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Sigma Technology Investments Limited

03970359

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Floor 3, 1 St. Ann Street, Manchester, M2 7LR
Incorporated 06/04/2000

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/04/2026

Due 20/04/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Graham Fleming Barnet

director · Since 06/04/2000

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 62

Also on 48 other boards

Mr Gwynn Galloway Thomson

director · Since 14/07/2017

DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 4 other boards

Mrs Leanne Joyce Mcburney

secretary · Since 31/07/2023

Mrs Victoria Mary Helstrip

director · Since 31/07/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 38

Also on 154 other boards

Mr Michael Whitecross Scott

director · Since 30/10/2024

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 218 other boards

Graham Fleming Barnet

director · Since 06/04/2000

British · Scotland · Age 62

Gwynn Galloway Thomson

director · Since 14/07/2017

British · Scotland · Age 58

Leanne Joyce Mcburney

secretary · Since 31/07/2023

Victoria Mary Helstrip

director · Since 31/07/2023

British · United Kingdom · Age 38

Michael Whitecross Scott

director · Since 30/10/2024

British · Scotland · Age 53

Former

Neil David Crabb

director · Resigned 12/11/2008

Marilyn Dawn Cole

secretary · Resigned 31/12/2014

Marilyn Dawn Cole

director · Resigned 31/12/2014

Malcolm Douglas Briselden

secretary · Resigned 28/07/2023

Malcolm Douglas Briselden

director · Resigned 28/07/2023

Michael Scott Mcgill

director · Resigned 30/04/2026

Persons with Significant Control

Sigma Capital Operational Management Limited

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

Floor 3, 1 St. Ann Street, Manchester, M2 7LR

Reg: 03289432 · Companies House, England And Wales · Limited By Shares

Notified 28/04/2026

Former PSCs

Sigma Capital Group Limited

Ceased 28/04/2026

Charges1 outstanding

charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 25/04/2003Registered 09/05/2003

Change History

statusactive
2026-07-09

Active

typeltd
2026-07-09

Private Limited Company

address line1Floor 3, 1 St. Ann Street
2026-07-09

FLOOR 3, 1

post townManchester
2026-07-09

MANCHESTER