-58%)
Net Assets
£318.4K
Decreased by £77.67K (-20%)
Debt Ratio (%)
32%
Decreased by 15.65% (-33%)
Latest Activity
Dissolved After Liquidation
8 Months Ago on 26 Dec 2024
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 28 Sep 2023
Registered Address Changed
1 Year 11 Months Ago on 28 Sep 2023
Declaration of Solvency
1 Year 11 Months Ago on 28 Sep 2023
Graeme Taylor Resigned
2 Years Ago on 24 Aug 2023
Andrew Hansen Resigned
2 Years Ago on 24 Aug 2023
Small Accounts Submitted
2 Years 1 Month Ago on 11 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 6 Jul 2022
Small Accounts Submitted
3 Years Ago on 4 Apr 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 26 Dec 2024
Return of final meeting in a members' voluntary winding up
Submitted on 26 Sep 2024
Declaration of solvency
Submitted on 28 Sep 2023
Registered office address changed from 3rd Floor Harlequin House 7 High Street Teddington TW11 8EE England to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 28 September 2023
Submitted on 28 Sep 2023
Appointment of a voluntary liquidator
Submitted on 28 Sep 2023
Resolutions
Submitted on 28 Sep 2023
Termination of appointment of Andrew Hansen as a director on 24 August 2023
Submitted on 24 Aug 2023
Termination of appointment of Graeme Taylor as a director on 24 August 2023
Submitted on 24 Aug 2023
Accounts for a small company made up to 30 June 2022
Submitted on 11 Jul 2023
Confirmation statement made on 30 May 2023 with updates
Submitted on 31 May 2023
Repayment History
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