About

Registered Number: 04674316
Date of Incorporation: 21/02/2003 (22 years and 1 month ago)
Company Status: Active
Registered Address: 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA

 

Founded in 2003, Sign-up Technologies Ltd are based in Hayes, Middlesex, it has a status of "Active". We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNEILL, Charles Richard 14 March 2003 18 August 2014 1
Secretary Name Appointed Resigned Total Appointments
SHUTLER, James 18 August 2014 07 December 2017 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 29 June 2020
CS01 - N/A 05 February 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 03 March 2019
TM01 - Termination of appointment of director 10 October 2018
AA - Annual Accounts 04 October 2018
CH01 - Change of particulars for director 16 February 2018
CS01 - N/A 05 February 2018
TM01 - Termination of appointment of director 11 December 2017
TM02 - Termination of appointment of secretary 11 December 2017
AP01 - Appointment of director 11 December 2017
AP01 - Appointment of director 11 December 2017
AA - Annual Accounts 12 October 2017
CS01 - N/A 14 February 2017
TM01 - Termination of appointment of director 12 January 2017
AP01 - Appointment of director 12 January 2017
AA - Annual Accounts 08 October 2016
RESOLUTIONS - N/A 14 March 2016
AR01 - Annual Return 04 February 2016
AA - Annual Accounts 29 September 2015
TM01 - Termination of appointment of director 14 April 2015
AR01 - Annual Return 23 February 2015
CH01 - Change of particulars for director 12 January 2015
CH01 - Change of particulars for director 12 January 2015
CH03 - Change of particulars for secretary 12 January 2015
CH01 - Change of particulars for director 12 January 2015
AD01 - Change of registered office address 07 January 2015
AD01 - Change of registered office address 29 September 2014
AP01 - Appointment of director 02 September 2014
AP01 - Appointment of director 02 September 2014
AP03 - Appointment of secretary 02 September 2014
TM02 - Termination of appointment of secretary 02 September 2014
TM01 - Termination of appointment of director 02 September 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 02 March 2014
AA - Annual Accounts 03 September 2013
CH01 - Change of particulars for director 05 July 2013
TM01 - Termination of appointment of director 07 April 2013
AR01 - Annual Return 04 February 2013
AA - Annual Accounts 07 August 2012
AR01 - Annual Return 02 March 2012
AA - Annual Accounts 05 October 2011
AR01 - Annual Return 07 February 2011
CH01 - Change of particulars for director 07 February 2011
CH01 - Change of particulars for director 06 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 15 February 2010
CH01 - Change of particulars for director 14 February 2010
AA - Annual Accounts 20 October 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 13 October 2008
288a - Notice of appointment of directors or secretaries 15 April 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 24 October 2007
363a - Annual Return 26 February 2007
AA - Annual Accounts 31 October 2006
287 - Change in situation or address of Registered Office 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
288c - Notice of change of directors or secretaries or in their particulars 08 May 2006
363s - Annual Return 03 March 2006
AA - Annual Accounts 26 October 2005
363s - Annual Return 18 May 2005
288a - Notice of appointment of directors or secretaries 05 April 2005
288b - Notice of resignation of directors or secretaries 05 April 2005
AA - Annual Accounts 04 November 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 July 2004
287 - Change in situation or address of Registered Office 19 July 2004
363s - Annual Return 23 February 2004
225 - Change of Accounting Reference Date 01 April 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288a - Notice of appointment of directors or secretaries 21 March 2003
288b - Notice of resignation of directors or secretaries 21 March 2003
NEWINC - New incorporation documents 21 February 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.