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Sygma Security Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Braintree
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Company Details
  • Business Name
    Sygma Security Systems LTD
  • Address
    ******************
  • SIC Codes
    80200
  • SIC Description
    Security systems service activities
  • Company Number
    04412042
  • Listing UID
    134710
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Location
  • Sygma Security LTD, Blois Road, Haverhill, CB9 7BN

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Geolocation Details
  • Latitude
    52.04575
  • Longitude
    0.451419
  • Easting
    568209.0
  • Northing
    241431.0
  • Opportunities
    13
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    Permit Information
    • Registration Number
      CBDL434662
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Monday, April 25, 2022
    Shortcode
    [email_notify]
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    Company Officers
    TARLING-WHITE, Sebastian Charles
    Appointed On: June 21, 2024
    Occupation: N/A
    Role: director
    Address: Unit K, Blois Meadow Business Centre, Steeple Bumpstead, Suffolk, CB9 7BN, United Kingdom
    WHITE, Kevin Philip
    Appointed On: April 9, 2002
    Occupation: N/A
    Role: director
    Address: Unit K Blois Meadow Business, Centre, Steeple Bumpstead, Suffolk, CB9 7BN
    SMITH, Karen Michele
    Appointed On: April 9, 2002
    Occupation: N/A
    Role: secretary
    Address: Windmill Farm, Windmill Lane Cumberworth, Holmfirth, West Yorkshire, HD8 8YD
    Resigned On: October 14, 2004
    WHITE, Debbie Jane
    Appointed On: October 14, 2004
    Occupation: N/A
    Role: secretary
    Address: The Old Vicarage, Burton End, West Wickham, Cambs, CB1 6SD
    Resigned On: March 14, 2011
    LONDON LAW SECRETARIAL LIMITED
    Appointed On: April 9, 2002
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: April 9, 2002
    LEACH, Christopher Denis Stephen
    Appointed On: June 1, 2014
    Occupation: N/A
    Role: director
    Address: 122 Lower Ham Road, Kingston-Upon-Thames, Surrey, KT2 5BD, England
    Resigned On: September 14, 2020
    SMITH, Neil James
    Appointed On: April 9, 2002
    Occupation: N/A
    Role: director
    Address: Windmill Farm, Windmill Lane, Drake Hill, Cumberworth, Huddersfield, West Yorkshire, HD8 8YD
    Resigned On: October 14, 2004
    LONDON LAW SERVICES LIMITED
    Appointed On: April 9, 2002
    Occupation: N/A
    Role: corporate-nominee-director
    Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
    Resigned On: April 9, 2002
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    May 31, 2025
    Period End On
    May 31, 2025
    Period Start On
    June 1, 2024
    Type
    total-exemption-full
    Next Accounts
    Due On
    February 28, 2027
    Overdue
    No
    Period End On
    May 31, 2026
    Period Start On
    June 1, 2025
    Next Due
    February 28, 2027
    Next Made Up To
    May 31, 2026
    Overdue
    No
    Company Name
    SYGMA (FIRE, SECURITY & ELECTRICAL) LTD
    Company Number
    04412042
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    April 9, 2026
    Next Due
    April 23, 2027
    Next Made Up To
    April 9, 2027
    Overdue
    No
    Date Of Creation
    April 9, 2002
    ETag
    c54134e1c02d5f25fd86e5bba9b5754c0f7d7760
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    April 9, 2015
    Previous Company Names
    Ceased On
    June 12, 2024
    Effective From
    January 26, 2006
    Name
    SYGMA SECURITY SYSTEMS LTD
    Ceased On
    January 26, 2006
    Effective From
    April 9, 2002
    Name
    CLEAR IMAGE (CCTV SYSTEMS) SOUTH LIMITED
    Registered Office Address
    Address Line 1
    Unit K Blois Meadow Business
    Address Line 2
    Centre
    Locality
    Steeple Bumpstead
    Post Code
    CB9 7BN
    Region
    Suffolk
    Type
    ltd

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