Introduction
Watch Company
S
SIGA VISION LIMITED
SIGA VISION LIMITED is an active company incorporated on 15 August 2024 with the registered office located in Coventry. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. SIGA VISION LIMITED was registered 1 year ago.(SIC: 74990)
Status
active
Active since 1 years ago
Company No
15899790
LTD Company
Age
1 Years
Incorporated 15 August 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 12 February 2025 (1 year ago)
Next Due
Due by 15 May 2026
Period: 15 August 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 16 May 2025 (10 months ago)
Submitted on 17 May 2025 (10 months ago)
Next Due
Due by 30 May 2026
For period ending 16 May 2026
Previous Company Names
MPAC HOLDCO 1 LIMITED
From: 15 August 2024To: 21 August 2024
Address
Unit 2 Argosy Court Coventry, CV3 4GA,
Previous Addresses
Station Estate Station Road Tadcaster North Yorkshire LS24 9SG United Kingdom
From: 15 August 2024To: 30 January 2026
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Aug 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WILKINS, William Christopher
ActiveArgosy Court, CoventryCV3 4GA
Born December 1972
Director
Appointed 15 Aug 2024
WILKINS, William Christopher
Argosy Court, CoventryCV3 4GA
Born December 1972
Director
15 Aug 2024
Active
MPAC CORPORATE SERVICES LIMITED
ActiveArgosy Court, CoventryCV3 4GA
Corporate director
Appointed 15 Aug 2024
MPAC CORPORATE SERVICES LIMITED
Argosy Court, CoventryCV3 4GA
Corporate director
15 Aug 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mpac Group Plc
ActiveArgosy Court, CoventryCV3 4GA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Aug 2024
Mpac Group Plc
Argosy Court, CoventryCV3 4GA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Aug 2024
Active
Filing History
8
Description
Type
Date Filed
Document
19 February 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
19 February 2026
30 January 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
30 January 2026
30 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 January 2026
12 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 February 2025
21 August 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
21 August 2024