SIGNIS LIMITED - ROTHERHAM


Company Profile Company Filings

Overview

SIGNIS LIMITED is a Private Limited Company from ROTHERHAM UNITED KINGDOM and has the status: Active.
SIGNIS LIMITED was incorporated 10 years ago on 07/04/2014 and has the registered number: 08983010. The accounts status is SMALL and accounts are next due on 31/03/2024.

SIGNIS LIMITED - ROTHERHAM

This company is listed in the following categories:
88990 - Other social work activities without accommodation n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

UNIT 24
ROTHERHAM
SOUTH YORKSHIRE
S60 1BY
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
FAYWELL ASSOCIATES LIMITED (until 25/06/2014)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER MICHAEL BROWNE Nov 1980 Irish Director 2022-09-10 CURRENT
FININ O'CONNOR May 1984 Irish Director 2022-09-01 CURRENT
MR DERMOT CLANCY Jul 1981 Irish Director 2022-09-01 CURRENT
MRS JULIE ANN TAYLOR Apr 1964 British Director 2014-06-09 UNTIL 2019-01-11 RESIGNED
MR BARRY RAYNES Jul 1959 British Director 2014-07-14 UNTIL 2019-01-11 RESIGNED
MR RICHARD ANDREW DOONER May 1979 British Director 2019-01-11 UNTIL 2022-09-01 RESIGNED
MR MARTIN JAMES STUART COCKBURN Jan 1950 British Director 2019-01-11 UNTIL 2022-09-01 RESIGNED
AYYAB COCKBURN Apr 1977 British Director 2021-01-14 UNTIL 2022-09-01 RESIGNED
MRS STEPHANIE CLAY May 1968 Director 2016-03-11 UNTIL 2019-08-16 RESIGNED
MRS JAYNE CLARKE Jan 1964 British Director 2015-04-15 UNTIL 2016-04-20 RESIGNED
MR LAURENCE BYRNE Feb 1973 British Director 2019-01-11 UNTIL 2020-01-17 RESIGNED
MR JOHN BRIERLEY Dec 1970 British Director 2014-04-07 UNTIL 2019-01-11 RESIGNED
MR PHILLIP ANDREW BARNETT Apr 1953 British Director 2014-07-14 UNTIL 2014-12-01 RESIGNED
MR WILLIAM JOHN AIKEN Jun 1959 British Director 2022-09-01 UNTIL 2022-09-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Antser Group Limited 2022-08-31 - 2022-08-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Signis Holdco Limited 2022-08-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Antser Holdings Limited 2019-01-11 - 2022-08-31 Birmingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Julie Ann Taylor 2017-04-20 - 2019-01-11 4/1964 Birmingham   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr John Brierley 2016-04-06 - 2019-01-11 12/1970 Coventry   West Midlands Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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BD MICROPUBS LIMITED BATH ENGLAND Active -... UNAUDITED ABRIDGED 56302 - Public houses and bars
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ATS TECH SOLUTIONS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
AHL HOLDINGS 1 LIMITED BIRMINGHAM ENGLAND Active GROUP 62090 - Other information technology service activities
ALTO 5 LIMITED WORCESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ABERPROP WARRINGTON LLP BROMSGROVE Dissolved... TOTAL EXEMPTION FULL None Supplied
AGILITY TRADING LLP BROMSGROVE Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
SIGNIS_LIMITED - Accounts 2022-12-23 31-03-2022 £375,555 Cash £3,874,739 equity
Signis Limited - Accounts to registrar (filleted) - small 18.2 2021-04-02 31-03-2020 £61,495 Cash £1,925,324 equity
Signis Limited - Accounts to registrar (filleted) - small 18.2 2020-03-05 31-03-2019 £252,136 Cash £1,429,220 equity
Signis Limited - Accounts to registrar (filleted) - small 17.3 2017-12-23 31-03-2017 £292,497 Cash £656,455 equity
Signis Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £293,501 Cash £1,145,289 equity
Signis Limited - Limited company - abbreviated - 11.9 2016-01-05 31-03-2015 £15,663 Cash £821,701 equity

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