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Companies House/Wokingham/Company profile

SIG TECHNOLOGIES LIMITED

Active
11686070·incorporated 2018-11-20

SIG TECHNOLOGIES LIMITED is an active UK private limited company, incorporated on 20 November 2018 at Companies House (number 11686070; OpenRegistry canonical ID GB-11686070-sig-technologies-limited). Sophymarine's OpenRegistry classifies it under SIC 62012 (Business and domestic software development), one of 87,841 active UK entities in that code and one of 5,876 active companies registered in Wokingham (postcode RG41). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-11-20
Registered Address
C/O FLB ACCOUNTANTS LLP 1010 ESKDALE ROAD, WINNERSH TRIANGLE, WOKINGHAM, RG41 5TS, UNITED KINGDOM
SIC
62012 — Business and domestic software development
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-18. Next confirmation statement due 2027-04-01.

Persons with significant control

SIG TECHNOLOGIES LIMITED has 1 person with significant control on file:

8 historical PSC records have ceased:

  • Mr Alan Eldad Howard born 1963 resident in England, British national. Notified 2021-12-03. Ceased 2025-03-18.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
  • Mr Bin Ren born 1982 resident in United Kingdom, British national. Notified 2021-09-10. Ceased 2025-03-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dennis Hunter born 1950 resident in Cayman Islands, British national. Notified 2018-11-20. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr John Wynne Owen born 1939 resident in United Kingdom, British national. Notified 2018-11-20. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Karla Bodden born 1966 resident in Cayman Islands, Cayman Islander national. Notified 2018-11-20. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Ms Carol Jean Bell born 1975 resident in Cayman Islands, Irish national. Notified 2018-11-20. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Knut Axel Ugland born 1959 resident in Norway, Norwegian national. Notified 2018-11-20. Ceased 2021-12-03.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust
  • Mr Andreas Ove Ugland born 1955 resident in Cayman Islands, Norwegian national. Notified 2018-11-20. Ceased 2020-03-06.
    • Right To Appoint And Remove Directors As Trust
    • Significant Influence Or Control As Trust

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