SIGNALS AND SOFTWARE LIMITED
WATFORD

Hellopages » Hertfordshire » Watford » WD17 1HP
Company number 02694464
Status Active
Incorporation Date 6 March 1992
Company Type Private Limited Company
Address RADIUS HOUSE 4TH FLOOR, 51 CLARENDON ROAD, WATFORD, HERTFORDSHIRE, ENGLAND, WD17 1HP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Director's details changed. The most likely internet sites of SIGNALS AND SOFTWARE LIMITED are www.signalsandsoftware.co.uk, and www.signals-and-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and eleven months. The distance to to Mill Hill Broadway Rail Station is 7.1 miles; to South Kenton Rail Station is 7.3 miles; to Sudbury Hill Harrow Rail Station is 7.5 miles; to Sudbury & Harrow Road Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signals and Software Limited is a Private Limited Company. The company registration number is 02694464. Signals and Software Limited has been working since 06 March 1992. The present status of the company is Active. The registered address of Signals and Software Limited is Radius House 4th Floor 51 Clarendon Road Watford Hertfordshire England Wd17 1hp. . MORLEY, David George is a Director of the company. Secretary ABBOTT, Patrick John has been resigned. Secretary COX, Charles Edward Mason has been resigned. Secretary FLAMANK, Simon Alexander has been resigned. Secretary GEE, Anita has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Secretary MORLEY, David George has been resigned. Director ABBOTT, Patrick John has been resigned. Director ASHTON, Charles Derek has been resigned. Director BELANGER, Jean Joseph, Vice President Finance has been resigned. Director COX, Charles Edward Mason has been resigned. Director HODGKISS, William has been resigned. Director KAY, Michael Mcdermott has been resigned. Director MARINO, Paul has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. Director MELDRUM, Nikola has been resigned. Director MILLER, David has been resigned. Director NOBLE, Roger has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MORLEY, David George
Appointed Date: 06 March 1992
65 years old

Resigned Directors

Secretary
ABBOTT, Patrick John
Resigned: 01 May 2001
Appointed Date: 06 January 1999
Secretary
COX, Charles Edward Mason
Resigned: 06 January 1999
Appointed Date: 01 April 1996
Secretary
FLAMANK, Simon Alexander
Resigned: 01 December 2010
Appointed Date: 01 May 2001
Secretary
GEE, Anita
Resigned: 01 April 1996
Appointed Date: 29 February 1996
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Secretary
MORLEY, David George
Resigned: 29 February 1996
Appointed Date: 06 March 1992
Director
ABBOTT, Patrick John
Resigned: 12 November 1998
Appointed Date: 01 April 1996
59 years old
Director
ASHTON, Charles Derek
Resigned: 28 February 2000
Appointed Date: 12 November 1998
67 years old
Director
BELANGER, Jean Joseph, Vice President Finance
Resigned: 01 May 2001
Appointed Date: 16 June 2000
71 years old
Director
COX, Charles Edward Mason
Resigned: 01 May 2001
Appointed Date: 01 April 1996
58 years old
Director
HODGKISS, William
Resigned: 28 February 1996
Appointed Date: 06 March 1992
74 years old
Director
KAY, Michael Mcdermott
Resigned: 28 February 2000
Appointed Date: 12 November 1998
80 years old
Director
MARINO, Paul
Resigned: 11 September 2002
Appointed Date: 28 February 2000
69 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 06 March 1992
Appointed Date: 06 March 1992
Director
MELDRUM, Nikola
Resigned: 03 July 2001
Appointed Date: 18 January 2000
57 years old
Director
MILLER, David
Resigned: 18 January 2000
Appointed Date: 01 April 1996
56 years old
Director
NOBLE, Roger
Resigned: 30 December 2002
Appointed Date: 01 May 2001
69 years old

Persons With Significant Control

Mr David George Morley
Notified on: 1 January 2017
65 years old
Nature of control: Ownership of shares – 75% or more

SIGNALS AND SOFTWARE LIMITED Events

03 Jan 2017
Confirmation statement made on 1 January 2017 with updates
05 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Jul 2016
Director's details changed
28 Jul 2016
Registered office address changed from C/O Nyman Linden 10th Floor, Maple House High Street Potters Bar Hertfordshire EN6 5BS to Radius House 4th Floor 51 Clarendon Road Watford Hertfordshire WD17 1HP on 28 July 2016
12 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 1,180
...
... and 101 more events
24 Mar 1993
Return made up to 06/03/93; full list of members
19 Mar 1993
Particulars of mortgage/charge
19 May 1992
Ad 27/03/92--------- £ si 98@1=98 £ ic 2/100
17 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
06 Mar 1992
Incorporation

SIGNALS AND SOFTWARE LIMITED Charges

11 March 1993
Deed of rent deposit
Delivered: 19 March 1993
Status: Outstanding
Persons entitled: Sammy Sofair
Description: £9,000 togehter with interest accruing thereon see form 395…

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