Company number 07581537
Status Active
Incorporation Date 29 March 2011
Company Type Private Limited Company
Address 2 SPA LANE, WIGSTON, LEICESTERSHIRE, ENGLAND, LE18 3QD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
; Resolutions
RES12 ‐
Resolution of varying share rights or name
; Statement of capital following an allotment of shares on 21 September 2016
GBP 4
. The most likely internet sites of SIGNATURE DIGITAL STUDIOS LIMITED are www.signaturedigitalstudios.co.uk, and www.signature-digital-studios.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Leicester Rail Station is 3.4 miles; to Narborough Rail Station is 4.4 miles; to Syston Rail Station is 7.6 miles; to Sileby Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signature Digital Studios Limited is a Private Limited Company.
The company registration number is 07581537. Signature Digital Studios Limited has been working since 29 March 2011.
The present status of the company is Active. The registered address of Signature Digital Studios Limited is 2 Spa Lane Wigston Leicestershire England Le18 3qd. . BOOTH, Christopher Richard is a Director of the company. COUPER, Timothy Peter is a Director of the company. Director BONNETT, Paul Seymour has been resigned. Director RADFORD, Robert James has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Timothy Peter Couper
Notified on: 29 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Christopher Richard Booth
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIGNATURE DIGITAL STUDIOS LIMITED Events
31 Jan 2017
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
10 Nov 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
26 Oct 2016
Statement of capital following an allotment of shares on 21 September 2016
17 Oct 2016
Change of share class name or designation
13 Sep 2016
Accounts for a dormant company made up to 31 March 2016
...
... and 22 more events
12 Apr 2012
Annual return made up to 29 March 2012 with full list of shareholders
06 Jul 2011
Memorandum and Articles of Association
27 Jun 2011
Company name changed signature digital it LIMITED\certificate issued on 27/06/11
-
RES15 ‐
Change company name resolution on 2011-06-20
27 Jun 2011
Change of name notice
29 Mar 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)