SIGNIFO LTD
NUMBER 3, DES ROCHES SQUARE, WITNEY OX28 4BE- Active
- Private Limited Company
- Company No. 03922382
- Last Updated: 01 Mar 2024
Company Profile
SIGNIFO LTD was incorporated on Wednesday, February 9, 2000 as a Private Limited Company with registered address in WITNEY. SIGNIFO LTD has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 24 years 7 months and 12 days.
| Name | SIGNIFO LTD |
|---|---|
| Company number | 03922382 |
| Company type | Private Limited Company |
| Incorporation date | 09 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NUMBER 3 DES ROCHES SQUARE WITNEY OX28 4BE |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Project Wind Bidco Limited 149-151 Regent Street, W1B 4JD |
Dates: Thursday, November 30, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Elmo Software Uk Holdings Limited CV37 6YW |
Dates: Wednesday, December 16, 2020 - Thursday, November 30, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Adam Reynolds Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Ms Corinne Luan Wilkes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
significant influence or control
|
| Mr Michael Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-174 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 09 March 2017 |
| Last confirmation statement dated | 09 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNIFO LTD | 09 Feb 2000 |