SIGNIFO LTD
WITNEY E2ETOOLBOX LIMITED JAZZCAVE LIMITED COMLEGAL 65 LIMITED

Hellopages » Oxfordshire » West Oxfordshire » OX28 4BE

Company number 03922382
Status Active
Incorporation Date 9 February 2000
Company Type Private Limited Company
Address NUMBER 3, DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, ENGLAND, OX28 4BE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities, 63120 - Web portals
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Previous accounting period shortened from 30 April 2016 to 31 March 2016. The most likely internet sites of SIGNIFO LTD are www.signifo.co.uk, and www.signifo.co.uk. The predicted number of employees is 90 to 100. The company’s age is twenty-five years and ten months. The distance to to Hanborough Rail Station is 5.5 miles; to Charlbury Rail Station is 6.3 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signifo Ltd is a Private Limited Company. The company registration number is 03922382. Signifo Ltd has been working since 09 February 2000. The present status of the company is Active. The registered address of Signifo Ltd is Number 3 Des Roches Square Witney Oxfordshire England Ox28 4be. The company`s financial liabilities are £1785.92k. It is £176.75k against last year. The cash in hand is £373.17k. It is £204.68k against last year. And the total assets are £2731.17k, which is £163.99k against last year. REYNOLDS, Adam is a Director of the company. WILKES, Corinne Luan is a Director of the company. Secretary CLAISSE, Charles Henry has been resigned. Secretary PAREKH, Sanjay Manoj has been resigned. Director BREWIS, James has been resigned. Director DEWAR, Richard has been resigned. Director KEMP, Richard Harry has been resigned. Director MASTERMAN, Michael George has been resigned. Director PAREKH, Sanjay Manoj has been resigned. Director TAILLEFER, Philippe has been resigned. Director 2ND HEAD LIMITED has been resigned. The company operates in "Business and domestic software development".


signifo Key Finiance

LIABILITIES £1785.92k
+10%
CASH £373.17k
+121%
TOTAL ASSETS £2731.17k
+6%
All Financial Figures

Current Directors

Director
REYNOLDS, Adam
Appointed Date: 01 May 2016
43 years old
Director
WILKES, Corinne Luan
Appointed Date: 09 December 2013
53 years old

Resigned Directors

Secretary
CLAISSE, Charles Henry
Resigned: 07 March 2000
Appointed Date: 09 February 2000
Secretary
PAREKH, Sanjay Manoj
Resigned: 13 December 2013
Appointed Date: 07 March 2000
Director
BREWIS, James
Resigned: 20 April 2012
Appointed Date: 07 March 2000
58 years old
Director
DEWAR, Richard
Resigned: 20 April 2012
Appointed Date: 07 March 2000
53 years old
Director
KEMP, Richard Harry
Resigned: 07 March 2000
Appointed Date: 09 February 2000
69 years old
Director
MASTERMAN, Michael George
Resigned: 01 September 2007
Appointed Date: 02 October 2002
62 years old
Director
PAREKH, Sanjay Manoj
Resigned: 13 December 2013
Appointed Date: 07 March 2000
54 years old
Director
TAILLEFER, Philippe
Resigned: 04 August 2000
Appointed Date: 07 March 2000
59 years old
Director
2ND HEAD LIMITED
Resigned: 01 December 2014
Appointed Date: 20 April 2012

Persons With Significant Control

Mr Michael Richards
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
Mr Adam Reynolds
Notified on: 6 April 2016
43 years old
Nature of control: Has significant influence or control
Ms Corinne Luan Wilkes
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control

SIGNIFO LTD Events

13 Feb 2017
Confirmation statement made on 9 February 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
16 Jun 2016
Previous accounting period shortened from 30 April 2016 to 31 March 2016
04 May 2016
Appointment of Mr Adam Reynolds as a director on 1 May 2016
03 May 2016
Registered office address changed from Oak Barn Eaton Abingdon Oxfordshire OX13 5PR to Number 3 Des Roches Square Witney Oxfordshire OX28 4BE on 3 May 2016
...
... and 81 more events
23 Mar 2000
Accounting reference date extended from 28/02/01 to 31/03/01
21 Mar 2000
Company name changed comlegal 65 LIMITED\certificate issued on 22/03/00
17 Mar 2000
Director resigned
17 Mar 2000
Secretary resigned
09 Feb 2000
Incorporation

SIGNIFO LTD Charges

17 December 2003
Debenture deed
Delivered: 2 January 2004
Status: Satisfied on 14 February 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

SIGNIFIED LIMITED SIGNIFIER COMMUNITY INTEREST COMPANY SIGNIFY BUSINESS SOLUTIONS LIMITED SIGNIFY ENTERPRISE LTD SIGNIFY GROUP LIMITED SIGNIFY LIMITED SIGNIFY PROPERTIES 2008 LLP