SIGMA SECURITY DEVICES LIMITED

Profile SIGMA SECURITY DEVICES LIMITED

Actual on 01.08.2021
Company name
SIGMA SECURITY DEVICES LIMITED
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Company number
01449909
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 21 September 1979
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Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Monday, 14 March 2022 due by Monday, 28 March 2022

Last statement dated Sunday, 14 March 2021

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
C/O MCCABE FORD WILLIAMS, CHARLTON HOUSE, DOVER, KENT, DOUR STREET, CT16 1BL
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PSC and Officers SIGMA SECURITY DEVICES LIMITED

Officers

(as of 19.09.2020)

BENWELL, Claire Louise
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: C/O Sigma Security Devices Limited Unit 5, Foster Road, Ashford, England, Kent, TN24 0FE
Nationality: British
Date of birth: August 1982
Role: Director
Occupation: Director
Country of residence: England
NIGHTINGALE, Linda June
Status: Active
Appointed on: Monday, 01 July 2002
Correspondence address: Donington Hawksdown, Walmer, Deal, Kent, CT14 7PJ
Nationality: British
Date of birth: June 1948
Role: Director
Occupation: Secretary
NIGHTINGALE, Peter Geoffrey
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: C/O Sigma Security Devices Limited Unit 5, Foster Road, Ashford, England, Kent, TN24 0FE
Nationality: British
Date of birth: January 1979
Role: Director
Occupation: Director
Country of residence: England
NIGHTINGALE, Trevor David
Status: Active
Appointed on: Friday, 12 September 2014
Correspondence address: C/O Sigma Security Devices Limited Unit 5, Foster Road, Ashford, England, Kent, TN24 0FE
Nationality: British
Date of birth: December 1975
Role: Director
Occupation: Director
Country of residence: England
POTTER, Joseph Alan
Status: Not active
Appointed on: Saturday, 01 August 1992
Resigned on: Friday, 17 December 1993
Correspondence address: Casa Nuestro Sussex Road, New Romney, Kent, TN28 8DT
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Inventor
HENLEY, Phillip Raymond
Status: Not active
Resigned on: Monday, 01 July 2002
Correspondence address: 10 Archers Court Road, Whitfield, Dover, Kent, CT16 3HP
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Director
NIGHTINGALE, David Henry
Status: Not active
Resigned on: Monday, 25 August 2014
Correspondence address: Donington Hawksdown, Walmer, Deal, Kent, CT14 7PJ
Role: Secretary
NIGHTINGALE, David Henry
Status: Not active
Resigned on: Monday, 25 August 2014
Correspondence address: Donington Hawksdown, Walmer, Deal, Kent, CT14 7PJ
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Director
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Person with significant control

(as of 01.09.2021)

Nightingale Holdings (Dover) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Mccabe Ford Williams Dover, United Kingdom, Kent
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent