SIG TECHNOLOGIES LIMITED

Company number 11686070 ·

Active

50 filings

Date Filing
7 Apr 2026 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
31 Mar 2026 Confirmation statement made on 2026-03-18 with no updates · 3 pages View document
17 Mar 2026 Cessation of Alan Eldad Howard as a person with significant control on 2025-03-18 · 1 page View document
17 Mar 2026 Notification of Sig Technologies Holdings Limited as a person with significant control on 2025-03-18 · 2 pages View document
17 Mar 2026 Cessation of Bin Ren as a person with significant control on 2025-03-18 · 1 page View document
30 Dec 2025 Termination of appointment of Bin Ren as a director on 2025-12-29 · 1 page View document
26 Sep 2025 Appointment of Emma Pocklington as a director on 2025-08-07 · 2 pages View document
23 Sep 2025 Termination of appointment of David Kenelm Comerford-Green as a director on 2025-08-15 · 1 page View document
22 Apr 2025 Confirmation statement made on 2025-03-18 with updates · 4 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
21 Jan 2025 Director's details changed for Mr Bin Ren on 2025-01-20 · 2 pages View document
21 Jan 2025 Director's details changed for Mr Bin Ren on 2025-01-20 · 2 pages View document
20 Jan 2025 Director's details changed for Mr David Kenelm Comerford-Green on 2025-01-20 · 2 pages View document
17 Jan 2025 Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to C/O Flb Accountants Llp 1010 Eskdale Road Winnersh Triangle Wokingham RG41 5TS on 2025-01-17 · 1 page View document
17 Jan 2025 Appointment of Flb Company Secretarial Services Ltd as a secretary on 2025-01-17 · 2 pages View document
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Mar 2024 Confirmation statement made on 2024-03-18 with updates · 3 pages View document
22 Jan 2024 Accounts for a small company made up to 2023-03-31 · 26 pages View document
27 Nov 2023 Confirmation statement made on 2023-11-19 with no updates · 3 pages View document
27 Nov 2023 Change of details for Alan Eldad Howard as a person with significant control on 2023-10-13 · 2 pages View document
3 Feb 2023 Appointment of Mr Bin Ren as a director on 2023-02-01 · 2 pages View document
3 Feb 2023 Termination of appointment of Stuart Broadfoot as a director on 2023-02-01 · 1 page View document
3 Feb 2023 Termination of appointment of Linda Kilpatrick as a director on 2023-02-01 · 1 page View document
29 Dec 2022 Full accounts made up to 2022-03-31 · 22 pages View document
23 Nov 2022 Director's details changed for Dr Stuart Broadfoot on 2022-10-31 · 2 pages View document
23 Nov 2022 Director's details changed for Ms Linda Kilpatrick on 2022-10-31 · 2 pages View document
23 Nov 2022 Director's details changed for Mr David Kenelm Comerford-Green on 2022-10-31 · 2 pages View document
23 Nov 2022 Confirmation statement made on 2022-11-19 with no updates · 3 pages View document
30 Sep 2022 Notification of Bin Ren as a person with significant control on 2021-09-10 · 2 pages View document
16 Sep 2022 Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16 · 1 page View document
8 Apr 2022 Appointment of Mr David Kenelm Comerford-Green as a director on 2022-04-01 · 2 pages View document
8 Apr 2022 Termination of appointment of Kathy Harding as a director on 2022-03-31 · 1 page View document
7 Jan 2022 Full accounts made up to 2021-03-31 · 22 pages View document
27 Dec 2021 Cessation of Carol Jean Bell as a person with significant control on 2021-12-03 · 1 page View document
27 Dec 2021 Cessation of John Wynne Owen as a person with significant control on 2021-12-03 · 1 page View document
27 Dec 2021 Cessation of Dennis Hunter as a person with significant control on 2021-12-03 · 1 page View document
27 Dec 2021 Cessation of Karla Bodden as a person with significant control on 2021-12-03 · 1 page View document
27 Dec 2021 Cessation of Knut Axel Ugland as a person with significant control on 2021-12-03 · 1 page View document
27 Dec 2021 Notification of Alan Eldad Howard as a person with significant control on 2021-12-03 · 2 pages View document
23 Nov 2021 Confirmation statement made on 2021-11-19 with no updates · 3 pages View document
20 Oct 2021 Appointment of Mr Stuart Broadfoot as a director on 2021-09-28 · 2 pages View document
19 Oct 2021 Termination of appointment of Charlotte Anna Moran Godwin as a director on 2021-09-28 · 1 page View document
19 Oct 2021 Appointment of Ms Kathy Harding as a director on 2021-09-28 · 2 pages View document
19 Oct 2021 Appointment of Ms Linda Kilpatrick as a director on 2021-09-28 · 2 pages View document
19 Oct 2021 Termination of appointment of Ryan James Matthews as a director on 2021-09-28 · 1 page View document
19 Oct 2021 Termination of appointment of Amina Adam as a director on 2021-09-28 · 1 page View document
4 Dec 2018 APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP View document
20 Nov 2018 CURREXT FROM 30/11/2019 TO 31/03/2020 View document
20 Nov 2018 CERTIFICATE OF INCORPORATION · GENERAL COMPANY DETAILS & STATEMENTS OF; · OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document