SIGMA CONNECTED LTD

Company summary

Company number: 01221157
Status: ACTIVE
Incorporated / age: 30 July 197551 years
Registered office: Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR, England
Accounts due: 31 January 2027
Confirmation statement due: 16 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Mclaren Building, 46 Priory Queensway, Birmingham, B4 7LR, England
Nature of business
Activities of call centres
Activities of collection agencies
Previous company names
SIGMA CONNECTED SECURE LIMITED
CLANCHATTON BIRMINGHAM LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GILBURD, Gary Edward ACTIVE	Director	20 Mar 2013		England	October 1974	Mclaren Building, The Priory Queensway, Birmingham, B4 7LR, England
HARFIELD, Michael James ACTIVE	Director	20 Mar 2013		England	June 1974	Mclaren Building, The Priory Queensway, Birmingham, B4 7LR, England
GROVES, David John RESIGNED	Secretary		01 Apr 1992			3 Barnfield Drive, Solihull, West Midlands, B92 0QB
LEECH, Mark William RESIGNED	Secretary	01 Apr 1992	20 Mar 2013			Bellway House, 7 Worcester Road, Bromsgrove, Worcestershire, B61 7DL
INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED RESIGNED	Secretary	20 Mar 2013	17 Jan 2025			Unit 62, Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE, United Kingdom
BATEY, Laurence Anthony RESIGNED	Director		04 Dec 2007		December 1945	46 High House Drive, Rednal, Birmingham, West Midlands, B45 8ET
EARL, Susan Ann RESIGNED	Director	01 Apr 1992	31 Dec 1999		September 1949	2 Cloister Drive, Halesowen, West Midlands, B62 8RA
EVERETT, Raymond Leonard RESIGNED	Director		04 Dec 2007		January 1939	14 Green Lane, Hucclecote, Gloucester, GL3 3QT
EVERETT, Symon RESIGNED	Director	18 Apr 1997	20 Mar 2013	England	September 1965	Bellway House, 7 Worcester Road, Bromsgrove, Worcestershire, B61 7DL
FREEMAN, Timothy, Mr. RESIGNED	Director	20 Mar 2013	02 Feb 2016	England	November 1958	Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England
GROVES, David John RESIGNED	Director		04 Dec 2007		December 1944	4 Orwell Close, Bridgetown Gardens, Stratford Upon Avon, Warwickshire, CV37 7AR
LEECH, Mark William RESIGNED	Director	18 Apr 1997	01 Sep 2011	England	May 1966	Bellway House, 7 Worcester Road, Bromsgrove, Worcestershire, B61 7DL, United Kingdom
MORRIS, Lee RESIGNED	Director	01 Aug 2006	20 Mar 2013	England	April 1970	Bellway House, 7 Worcester Road, Bromsgrove, Worcestershire, B61 7DL
SAVAGE, Ian David RESIGNED	Director	20 Mar 2013	30 Apr 2015	England	October 1970	Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

GILBURD, Gary Edward ACTIVE
Role: Director
Appointed on: 20 Mar 2013
Country of Residence: England
Date of birth: October 1974
Address: Mclaren Building, The Priory Queensway, Birmingham, B4 7LR, England

HARFIELD, Michael James ACTIVE
Role: Director
Appointed on: 20 Mar 2013
Country of Residence: England
Date of birth: June 1974
Address: Mclaren Building, The Priory Queensway, Birmingham, B4 7LR, England

GROVES, David John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Apr 1992
Address: 3 Barnfield Drive, Solihull, West Midlands, B92 0QB

LEECH, Mark William RESIGNED
Role: Secretary
Appointed on: 01 Apr 1992
Resigned on: 20 Mar 2013
Address: Bellway House, 7 Worcester Road, Bromsgrove, Worcestershire, B61 7DL

INDUSTRIAL & COMMERCIAL CONSULTANCY LIMITED RESIGNED
Role: Secretary
Appointed on: 20 Mar 2013
Resigned on: 17 Jan 2025
Address: Unit 62, Enfield Industrial Estate, Redditch, Worcestershire, B97 6DE, United Kingdom

BATEY, Laurence Anthony RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2007
Date of birth: December 1945
Address: 46 High House Drive, Rednal, Birmingham, West Midlands, B45 8ET

EARL, Susan Ann RESIGNED
Role: Director
Appointed on: 01 Apr 1992
Resigned on: 31 Dec 1999
Date of birth: September 1949
Address: 2 Cloister Drive, Halesowen, West Midlands, B62 8RA

EVERETT, Raymond Leonard RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2007
Date of birth: January 1939
Address: 14 Green Lane, Hucclecote, Gloucester, GL3 3QT

EVERETT, Symon RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: September 1965
Address: Bellway House, 7 Worcester Road, Bromsgrove, Worcestershire, B61 7DL

FREEMAN, Timothy, Mr. RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 02 Feb 2016
Country of Residence: England
Date of birth: November 1958
Address: Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

GROVES, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Dec 2007
Date of birth: December 1944
Address: 4 Orwell Close, Bridgetown Gardens, Stratford Upon Avon, Warwickshire, CV37 7AR

LEECH, Mark William RESIGNED
Role: Director
Appointed on: 18 Apr 1997
Resigned on: 01 Sep 2011
Country of Residence: England
Date of birth: May 1966
Address: Bellway House, 7 Worcester Road, Bromsgrove, Worcestershire, B61 7DL, United Kingdom

MORRIS, Lee RESIGNED
Role: Director
Appointed on: 01 Aug 2006
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: April 1970
Address: Bellway House, 7 Worcester Road, Bromsgrove, Worcestershire, B61 7DL

SAVAGE, Ian David RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 30 Apr 2015
Country of Residence: England
Date of birth: October 1970
Address: Grosvenor House, Prospect Hill, Redditch, Worcestershire, B97 4DL, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Aug 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
17 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Dec 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.