SYGMA (FIRE, SECURITY & ELECTRICAL) LTD

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SYGMA (FIRE, SECURITY & ELECTRICAL) LTD

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Key Data

Status

Active

Company No.

04412042Copy
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Incorporation date

09/04/2002

Size

Total Exemption Full

Contacts

Registered address

Registered address

Unit K Blois Meadow Business, Centre, Steeple Bumpstead, Suffolk CB9 7BNCopy
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Latest events (Record since 09/04/2002)
dot icon21/04/2026
Confirmation statement made on 2026-04-09 with updates
dot icon07/01/2026
Total exemption full accounts made up to 2025-05-31
dot icon06/05/2025
Confirmation statement made on 2025-04-09 with updates
dot icon27/02/2025
Change of details for Mr Kevin Philip White as a person with significant control on 2025-02-27
dot icon27/02/2025
Change of details for Mrs Deborah Jane White as a person with significant control on 2025-02-27
dot icon04/11/2024
Total exemption full accounts made up to 2024-05-31
dot icon26/07/2024
Appointment of Mr Sebastian Charles Tarling-White as a director on 2024-06-21
dot icon20/06/2024
Change of share class name or designation
dot icon12/06/2024
Certificate of change of name
dot icon06/06/2024
Change of details for Mrs Deborah Jane White as a person with significant control on 2024-06-01
dot icon05/06/2024
Memorandum and Articles of Association
dot icon05/06/2024
Resolutions
dot icon05/06/2024
Particulars of variation of rights attached to shares
dot icon15/04/2024
Confirmation statement made on 2024-04-09 with no updates
dot icon23/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon12/04/2023
Confirmation statement made on 2023-04-09 with no updates
dot icon07/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon13/05/2022
Confirmation statement made on 2022-04-09 with no updates
dot icon04/03/2022
Registration of charge 044120420007, created on 2022-03-04
dot icon09/02/2022
Satisfaction of charge 4 in full
dot icon09/02/2022
Satisfaction of charge 2 in full
dot icon09/02/2022
Satisfaction of charge 3 in full
dot icon09/02/2022
Satisfaction of charge 044120420005 in full
dot icon12/01/2022
Total exemption full accounts made up to 2021-05-31
dot icon13/04/2021
Confirmation statement made on 2021-04-09 with updates
dot icon23/02/2021
Director's details changed
dot icon22/02/2021
Change of details for Mrs Deborah Jane White as a person with significant control on 2021-02-22
dot icon22/02/2021
Director's details changed for Mr Kevin Philip White on 2021-02-22
dot icon22/02/2021
Change of details for Mr Kevin Philip White as a person with significant control on 2021-02-22
dot icon15/02/2021
Termination of appointment of Christopher Denis Stephen Leach as a director on 2020-09-14
dot icon25/01/2021
Total exemption full accounts made up to 2020-05-31
dot icon01/07/2020
Notification of Deborah Jane White as a person with significant control on 2020-06-04
dot icon01/07/2020
Change of details for Mr Kevin Philip White as a person with significant control on 2020-06-04
dot icon09/04/2020
Confirmation statement made on 2020-04-09 with no updates
dot icon20/01/2020
Total exemption full accounts made up to 2019-05-31
dot icon15/04/2019
Confirmation statement made on 2019-04-09 with updates
dot icon29/10/2018
Total exemption full accounts made up to 2018-05-31
dot icon23/04/2018
Confirmation statement made on 2018-04-09 with no updates
dot icon16/10/2017
Total exemption full accounts made up to 2017-05-31
dot icon01/08/2017
Notification of Kevin Philip White as a person with significant control on 2016-04-06
dot icon08/05/2017
Confirmation statement made on 2017-04-09 with updates
dot icon03/04/2017
All of the property or undertaking has been released from charge 3
dot icon03/04/2017
All of the property or undertaking has been released from charge 4
dot icon03/04/2017
All of the property or undertaking has been released from charge 2
dot icon25/11/2016
Total exemption small company accounts made up to 2016-05-31
dot icon17/10/2016
Registration of charge 044120420006, created on 2016-10-14
dot icon05/08/2016
Appointment of Mr Christopher Denis Stephen Leach as a director on 2014-06-01
dot icon22/04/2016
Annual return made up to 2016-04-09
dot icon18/01/2016
Total exemption small company accounts made up to 2015-05-31
dot icon20/04/2015
Annual return made up to 2015-04-09 with full list of shareholders
dot icon17/02/2015
Registration of charge 044120420005, created on 2015-02-10
dot icon18/09/2014
Total exemption small company accounts made up to 2014-05-31
dot icon12/05/2014
Annual return made up to 2014-04-09
dot icon02/01/2014
Total exemption small company accounts made up to 2013-05-31
dot icon03/06/2013
Annual return made up to 2013-04-09
dot icon21/01/2013
Total exemption small company accounts made up to 2012-05-31
dot icon25/04/2012
Annual return made up to 2012-04-09 with full list of shareholders
dot icon27/02/2012
Total exemption small company accounts made up to 2011-05-31
dot icon20/04/2011
Annual return made up to 2011-04-09 with full list of shareholders
dot icon21/03/2011
Termination of appointment of Debbie White as a secretary
dot icon25/01/2011
Total exemption small company accounts made up to 2010-05-31
dot icon05/05/2010
Annual return made up to 2010-04-09 with full list of shareholders
dot icon25/02/2010
Particulars of a mortgage or charge / charge no: 4
dot icon23/02/2010
Total exemption small company accounts made up to 2009-05-31
dot icon26/05/2009
Return made up to 09/04/09; full list of members
dot icon19/03/2009
Total exemption small company accounts made up to 2008-05-31
dot icon11/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon20/06/2008
Return made up to 09/04/08; full list of members
dot icon06/02/2008
Total exemption small company accounts made up to 2007-05-31
dot icon26/09/2007
Registered office changed on 26/09/07 from: 2 langford arch london road pampisford cambridgeshire CB22 3FX
dot icon23/04/2007
Return made up to 09/04/07; full list of members
dot icon06/09/2006
Total exemption small company accounts made up to 2006-05-31
dot icon30/05/2006
Secretary's particulars changed
dot icon17/05/2006
Return made up to 09/04/06; full list of members
dot icon25/04/2006
Director's particulars changed
dot icon26/01/2006
Certificate of change of name
dot icon21/09/2005
Registered office changed on 21/09/05 from: 2A langford arch saliston cambridgeshire CB2 4EE
dot icon21/09/2005
Total exemption small company accounts made up to 2005-05-31
dot icon19/04/2005
Return made up to 09/04/05; full list of members
dot icon15/04/2005
Particulars of mortgage/charge
dot icon13/04/2005
Secretary resigned
dot icon30/03/2005
New secretary appointed
dot icon30/03/2005
Secretary resigned
dot icon21/01/2005
Particulars of mortgage/charge
dot icon08/12/2004
Director resigned
dot icon18/11/2004
Total exemption small company accounts made up to 2004-05-31
dot icon15/06/2004
Return made up to 09/04/04; full list of members
dot icon28/04/2004
Particulars of mortgage/charge
dot icon12/02/2004
Total exemption small company accounts made up to 2003-05-31
dot icon07/08/2003
Registered office changed on 07/08/03 from: the old woolcombers mill 12/14 union street south halifax west yorkshire HX1 2LE
dot icon10/05/2003
Return made up to 09/04/03; full list of members
dot icon10/03/2003
Resolutions
dot icon22/11/2002
Director's particulars changed
dot icon22/11/2002
Secretary's particulars changed
dot icon16/08/2002
Ad 09/04/02--------- £ si 99@1=99 £ ic 1/100
dot icon18/04/2002
Accounting reference date extended from 30/04/03 to 31/05/03
dot icon09/04/2002
New director appointed
dot icon09/04/2002
New secretary appointed
dot icon09/04/2002
New director appointed
dot icon09/04/2002
Secretary resigned
dot icon09/04/2002
Director resigned
dot icon09/04/2002
Registered office changed on 09/04/02 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon09/04/2002
Incorporation
2025
change arrow icon+9.42 % *

* during past year

Total Assets

£2,161,165.00
2025
change arrow icon29 *

* during past year

Number of employees

49
2025
change arrow icon-3.56 % *

* during past year

Cash in Bank

£264,801.00

Total Exemption Full Accounts

dot iconNext accounts made up to
31/05/2026
dot iconDue by
28/02/2027
dot iconLast accounts made up to
31/05/2025View PDF

Confirmation

dot iconNext statement date
09/04/2026
dot iconLast statement dated
31/05/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
21
279.23K
1.61M
0.00
802.00
1.33M
2024
20
331.09K
1.98M
0.00
274.58K
1.64M
2025
49
276.94K
2.16M
0.00
264.80K
1.88M
2025
49
276.94K
2.16M
0.00
264.80K
1.88M

2025

Employees

49 Ascended145 % *

Net Assets(GBP)

276.94K £Descended-16.36 % *

Total Assets(GBP)

2.16M £Ascended9.42 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

264.80K £Descended-3.56 % *

Total Liabilities(GBP)

1.88M £Ascended14.61 % *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

8
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SYGMA (FIRE, SECURITY & ELECTRICAL) LTD

SYGMA (FIRE, SECURITY & ELECTRICAL) LTD is an Active company incorporated on 09/04/2002 with the registered office located at Unit K Blois Meadow Business, Centre, Steeple Bumpstead, Suffolk CB9 7BN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 49 according to last financial statements.

Frequently Asked Questions

What is the current status of SYGMA (FIRE, SECURITY & ELECTRICAL) LTD?

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SYGMA (FIRE, SECURITY & ELECTRICAL) LTD is currently Active. It was registered on 09/04/2002 .

Where is SYGMA (FIRE, SECURITY & ELECTRICAL) LTD located?

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SYGMA (FIRE, SECURITY & ELECTRICAL) LTD is registered at Unit K Blois Meadow Business, Centre, Steeple Bumpstead, Suffolk CB9 7BN.

What does SYGMA (FIRE, SECURITY & ELECTRICAL) LTD do?

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SYGMA (FIRE, SECURITY & ELECTRICAL) LTD operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does SYGMA (FIRE, SECURITY & ELECTRICAL) LTD have?

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SYGMA (FIRE, SECURITY & ELECTRICAL) LTD had 49 employees in 2025.

What is the latest filing for SYGMA (FIRE, SECURITY & ELECTRICAL) LTD?

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The latest filing was on 21/04/2026: Confirmation statement made on 2026-04-09 with updates.