SIGNALS AND SOFTWARE LIMITED - EMSWORTH
Company Profile | Company Filings |
Overview
SIGNALS AND SOFTWARE LIMITED is a Private Limited Company from EMSWORTH ENGLAND and has the status: Active.
SIGNALS AND SOFTWARE LIMITED was incorporated 32 years ago on 06/03/1992 and has the registered number: 02694464. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SIGNALS AND SOFTWARE LIMITED was incorporated 32 years ago on 06/03/1992 and has the registered number: 02694464. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
SIGNALS AND SOFTWARE LIMITED - EMSWORTH
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 THE OLD FLOUR MILL
EMSWORTH
PO10 7BT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/01/2023 | 15/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID GEORGE MORLEY | Dec 1960 | British | Director | 1992-03-06 | CURRENT |
PAUL MARINO | Aug 1956 | Israeli | Director | 2000-02-28 UNTIL 2002-09-11 | RESIGNED |
CHARLES EDWARD MASON COX | Feb 1967 | British | Secretary | 1996-04-01 UNTIL 1999-01-06 | RESIGNED |
MR SIMON ALEXANDER FLAMANK | Jan 1958 | British | Secretary | 2001-05-01 UNTIL 2010-12-01 | RESIGNED |
ANITA GEE | Secretary | 1996-02-29 UNTIL 1996-04-01 | RESIGNED | ||
MR DAVID GEORGE MORLEY | Dec 1960 | British | Secretary | 1992-03-06 UNTIL 1996-02-29 | RESIGNED |
PATRICK JOHN ABBOTT | Oct 1966 | Secretary | 1999-01-06 UNTIL 2001-05-01 | RESIGNED | |
MBC SECRETARIES LIMITED | Nominee Secretary | 1992-03-06 UNTIL 1992-03-06 | RESIGNED | ||
MBC NOMINEES LIMITED | Nominee Director | 1992-03-06 UNTIL 1992-03-06 | RESIGNED | ||
ROGER NOBLE | Feb 1956 | British | Director | 2001-05-01 UNTIL 2002-12-30 | RESIGNED |
DAVID MILLER | Jan 1970 | British | Director | 1996-04-01 UNTIL 2000-01-18 | RESIGNED |
NIKOLA MELDRUM | Aug 1968 | British | Director | 2000-01-18 UNTIL 2001-07-03 | RESIGNED |
VICE PRESIDENT FINANCE JEAN JOSEPH BELANGER | May 1954 | American | Director | 2000-06-16 UNTIL 2001-05-01 | RESIGNED |
MICHAEL MCDERMOTT KAY | Oct 1945 | British | Director | 1998-11-12 UNTIL 2000-02-28 | RESIGNED |
WILLIAM HODGKISS | Oct 1951 | British | Director | 1992-03-06 UNTIL 1996-02-28 | RESIGNED |
CHARLES EDWARD MASON COX | Feb 1967 | British | Director | 1996-04-01 UNTIL 2001-05-01 | RESIGNED |
CHARLES DEREK ASHTON | Dec 1958 | British | Director | 1998-11-12 UNTIL 2000-02-28 | RESIGNED |
PATRICK JOHN ABBOTT | Oct 1966 | Director | 1996-04-01 UNTIL 1998-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr David George Morley | 2017-01-01 | 12/1960 | Emsworth Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - SIGNALS AND SOFTWARE LIMITED | 2023-09-27 | 31-12-2022 | £52,919 equity |
Micro-entity Accounts - SIGNALS AND SOFTWARE LIMITED | 2022-09-22 | 31-12-2021 | £52,557 equity |
Micro-entity Accounts - SIGNALS AND SOFTWARE LIMITED | 2021-09-24 | 31-12-2020 | £50,599 equity |
Micro-entity Accounts - SIGNALS AND SOFTWARE LIMITED | 2019-09-05 | 31-12-2018 | £46,318 equity |
Micro-entity Accounts - SIGNALS AND SOFTWARE LIMITED | 2018-09-26 | 31-12-2017 | £43,901 equity |
Micro-entity Accounts - SIGNALS AND SOFTWARE LIMITED | 2017-09-29 | 31-12-2016 | £-41,454 equity |
SIGNALS_AND_SOFTWARE_LIMI - Accounts | 2016-09-06 | 31-12-2015 | £1,473 Cash £-39,093 equity |
SIGNALS_AND_SOFTWARE_LIMI - Accounts | 2015-09-22 | 31-12-2014 | £1,879 Cash £-35,795 equity |