About

Registered Number: 04900744
Date of Incorporation: 16/09/2003 (21 years and 7 months ago)
Company Status: Active
Registered Address: The Information Centre Sci-Tech Daresbury Keckwick Lane, Daresbury, Warrington, WA4 4FS,

 

Founded in 2003, Signum Solutions Ltd are based in Warrington, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this company. Pollitt, Alan, Curran, Paul, Linch, Martin David are the current directors of this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POLLITT, Alan 16 September 2003 - 1
CURRAN, Paul 16 September 2003 31 March 2005 1
LINCH, Martin David 01 January 2014 17 July 2015 1

Filing History

Document Type Date
AA - Annual Accounts 07 September 2020
CH01 - Change of particulars for director 25 September 2019
CS01 - N/A 25 September 2019
CH01 - Change of particulars for director 25 September 2019
PSC04 - N/A 25 September 2019
AA - Annual Accounts 24 July 2019
CS01 - N/A 21 September 2018
AA - Annual Accounts 14 September 2018
CS01 - N/A 25 September 2017
SH01 - Return of Allotment of shares 25 September 2017
AA - Annual Accounts 18 September 2017
CH01 - Change of particulars for director 30 August 2017
CH03 - Change of particulars for secretary 30 August 2017
PSC04 - N/A 30 August 2017
CS01 - N/A 28 September 2016
AD01 - Change of registered office address 28 September 2016
AA - Annual Accounts 23 September 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 16 November 2015
TM01 - Termination of appointment of director 16 September 2015
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 18 September 2014
AP01 - Appointment of director 06 March 2014
MEM/ARTS - N/A 22 January 2014
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 27 December 2013
RESOLUTIONS - N/A 13 December 2013
CC04 - Statement of companies objects 13 December 2013
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 09 August 2013
AR01 - Annual Return 26 November 2012
AA - Annual Accounts 02 November 2012
AR01 - Annual Return 19 September 2011
AA - Annual Accounts 26 May 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 06 December 2010
CH01 - Change of particulars for director 06 December 2010
AD01 - Change of registered office address 29 July 2010
AD01 - Change of registered office address 29 July 2010
AA - Annual Accounts 29 April 2010
AR01 - Annual Return 30 November 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 22 December 2008
AA - Annual Accounts 11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 February 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 19 July 2007
225 - Change of Accounting Reference Date 18 May 2007
363a - Annual Return 19 April 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 28 February 2006
AA - Annual Accounts 02 September 2005
363s - Annual Return 14 December 2004
395 - Particulars of a mortgage or charge 14 November 2003
288a - Notice of appointment of directors or secretaries 03 November 2003
287 - Change in situation or address of Registered Office 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288a - Notice of appointment of directors or secretaries 30 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
288b - Notice of resignation of directors or secretaries 26 September 2003
NEWINC - New incorporation documents 16 September 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 07 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.