Signum Solutions Limited

Company Name	Signum Solutions Limited
Directors	Alan Pollitt and Lindsay Scott Pointon
Company Status	Active
Company Number	04900744
Category	Private Limited Company
Incorporation Date	16 September 2003(20 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Alan Pollitt
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 Thurstaston Road Irby Wirral CH61 0HE Wales

Director Name	Lindsay Scott Pointon
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 September 2003(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Shrewsbury Close Barwell Leicester LE9 8JX

Secretary Name	Mr Alan Pollitt
Nationality	British
Status	Current
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Thurstaston Road Irby Wirral CH61 0HE Wales

Director Name	Paul Curran
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Sales Person
Correspondence Address	4 Sorrel Drive Bingham Nottinghamshire NG13 8UN

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Martin David Linch
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(10 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	The Innovation Centre Keckwick Lane Daresbury Warrington Cheshire WA4 4FS

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	16 September 2003(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Contact

Website	www.signum-solutions.co.uk
Telephone	01244 676900
Telephone region	Chester

Location

Registered Address	The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	7 other UK companies use this postal address

Financials

Year	2012
Net Worth	£50,504
Cash	£141,903
Current Liabilities	£163,742

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	16 September 2023 (7 months, 2 weeks ago)
Next Return Due	30 September 2024 (5 months from now)

Charges

7 November 2003	Delivered on: 14 November 2003 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

7 November 2003

Delivered on: 14 November 2003
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2023	Confirmation statement made on 16 September 2023 with no updates (3 pages)
18 September 2023	Total exemption full accounts made up to 31 December 2022 (10 pages)
16 November 2022	Confirmation statement made on 16 September 2022 with no updates (3 pages)
29 July 2022	Registered office address changed from The Information Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England to The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 29 July 2022 (1 page)
27 June 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
21 October 2021	Confirmation statement made on 16 September 2021 with no updates (3 pages)
26 August 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
11 February 2021	Change of details for Mr Lindsay Scott Pointon as a person with significant control on 11 February 2021 (2 pages)
5 November 2020	Confirmation statement made on 16 September 2020 with no updates (3 pages)
7 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
25 September 2019	Confirmation statement made on 16 September 2019 with no updates (3 pages)
25 September 2019	Director's details changed for Lindsay Scott Pointon on 26 July 2019 (2 pages)
25 September 2019	Director's details changed for Lindsay Scott Pointon on 26 July 2019 (2 pages)
25 September 2019	Change of details for Mr Lindsay Scott Pointon as a person with significant control on 26 July 2019 (2 pages)
24 July 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
21 September 2018	Confirmation statement made on 16 September 2018 with no updates (3 pages)
14 September 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
25 September 2017	Statement of capital following an allotment of shares on 16 September 2003 GBP 200,000 (2 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 16 September 2003 GBP 200,000 (2 pages)
25 September 2017	Confirmation statement made on 16 September 2017 with no updates (3 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
18 September 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
30 August 2017	Director's details changed for Alan Pollitt on 30 August 2017 (2 pages)
30 August 2017	Secretary's details changed for Alan Pollitt on 30 August 2017 (1 page)
30 August 2017	Director's details changed for Alan Pollitt on 30 August 2017 (2 pages)
30 August 2017	Secretary's details changed for Alan Pollitt on 30 August 2017 (1 page)
30 August 2017	Change of details for Mr Alan Pollitt as a person with significant control on 30 August 2017 (2 pages)
30 August 2017	Change of details for Mr Alan Pollitt as a person with significant control on 30 August 2017 (2 pages)
28 September 2016	Registered office address changed from West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF to The Information Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 28 September 2016 (1 page)
28 September 2016	Registered office address changed from West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF to The Information Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS on 28 September 2016 (1 page)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
28 September 2016	Confirmation statement made on 16 September 2016 with updates (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
12 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
12 January 2016	Total exemption small company accounts made up to 31 December 2014 (4 pages)
16 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200,000 (5 pages)
16 November 2015	Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 200,000 (5 pages)
16 September 2015	Termination of appointment of Martin David Linch as a director on 17 July 2015 (1 page)
16 September 2015	Termination of appointment of Martin David Linch as a director on 17 July 2015 (1 page)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
29 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200,000 (6 pages)
18 September 2014	Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-18 GBP 200,000 (6 pages)
6 March 2014	Appointment of Mr Martin David Linch as a director (2 pages)
6 March 2014	Appointment of Mr Martin David Linch as a director (2 pages)
22 January 2014	Memorandum and Articles of Association (21 pages)
22 January 2014	Memorandum and Articles of Association (21 pages)
27 December 2013	Sub-division of shares on 11 October 2013 (5 pages)
27 December 2013	Sub-division of shares on 11 October 2013 (5 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 December 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
13 December 2013	Statement of company's objects (2 pages)
13 December 2013	Statement of company's objects (2 pages)
17 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders (5 pages)
17 October 2013	Annual return made up to 16 September 2013 with a full list of shareholders (5 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
9 August 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
26 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 16 September 2012 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
2 November 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
19 September 2011	Annual return made up to 16 September 2011 with a full list of shareholders (5 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
26 May 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
6 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Lindsay Scott Pointon on 15 September 2010 (2 pages)
6 December 2010	Annual return made up to 16 September 2010 with a full list of shareholders (5 pages)
6 December 2010	Director's details changed for Lindsay Scott Pointon on 15 September 2010 (2 pages)
6 December 2010	Director's details changed for Alan Pollitt on 15 September 2010 (2 pages)
6 December 2010	Director's details changed for Alan Pollitt on 15 September 2010 (2 pages)
29 July 2010	Registered office address changed from West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF United Kingdom on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from West View House Main Street Cosby Leicester Leicestershire LE9 1UW on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from West View House Main Street Cosby Leicester Leicestershire LE9 1UW on 29 July 2010 (1 page)
29 July 2010	Registered office address changed from West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF United Kingdom on 29 July 2010 (1 page)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
29 April 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
30 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
30 November 2009	Annual return made up to 16 September 2009 with a full list of shareholders (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
19 June 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
22 December 2008	Return made up to 16/09/08; full list of members (4 pages)
22 December 2008	Return made up to 16/09/08; full list of members (4 pages)
11 February 2008	Ad 28/11/07--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
11 February 2008	Ad 28/11/07--------- Â£ si 1998@1=1998 Â£ ic 2/2000 (2 pages)
11 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
11 February 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
12 November 2007	Return made up to 16/09/07; full list of members (2 pages)
12 November 2007	Return made up to 16/09/07; full list of members (2 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
19 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
18 May 2007	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
19 April 2007	Return made up to 16/09/06; full list of members (2 pages)
19 April 2007	Return made up to 16/09/06; full list of members (2 pages)
28 February 2006	Return made up to 16/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 February 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
28 February 2006	Return made up to 16/09/05; full list of members 363(288) ‐ Director resigned (7 pages)
2 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
2 September 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
14 December 2004	Return made up to 16/09/04; full list of members (7 pages)
14 December 2004	Return made up to 16/09/04; full list of members (7 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
14 November 2003	Particulars of mortgage/charge (3 pages)
3 November 2003	New secretary appointed;new director appointed (1 page)
3 November 2003	New secretary appointed;new director appointed (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 September 2003	New director appointed (2 pages)
30 September 2003	New director appointed (2 pages)
30 September 2003	Registered office changed on 30/09/03 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Director resigned (1 page)
26 September 2003	Secretary resigned (1 page)
26 September 2003	Secretary resigned (1 page)
16 September 2003	Incorporation (16 pages)
16 September 2003	Incorporation (16 pages)