Company information:
Sigmatek Europe Limited (No: 03429729)
Address: 10/11 AMBER BUSINESS VILLAGE AMBER CLOSE, AMINGTON, TAMWORTH, STAFFORDSHIRE, B77 4RP
Status: Active
Incorporated: 09-May-1997
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 19-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: PATRICK MARTIN BOHLE ( DOB: Oct-1963 From: Apr-2024 )
Current Director: DIPAK PATEL ( DOB: Feb-1966 From: Mar-2024 )
Current Director: ALISON MARY RONNIE ( DOB: Nov-1968 From: Mar-2022 )
Current Secretary: DIPAK PATEL ( From: Mar-2024 )
Resigned Director: CHETTLEBURGH'S LIMITED ( DOB: Aug-1958 From: Sep-1997 To: Sep-1997 )
Resigned Director: CHRISTOPHER COOPER ( DOB: Sep-1954 From: Feb-2015 To: Mar-2024 )
Resigned Director: HENDRICK JACOBUS JANSE VANRENSBURG ( From: Sep-1997 To: Sep-2002 )
Resigned Director: JOHAN MATHIAS JOHANSSON ( DOB: Dec-1975 From: Mar-2022 To: Nov-2023 )
Resigned Director: ROBBIE PAYNE ( DOB: Dec-1974 From: Feb-2019 To: Mar-2022 )
Resigned Director: BERNARDUS BENJAMIN TERREBLANCHE ( From: Sep-1997 To: Feb-2019 )
Resigned Secretary: CHETTLEBURGH INTERNATIONAL LIMITED ( From: Sep-1997 To: Sep-1997 )
Resigned Secretary: HENDRICK JACOBUS JANSE VANRENSBURG ( From: Sep-1997 To: Sep-2002 )
Resigned Secretary: PIERRE SLABBER ( From: Sep-2002 To: Sep-2014 )
Persons of Significant Control:
Mr Robbie Payne, 10/11 Amber Business Village Amber Close, Amington, Tamworth, Staffordshire, B77 4RP: Has significant influence or control (Notified: 2019-09-04, Ceased: 2022-08-08)
Mr Bernardus Benjamin Terreblanche, 10/11 Amber Business Village Amber Close, Amington, Tamworth, Staffordshire, B77 4RP: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2019-09-04)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 14,372 | 27,762 | 17,510 | 10,983 | 239,874 | 237,052 | 244,213 | 250,274 | 14372.0,27762.0,17510.0,10983.0,0.0,239874.0,237052.0,244213.0,250274.0 | |
| Fixed assets / Property, plant and equipment | 14,278 | 27,668 | 17,416 | 10,889 | 3,477 | 655 | 22,910 | 28,971 | 14278.0,27668.0,17416.0,10889.0,0.0,3477.0,655.0,22910.0,28971.0 | |
| Fixed assets / Investments, fixed assets | 94 | 94 | 94 | 94 | 236,397 | 236,397 | 221,303 | 221,303 | 94.0,94.0,94.0,94.0,0.0,236397.0,236397.0,221303.0,221303.0 | |
| Current assets | 1,125,948 | 1,139,713 | 1,126,755 | 1,626,719 | 1,886,562 | 978,721 | 1,284,256 | 1,334,870 | 1125948.0,1139713.0,1126755.0,1626719.0,0.0,1886562.0,978721.0,1284256.0,1334870.0 | |
| Current assets / Cash at bank and on hand | 305,661 | 92,612 | 85,264 | 236,851 | 181,349 | 287,939 | 261,546 | 371,089 | 305661.0,92612.0,85264.0,236851.0,0.0,181349.0,287939.0,261546.0,371089.0 | |
| Net current assets (liabilities) | 507,671 | -268,985 | -818,719 | -2,799,752 | -2,984,692 | -3,846,449 | -3,881,199 | -4,415,472 | 507671.0,-268985.0,-818719.0,-2799752.0,0.0,-2984692.0,-3846449.0,-3881199.0,-4415472.0 | |
| Total assets less current liabilities | 522,043 | -241,223 | -801,209 | -2,788,769 | 522043.0,-241223.0,-801209.0,-2788769.0,0.0,0.0,0.0,0.0,0.0 | |||||
| Net assets (liabilities) | -1,489,841 | -2,241,671 | -2,476,251 | -2,788,769 | -2,744,818 | -3,609,397 | -3,636,986 | -4,165,198 | -1489841.0,-2241671.0,-2476251.0,-2788769.0,0.0,-2744818.0,-3609397.0,-3636986.0,-4165198.0 | |
| Equity / share capital and reserves | -1,489,841 | -2,241,671 | -2,476,251 | -2,788,769 | -2,788,769 | -2,744,818 | -3,609,397 | -3,636,986 | -4,165,198 | -1489841.0,-2241671.0,-2476251.0,-2788769.0,-2788769.0,-2744818.0,-3609397.0,-3636986.0,-4165198.0 |