SIGNUS ANALYTICS LIMITED - CATERHAM


Company Profile Company Filings

Overview

SIGNUS ANALYTICS LIMITED is a Private Limited Company from CATERHAM UNITED KINGDOM and has the status: Active.
SIGNUS ANALYTICS LIMITED was incorporated 5 years ago on 20/08/2018 and has the registered number: 11524724. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2025.

SIGNUS ANALYTICS LIMITED - CATERHAM

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

69 TUPWOOD LANE
CATERHAM
SURREY
CR3 6DD
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS LARA SIMONE JANKEL Nov 1967 British Director 2018-11-02 CURRENT
MR JACOB JOE JANKEL Jul 1995 British Director 2018-10-19 CURRENT
MR WILLIAM HENRY MARSHALL Jun 1994 British Director 2018-11-02 UNTIL 2019-10-03 RESIGNED
HAMISH RALPH GRAEME FULTON Jul 1956 British Director 2018-08-20 UNTIL 2018-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Henry Marshall 2018-11-02 - 2020-03-16 6/1964 Caterham   Surrey Ownership of shares 25 to 50 percent
Ms Lara Simone Jankel 2018-11-02 11/1967 Caterham   Surrey Ownership of shares 25 to 50 percent
Mr Jacob Joe Jankel 2018-10-02 7/1995 Caterham   Surrey Ownership of shares 50 to 75 percent
Hamish Ralph Graeme Fulton 2018-08-20 - 2018-11-02 7/1956 Caterham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE OLD TELEPHONE EXCHANGE MANAGEMENT LIMITED CROYDON Active MICRO ENTITY 98000 - Residents property management
SIGNUS HOLDINGS LIMITED CATERHAM UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 70100 - Activities of head offices

Free Reports Available

Report Date Filed Date of Report Assets
Signus Analytics Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-08-2023 £28,046 Cash £-2,559 equity
Signus Analytics Limited - Accounts to registrar (filleted) - small 22.3 2023-01-27 31-08-2022 £6,516 Cash £6,070 equity
Signus Analytics Limited - Accounts to registrar (filleted) - small 18.2 2022-02-17 31-08-2021 £24,741 Cash £3,917 equity
Signus Analytics Limited - Accounts to registrar (filleted) - small 18.2 2021-03-09 31-08-2020 £25,482 Cash £27,116 equity
SIGNUS_ANALYTICS_LIMITED - Accounts 2019-12-03 31-08-2019 £3,156 equity

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