Company number 04622476
Status Active
Incorporation Date 19 December 2002
Company Type Private Limited Company
Address 13 KYNASTON CLOSE, HARROW WEALD, HARROW, MIDDLESEX, HA3 6TQ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 19 December 2016 with updates; Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
GBP 400
. The most likely internet sites of SIGNCENTA LIMITED are www.signcenta.co.uk, and www.signcenta.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Signcenta Limited is a Private Limited Company.
The company registration number is 04622476. Signcenta Limited has been working since 19 December 2002.
The present status of the company is Active. The registered address of Signcenta Limited is 13 Kynaston Close Harrow Weald Harrow Middlesex Ha3 6tq. . HICKS, Philip is a Secretary of the company. HICKS, Philip is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GODBOLD, Jeffrey has been resigned. Director STICKLEY, Raymond John has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 December 2002
Appointed Date: 19 December 2002
Director
GODBOLD, Jeffrey
Resigned: 01 December 2015
Appointed Date: 19 December 2002
64 years old
Persons With Significant Control
Mr Philip Hicks
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGNCENTA LIMITED Events
31 Jan 2017
Micro company accounts made up to 30 April 2016
28 Dec 2016
Confirmation statement made on 19 December 2016 with updates
01 Feb 2016
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2016-02-01
01 Feb 2016
Termination of appointment of Jeffrey Godbold as a director on 1 December 2015
19 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 28 more events
29 Sep 2004
Accounting reference date extended from 31/12/03 to 30/04/04
05 Jan 2004
Return made up to 19/12/03; full list of members
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363(288) ‐
Director's particulars changed
31 May 2003
Ad 02/01/03--------- £ si 99@1=99 £ ic 1/100
20 Dec 2002
Secretary resigned
19 Dec 2002
Incorporation