Sigma Components (Farnborough) Limited

06268374

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

8 ALAN BRAY CLOSE, HINCKLEY, LE10 3BP

Incorporated 04/06/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

24200

Manufacture of tubes, pipes, hollow profiles and related fittings, of steel

25110

Manufacture of metal structures and parts of structures

25990

Manufacture of other fabricated metal products

Officers

Mr Richard Mark Bower

director · Since 07/07/2020

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 61

Also on 11 other boards

Mr Thomas James Gardner

director · Since 25/02/2021

DIRECTOR

BRITISH · ENGLAND · Age 37

Also on 9 other boards

Persons with Significant Control

Sigma Components Limited

75–100% shares

75–100% votes

Appoint directors

Unit 1 Finch Way, Hemdale Business Park, Nuneaton, CV11 6GL

Reg: 10145670 · Companies House, England · Limited Company

Notified 27/05/2016

Charges4 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 30/05/2025Registered 10/06/2025

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEF

Created 03/05/2024Registered 14/05/2024

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 09/06/2017Registered 13/06/2017

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFI

Created 27/05/2016Registered 02/06/2016

Charge

satisfied

HSBC BANK PLC

Created 17/02/2016Registered 19/02/2016Satisfied 31/05/2016

Charge

satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 30/09/2014Registered 30/09/2014Satisfied 31/05/2016

charge

satisfied

HSBC BANK PLC

Created 05/12/2007Registered 21/12/2007Satisfied 31/05/2016