Sigmatek Europe Limited

Active03429729 Private limited company
Incorporated
5 September 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick Martin Bohle
Accounts type
Full
Region
West Midlands
Address
Manor Way
Halesowen
West Midlands
B62 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Bohle, Patrick Martin
Director · Appointed 15 April 2024
American
Born October 1963 (63)
Director · Appointed 4 March 2024
British
Born February 1966 (60)
Patel, Dipak
Secretary · Appointed 4 March 2024
Director · Appointed 31 March 2022
British
Born November 1968
Officer history (9 former)
15 April 2024
Appointed Bohle, Patrick Martin as Director
4 March 2024
Appointed Patel, Dipak as Director
4 March 2024
Appointed Patel, Dipak as Secretary
4 March 2024
Resigned Cooper, Christopher as Director
8 November 2023
Resigned Johansson, Johan Mathias as Director
31 March 2022
Appointed Ronnie, Alison Mary as Director
31 March 2022
Appointed Johansson, Johan Mathias as Director
31 March 2022
Resigned Payne, Robbie as Director
1 February 2019
Resigned Terreblanche, Bernardus Benjamin as Director
1 February 2019
Appointed Payne, Robbie as Director
25 February 2015
Appointed Cooper, Christopher as Director
6 September 2014
Resigned Slabber, Pierre as Secretary
12 September 2002
Appointed Slabber, Pierre as Secretary
12 September 2002
Resigned Janse Vanrensburg, Hendrick Jacobus as Secretary
12 September 2002
Resigned Janse Vanrensburg, Hendrick Jacobus as Director
5 September 1997
Resigned Chettleburgh International Limited as Corporate Nominee Secretary
5 September 1997
Appointed Chettleburgh's Limited as Corporate Nominee Director
5 September 1997
Resigned Chettleburgh's Limited as Corporate Nominee Director
5 September 1997
Appointed Janse Vanrensburg, Hendrick Jacobus as Secretary
5 September 1997
Appointed Janse Vanrensburg, Hendrick Jacobus as Director
5 September 1997
Appointed Terreblanche, Bernardus Benjamin as Director
5 September 1997
Appointed Chettleburgh International Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
8 August 2022
Ceased Robbie Payne — Has significant influence or control
4 September 2019
Ceased Bernardus Benjamin Terreblanche — Owns 75–100% of shares

Financials

Net Assets
(£4,165,198)
Cash
£371,089
Employees
18
Current Ratio
0.2x

Trend

Net Assets
(£6.0M) (£4.0M) (£2.0M) £0 2019 2020 2021 2022 (£2,744,818) (£3,609,397) (£3,636,986) (£4,165,198)
Balance sheet detail
2022202120202019
Fixed Assets£250,274£244,213£237,052£3,571
Current Assets£1,334,870£1,284,256£978,721£1,886,562
Cash£371,089£261,546£287,939£181,349
Creditors (< 1 year)£5,750,342£5,165,455£4,825,170£4,634,951
Net Current Assets(£4,415,472)(£3,881,199)(£3,846,449)(£2,748,389)
Net Assets(£4,165,198)(£3,636,986)(£3,609,397)(£2,744,818)
Shareholder Funds(£4,165,198)(£3,636,986)(£3,609,397)(£2,744,818)

Filings 103

DateDescriptionMade Up ToPagesPDF
2 October 2026Full accounts31 December 2025
25 August 2026Confirmation statement with no updates25 August 2026
13 November 2025Amended full accounts31 December 2024
9 September 2025Confirmation statement with no updates5 September 2025
20 August 2025Full accounts31 December 2024
Show all 103 filings

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