Company Information for

SIGNPLAY LIMITED

3RD FLOOR WESTFIELD HOUSE, 60 CHARTER ROW, SHEFFIELD, S1 3FZ,

Company Registration Number

04207080

Private Limited Company

Liquidation

About Signplay Ltd

SIGNPLAY LIMITED was founded on 2001-04-27 and has its registered office in Sheffield. The organisation's status is listed as "Liquidation". Signplay Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
SIGNPLAY LIMITED
Legal Registered Office
3RD FLOOR WESTFIELD HOUSE
60 CHARTER ROW
SHEFFIELD
S1 3FZ
Other companies in NR14

Filing Information

Company Number04207080
Date formed2001-04-27
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/10/2021
Account next due31/07/2023
Latest filing return08/04/2016
Filing return next due06/05/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-06-05 07:59:20
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Leslie David Aarons Company Secretary COMMERCIAL DIRECTOR 2001-05-18 ENGLAND
David John Aarons Director DIRECTOR 2001-05-18 ENGLAND
Leslie David Aarons Director COMMERCIAL DIRECTOR 2001-05-18 ENGLAND
Gary Daniel Atkinson Director CEO 2016-03-01 ENGLAND
Gavin Andrew Francis Director CHARTERED ACCOUNTANT 2016-06-01 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gavin Andrew Francis Director 2016-03-01 2016-06-07
Swift Incorporations Limited Nominated Secretary 2001-04-27 2001-05-18
Instant Companies Limited Nominated Director 2001-04-27 2001-05-18

Related Directorships for Leslie David Aarons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie David Aarons ENLIGHT TECHNOLOGIES LIMITEDCompany Secretary 2003-07-30 CURRENT 2003-07-30 Active
Leslie David Aarons SELECT INNOVATIONS LIMITEDCompany Secretary 2000-06-30 CURRENT 2000-06-30 Liquidation
Leslie David Aarons SELECT SOFTWARE LIMITEDCompany Secretary 1993-06-01 CURRENT 1993-06-01 Active

Related Directorships for David John Aarons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David John Aarons ENLIGHT LIMITEDDirector 2015-01-05 CURRENT 2015-01-05 Active
David John Aarons ENLIGHT TECHNOLOGY GROUP LIMITEDDirector 2010-03-12 CURRENT 2010-03-12 Active
David John Aarons ENLIGHT COMMUNICATIONS LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
David John Aarons ENLIGHT TECHNOLOGIES LIMITEDDirector 2003-07-30 CURRENT 2003-07-30 Active
David John Aarons SELECT INNOVATIONS LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Liquidation
David John Aarons SELECT SOFTWARE LIMITEDDirector 1993-06-01 CURRENT 1993-06-01 Active

Related Directorships for Leslie David Aarons

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Leslie David Aarons ENLIGHT LIMITEDDirector 2015-01-05 CURRENT 2015-01-05 Active
Leslie David Aarons ENILIGHT LIMITEDDirector 2013-09-09 CURRENT 2013-09-09 Active
Leslie David Aarons ENLIGHT TECHNOLOGY GROUP LIMITEDDirector 2010-03-12 CURRENT 2010-03-12 Active
Leslie David Aarons ENLIGHT COMMUNICATIONS LIMITEDDirector 2010-03-08 CURRENT 2010-03-08 Active
Leslie David Aarons ENLIGHT TECHNOLOGIES LIMITEDDirector 2003-07-30 CURRENT 2003-07-30 Active
Leslie David Aarons SELECT INNOVATIONS LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Liquidation
Leslie David Aarons SELECT SOFTWARE LIMITEDDirector 1993-06-01 CURRENT 1993-06-01 Active

Related Directorships for Gary Daniel Atkinson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Daniel Atkinson SELECT INNOVATIONS LIMITEDDirector 2016-03-01 CURRENT 2000-06-30 Liquidation
Gary Daniel Atkinson MEDIAHOLIX LTDDirector 2009-05-28 CURRENT 2009-05-28 Active

Related Directorships for Gavin Andrew Francis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gavin Andrew Francis HSBC UK HOLDINGS LIMITEDDirector 2018-02-26 CURRENT 2017-01-27 Liquidation
Gavin Andrew Francis HSBC MIDDLE EAST HOLDINGS B.V.Director 2014-09-01 CURRENT 2013-10-01 Converted / Closed
Gavin Andrew Francis HSBC ASIA HOLDINGS B.V.Director 2014-09-01 CURRENT 2013-10-01 Active
Gavin Andrew Francis HSBC GLOBAL SERVICES (CHINA) HOLDINGS LIMITEDDirector 2014-09-01 CURRENT 2001-11-23 Active
Gavin Andrew Francis HSBC LATIN AMERICA B.V.Director 2014-09-01 CURRENT 2013-10-01 Active
Gavin Andrew Francis HSBC FINANCE (NETHERLANDS)Director 2014-09-01 CURRENT 1993-05-05 Active
Gavin Andrew Francis HSBC HOLDINGS B.V.Director 2014-09-01 CURRENT 2002-01-01 Active
Gavin Andrew Francis HSBC OVERSEAS HOLDINGS (UK) LIMITEDDirector 2014-09-01 CURRENT 1982-08-04 Active
Gavin Andrew Francis HSBC INVESTMENT COMPANY LIMITEDDirector 2014-09-01 CURRENT 2001-10-19 Active