Sigma Components Limited

10145670

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 25/04/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

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 Midco 2 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 10145829 · Companies House, England · Limited Company

Notified 29/04/2016

Charges4 outstanding

Charge

outstanding

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

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

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 TRUSTEE FOR THE SECURED PARTIES (AS DE

Created 04/05/2016Registered 09/05/2016