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Sigmatek Business Systems Limited

Sigmatek Business Systems Limited is a dissolved company incorporated on 23 April 2012 with the registered office located in Tamworth, Staffordshire. Sigmatek Business Systems Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 14 March 2023 (2 years 5 months ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
08040288
Private limited company
Age
13 years
Incorporated 23 April 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
10/11 Amber Business Village Amber Close
Amington
Tamworth
Staffordshire
B77 4RP
Same address for the past 10 years
Telephone
02476982298
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Finance Officer • Swedish • Lives in Sweden • Born in Sep 1970
Director • President • Swedish • Lives in Sweden • Born in Dec 1975
Director • Country Financial Manager • British • Lives in England • Born in Nov 1968
Sigmatek Europe Limited
PSC
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Mutual Companies
Seco Tools (U.K.) Limited
Alison Mary Ronnie is a mutual person.
Active
Sandvik Osprey Limited
Alison Mary Ronnie is a mutual person.
Active
Tamrock Great Britain Holdings Ltd
Alison Mary Ronnie is a mutual person.
Active
Sigmatek Europe Limited
Alison Mary Ronnie is a mutual person.
Active
Inrock Limited
Alison Mary Ronnie is a mutual person.
Active
Cgtech Limited
Alison Mary Ronnie is a mutual person.
Active
Extec Mobile Crushers & Screens Limited
Alison Mary Ronnie is a mutual person.
Active
Mastercam UK Limited
Alison Mary Ronnie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.92K
Same as previous period
Total Liabilities
-£611.99K
Same as previous period
Net Assets
-£549.08K
Same as previous period
Debt Ratio (%)
973%
Same as previous period
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 14 Mar 2023
Voluntary Gazette Notice
2 Years 8 Months Ago on 27 Dec 2022
Application To Strike Off
2 Years 8 Months Ago on 14 Dec 2022
Dormant Accounts Submitted
3 Years Ago on 24 Jun 2022
Confirmation Submitted
3 Years Ago on 28 Apr 2022
Ms Alison Mary Ronnie Appointed
3 Years Ago on 31 Mar 2022
Robbie Payne Resigned
3 Years Ago on 31 Mar 2022
Mr Johan Mathias Johansson Appointed
3 Years Ago on 31 Mar 2022
Mr Michael Norman Atkinson Appointed
3 Years Ago on 31 Mar 2022
Charge Satisfied
3 Years Ago on 8 Nov 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 14 Mar 2023
First Gazette notice for voluntary strike-off
Submitted on 27 Dec 2022
Application to strike the company off the register
Submitted on 14 Dec 2022
Accounts for a dormant company made up to 31 December 2020
Submitted on 24 Jun 2022
Confirmation statement made on 23 April 2022 with updates
Submitted on 28 Apr 2022
Appointment of Mr Michael Norman Atkinson as a director on 31 March 2022
Submitted on 6 Apr 2022
Appointment of Mr Johan Mathias Johansson as a director on 31 March 2022
Submitted on 6 Apr 2022
Termination of appointment of Robbie Payne as a director on 31 March 2022
Submitted on 6 Apr 2022
Appointment of Ms Alison Mary Ronnie as a director on 31 March 2022
Submitted on 6 Apr 2022
Satisfaction of charge 080402880001 in full
Submitted on 8 Nov 2021
Repayment History
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