SIGMATEK AUTOMATION UK LIMITED

Key Data

Status

Active

Company No.

07730352

Incorporation date

05/08/2011

Size

Small

Classification

Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/11/2020)

20/08/2025

Confirmation statement made on 2025-08-05 with no updates

View PDF (3 pages)

03/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (7 pages)

27/02/2025

Director's details changed for Mr Andrew Newberry on 2024-11-14

View PDF (2 pages)

24/02/2025

Appointment of Mr Andrew Newberry as a director on 2024-11-14

View PDF (2 pages)

02/01/2025

Termination of appointment of Goodwille Limited as a secretary on 2024-12-31

View PDF (1 pages)

02/01/2025

Appointment of Ctt Accountancy Ltd as a secretary on 2024-12-31

View PDF (2 pages)

20/12/2024

Registered office address changed from , 1 Chapel Street, Warwick, CV34 4HL, United Kingdom to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 2024-12-20

View PDF (1 pages)

13/08/2024

Director's details changed for Mr Alexander Melkus on 2024-08-12

View PDF (2 pages)

13/08/2024

Confirmation statement made on 2024-08-05 with no updates

View PDF (3 pages)

31/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (7 pages)

29/09/2023

Accounts for a small company made up to 2022-12-31

View PDF (8 pages)

12/09/2023

Registered office address changed from , 24 Old Queen Street, London, SW1H 9HP, United Kingdom to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 2023-09-12

View PDF (1 pages)

10/08/2023

Confirmation statement made on 2023-08-05 with no updates

View PDF (3 pages)

19/02/2023

Secretary's details changed for Goodwille Limited on 2023-01-13

View PDF (1 pages)

23/11/2020

Registered office address changed from , St. James House 13 Kensington Square, London, W8 5HD to Gables House 62 Kenilworth Road Leamington Spa CV32 6JX on 2020-11-23

View PDF (1 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

-1 *

* during past year

Number of employees

2022

+387.17 % *

* during past year

Cash in Bank

£75,940.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

05/08/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
7.09K
-
0.00
15.59K
-

2022
2
97.15K
-
0.00
75.94K
-

2022
2
97.15K
-
0.00
75.94K
-

Employees

2022

Employees

2 -33 % *

Net Assets(GBP)

97.15K £1.27K % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

75.94K £387.17 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
GOODWILLE LIMITED	Corporate Secretary	05/08/2011 - 31/12/2024	298
Melkus, Alexander	Director	15/04/2021 - Present	-
Kemp, Russell Charles	Director	05/08/2011 - 31/05/2021	-
CTT ACCOUNTANCY LTD	Corporate Secretary	31/12/2024 - Present	-
Newberry, Andrew	Director	14/11/2024 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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14/04/2000

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MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA

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Mixed farming

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01052813

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03/05/1972

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D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN

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Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

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SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ

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SC422867

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RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA

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Description

About SIGMATEK AUTOMATION UK LIMITED

SIGMATEK AUTOMATION UK LIMITED is an(a) Active company incorporated on 05/08/2011 with the registered office located at Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of SIGMATEK AUTOMATION UK LIMITED?

SIGMATEK AUTOMATION UK LIMITED is currently Active. It was registered on 05/08/2011 .

Where is SIGMATEK AUTOMATION UK LIMITED located?

SIGMATEK AUTOMATION UK LIMITED is registered at Gables House, 62 Kenilworth Road, Leamington Spa CV32 6JX.

What does SIGMATEK AUTOMATION UK LIMITED do?

SIGMATEK AUTOMATION UK LIMITED operates in the Manufacture of electronic industrial process control equipment (26.51/2 - SIC 2007) sector.

How many employees does SIGMATEK AUTOMATION UK LIMITED have?

SIGMATEK AUTOMATION UK LIMITED had 2 employees in 2022.

What is the latest filing for SIGMATEK AUTOMATION UK LIMITED?

The latest filing was on 20/08/2025: Confirmation statement made on 2025-08-05 with no updates.