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SIGMA VOICE SOLUTIONS LTD - 26-28 Bedford Row, London, WC1R 4HE, England, United Kingdom
Company Information
- Company registration number
- 05528894
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 26-28 Bedford Row
- London
- WC1R 4HE
- England 26-28 Bedford Row, London, WC1R 4HE, England UK
Management
- Managing Directors
- HOWELL, Christopher
- LEESER, Andrew John
- MCKINNON, Douglas Joseph
- MUSGRAVE, Kevin
- Company secretaries
- LEESER, Andrew John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-05
- Age Of Company 2005-08-05 18 years
- SIC/NACE
- 61900
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- PRIMED SERVICES LTD
- Filing of Accounts
- Due Date: 2021-05-31
- Last Date: 2019-08-31
- Annual Return
- Due Date: 2021-10-07
- Last Date: 2020-09-23
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SIGMA VOICE SOLUTIONS LTD Company Description
- SIGMA VOICE SOLUTIONS LTD is a ltd registered in United Kingdom with the Company reg no 05528894. Its current trading status is "live". It was registered 2005-08-05. It was previously called PRIMED SERVICES LTD. It has declared SIC or NACE codes as "61900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2019-08-31.It can be contacted at 26-28 Bedford Row .
Get SIGMA VOICE SOLUTIONS LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sigma Voice Solutions Ltd - 26-28 Bedford Row, London, WC1R 4HE, England, United Kingdom
- 2005-08-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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liquidation-voluntary-appointment-of-liquidator (2020-12-02) - 600
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change-person-director-company-with-change-date (2020-01-21) - CH01
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confirmation-statement-with-no-updates (2020-06-19) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-18) - AD01
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confirmation-statement-with-updates (2020-09-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2020-08-26) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-08-13) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-05-30) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-07-10) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-05-31) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-19) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-05-31) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-05-31) - AA
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-01-06) - MR04
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accounts-with-accounts-type-total-exemption-small (2015-05-28) - AA
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resolution (2015-06-03) - RESOLUTIONS
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legacy (2015-06-03) - CAP-SS
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change-person-director-company-with-change-date (2015-12-01) - CH01
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legacy (2015-06-03) - SH20
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-26) - AR01
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capital-statement-capital-company-with-date-currency-figure (2015-06-03) - SH19
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-30) - AA
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capital-alter-shares-redemption-statement-of-capital (2014-08-15) - SH02
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capital-alter-shares-redemption-statement-of-capital (2014-07-31) - SH02
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capital-allotment-shares (2014-09-10) - SH01
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change-person-director-company-with-change-date (2014-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01
keyboard_arrow_right 2013
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capital-cancellation-shares (2013-11-05) - SH06
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capital-return-purchase-own-shares (2013-11-05) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-05-31) - AA
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-12-06) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-05-24) - AA
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appoint-person-director-company-with-name (2012-03-12) - AP01
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termination-director-company-with-name (2012-02-29) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-07-18) - AA
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resolution (2011-09-08) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-09) - AR01
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capital-name-of-class-of-shares (2011-10-06) - SH08
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capital-alter-shares-subdivision (2011-10-06) - SH02
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capital-cancellation-shares (2011-10-06) - SH06
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capital-return-purchase-own-shares (2011-10-06) - SH03
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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change-person-director-company-with-change-date (2010-09-16) - CH01
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change-person-secretary-company-with-change-date (2010-09-16) - CH03
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accounts-with-accounts-type-total-exemption-small (2010-05-28) - AA
keyboard_arrow_right 2009
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legacy (2009-08-19) - 363a
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legacy (2009-08-18) - 288c
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accounts-with-accounts-type-total-exemption-full (2009-07-24) - AA
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legacy (2009-03-02) - 288c
keyboard_arrow_right 2008
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legacy (2008-08-07) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-06-25) - AA
keyboard_arrow_right 2007
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resolution (2007-01-24) - RESOLUTIONS
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resolution (2007-01-22) - RESOLUTIONS
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memorandum-articles (2007-01-22) - MEM/ARTS
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memorandum-articles (2007-01-23) - MEM/ARTS
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legacy (2007-01-24) - 123
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legacy (2007-01-22) - 363a
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legacy (2007-01-24) - 88(2)R
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legacy (2007-03-02) - 169
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legacy (2007-04-16) - 88(2)R
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legacy (2007-05-08) - 88(3)
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legacy (2007-05-08) - 88(2)R
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accounts-with-accounts-type-total-exemption-full (2007-06-14) - AA
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legacy (2007-09-14) - 363a
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legacy (2007-09-17) - 288c
keyboard_arrow_right 2006
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legacy (2006-04-04) - 288a
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resolution (2006-08-10) - RESOLUTIONS
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legacy (2006-08-10) - 123
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legacy (2006-08-11) - 395
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legacy (2006-09-18) - 363a
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legacy (2006-09-22) - 288a
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legacy (2006-09-22) - 288b
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legacy (2006-08-10) - 88(2)R
keyboard_arrow_right 2005
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legacy (2005-09-29) - 287
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legacy (2005-09-29) - 288b
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certificate-change-of-name-company (2005-10-17) - CERTNM
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legacy (2005-10-18) - 288a
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legacy (2005-10-25) - 287
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legacy (2005-11-14) - 88(2)R
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legacy (2005-11-14) - 288b
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legacy (2005-11-14) - 288a
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incorporation-company (2005-08-05) - NEWINC