SIGNUM INTERNATIONAL LTD
SIDCUP CPC CONSULTANCY LIMITED

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Company number 03501558
Status Active
Incorporation Date 29 January 1998
Company Type Private Limited Company
Address NUMERIC HOUSE, 98 STATION ROAD, SIDCUP, KENT, DA15 7BY
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 958 . The most likely internet sites of SIGNUM INTERNATIONAL LTD are www.signuminternational.co.uk, and www.signum-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. The distance to to Bickley Rail Station is 3.3 miles; to Beckenham Hill Rail Station is 5.2 miles; to Barking Rail Station is 7.5 miles; to Bat & Ball Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signum International Ltd is a Private Limited Company. The company registration number is 03501558. Signum International Ltd has been working since 29 January 1998. The present status of the company is Active. The registered address of Signum International Ltd is Numeric House 98 Station Road Sidcup Kent Da15 7by. . BAKER, Nicola Claire is a Secretary of the company. WALTERS, Matthew Alan is a Secretary of the company. BAKER, Robert James is a Director of the company. BAKER, Trevor Kenneth is a Director of the company. GENT, David Ronald is a Director of the company. WALTERS, Matthew Alan is a Director of the company. Secretary BAKER, Robert James has been resigned. Secretary BAKER, Trevor Kenneth has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director BAKER, Trevor Kenneth has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
BAKER, Nicola Claire
Appointed Date: 15 July 2002
Secretary
WALTERS, Matthew Alan
Appointed Date: 11 August 2011
Director
BAKER, Robert James
Appointed Date: 29 January 1998
53 years old
Director
BAKER, Trevor Kenneth
Appointed Date: 11 August 2011
75 years old
Director
GENT, David Ronald
Appointed Date: 27 April 2012
72 years old
Director
WALTERS, Matthew Alan
Appointed Date: 11 August 2011
51 years old

Resigned Directors

Secretary
BAKER, Robert James
Resigned: 15 July 2002
Appointed Date: 29 January 1998
Secretary
BAKER, Trevor Kenneth
Resigned: 15 July 2002
Appointed Date: 03 August 2000
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 29 January 1998
Appointed Date: 29 January 1998
Director
BAKER, Trevor Kenneth
Resigned: 30 June 2000
Appointed Date: 29 January 1998
75 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 29 January 1998
Appointed Date: 29 January 1998

Persons With Significant Control

Mr Robert James Baker
Notified on: 29 January 2017
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Baker
Notified on: 29 January 2017
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNUM INTERNATIONAL LTD Events

12 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Jun 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 958
16 Jul 2015
Total exemption small company accounts made up to 31 March 2015
23 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 958
...
... and 79 more events
12 Feb 1998
Director resigned
12 Feb 1998
New secretary appointed;new director appointed
12 Feb 1998
New director appointed
12 Feb 1998
Registered office changed on 12/02/98 from: unit 5 imperial business estate west mill gravesend kent DA1 0DL
29 Jan 1998
Incorporation

SIGNUM INTERNATIONAL LTD Charges

21 April 1999
Debenture
Delivered: 22 April 1999
Status: Outstanding
Persons entitled: Tsb Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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