SIGNUM TECHNOLOGIES LIMITED - WITNEY
| Company Profile | Company Filings |
Overview
SIGNUM TECHNOLOGIES LIMITED is a Private Limited Company from WITNEY ENGLAND and has the status: Active.
SIGNUM TECHNOLOGIES LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SIGNUM TECHNOLOGIES LIMITED was incorporated 27 years ago on 21/02/1997 and has the registered number: 03322042. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
SIGNUM TECHNOLOGIES LIMITED - WITNEY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
29 MOTT CLOSE
WITNEY
OX29 7AH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/02/2023 | 06/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Director | 1997-06-26 | CURRENT |
| DR DAVID HILTON | Nov 1940 | British | Director | 1997-06-26 | CURRENT |
| MR JOHN KIRK SAUNDERSON ELSDEN | Apr 1952 | British | Director | 1998-11-26 | CURRENT |
| MR GRAHAM ERNEST SHAW | Feb 1950 | British | Secretary | 1997-06-26 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1997-02-21 UNTIL 1997-03-14 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1997-02-21 UNTIL 1997-03-14 | RESIGNED | ||
| MR RICHARD GEOFFREY WARREN | Jan 1954 | British | Director | 1997-06-26 UNTIL 2003-11-03 | RESIGNED |
| NICHOLAS JOHN TEASDALE | Apr 1950 | British | Director | 2000-06-27 UNTIL 2003-03-07 | RESIGNED |
| MR DAVID MICHAEL HUGHES | Feb 1952 | British | Director | 2003-03-04 UNTIL 2012-10-26 | RESIGNED |
| KURT BJORKLUND | Mar 1969 | Finnish | Director | 1997-06-26 UNTIL 1999-03-10 | RESIGNED |
| JOHN PATRICK BEEVOR | Jul 1948 | British | Director | 1997-03-14 UNTIL 1997-06-26 | RESIGNED |
| MRS MARGARET ANNE GARNETT | Jun 1961 | British | Secretary | 1997-03-14 UNTIL 1997-06-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr David Hilton | 2016-04-06 | 11/1940 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Allied Powers Ltd | 2016-04-06 | Carshalton Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Graham Ernest Shaw | 2016-04-06 | 2/1950 | Witney Oxfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |