SIGNAGELIVE LIMITED
SAFFRON WALDEN REMOTE MEDIA LIMITED CONNECT INTERACTIVE SERVICES LIMITED

Hellopages » Essex » Uttlesford » CB10 1UD

Company number 03924279
Status Active
Incorporation Date 11 February 2000
Company Type Private Limited Company
Address OWLS BARN RECTORY FARM BARNS, LITTLE CHESTERFORD, SAFFRON WALDEN, CB10 1UD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 11 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 11 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 3,000,000 . The most likely internet sites of SIGNAGELIVE LIMITED are www.signagelive.co.uk, and www.signagelive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Whittlesford Parkway Rail Station is 3.9 miles; to Shelford (Cambs) Rail Station is 7.2 miles; to Elsenham Rail Station is 9.4 miles; to Cambridge Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signagelive Limited is a Private Limited Company. The company registration number is 03924279. Signagelive Limited has been working since 11 February 2000. The present status of the company is Active. The registered address of Signagelive Limited is Owls Barn Rectory Farm Barns Little Chesterford Saffron Walden Cb10 1ud. . BALDOCK, Peter Jeremy is a Secretary of the company. BALDOCK, Peter Jeremy is a Director of the company. CREMINS, Jason Michael is a Director of the company. JEENS, Robert Charles Hubert is a Director of the company. Secretary CREMINS, Eloise Elizabeth has been resigned. Secretary DIGBY, Robert Reid has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director CREMINS, Darren Christopher has been resigned. Director STREET, David has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BALDOCK, Peter Jeremy
Appointed Date: 31 March 2003
Director
BALDOCK, Peter Jeremy
Appointed Date: 31 March 2003
77 years old
Director
CREMINS, Jason Michael
Appointed Date: 11 February 2000
55 years old
Director
JEENS, Robert Charles Hubert
Appointed Date: 01 June 2012
71 years old

Resigned Directors

Secretary
CREMINS, Eloise Elizabeth
Resigned: 31 January 2002
Appointed Date: 11 February 2000
Secretary
DIGBY, Robert Reid
Resigned: 31 March 2003
Appointed Date: 04 February 2003
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000
Director
CREMINS, Darren Christopher
Resigned: 22 January 2010
Appointed Date: 31 March 2003
52 years old
Director
STREET, David
Resigned: 10 April 2012
Appointed Date: 11 February 2000
57 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 11 February 2000
Appointed Date: 11 February 2000

Persons With Significant Control

Remote Media Group Ltd
Notified on: 11 February 2017
Nature of control: Ownership of shares – 75% or more

SIGNAGELIVE LIMITED Events

16 Feb 2017
Confirmation statement made on 11 February 2017 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,000,000
01 Oct 2015
Total exemption small company accounts made up to 31 December 2014
04 Mar 2015
Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 3,000,000
...
... and 69 more events
29 Feb 2000
New secretary appointed
29 Feb 2000
Registered office changed on 29/02/00 from: 229 nether street london N3 1NT
29 Feb 2000
Director resigned
29 Feb 2000
Secretary resigned
11 Feb 2000
Incorporation

SIGNAGELIVE LIMITED Charges

22 August 2005
Debenture
Delivered: 23 August 2005
Status: Satisfied on 21 October 2010
Persons entitled: General Capital Venture Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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