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 - EMSWORTH

This company is listed in the following categories:
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

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OLIVE COURT MANAGEMENT COMPANY LIMITED LONDON ENGLAND Active DORMANT 98000 - Residents property management
25 CLARENDON DRIVE MANAGEMENT LIMITED Active DORMANT 99999 - Dormant Company
REDDWERKS LIMITED STANMORE Dissolved... SMALL 70100 - Activities of head offices
ALGOTRON LIMITED EPSOM Active MICRO ENTITY 62090 - Other information technology service activities
QUANTUM SERVICES (LONDON) LIMITED LYTHAM ST. ANNES ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
MICHAEL V. KAY CONSULTING LTD. GLASGOW Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management

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

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