ACT SIGMEX LIMITED

Company summary

Insolvency history recorded
3 outstanding charges

Company number: 01667324
Status: DISSOLVED
Incorporated / age: 27 September 198235 years
Registered office: One Kingdom Street, Paddington, London, W2 6BL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 3
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 October 2026 at 21:10 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
One Kingdom Street, Paddington, London, W2 6BL
Nature of business
Non-trading company
Previous company names
APRICOT SIGMEX LIMITED
SIGMEX LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Dissolved on
8 December 2017
Wound up
25 August 2015
Practitioners
- Hugh Francis Jesseman
  Insolvency practitioner
  Appointed
  25 August 2015

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKEN, John Van ACTIVE	Director	31 Jul 2014		United Kingdom	May 1968	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
HOMER, Thomas Edward Timothy ACTIVE	Director	26 Jul 2010		England	September 1963	One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom
OLIVIER, Johannes Jacobus ACTIVE	Director	20 Jul 2015		United Kingdom	February 1978	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
BAINS, Gurbinder RESIGNED	Secretary	24 Apr 2009	17 Mar 2010			36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom
DURRANT, Zoe Vivienne RESIGNED	Secretary	01 Oct 1996	02 Dec 1999			Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL
GRAY, Elizabeth Andrea RESIGNED	Secretary	01 Jun 2004	24 Apr 2009			16 Broad Street, Warwick, Warwickshire, CV34 4LT
HAM, Richard Laurence RESIGNED	Secretary	30 Nov 2002	01 Jun 2004			Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
NASH, Andrew RESIGNED	Secretary		29 Sep 1995			Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA
TAYLOR, David RESIGNED	Secretary	29 Sep 1995	01 Oct 1996			Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WATERS, Paul Christopher RESIGNED	Secretary	02 Dec 1999	30 Nov 2002			The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ
MISYS CORPORATE SECRETARY LIMITED RESIGNED	Secretary	17 Mar 2010	16 Oct 2013			One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
CHEESEWRIGHT, James RESIGNED	Director	13 Feb 2009	26 Jul 2010	United Kingdom	October 1962	Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL
COLLINS, Elizabeth Mary RESIGNED	Director	01 Aug 2013	31 Jul 2014	United Kingdom	February 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
COOK, John RESIGNED	Director	06 Mar 2003	30 May 2008	England	April 1956	Barnside, Tredington, Gloucestershire, GL20 7BP
COPELAND, Philip Robert RESIGNED	Director	10 Jun 2005	27 Feb 2009	England	April 1960	Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY
EVANS, Howard RESIGNED	Director	07 Apr 2004	31 May 2007	United Kingdom	December 1950	Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ
EVANS, Robert Owen RESIGNED	Director	30 Jan 1998	31 May 2002		January 1958	Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE
FARRIMOND, Nicholas Brian RESIGNED	Director	02 Jun 2010	06 Sep 2012	England	August 1965	51, The Avenue, Watford, Hertfordshire, WD17 4NU, England
FULLELOVE, Glyn William RESIGNED	Director	23 May 2008	30 Jun 2009	United Kingdom	April 1961	Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH
GRAHAM, Ross King RESIGNED	Director	30 Jun 1995	07 Apr 2004	United Kingdom	August 1947	Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG
HAM, Richard Laurence RESIGNED	Director	13 Feb 2009	02 Jun 2010	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HAM, Richard Laurence RESIGNED	Director	31 May 2002	10 Jun 2005	United Kingdom	March 1954	Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England
HART, Michael John RESIGNED	Director		26 Jan 1995		May 1941	The White House, Lower Illey, West Midlands, B62 0HJ
HAWKES, Joanna Marageret RESIGNED	Director	31 May 2013	01 Oct 2013	England	March 1961	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
JOHNSON, Russell Alan RESIGNED	Director	23 May 2008	31 Jul 2009		March 1956	14, Worcester Avenue, Kings Hill West Malling, Kent, England, ME19 4FL, United Kingdom
MCMAHON, Jasper Philip RESIGNED	Director	07 Apr 2004	10 Dec 2004		March 1959	6 Honiton Road, London, NW6 6QE
PARR, Harvey Nicholas RESIGNED	Director		07 Nov 1994	United Kingdom	August 1944	Davan House, 38 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD
PATEL, Bijal Mahendra RESIGNED	Director	06 Sep 2012	31 May 2013	United Kingdom	January 1972	One Kingdom Street, Paddington, London, W2 6BL
PATEL, Sanjay Surendra RESIGNED	Director	16 Oct 2013	28 Aug 2014	United Kingdom	June 1964	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
SPIERS, Raymond Geoffrey RESIGNED	Director		01 Jul 1994		June 1947	Misbourne House Harborough Hill, Pulborough, West Sussex, RH20 2PW
TAYLOR, David RESIGNED	Director	30 Jun 1995	30 Jan 1998		July 1959	Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG
WINFIELD, Bruce Malcolm RESIGNED	Director		30 Jun 1995		November 1950	12 Station Road, Harpenden, Hertfordshire, AL5 4SE
WOODWARD, Andrew Paul RESIGNED	Director	05 Sep 2014	20 Jul 2015	United Kingdom	March 1963	One Kingdom Street, Paddington, London, W2 6BL, United Kingdom
MISYS CORPORATE DIRECTOR LIMITED RESIGNED	Director	31 May 2002	02 Dec 2013			1, Kingdom Street, Paddington, London, W2 6BL

HARKEN, John Van ACTIVE
Role: Director
Appointed on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: May 1968
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

HOMER, Thomas Edward Timothy ACTIVE
Role: Director
Appointed on: 26 Jul 2010
Country of Residence: England
Date of birth: September 1963
Address: One, Kingdom Street, Paddington, London, W2 6BL, United Kingdom

OLIVIER, Johannes Jacobus ACTIVE
Role: Director
Appointed on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: February 1978
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

BAINS, Gurbinder RESIGNED
Role: Secretary
Appointed on: 24 Apr 2009
Resigned on: 17 Mar 2010
Address: 36, Kingston Road, Southall, Middlesex, UB2 4AP, United Kingdom

DURRANT, Zoe Vivienne RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 02 Dec 1999
Address: Beehive Cottage, Radford Road, Rous Lench, Evesham, Worcestershire, WR11 4UL

GRAY, Elizabeth Andrea RESIGNED
Role: Secretary
Appointed on: 01 Jun 2004
Resigned on: 24 Apr 2009
Address: 16 Broad Street, Warwick, Warwickshire, CV34 4LT

HAM, Richard Laurence RESIGNED
Role: Secretary
Appointed on: 30 Nov 2002
Resigned on: 01 Jun 2004
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

NASH, Andrew RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Sep 1995
Address: Lych Gates Angel Street, Upper Bentley, Redditch, Worcestershire, B97 5TA

TAYLOR, David RESIGNED
Role: Secretary
Appointed on: 29 Sep 1995
Resigned on: 01 Oct 1996
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WATERS, Paul Christopher RESIGNED
Role: Secretary
Appointed on: 02 Dec 1999
Resigned on: 30 Nov 2002
Address: The Old Vicarage, High Street, Bidford On Avon, Warwickshire, B50 4BQ

MISYS CORPORATE SECRETARY LIMITED RESIGNED
Role: Secretary
Appointed on: 17 Mar 2010
Resigned on: 16 Oct 2013
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

CHEESEWRIGHT, James RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 26 Jul 2010
Country of Residence: United Kingdom
Date of birth: October 1962
Address: Horton Meadow, Heyshott, Midhurst, West Sussex, GU29 0DL

COLLINS, Elizabeth Mary RESIGNED
Role: Director
Appointed on: 01 Aug 2013
Resigned on: 31 Jul 2014
Country of Residence: United Kingdom
Date of birth: February 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

COOK, John RESIGNED
Role: Director
Appointed on: 06 Mar 2003
Resigned on: 30 May 2008
Country of Residence: England
Date of birth: April 1956
Address: Barnside, Tredington, Gloucestershire, GL20 7BP

COPELAND, Philip Robert RESIGNED
Role: Director
Appointed on: 10 Jun 2005
Resigned on: 27 Feb 2009
Country of Residence: England
Date of birth: April 1960
Address: Crofton Sheldon Road, Ickford, Aylesbury, Buckinghamshire, HP18 9HY

EVANS, Howard RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 31 May 2007
Country of Residence: United Kingdom
Date of birth: December 1950
Address: Charlton Park House, Charlton Park Gate, Cheltenham, Gloucestershire, GL53 7DJ

EVANS, Robert Owen RESIGNED
Role: Director
Appointed on: 30 Jan 1998
Resigned on: 31 May 2002
Date of birth: January 1958
Address: Field House, Ashow, Kenilworth, Warwickshire, CV8 2LE

FARRIMOND, Nicholas Brian RESIGNED
Role: Director
Appointed on: 02 Jun 2010
Resigned on: 06 Sep 2012
Country of Residence: England
Date of birth: August 1965
Address: 51, The Avenue, Watford, Hertfordshire, WD17 4NU, England

FULLELOVE, Glyn William RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 30 Jun 2009
Country of Residence: United Kingdom
Date of birth: April 1961
Address: Brook House, Spout Lane Tansley, Matlock, Derbyshire, DE4 5FH

GRAHAM, Ross King RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 07 Apr 2004
Country of Residence: United Kingdom
Date of birth: August 1947
Address: Stourton Farm House, Stourton, Shipston On Stour, Warwickshire, CV36 5HG

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 13 Feb 2009
Resigned on: 02 Jun 2010
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HAM, Richard Laurence RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 10 Jun 2005
Country of Residence: United Kingdom
Date of birth: March 1954
Address: Avon House, High Street, Welford-On-Avon, Stratford-Upon-Avon, Warwickshire, CV37 8EA, England

HART, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 26 Jan 1995
Date of birth: May 1941
Address: The White House, Lower Illey, West Midlands, B62 0HJ

HAWKES, Joanna Marageret RESIGNED
Role: Director
Appointed on: 31 May 2013
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: March 1961
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

JOHNSON, Russell Alan RESIGNED
Role: Director
Appointed on: 23 May 2008
Resigned on: 31 Jul 2009
Date of birth: March 1956
Address: 14, Worcester Avenue, Kings Hill West Malling, Kent, England, ME19 4FL, United Kingdom

MCMAHON, Jasper Philip RESIGNED
Role: Director
Appointed on: 07 Apr 2004
Resigned on: 10 Dec 2004
Date of birth: March 1959
Address: 6 Honiton Road, London, NW6 6QE

PARR, Harvey Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Nov 1994
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Davan House, 38 Woodlands, Gerrards Cross, Buckinghamshire, SL9 8DD

PATEL, Bijal Mahendra RESIGNED
Role: Director
Appointed on: 06 Sep 2012
Resigned on: 31 May 2013
Country of Residence: United Kingdom
Date of birth: January 1972
Address: One Kingdom Street, Paddington, London, W2 6BL

PATEL, Sanjay Surendra RESIGNED
Role: Director
Appointed on: 16 Oct 2013
Resigned on: 28 Aug 2014
Country of Residence: United Kingdom
Date of birth: June 1964
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

SPIERS, Raymond Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 1994
Date of birth: June 1947
Address: Misbourne House Harborough Hill, Pulborough, West Sussex, RH20 2PW

TAYLOR, David RESIGNED
Role: Director
Appointed on: 30 Jun 1995
Resigned on: 30 Jan 1998
Date of birth: July 1959
Address: Honeywood Atch Lench Road, Church Lench, Evesham, Worcestershire, WR11 4UG

WINFIELD, Bruce Malcolm RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 1995
Date of birth: November 1950
Address: 12 Station Road, Harpenden, Hertfordshire, AL5 4SE

WOODWARD, Andrew Paul RESIGNED
Role: Director
Appointed on: 05 Sep 2014
Resigned on: 20 Jul 2015
Country of Residence: United Kingdom
Date of birth: March 1963
Address: One Kingdom Street, Paddington, London, W2 6BL, United Kingdom

MISYS CORPORATE DIRECTOR LIMITED RESIGNED
Role: Director
Appointed on: 31 May 2002
Resigned on: 02 Dec 2013
Address: 1, Kingdom Street, Paddington, London, W2 6BL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
27 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
27 Jul 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
05 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Oct 1983	Satisfied	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.

Legal Entity Identifier

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.