SIGNIFO LTD

Profile SIGNIFO LTD

Actual on 01.09.2020
Company name
SIGNIFO LTD
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Company number
03922382
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 09 February 2000
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Accounts

Actual

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 09 February 2021 due by Tuesday, 23 March 2021

Last statement dated Sunday, 09 February 2020

Nature of business (SIC)
62012 - Business and domestic software development
62090 - Other information technology service activities
63120 - Web portals
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Registered office address
NUMBER 3, DES ROCHES SQUARE, OXFORDSHIRE, ENGLAND, WITNEY, OX28 4BE
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PSC and Officers SIGNIFO LTD

Officers

(as of 07.04.2020)

REYNOLDS, Adam
Status: Active
Appointed on: Sunday, 01 May 2016
Correspondence address: Des Roches Square, England, Oxfordshire, Witney, OX28 4BE, Number 3
Nationality: English
Date of birth: March 1982
Role: Director
Occupation: Company Director
Country of residence: England
WILKES, Corinne Luan
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: Des Roches Square, England, Oxfordshire, Witney, OX28 4BE, Number 3
Nationality: British
Date of birth: May 1972
Role: Director
Occupation: Company Director
Country of residence: England
TAILLEFER, Philippe
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Friday, 04 August 2000
Correspondence address: 54 Broxash Road, London, SW11 6AB
Nationality: Canadian
Date of birth: June 1966
Role: Director
Occupation: Manager
PAREKH, Sanjay Manoj
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Friday, 13 December 2013
Correspondence address: 14 Woodside, Harrogate, HG1 5NG
Nationality: British
Role: Secretary
Occupation: Manager
PAREKH, Sanjay Manoj
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Friday, 13 December 2013
Correspondence address: 14 Woodside, Harrogate, HG1 5NG
Nationality: British
Date of birth: July 1971
Role: Director
Occupation: Manager
Country of residence: United Kingdom
BREWIS, James
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Friday, 20 April 2012
Correspondence address: 73 Ferndale Road, London, SW4 7RL
Nationality: New Zealand
Date of birth: June 1967
Role: Director
Occupation: Manager
DEWAR, Richard Malcolm
Status: Not active
Appointed on: Tuesday, 07 March 2000
Resigned on: Friday, 20 April 2012
Correspondence address: 24 Crossways, Shenfield, Essex, Brentwood, CM15 8QX
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Manager
Country of residence: United Kingdom
2ND HEAD LIMITED
Status: Not active
Appointed on: Friday, 20 April 2012
Resigned on: Monday, 01 December 2014
Correspondence address: Eaton, United Kingdom, Oxfordshire, Abingdon, OX13 5PR, 7
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 07026831
MASTERMAN, Michael George
Status: Not active
Appointed on: Wednesday, 02 October 2002
Resigned on: Saturday, 01 September 2007
Correspondence address: 26 Margaret Street, Western Australia, 6011, Cottesloe
Nationality: Australian
Date of birth: January 1963
Role: Director
Occupation: Economist
Country of residence: Australian
CLAISSE, Charles Henry
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Tuesday, 07 March 2000
Correspondence address: 504 Seddon House, Barbican, London, EC2Y 8BX
Role: Secretary
KEMP, Richard Harry
Status: Not active
Appointed on: Wednesday, 09 February 2000
Resigned on: Tuesday, 07 March 2000
Correspondence address: 21 Napier Avenue, London, SW6 3PS
Nationality: British
Date of birth: July 1956
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2020)

Mr Adam Reynolds
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxfordshire, Witney, 3 Des Roches Square
Nationality: British
Date of birth: March 1982
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Michael Richards
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxfordshire, Witney, 3 Des Roches Square
Nationality: British
Date of birth: April 1963
Legal form: Individual Person With Significant Control
Country of residence: Switzerland
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Ms Corinne Luan Wilkes
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Oxfordshire, Witney, 3 Des Roches Square
Nationality: British
Date of birth: May 1972
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control