Active
Company Information for SIGNUM TECHNOLOGY LIMITED
TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE, TEWKESBURY BUSINESS PARK, TEWKESBURY, GL20 8UQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||||
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SIGNUM TECHNOLOGY LIMITED | ||||
Legal Registered Office | ||||
TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ Other companies in BA13 | ||||
Previous Names | ||||
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Company Number | 07906997 | |
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Company ID Number | 07906997 | |
Date formed | 2012-01-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/01/2016 | |
Return next due | 09/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 06:56:54 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER JOHN WILKS |
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CHRISTOPHER JAMES BRAITHWAITE |
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ADAM ROBERT CORBETT |
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DAVID ROBERT HILL |
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HUGH PHILIP LENON |
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CATHERINE ALISON WALL |
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CHRISTOPHER JOHN WILKS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN CLIFTON |
Director | ||
JOHN SIMON RASTRICK |
Director | ||
JAMES GRAHAM |
Director | ||
RICHARD WILLIAM DAW |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Company Secretary | ||
RUTH BRACKEN |
Director | ||
TRAVERS SMITH LIMITED |
Director | ||
TRAVERS SMITH SECRETARIES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FILTRATION & VALVES LIMITED | Director | 2017-03-27 | CURRENT | 1979-11-12 | Active | |
VEE BEE FILTRATION UK LIMITED | Director | 2017-03-27 | CURRENT | 1992-05-11 | Active | |
VEE BEE LIMITED | Director | 2017-03-27 | CURRENT | 1957-06-24 | Active | |
COPPER MIDCO 2 LIMITED | Director | 2017-02-08 | CURRENT | 2012-01-12 | Active | |
COPPER MIDCO 1 LIMITED | Director | 2017-02-08 | CURRENT | 2012-01-12 | Active | |
COPPER BIDCO LIMITED | Director | 2017-02-08 | CURRENT | 2012-01-12 | Active | |
DAVID HILL BUSINESS CONSULTING LIMITED | Director | 2016-01-04 | CURRENT | 2016-01-04 | Active - Proposal to Strike off | |
FILTRATION & VALVES LIMITED | Director | 2017-03-27 | CURRENT | 1979-11-12 | Active | |
VEE BEE FILTRATION UK LIMITED | Director | 2017-03-27 | CURRENT | 1992-05-11 | Active | |
VEE BEE LIMITED | Director | 2017-03-27 | CURRENT | 1957-06-24 | Active | |
COPPER MIDCO 2 LIMITED | Director | 2016-08-08 | CURRENT | 2012-01-12 | Active | |
COPPER MIDCO 1 LIMITED | Director | 2016-08-08 | CURRENT | 2012-01-12 | Active | |
COPPER BIDCO LIMITED | Director | 2016-08-08 | CURRENT | 2012-01-12 | Active | |
GREENWOOD & COOPE LIMITED | Director | 2016-02-03 | CURRENT | 1924-10-11 | Active | |
MOBEUS INCOME & GROWTH VCT PLC | Director | 2014-07-01 | CURRENT | 2004-06-15 | Active | |
GREENFINCH INVESTMENT SERVICES LIMITED | Director | 2010-04-29 | CURRENT | 2010-04-29 | Dissolved 2014-10-14 | |
KROMEK GROUP PLC | Director | 2017-10-01 | CURRENT | 2013-08-22 | Active | |
GALL THOMSON INTERNATIONAL LIMITED | Director | 2017-06-12 | CURRENT | 2017-06-12 | Active - Proposal to Strike off | |
FILTRATION & VALVES LIMITED | Director | 2017-03-27 | CURRENT | 1979-11-12 | Active | |
VEE BEE FILTRATION UK LIMITED | Director | 2017-03-27 | CURRENT | 1992-05-11 | Active | |
VEE BEE LIMITED | Director | 2017-03-27 | CURRENT | 1957-06-24 | Active | |
COPPER MIDCO 2 LIMITED | Director | 2012-03-13 | CURRENT | 2012-01-12 | Active | |
COPPER MIDCO 1 LIMITED | Director | 2012-03-13 | CURRENT | 2012-01-12 | Active | |
GALL THOMSON ENVIRONMENTAL LIMITED | Director | 2012-03-13 | CURRENT | 1993-09-13 | Active | |
TRELLEBORG WESTBURY LIMITED | Director | 2012-03-13 | CURRENT | 1996-02-15 | Active | |
COPPER BIDCO LIMITED | Director | 2012-03-13 | CURRENT | 2012-01-12 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 18/03/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 18/03/23, WITH NO UPDATES | ||
Director's details changed for Mr Niklas Anders Johansson on 2022-10-05 | ||
CH01 | Director's details changed for Mr Niklas Anders Johansson on 2022-10-05 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/22, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTA INGRID GRAHS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/21, WITH UPDATES | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 22/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
AP03 | Appointment of Ian Elcock as company secretary on 2020-04-08 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROBERT HILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/20, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 02/12/19 FROM Klaw Products Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MIKE HARTMAN | |
TM02 | Termination of appointment of Mike Hartman on 2019-10-31 | |
PSC07 | CESSATION OF PHOENIX EQUITY NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Trelleborg Holdings Uk Limited as a person with significant control on 2019-07-10 | |
AP01 | DIRECTOR APPOINTED MS CHARLOTTA INGRID GRAHS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUGH PHILIP LENON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
SH01 | 21/12/18 STATEMENT OF CAPITAL GBP 129.5367 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES | |
SH01 | 30/10/18 STATEMENT OF CAPITAL GBP 126.5520 | |
TM02 | Termination of appointment of Christopher John Wilks on 2018-10-12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JOHN WILKS | |
AP01 | DIRECTOR APPOINTED MR MIKE HARTMAN | |
AP03 | Appointment of Mr Mike Hartman as company secretary on 2018-10-05 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 | |
RP04SH01 | Second filing of capital allotment of shares GBP126.552 | |
ANNOTATION | Clarification | |
DISS40 | Compulsory strike-off action has been discontinued | |
LATEST SOC | 19/04/18 STATEMENT OF CAPITAL;GBP 126.552 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 23/02/18 STATEMENT OF CAPITAL;GBP 126.55002 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 126.55002 | |
SH01 | 04/05/17 STATEMENT OF CAPITAL GBP 126.55002 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 126.55 | |
SH01 | 22/03/17 STATEMENT OF CAPITAL GBP 126.55 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MR DAVID ROBERT HILL | |
RES01 | ADOPT ARTICLES 06/03/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN CLIFTON | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 29/02/16 STATEMENT OF CAPITAL;GBP 124.5 | |
AR01 | 12/01/16 ANNUAL RETURN FULL LIST | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ADOPT ARTICLES 29/09/2015 | |
LATEST SOC | 16/10/15 STATEMENT OF CAPITAL;GBP 124.5 | |
SH01 | 29/09/15 STATEMENT OF CAPITAL GBP 124.50 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 93 | |
SH01 | 11/05/15 STATEMENT OF CAPITAL GBP 93 | |
AP01 | DIRECTOR APPOINTED MRS CATHERINE ALISON WALL | |
AR01 | 12/01/15 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AP01 | DIRECTOR APPOINTED MR ADAM ROBERT CORBETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN RASTRICK | |
AR01 | 12/01/14 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 14/05/2014 FROM C/O KLAW PRODUCTS LIMITED KLAW PRODUCTS LIMITED COMMERCE BUSINESS CENTRE, COMMERCE CLOSE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM COMMERCE BUSINESS CENTRE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 12/01/13 FULL LIST | |
AA01 | PREVSHO FROM 31/01/2013 TO 31/12/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES GRAHAM | |
SH01 | 25/10/12 STATEMENT OF CAPITAL GBP 91.50 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES BRAITHWAITE | |
SH01 | 29/05/12 STATEMENT OF CAPITAL GBP 91.00 | |
RES15 | CHANGE OF NAME 22/03/2012 | |
CERTNM | COMPANY NAME CHANGED COPPER TOPCO LIMITED CERTIFICATE ISSUED ON 22/03/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR HUGH PHILIP LENON | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 33 GLASSHOUSE STREET LONDON W1B 5DG | |
AP03 | SECRETARY APPOINTED CHRISTOPHER JOHN WILKS | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER JOHN WILKS | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN CLIFTON | |
SH01 | 13/03/12 STATEMENT OF CAPITAL GBP 86.50 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH02 | SUB-DIVISION 13/03/12 | |
RES04 | NC INC ALREADY ADJUSTED 13/03/2012 | |
RES01 | ADOPT ARTICLES 13/03/2012 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAW | |
AP01 | DIRECTOR APPOINTED MR JAMES GRAHAM | |
AP01 | DIRECTOR APPOINTED MR JOHN SIMON RASTRICK | |
TM02 | APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED | |
AP01 | DIRECTOR APPOINTED RICHARD WILLIAM DAW | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/2012 FROM 10 SNOW HILL LONDON EC1A 2AL ENGLAND | |
RES15 | CHANGE OF NAME 01/02/2012 | |
CERTNM | COMPANY NAME CHANGED DE FACTO 1940 LIMITED CERTIFICATE ISSUED ON 01/02/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SIGNUM TECHNOLOGY LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |