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Home > England & Wales Companies > GE (SIGMA) HOLDING LTD
Company Information for

GE (SIGMA) HOLDING LTD

1 MORE LONDON PLACE, LONDON, SE1 2AF,
Company Registration Number
02874054
Private Limited Company
Liquidation

Company Overview

About Ge (sigma) Holding Ltd
GE (SIGMA) HOLDING LTD was founded on 1993-11-22 and has its registered office in London. The organisation's status is listed as "Liquidation". Ge (sigma) Holding Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
GE (SIGMA) HOLDING LTD
 
Legal Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
Other companies in TW3
 
Previous Names
SABRE MANAGEMENT HOLDINGS LIMITED27/07/2011
Filing Information
Company Number 02874054
Company ID Number 02874054
Date formed 1993-11-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts FULL
Last Datalog update: 2020-01-05 20:00:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GE (SIGMA) HOLDING LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ERNST & YOUNG (EMEIA) SERVICES LIMITED   EY GLOBAL SERVICES LIMITED
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Company Officers of GE (SIGMA) HOLDING LTD

Current Directors
Officer Role Date Appointed
NORRIS ANDREW GELDARD
 Director 2018-03-21
PAUL STEWART GIRLING
 Director 2017-04-20
Previous Officers
Officer Role Date Appointed Date Resigned
BRENDAN EDWARD GILLIGAN
 Director 2011-12-31 2018-03-29
KASHIF MAHMOOD BHATTI
 Director 2017-04-20 2017-09-30
ANN FRENCH
 Company Secretary 2011-06-14 2017-06-30
LORNA CURRY
 Company Secretary 2012-01-20 2016-03-11
MYRIAM RITA SOPER
 Company Secretary 2015-06-04 2015-11-30
COURTENAY ABBOTT
 Company Secretary 2012-09-19 2015-06-04
GINA ESPOSITO
 Company Secretary 2012-01-20 2014-11-19
ALICIA ESSEX
 Company Secretary 2002-03-19 2012-09-07
MARIA DIPIETRO
 Director 2011-12-31 2012-05-18
HUGH ALAN TAYLOR FITZPATRICK
 Director 2009-06-19 2011-12-31
TOBY DUNCAN FORD
 Director 2010-01-12 2011-01-14
RICHARD WILLIAM GREEN
 Director 2007-03-26 2009-06-19
JEREMY DAVID BABER
 Director 2005-11-25 2008-04-21
SYLVAIN ANDRE GIRARD
 Director 2002-11-06 2005-11-25
HARMINDER DHALIWAL
 Director 2002-03-19 2003-10-31
PETER ANTHONY GANE
 Director 2002-03-19 2003-01-30
ROBERT GREEN
 Director 2001-11-22 2002-11-06
JANET AILSA GREGORY
 Company Secretary 1997-02-10 2002-03-19
JANET AILSA GREGORY
 Director 1997-02-10 2002-03-19
JOHN ROBERT BRAMHALL
 Director 1996-03-18 2001-02-23
LESLEY APT
 Director 1997-10-28 2001-01-24
NILS ALBERT
 Director 1998-09-11 2000-12-22
CHRISTOPHER ELLIS
 Director 1997-03-14 2000-07-26
DAVID SHAW FIELDEN
 Director 1998-01-05 2000-03-15
JOSEPH GERARD BRADY
 Director 1994-11-30 1997-03-14
LOUISE MARGARET ODDY
 Company Secretary 1996-01-02 1997-02-10
RICHARD HERBERT DAVID EARLE
 Director 1996-03-18 1996-10-05
JAMES PERRY GILLIES
 Director 1994-11-30 1996-04-09
JOHN WILFRED JAMES COLLINS
 Company Secretary 1994-11-30 1996-01-02
RICHARD JOHN VARDY
 Company Secretary 1994-01-18 1994-11-30
ANDREW JOHN ANDERSON
 Director 1994-01-18 1994-11-30
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 1993-11-22 1994-01-18
PETER JOHN CHARLTON
 Nominated Director 1993-11-22 1994-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORRIS ANDREW GELDARD GE CAPITAL INVESTMENTS Director 2018-03-21 CURRENT 1996-09-23 Liquidation
NORRIS ANDREW GELDARD IGE USA INVESTMENTS LIMITED Director 2018-03-21 CURRENT 1996-09-23 Active
NORRIS ANDREW GELDARD GE CAPITAL EMEA SERVICES LIMITED Director 2018-03-21 CURRENT 1930-01-01 Active
NORRIS ANDREW GELDARD GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2018-03-21 CURRENT 1981-11-06 Liquidation
NORRIS ANDREW GELDARD GE CAPITAL INTERNATIONAL LIMITED Director 2018-03-21 CURRENT 2015-07-01 Liquidation
NORRIS ANDREW GELDARD GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2018-03-21 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 5 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 3 LIMITED Director 2018-05-01 CURRENT 2015-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 2 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 1 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 4 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL 6 LIMITED Director 2018-05-01 CURRENT 2015-12-14 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE TRUSTEE LIMITED Director 2018-02-26 CURRENT 2008-03-27 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY MANAGEMENT) LIMITED Director 2018-02-26 CURRENT 1997-07-21 Liquidation
PAUL STEWART GIRLING HASLEMERE ESTATES LIMITED Director 2018-02-26 CURRENT 1943-09-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE GPS LIMITED Director 2018-02-26 CURRENT 1996-10-28 Liquidation
PAUL STEWART GIRLING GE ESE UK LIMITED Director 2017-12-18 CURRENT 1977-09-09 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL INVESTMENTS LIMITED Director 2017-10-11 CURRENT 2017-10-11 Liquidation
PAUL STEWART GIRLING GE CORPORATE FINANCE UK LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL LIMITED Director 2017-09-19 CURRENT 2015-07-01 Liquidation
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL HOLDINGS LIMITED Director 2017-09-19 CURRENT 2015-07-01 Active
PAUL STEWART GIRLING GE REAL ESTATE PARTNERS LIMITED Director 2017-09-11 CURRENT 2002-01-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE LIMITED Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING THE SCOTTISH METROPOLITAN PROPERTY COMPANY LIMITED Director 2017-09-11 CURRENT 1889-04-02 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (FUNDING) LIMITED Director 2017-09-11 CURRENT 1985-12-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (ESTATES) LIMITED Director 2017-09-11 CURRENT 1997-07-22 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (INVESTMENT PROPERTIES) LIMITED Director 2017-09-11 CURRENT 2000-03-29 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LEVERAGED LOANS LIMITED Director 2017-09-11 CURRENT 2003-10-17 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (SHEFFIELD) LIMITED Director 2017-09-11 CURRENT 2004-12-08 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE (INVESTMENT PROPERTY COMPANY) LIMITED Director 2017-09-11 CURRENT 2005-07-20 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE FINANCE HOLDINGS Director 2017-09-11 CURRENT 2007-11-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE HOLDINGS LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE EUROPEAN FINANCE LIMITED Director 2017-09-11 CURRENT 2008-03-25 Liquidation
PAUL STEWART GIRLING BENCHMARK GROUP LIMITED Director 2017-09-11 CURRENT 1969-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (TRADING LP) LIMITED Director 2017-09-11 CURRENT 1997-05-29 Liquidation
PAUL STEWART GIRLING GE CAPITAL CORPORATION (PROPERTY COMPANY INVESTMENTS) LIMITED Director 2017-09-11 CURRENT 2000-04-11 Liquidation
PAUL STEWART GIRLING GE COMMERCIAL FINANCIAL SERVICES REAL ESTATE PROPERTIES LIMITED Director 2017-09-11 CURRENT 2005-06-07 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE LOANS LIMITED Director 2017-09-11 CURRENT 1958-06-18 Liquidation
PAUL STEWART GIRLING GE REAL ESTATE UK PROPERTY REGIONAL INVESTMENTS LIMITED Director 2017-09-11 CURRENT 2014-06-04 Liquidation
PAUL STEWART GIRLING GE CF (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Active
PAUL STEWART GIRLING GE CAPITAL INTERNATIONAL (FRANCE) LIMITED Director 2017-08-11 CURRENT 2017-08-11 Liquidation
PAUL STEWART GIRLING GE CAPITAL SOLUTIONS EUROPE LIMITED Director 2017-05-11 CURRENT 1981-11-06 Liquidation
PAUL STEWART GIRLING GE SERVICES (FRANCE) LIMITED Director 2017-04-06 CURRENT 2017-04-06 Active - Proposal to Strike off
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS FUNDING LIMITED Director 2017-03-30 CURRENT 2013-09-20 Liquidation
PAUL STEWART GIRLING GE INDUSTRIAL TREASURY HOLDINGS Director 2017-03-30 CURRENT 1988-10-06 Active
PAUL STEWART GIRLING GE CAPITAL CORPORATION (HOLDINGS) Director 2017-03-30 CURRENT 1993-08-28 Liquidation
PAUL STEWART GIRLING GE CAPITAL FINANCE Director 2017-03-30 CURRENT 1998-07-21 Liquidation
PAUL STEWART GIRLING GE CAPITAL INFORMATION TECHNOLOGY SOLUTIONS LIMITED Director 2017-03-30 CURRENT 1975-01-16 Liquidation
PAUL STEWART GIRLING GE LEVERAGED LOANS HOLDINGS LIMITED Director 2017-03-17 CURRENT 2003-05-21 Liquidation
PAUL STEWART GIRLING WOODCHESTER CREDIT LIMITED Director 2017-03-10 CURRENT 1969-09-19 Liquidation
PAUL STEWART GIRLING GE CAPITAL SIGMA HOLDING LTD Director 2017-03-08 CURRENT 1987-02-26 Active
PAUL STEWART GIRLING GE CAPITAL INVESTMENTS Director 2017-03-03 CURRENT 1996-09-23 Liquidation
PAUL STEWART GIRLING IGE USA INVESTMENTS LIMITED Director 2017-03-03 CURRENT 1996-09-23 Active
PAUL STEWART GIRLING WOODCHESTER FINANCE LIMITED Director 2017-02-23 CURRENT 1957-11-22 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-11-28Voluntary liquidation Statement of receipts and payments to 2023-09-25
2022-11-30LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-25
2021-11-24LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-25
2020-12-07LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-25
2019-10-17AD03Registers moved to registered inspection location of Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-17AD02Register inspection address changed from The Ark 201 Talgarth Road London W6 8BJ United Kingdom to Oakwood Corporate Services Limited 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-10-17AD01REGISTERED OFFICE CHANGED ON 17/10/19 FROM 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
2019-10-16LIQ01Voluntary liquidation declaration of solvency
2019-10-16600Appointment of a voluntary liquidator
2019-10-16LRESSPResolutions passed:
  • Special resolution to wind up on 2019-09-26
2019-08-16AD04Register(s) moved to registered office address 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2019-07-25PSC07CESSATION OF GE CAPITAL SIGMA HOLDING LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-07-25PSC02Notification of Key Leasing Limited as a person with significant control on 2019-07-23
2019-07-25AP04Appointment of Oakwood Corporate Secretary Limited as company secretary on 2019-07-23
2019-02-04CH01Director's details changed for Norris Andrew Geldard on 2019-02-04
2018-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES
2018-10-07AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17PSC05Change of details for Ge Capital Sigma Holding Ltd as a person with significant control on 2018-08-17
2018-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/18 FROM The Ark 201 Talgarth Road London W6 8BJ United Kingdom
2018-03-29AP01DIRECTOR APPOINTED NORRIS ANDREW GELDARD
2018-03-29TM01APPOINTMENT TERMINATED, DIRECTOR BRENDAN EDWARD GILLIGAN
2017-12-19LATEST SOC19/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-19CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES
2017-11-02RES01ADOPT ARTICLES 02/11/17
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 1
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 12/10/17
2017-10-20RES13Resolutions passed:
  • Reduction of share premium account 12/10/2017
  • Resolution of reduction in issued share capital
2017-10-20RES06REDUCE ISSUED CAPITAL 12/10/2017
2017-10-20SH20STATEMENT BY DIRECTORS
2017-10-20LATEST SOC20/10/17 STATEMENT OF CAPITAL;GBP 312185499
2017-10-20SH1920/10/17 STATEMENT OF CAPITAL GBP 312185499
2017-10-20RES06REDUCE ISSUED CAPITAL 12/10/2017
2017-10-20CAP-SSSOLVENCY STATEMENT DATED 12/10/17
2017-10-02TM01APPOINTMENT TERMINATED, DIRECTOR KASHIF BHATTI
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-30TM02APPOINTMENT TERMINATED, SECRETARY ANN FRENCH
2017-04-20AP01DIRECTOR APPOINTED MR KASHIF MAHMOOD BHATTI
2017-04-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA HALLIDAY
2017-04-20AP01DIRECTOR APPOINTED MR PAUL STEWART GIRLING
2017-04-07TM01APPOINTMENT TERMINATED, DIRECTOR BARRY O'BYRNE
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 312185500
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-09-14CH01DIRECTOR'S CHANGE OF PARTICULARS / BARRY JOHN O'BYRNE / 05/09/2016
2016-09-14AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-20TM02APPOINTMENT TERMINATED, SECRETARY LORNA CURRY
2016-04-07AD04REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC
2016-04-06AD01REGISTERED OFFICE CHANGED ON 06/04/2016 FROM MERIDIAN TRINITY SQUARE 23-59 STAINES ROAD HOUNSLOW MIDDLESEX TW3 3HF
2015-12-14TM02APPOINTMENT TERMINATED, SECRETARY MYRIAM SOPER
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 312185500
2015-11-23AR0122/11/15 FULL LIST
2015-08-14AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI
2015-07-13AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-17TM02APPOINTMENT TERMINATED, SECRETARY COURTENAY ABBOTT
2015-06-17AP03SECRETARY APPOINTED MRS MYRIAM RITA SOPER
2015-03-02AD02SAIL ADDRESS CHANGED FROM: ENTERPRISE HOUSE BANCROFT ROAD REIGATE SURREY RH2 7RT UNITED KINGDOM
2015-01-26AUDAUDITOR'S RESIGNATION
2014-12-01TM02APPOINTMENT TERMINATED, SECRETARY GINA ESPOSITO
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 312185500
2014-11-25AR0122/11/14 FULL LIST
2014-07-08AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-12LATEST SOC12/12/13 STATEMENT OF CAPITAL;GBP 312185500
2013-12-12AR0122/11/13 FULL LIST
2013-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / GINA ESPOSITO / 27/08/2013
2013-08-27CH03SECRETARY'S CHANGE OF PARTICULARS / LORNA CURRY / 27/08/2013
2013-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA MARIE HALLIDAY / 27/08/2013
2013-07-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN EDWARD GILLIGAN / 08/07/2013
2013-07-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-18SH0118/03/13 STATEMENT OF CAPITAL GBP 312185500
2013-03-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-03-18RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-27AR0122/11/12 FULL LIST
2012-11-26AP01DIRECTOR APPOINTED BARRY JOHN O'BYRNE
2012-11-20SH20STATEMENT BY DIRECTORS
2012-11-20SH1920/11/12 STATEMENT OF CAPITAL GBP 292185500
2012-11-20CAP-SSSOLVENCY STATEMENT DATED 12/11/12
2012-11-20RES06REDUCE ISSUED CAPITAL 13/11/2012
2012-10-03AP03SECRETARY APPOINTED COURTENAY ABBOTT
2012-09-07TM02APPOINTMENT TERMINATED, SECRETARY ALICIA ESSEX
2012-08-01CH03SECRETARY'S CHANGE OF PARTICULARS / ANN FRENCH / 01/08/2012
2012-07-19AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-17AD02SAIL ADDRESS CREATED
2012-05-28CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 28/05/2012
2012-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIA DIPIETRO
2012-01-24AP03SECRETARY APPOINTED GINA ESPOSITO
2012-01-24AP03SECRETARY APPOINTED LORNA CURRY
2012-01-04AP01DIRECTOR APPOINTED MR BRENDAN EDWARD GILLIGAN
2012-01-04AP01DIRECTOR APPOINTED MARIA DIPIETRO
2012-01-04AP01DIRECTOR APPOINTED PATRICIA MARIE HALLIDAY
2012-01-03AR0122/11/11 FULL LIST
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR DARREN MILLARD
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR JOHN JENKINS
2012-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HUGH FITZPATRICK
2011-12-21SH0129/11/11 STATEMENT OF CAPITAL GBP 300273250
2011-12-16RES01ADOPT ARTICLES 12/12/2011
2011-12-16RES12VARYING SHARE RIGHTS AND NAMES
2011-12-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-09RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2011-11-09RES01ADOPT ARTICLES 31/10/2011
2011-11-04SH0131/10/11 STATEMENT OF CAPITAL GBP 176273250
2011-11-04SH0131/10/11 STATEMENT OF CAPITAL GBP 76273250
2011-10-08TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGIBBON
2011-07-27RES15CHANGE OF NAME 19/07/2011
2011-07-27CERTNMCOMPANY NAME CHANGED SABRE MANAGEMENT HOLDINGS LIMITED CERTIFICATE ISSUED ON 27/07/11
2011-07-27CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-07-12AP03SECRETARY APPOINTED ANN FRENCH
2011-02-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-25TM01APPOINTMENT TERMINATED, DIRECTOR TOBY FORD
2010-12-21AR0122/11/10 FULL LIST
2010-08-20CH03SECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 20/07/2009
2010-07-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN MICHAEL JENKINS / 01/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HALL MCGIBBON / 01/01/2010
2010-02-12CH01DIRECTOR'S CHANGE OF PARTICULARS / HUGH ALAN TAYLOR FITZPATRICK / 01/01/2010
2010-02-12AP01DIRECTOR APPOINTED DARREN MARK MILLARD
2010-02-12AP01DIRECTOR APPOINTED TOBY DUNCAN FORD
2010-01-11RES01ADOPT ARTICLES 18/12/2009
2009-12-08AR0122/11/09 FULL LIST
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MCGIBBON / 15/08/2009
2009-08-03288cSECRETARY'S CHANGE OF PARTICULARS / ALICIA ESSEX / 16/07/2009
2009-07-13288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH FITZPATRICK / 13/07/2009
2009-07-09288bAPPOINTMENT TERMINATED DIRECTOR PAUL LOMAS
2009-07-07288aDIRECTOR APPOINTED HUGH ALAN TAYLOR FITZPATRICK
2009-07-06288aDIRECTOR APPOINTED JOHN MICHAEL JENKINS
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR RICHARD GREEN
2009-07-04288bAPPOINTMENT TERMINATED DIRECTOR DAVID RENDELL
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-29363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2008-12-18288aDIRECTOR APPOINTED PAUL LOMAS
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to GE (SIGMA) HOLDING LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GE (SIGMA) HOLDING LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GE (SIGMA) HOLDING LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GE (SIGMA) HOLDING LTD

Intangible Assets
Patents
We have not found any records of GE (SIGMA) HOLDING LTD registering or being granted any patents
Domain Names
We do not have the domain name information for GE (SIGMA) HOLDING LTD
Trademarks
We have not found any records of GE (SIGMA) HOLDING LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GE (SIGMA) HOLDING LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as GE (SIGMA) HOLDING LTD are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where GE (SIGMA) HOLDING LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GE (SIGMA) HOLDING LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GE (SIGMA) HOLDING LTD any grants or awards.
Ownership
    We could not find any group structure information
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