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SIGA (ELECTRONICS) LIMITED

Learn more about SIGA (ELECTRONICS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 DARLINGTON CLOSE, SUNDERLAND ROAD, SANDY, BEDS, SG19 1RW

SIGA (ELECTRONICS) LIMITED on the map

Company type: Private Limited Company
Company number: 00683581
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.02.16
last member list: 2015.10.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Previous names:

Company SIGA (ELECTRONICS) LIMITED is a Private Limited Company, registration number 00683581, established in United Kingdom on the 16. February 1961. The company is now active. The company has been in business for 55 years and 9 months. This company used to be called "S" - I.G.A. (ELECTRONICS) LIMITED, "S" - I.G.A. (ELECTRONICS) LIMITED, "S" - I.G.A. (ELECTRONICS) LIMITED, "S" - I.G.A. (ELECTRONICS) LIMITED, "S" - I.G.A. (ELECTRONICS) LIMITED. The company is based on 3 DARLINGTON CLOSE, SUNDERLAND ROAD, SANDY, BEDS, SG19 1RW. Business of the company SIGA (ELECTRONICS) LIMITED by SIC and NACE code is "32990 - Other manufacturing not elsewhere classified". There are 61 company documents available. The most recent document is "04/10/15 FULL LIST" from the 2015.11.03. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.04. We do not have any information about the company SIGA (ELECTRONICS) LIMITED being in liquidation. The company has 1 director and 1 secretary. The total number of directors was so far 4. The total number of secretaries was 2. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: SMALL
documents available: 1

Returns:

next due date: 2016.11.01
overdue: NO
last made update: 2015.10.04
documents available: 1

Mortgages:

BARCLAYS BANK LTD
DEBENTURE - PART of the property or undertaking has been released from charge on 1972.12.15
DEREK ANTHONY SCRIVENS
LEGAL CHARGE - Outstanding on 1997.11.26
BARCLAYS COMMERCIAL SERVICES LIMITED
FIXED AND FLOATING CHARGE - Outstanding on 1998.01.21

List of company documents:

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04/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 1052
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15
Form type: AA
Date: 2015.07.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14
Form type: AA
Date: 2014.11.26
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04/10/14 FULL LIST
Form type: AR01
Date: 2014.10.08
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04/10/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.13
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04/10/12 FULL LIST
Form type: AR01
Date: 2012.10.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.02
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14/09/11 FULL LIST
Form type: AR01
Date: 2011.09.20
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14/09/10 FULL LIST
Form type: AR01
Date: 2010.10.08
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JONATHAN THRUSSELL / 14/09/2010
Form type: CH01
Date: 2010.10.07
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SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE LYNNE THRUSSELL / 14/09/2010
Form type: CH03
Date: 2010.10.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.07.28
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14/09/09 FULL LIST
Form type: AR01
Date: 2009.10.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.07.28
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RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2008.09.05
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RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.20
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.23
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RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 14/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.02
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RETURN MADE UP TO 14/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.14
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RETURN MADE UP TO 14/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.03
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RETURN MADE UP TO 14/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.23
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RETURN MADE UP TO 14/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.28
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RETURN MADE UP TO 14/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.04
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RETURN MADE UP TO 14/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.28
£2.95
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RETURN MADE UP TO 14/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.01.21
£2.95
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FINANCIAL ASSISTANCE - SHARES ACQUISITION 21/11/97
Form type: SRES07
Date: 1997.12.02
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ADOPT MEM AND ARTS 21/11/97
Form type: SRES01
Date: 1997.12.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.12.02
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1997.12.02
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1997.11.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.21
£2.95
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COMPANY NAME CHANGED, "S" - I.G.A. (ELECTRONICS) LIMIT, ED, CERTIFICATE ISSUED ON 18/11/97
Form type: CERTNM
Date: 1997.11.17
£2.95
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RETURN MADE UP TO 14/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.25
£2.95
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RETURN MADE UP TO 14/09/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.18
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.01
£2.95
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AD 02/11/95---------, £ SI [email protected]=2, £ IC 1050/1052
Form type: 88(2)R
Date: 1995.11.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.24
£2.95
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RETURN MADE UP TO 14/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 14/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.09.06

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Company directors and board members:

CHRISTINE LYNNE THRUSSELL (current)
Secretary, COMPANY SECRETARY, 1997.11.21
66 HIGH STREET ABBOTSLEY , ST. NEOTS
PE19 6UE, CAMBRIDGESHIRE
RICHARD JONATHAN THRUSSELL (current)
Director, ENGINEER, 1992.09.11
66 HIGH STREET ABBOTSLEY , ST. NEOTS
PE19 6UE, CAMBRIDGESHIRE
JACQUELINE SCRIVENS (resigned)
Secretary, 1991.09.30 - 1997.11.21
LITTLE ORCHARD GREEN END SANDON , BUNTINGFORD
SG9 0RL, HERTFORDSHIRE
PERCY PAGE (resigned)
Director, 1991.09.30 - 1996.07.31
6 MURRELL LANE STOTFOLD , HITCHIN
SG5 4PP, HERTFORDSHIRE
DEREK ANTHONY SCRIVENS (resigned)
Director, 1991.09.30 - 1997.11.21
LITTLE ORCHARD GREEN END SANDON , BUNTINGFORD
SG9 0RL, HERTFORDSHIRE
MARCUS LANDER THRUSSELL (resigned)
Director, 1991.09.30 - 1996.03.31
4 CAMBRIDGE GARDENS LANGFORD , BIGGLESWADE
SG18 9SF, BEDFORDSHIRE

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Information about the Private Limited Company SIGA (ELECTRONICS) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data