SIGMA CONNECTED HOLDINGS LTD

active Company number 04592560

Private Limited by Shares · Incorporated on 18th Nov 2002

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SIC codes: 82110, 82200, 82911, 82990
Registered office: Birmingham, B4 7LR
Company type: Private Limited by Shares
Accounts: Next due 31st Jan 2027

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Overview

SIGMA CONNECTED HOLDINGS LTD is a private limited by shares company based in Birmingham. It was incorporated on 18th Nov 2002 and is currently showing its status as 'Active'. The company's stated activities are Combined office administrative service activities, Activities of call centres, Activities of collection agencies, Other business support service activities n.e.c. .

4 Directors View directors

472 Companies at address View all 517 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Conrad Erasmus	Director	31st Jan 2023	This company	South African	View profile
Gary Gilburd	Director	1st Mar 2018		British	View profile
Michael Harfield	Director	1st Mar 2018		British	View profile
Frederik Kluever	Director	1st Jul 2016	This company	South African	View profile
Digicall Holdings (Pty) Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 471 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 18th Nov 2002
Company type: Private Limited by Shares
SIC codes: 82110, 82200, 82911, 82990
Accounts category: Group
Next accounts due: 31st Jan 2027
Last accounts made up: 30th Apr 2025
Accounting reference date: 30th Apr

Timeline

18th Nov 2002 Company incorporated
18th Nov 2002 @UKPLC CLIENT DIRECTOR LTD appointed as Corporate nominee director
18th Nov 2002 @UKPLC CLIENT SECRETARY LTD appointed as Corporate nominee secretary
20th Nov 2002 @UKPLC CLIENT DIRECTOR LTD resigned as Corporate nominee director
20th Nov 2002 @UKPLC CLIENT SECRETARY LTD resigned as Corporate nominee secretary
20th Nov 2002 Graham Fryer appointed as Director
20th Nov 2002 Adrian O'Connor Mitchell appointed as Director
20th Nov 2002 Anne O'Connor-Mitchell appointed as Secretary
15th Nov 2005 Arthur Goldberg appointed as Director
28th Nov 2005 Peter Georgeu appointed as Director
12th Jan 2009 Christoper Fisher appointed as Director
23rd Jun 2011 Anne O'Connor-Mitchell resigned as Secretary
23rd Jun 2011 Mark Weston appointed as Secretary
30th Apr 2013 Graham Fryer resigned as Director
30th Apr 2013 Adrian O'Connor Mitchell resigned as Director
30th Apr 2013 Mark Weston resigned as Secretary
12th Dec 2013 Altmann Allers appointed as Director
12th Dec 2013 Willem De Clercq appointed as Director
24th Jul 2014 Altmann Allers resigned as Director
24th Jul 2014 Peter Georgeu resigned as Director
14th May 2015 Arthur Goldberg resigned as Director
6th Apr 2016 Digicall Holdings (Pty) Ltd appointed as Corporate PSC
1st Jul 2016 Ruben Moggee appointed as Director
1st Jul 2016 Frederik Kluever appointed as Director
1st Mar 2018 Gary Gilburd appointed as Director
1st Mar 2018 Michael Harfield appointed as Director
11th Apr 2019 Willem De Clercq resigned as Director
30th Apr 2021 Christoper Fisher resigned as Director
31st Jan 2023 Ruben Moggee resigned as Director
31st Jan 2023 Conrad Erasmus appointed as Director
11th Nov 2025 Confirmation statement made up
31st Jan 2027 Next accounts due

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