SIGN-UP TECHNOLOGIES LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1HA

Company number 04674316
Status Active
Incorporation Date 21 February 2003
Company Type Private Limited Company
Address 5TH FLOOR, THE SHIPPING BUILDING OLD VINYL FACTORY, 252 - 254 BLYTH ROAD, HAYES, MIDDLESEX, UB3 1HA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 4 February 2017 with updates; Termination of appointment of Matthew John Mcneill as a director on 31 December 2016; Appointment of Mr Richard Anthony Winslow as a director on 31 December 2016. The most likely internet sites of SIGN-UP TECHNOLOGIES LIMITED are www.signuptechnologies.co.uk, and www.sign-up-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Sign Up Technologies Limited is a Private Limited Company. The company registration number is 04674316. Sign Up Technologies Limited has been working since 21 February 2003. The present status of the company is Active. The registered address of Sign Up Technologies Limited is 5th Floor The Shipping Building Old Vinyl Factory 252 254 Blyth Road Hayes Middlesex Ub3 1ha. . SHUTLER, James is a Secretary of the company. SHUTLER, James Leslie is a Director of the company. WINSLOW, Richard Anthony is a Director of the company. Secretary MCNEIL, Charles Richard has been resigned. Secretary DWF SECRETARIAL SERVICES LIMITED has been resigned. Director CLARK, Michael Andrew has been resigned. Director MCNEILL, Charles Richard has been resigned. Director MCNEILL, Matthew John has been resigned. Director MUKERJI, Neil Prasanna has been resigned. Director WINSLOW, Richard Anthony has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SHUTLER, James
Appointed Date: 18 August 2014
Director
SHUTLER, James Leslie
Appointed Date: 18 August 2014
48 years old
Director
WINSLOW, Richard Anthony
Appointed Date: 31 December 2016
46 years old

Resigned Directors

Secretary
MCNEIL, Charles Richard
Resigned: 18 August 2014
Appointed Date: 14 February 2005
Secretary
DWF SECRETARIAL SERVICES LIMITED
Resigned: 14 February 2005
Appointed Date: 21 February 2003
Director
CLARK, Michael Andrew
Resigned: 14 March 2003
Appointed Date: 21 February 2003
52 years old
Director
MCNEILL, Charles Richard
Resigned: 18 August 2014
Appointed Date: 14 March 2003
68 years old
Director
MCNEILL, Matthew John
Resigned: 31 December 2016
Appointed Date: 14 March 2003
44 years old
Director
MUKERJI, Neil Prasanna
Resigned: 31 March 2013
Appointed Date: 05 April 2008
46 years old
Director
WINSLOW, Richard Anthony
Resigned: 14 April 2015
Appointed Date: 18 August 2014
46 years old

Persons With Significant Control

M C N Media Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SIGN-UP TECHNOLOGIES LIMITED Events

14 Feb 2017
Confirmation statement made on 4 February 2017 with updates
12 Jan 2017
Termination of appointment of Matthew John Mcneill as a director on 31 December 2016
12 Jan 2017
Appointment of Mr Richard Anthony Winslow as a director on 31 December 2016
08 Oct 2016
Full accounts made up to 31 December 2015
14 Mar 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 52 more events
01 Apr 2003
Accounting reference date shortened from 29/02/04 to 31/12/03
21 Mar 2003
New director appointed
21 Mar 2003
New director appointed
21 Mar 2003
Director resigned
21 Feb 2003
Incorporation

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