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Siga (Electronics) Limited

00683581

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Mid Sussex Business Park, Folders Lane East, Ditchling, BN6 8SE
Incorporated 16/02/1961

Previously known as

"S" - I.G.A. (Electronics) Limited · until 18/11/1997

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

32990
Other manufacturing

Officers

Ms Mia Elvy Anna Tomczak

director · Since 19/05/2020

CFO KAMIC GROUP

SWEDISH · SWEDEN · Age 58

Also on 3 other boards

Mr Daniel Jeremy Phelan

secretary · Since 20/10/2021

Mr Samuel Heasley

director · Since 17/09/2024

FINANCIAL CONTROLLER

BRITISH · ENGLAND · Age 50

Also on 5 other boards

Mia Elvy Anna Tomczak

director · Since 19/05/2020

Swedish · Sweden · Age 58

Daniel Jeremy Phelan

secretary · Since 20/10/2021

Samuel Heasley

director · Since 17/09/2024

British · England · Age 50

Former

Marcus Lander Thrussell

director · Resigned 31/03/1996

Percy Page

director · Resigned 31/07/1996

Jacqueline Scrivens

secretary · Resigned 21/11/1997

Derek Anthony Scrivens

director · Resigned 21/11/1997

Richard Jonathan Thrussell

director · Resigned 24/09/2018

Christine Lynne Thrussell

secretary · Resigned 24/09/2018

Daniel Jeremy Phelan

director · Resigned 31/08/2021

Gillian Ann Elizabeth Stiles

director · Resigned 17/09/2024

Persons with Significant Control

Siga Limited

75–100% shares
75–100% votes
Appoint directors

3, Darlington Close, Sandy, SG19 1RW

Reg: 03457173 · Registrar Of Companies (England And Wales) · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Richard Jonathan Thrussell

Ceased 06/04/2016

Mrs Christine Lynne Thrussell

Ceased 06/04/2016

Charges0 outstanding

charge
satisfied

BARCLAYS COMMERCIAL SERVICES LIMITED

Created 12/01/1998Registered 21/01/1998Satisfied 07/09/2018
charge
satisfied

JASON WILLIAMS SCRIVENS · DEREK ANTHONY SCRIVENS

Created 21/11/1997Registered 26/11/1997Satisfied 06/09/2018
charge
satisfied

BARCLAYS BANK LTD

Created 11/12/1972Registered 15/12/1972Satisfied 07/09/2018
charge
satisfied

COUNCIL FOR SMALL INDUSTRIES IN RURAL AREAS

Created 05/06/1972Registered 13/06/1972Satisfied 06/11/1992

Change History

statusactive
2026-06-12

Active

typeltd
2026-06-12

Private Limited Company

address line1Unit 2 Mid Sussex Business Park
2026-06-12

UNIT 2 MID SUSSEX BUSINESS PARK

post townDitchling
2026-06-12

DITCHLING

officer appointedPHELAN, Daniel Jeremy
2026-06-12
officer appointedHEASLEY, Samuel
2026-06-12
officer appointedTOMCZAK, Mia Elvy Anna
2026-06-12