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Home > England & Wales Companies > SIGMA VENTILATION SYSTEMS LTD
Company Information for

SIGMA VENTILATION SYSTEMS LTD

14 CAMBRIDGE WAY, LANGFORD, BIGGLESWADE, BEDFORDSHIRE, SG18 9SQ,
Company Registration Number
09531914
Private Limited Company
Active

Company Overview

About Sigma Ventilation Systems Ltd
SIGMA VENTILATION SYSTEMS LTD was founded on 2015-04-08 and has its registered office in Biggleswade. The organisation's status is listed as "Active". Sigma Ventilation Systems Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGMA VENTILATION SYSTEMS LTD
 
Legal Registered Office
14 CAMBRIDGE WAY
LANGFORD
BIGGLESWADE
BEDFORDSHIRE
SG18 9SQ
 
Filing Information
Company Number 09531914
Company ID Number 09531914
Date formed 2015-04-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 08/04/2016
Return next due 06/05/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB210379830  
Last Datalog update: 2025-04-05 06:24:07
Primary Source:Companies House
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Company Officers of SIGMA VENTILATION SYSTEMS LTD

Current Directors
Officer Role Date Appointed
MARK ANDREW RENNIE
Director 2015-04-08

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
2024-05-20CONFIRMATION STATEMENT MADE ON 07/04/24, WITH NO UPDATES
2022-12-2031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-07CS01CONFIRMATION STATEMENT MADE ON 07/04/22, WITH NO UPDATES
2022-04-07AD01REGISTERED OFFICE CHANGED ON 07/04/22 FROM 14 14 Cambridge Way Langford Biggleswade Bedfordshire SG18 9SQ England
2021-12-24RP04CS01
2021-12-2331/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-23NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ROSE MOLLER
2021-12-23Change of details for Mr Mark Andrew Rennie as a person with significant control on 2021-03-01
2021-12-23Change of details for Mr Mark Andrew Rennie as a person with significant control on 2021-03-01
2021-12-23Appointment of Katherine Rose Moller as company secretary on 2021-03-01
2021-12-23AP03Appointment of Katherine Rose Moller as company secretary on 2021-03-01
2021-12-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE ROSE MOLLER
2021-12-23PSC04Change of details for Mr Mark Andrew Rennie as a person with significant control on 2021-03-01
2021-12-23AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 095319140001
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 08/04/21, WITH NO UPDATES
2020-08-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 08/04/20, WITH NO UPDATES
2019-12-17AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-15CS01CONFIRMATION STATEMENT MADE ON 08/04/19, WITH NO UPDATES
2018-12-31AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17AD01REGISTERED OFFICE CHANGED ON 17/09/18 FROM 7 Paynes Park Hitchin Hertfordshire SG5 1EH England
2018-09-17CH01Director's details changed for Mr Mark Andrew Rennie on 2018-09-14
2018-09-17PSC04Change of details for Mr Mark Andrew Rennie as a person with significant control on 2018-09-14
2018-04-10CS01CONFIRMATION STATEMENT MADE ON 08/04/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-19LATEST SOC19/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-19CS01CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES
2016-12-17AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-19AR0108/04/16 ANNUAL RETURN FULL LIST
2015-11-23AA01Current accounting period shortened from 30/04/16 TO 31/03/16
2015-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/15 FROM Unit 8 the Cam Centre Wilbury Way Hitchin Hertfordshire SG4 0TW England
2015-04-08LATEST SOC08/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-08NEWINCNew incorporation
2015-04-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43220 - Plumbing, heat and air-conditioning installation




Licences & Regulatory approval
We could not find any licences issued to SIGMA VENTILATION SYSTEMS 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 SIGMA VENTILATION SYSTEMS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of SIGMA VENTILATION SYSTEMS LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 SIGMA VENTILATION SYSTEMS LTD

Intangible Assets
Patents
We have not found any records of SIGMA VENTILATION SYSTEMS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SIGMA VENTILATION SYSTEMS LTD
Trademarks
We have not found any records of SIGMA VENTILATION SYSTEMS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGMA VENTILATION SYSTEMS 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 (43220 - Plumbing, heat and air-conditioning installation) as SIGMA VENTILATION SYSTEMS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where SIGMA VENTILATION SYSTEMS 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 SIGMA VENTILATION SYSTEMS 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 SIGMA VENTILATION SYSTEMS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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