SIGMATIC LIMITED

Non-Trading

General Information

NAME
SIGMATIC LIMITED

COMPANY NUMBER
03034965

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70229 - Management consultancy activities other than financial management

INCORPORATION DATE
20/03/1995 (29 years and 8 months old)

WEBSITE
http://https://decisionresourcesgroup.c

CONFIRMATION STATEMENT MADE UP TO
18/03/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

70 ST. MARY AXE
LONDON
EC3A 8BE

Telephone: 01869241281
TPS: No

TRADING ADDRESSES

6 Talisman Business Centre
Bicester
Oxfordshire
OX26 6HR

Telephone: 241281

Friars House Blackfriars Road
London
SE1 8EZ

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£44.2k

52.69%

NET WORTH

£36.7k

99.86%

TOTAL LIABILITIES

£44.2k

52.69%

NET ASSETS

£36.7k

99.86%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
DECISION RESOURCES GROUP UK LIMITED	Non-Trading	View Report
SIGMATIC LIMITED	Non-Trading	View Report
SHARP INSIGHT LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Martin Reeves (928135262) has left the board
Date: 05/08/2024	Event: New Company Secretary Justin Paul Jonathan Allen (932570483) Appointed
Date: 05/08/2024	Event: New Board Member Justin Paul Jonathan Allen (932569850) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SIGMATIC LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£44.2k

52.69%

NET WORTH

£36.7k

99.86%

TOTAL LIABILITIES

£44.2k

52.69%

NET ASSETS

£36.7k

99.86%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
DECISION RESOURCES GROUP UK LIMITED	Owned: 35.19 %	Shares: 540,623	Price per share: £0.00	Total Value: £54.06
DECISION RESOURCES GROUP UK LIMITED	Owned: 32.26 %	Shares: 495,511	Price per share: £0.00	Total Value: £49.55
DECISION RESOURCES GROUP UK LIMITED	Owned: 26.04 %	Shares: 400,000	Price per share: £0.00	Total Value: £40.00
DECISION RESOURCES GROUP UK LIMITED	Owned: 6.51 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew Graham Wright 28/02/2020 - Present (4 years and 9 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 32 Past: 11	View Report
Justin Paul Jonathan Allen 31/07/2024 - Present (4 months) Born in Jul 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 12 Past: 1	View Report
Justin Paul Jonathan Allen 31/07/2024 - Present (4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
CHETTLEBURGH INTERNATIONAL LIMITED 20/03/1995 - Present (29 years and 8 months) 20/03/1995 - Present (29 years and 8 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 4 Past: 41214	View Report
Andrew Kenneth Duggan 20/03/1995 - 15/09/2004 (9 years and 5 months) Born in Mar 1953	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 3	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
ONEX CORPORATION	N/A	N/A
CAMELOT HOLDINGS (JERSEY) LTD	N/A	N/A
CAMELOT UK TOP HOLDCO LIMITED	Active - Accounts Filed	View Report
CAMELOT UK HOLDCO LIMITED	Active - Accounts Filed	View Report
CAMELOT UK BIDCO LIMITED	Active - Accounts Filed	View Report
CAMELOT UK HOLDCO 2 LIMITED	Active - Accounts Filed	View Report
CLARIVATE ANALYTICS (COMPUMARK) LIMITED	Non-Trading	View Report
CLARIVATE ANALYTICS (INTERNATIONAL) LIMITED	Active - Accounts Filed	View Report
CLARIVATE ANALYTICS (IP&S) LIMITED	Non-Trading	View Report
CLARIVATE ANALYTICS (UK) LIMITED	Active - Accounts Filed	View Report
CENTRE FOR INNOVATION IN REGULATORY SCIENCE LIMITED	Active - Accounts Filed	View Report
CENTRE FOR MEDICINES RESEARCH INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
CPA GLOBAL RENEWALS (UK) LIMITED	Active - Accounts Filed	View Report
DECISION RESOURCES GROUP UK LIMITED	Non-Trading	View Report
SIGMATIC LIMITED	Non-Trading	View Report
SHARP INSIGHT LIMITED	Company is dissolved	View Report
KOPERNIO LIMITED	Company is dissolved	View Report
MARKMONITOR INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
MARKMONITOR GLOBAL SERVICES LIMITED	Non-Trading	View Report
MARKMONITOR LIMITED	Non-Trading	View Report
PUBLONS UK LIMITED	Company is dissolved	View Report
CARESTREAM HEALTH NETHERLANDS BV	N/A	N/A
CARESTREAM HEALTH UK, LIMITED	Company is dissolved	View Report
CELESTICA CAYMAN HOLDINGS 1 LTD	N/A	N/A
CELESTICA LIMITED	Active - Accounts Filed	View Report
CELESTICA INC	N/A	N/A
MSL OVERSEAS FINANCE BV	N/A	N/A
CELESTICA IRELAND LIMITED	N/A	N/A
ONEX ATR SARL	N/A	N/A
MERIDIAN AVIATION PARTNERS LIMITED	N/A	N/A
FLASHDELL LIMITED	N/A	N/A
ONEX ATR SEVEN LIMITED	N/A	N/A
SAP MERIDIAN AVIATION TWO LIMITED	N/A	N/A
SEABRIDGE IRELAND LIMITED	N/A	N/A
ONEX PARTNERS UK LIMITED	Active - Accounts Filed	View Report
SMG INC	N/A	N/A
SMG EUROPE HOLDINGS LIMITED	Active - Accounts Filed	View Report
SMG (NORTHERN IRELAND) LIMITED	Active - Accounts Filed	View Report
SMG EUROPE	Active - Accounts Filed	View Report
SMG (UK) LIMITED	Active - Accounts Filed	View Report
NEWCASTLE TYNE THEATRE LIMITED	Non-Trading	View Report
PARK ARENA LIMITED	Active - Accounts Filed	View Report
SMG WORLD CLASS LIMITED	Non-Trading	View Report
SMG EUROPE EVENTS LIMITED	Non-Trading	View Report
SMG THEATRES LIMITED	Non-Trading	View Report
VALUE CATERING LIMITED	Active - Accounts Filed	View Report
CGC EVENTS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 05/08/2024	Event: Martin Reeves (928135262) has left the board
Date: 05/08/2024	Event: New Company Secretary Justin Paul Jonathan Allen (932570483) Appointed
Date: 05/08/2024	Event: New Board Member Justin Paul Jonathan Allen (932569850) Appointed
Date: 19/07/2024	Event: New Accounts filed
Date: 19/07/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Accounts filed
Date: 25/03/2023	Event: New Confirmation Statement filed
Date: 15/10/2022	Event: New Accounts filed
Date: 15/10/2022	Event: New Confirmation Statement filed
Date: 24/11/2021	Event: Tinnapan Ghotheepithak (926955076) has left the board
Date: 24/11/2021	Event: Tinnapan Ghotheepithak (926955076) has left the board
Date: 24/11/2021	Event: Tinnapan Ghotheepithak (926955076) has left the board
Date: 24/11/2021	Event: Tinnapan Ghotheepithak (926955076) has left the board
Date: 14/10/2021	Event: New Accounts filed
Date: 10/09/2021	Event: Stephen Paul Hartman (921572234) has left the board
Date: 22/05/2021	Event: New Confirmation Statement filed
Date: 30/03/2021	Event: New Company Secretary Martin Reeves (928135262) Appointed
Date: 17/09/2020	Event: Andrew Graham Wright (926873443) has left the board
Date: 17/09/2020	Event: New Board Member Andrew Graham Wright (923849358) Appointed
Date: 21/08/2020	Event: Kenneth John Lambe (924952527) has left the board
Date: 13/05/2020	Event: New Board Member Tinnapan Ghotheepithak (926955076) Appointed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 22/04/2020	Event: Change in Reg. Office
Date: 08/04/2020	Event: Vivek Sharma (926453550) has left the board
Date: 08/04/2020	Event: New Board Member Andrew Graham Wright (926873443) Appointed
Date: 08/04/2020	Event: New Board Member Stephen Paul Hartman (921572234) Appointed
Date: 08/03/2020	Event: New Accounts filed
Date: 22/11/2019	Event: New Board Member Vivek Sharma (926453550) Appointed
Date: 22/11/2019	Event: Jonathan Maurice Sandler (910830980) has left the board
Date: 16/08/2019	Event: New Accounts filed
Date: 03/04/2019	Event: New Confirmation Statement filed
Date: 27/08/2018	Event: Kenneth John Lambe (924952529) has left the board
Date: 27/08/2018	Event: New Board Member Kenneth John Lambe (924952527) Appointed
Date: 20/08/2018	Event: New Board Member Kenneth John Lambe (924952529) Appointed
Date: 27/06/2018	Event: Kyle Bettigole (918874148) has left the board
Date: 27/06/2018	Event: Kyle Bettigole (918873376) has left the board
Date: 14/05/2018	Event: New Accounts filed
Date: 20/04/2018	Event: New Confirmation Statement filed
Date: 24/06/2017	Event: New Accounts filed
Date: 07/04/2017	Event: New Confirmation Statement filed
Date: 19/08/2016	Event: James Lang (918058717) has left the board
Date: 12/05/2016	Event: New Accounts filed
Date: 29/03/2016	Event: New Accounts filed
Date: 29/03/2016	Event: New Confirmation Statement filed
Date: 04/02/2016	Event: Anup Gupta (918874240) has left the board
Date: 04/02/2016	Event: Anup Gupta (918874240) has left the board
Date: 25/04/2015	Event: New Confirmation Statement filed
Date: 03/10/2014	Event: New Accounts filed
Date: 07/07/2014	Event: Change in Reg. Office
Date: 25/06/2014	Event: New Board Member Kyle Bettigole (918874148) Appointed

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SIGMATIC LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£44.2k

£36.7k

£44.2k

£36.7k

People Overview

2

15

4

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£44.2k

£36.7k

£44.2k

£36.7k

Accounts

People Overview

2

15

4

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™