SIGNUM SOLUTIONS LIMITED
WARRINGTON

Hellopages » Cheshire » Halton » WA4 4FS

Company number 04900744
Status Active
Incorporation Date 16 September 2003
Company Type Private Limited Company
Address THE INFORMATION CENTRE SCI-TECH DARESBURY KECKWICK LANE, DARESBURY, WARRINGTON, ENGLAND, WA4 4FS
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 16 September 2016 with updates; Registered office address changed from West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF to The Information Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 28 September 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of SIGNUM SOLUTIONS LIMITED are www.signumsolutions.co.uk, and www.signum-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Signum Solutions Limited is a Private Limited Company. The company registration number is 04900744. Signum Solutions Limited has been working since 16 September 2003. The present status of the company is Active. The registered address of Signum Solutions Limited is The Information Centre Sci Tech Daresbury Keckwick Lane Daresbury Warrington England Wa4 4fs. . POLLITT, Alan is a Secretary of the company. POINTON, Lindsay Scott is a Director of the company. POLLITT, Alan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director CURRAN, Paul has been resigned. Director LINCH, Martin David has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
POLLITT, Alan
Appointed Date: 16 September 2003
Director
POINTON, Lindsay Scott
Appointed Date: 16 September 2003
60 years old
Director
POLLITT, Alan
Appointed Date: 16 September 2003
67 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 16 September 2003
Appointed Date: 16 September 2003
Director
CURRAN, Paul
Resigned: 31 March 2005
Appointed Date: 16 September 2003
78 years old
Director
LINCH, Martin David
Resigned: 17 July 2015
Appointed Date: 01 January 2014
67 years old

Persons With Significant Control

Mr Alan Pollitt
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lindsay Scott Pointon
Notified on: 1 July 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNUM SOLUTIONS LIMITED Events

28 Sep 2016
Confirmation statement made on 16 September 2016 with updates
28 Sep 2016
Registered office address changed from West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF to The Information Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 28 September 2016
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Total exemption small company accounts made up to 31 December 2014
16 Nov 2015
Annual return made up to 16 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 200,000
...
... and 36 more events
30 Sep 2003
New director appointed
30 Sep 2003
New director appointed
26 Sep 2003
Secretary resigned
26 Sep 2003
Director resigned
16 Sep 2003
Incorporation

SIGNUM SOLUTIONS LIMITED Charges

7 November 2003
Debenture
Delivered: 14 November 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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