SIGNUM TECHNOLOGIES LIMITED
WITNEY

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Company number 03322042
Status Active
Incorporation Date 21 February 1997
Company Type Private Limited Company
Address 72 QUEEN EMMA'S DYKE, WITNEY, OXFORDSHIRE, OX28 4DX
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and twenty-two events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 21 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 46,014.77 . The most likely internet sites of SIGNUM TECHNOLOGIES LIMITED are www.signumtechnologies.co.uk, and www.signum-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Hanborough Rail Station is 6 miles; to Charlbury Rail Station is 6.2 miles; to Ascott-under-Wychwood Rail Station is 6.5 miles; to Kingham Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signum Technologies Limited is a Private Limited Company. The company registration number is 03322042. Signum Technologies Limited has been working since 21 February 1997. The present status of the company is Active. The registered address of Signum Technologies Limited is 72 Queen Emma S Dyke Witney Oxfordshire Ox28 4dx. . SHAW, Graham Ernest is a Secretary of the company. ELSDEN, John Kirk Saunderson is a Director of the company. HILTON, David, Dr is a Director of the company. SHAW, Graham Ernest is a Director of the company. Secretary GARNETT, Margaret Anne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BEEVOR, John Patrick has been resigned. Director BJORKLUND, Kurt has been resigned. Director HUGHES, David Michael has been resigned. Director TEASDALE, Nicholas John has been resigned. Director WARREN, Richard Geoffrey has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SHAW, Graham Ernest
Appointed Date: 26 June 1997
Director
ELSDEN, John Kirk Saunderson
Appointed Date: 26 November 1998
73 years old
Director
HILTON, David, Dr
Appointed Date: 26 June 1997
85 years old
Director
SHAW, Graham Ernest
Appointed Date: 26 June 1997
75 years old

Resigned Directors

Secretary
GARNETT, Margaret Anne
Resigned: 26 June 1997
Appointed Date: 14 March 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 March 1997
Appointed Date: 21 February 1997
Director
BEEVOR, John Patrick
Resigned: 26 June 1997
Appointed Date: 14 March 1997
77 years old
Director
BJORKLUND, Kurt
Resigned: 10 March 1999
Appointed Date: 26 June 1997
56 years old
Director
HUGHES, David Michael
Resigned: 26 October 2012
Appointed Date: 04 March 2003
73 years old
Director
TEASDALE, Nicholas John
Resigned: 07 March 2003
Appointed Date: 27 June 2000
75 years old
Director
WARREN, Richard Geoffrey
Resigned: 03 November 2003
Appointed Date: 26 June 1997
71 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 March 1997
Appointed Date: 21 February 1997

Persons With Significant Control

Dr David Hilton
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Ernest Shaw
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Allied Powers Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNUM TECHNOLOGIES LIMITED Events

09 Mar 2017
Confirmation statement made on 21 February 2017 with updates
03 Jan 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2016
Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 46,014.77
19 Nov 2015
Total exemption small company accounts made up to 30 June 2015
23 Feb 2015
Annual return made up to 21 February 2015 with full list of shareholders
Statement of capital on 2015-02-23
  • GBP 46,014.77
...
... and 112 more events
24 Mar 1997
New director appointed
24 Mar 1997
Registered office changed on 24/03/97 from: 1 mitchell lane bristol BS1 6BU
24 Mar 1997
Secretary resigned
24 Mar 1997
Director resigned
21 Feb 1997
Incorporation

SIGNUM TECHNOLOGIES LIMITED Charges

16 February 2001
Debenture
Delivered: 8 March 2001
Status: Satisfied on 22 June 2012
Persons entitled: 3I Group PLC ("the Security Trustee") Acting for Itself and as Trustee on Behalf of Theinvestors Under the Loan Agreement
Description: (Including trade fixtures). Fixed and floating charges over…
29 January 1999
Rent deposit deed
Delivered: 16 February 1999
Status: Outstanding
Persons entitled: Cryophysics Limited
Description: All monies standing to the credit of the deposit account…

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