Signum Solutions Limited. Head office in Daresbury. Check Director.

Signum Solutions Limited, Daresbury

Signum Solutions Limited is a private limited company. Situated at The Innovation Centre Sci-Tech Daresbury, Keckwick Lane, Daresbury WA4 4FS, this 20 years old company was incorporated on 2003-09-16 and is categorised as "business and domestic software development" (Standard Industrial Classification: 62012).
2 directors can be found in the firm: Alan P. (appointed on 16 September 2003), Lindsay P. (appointed on 16 September 2003). As for the secretaries (1 in total), we can name: Alan P. (appointed on 16 September 2003).

About
Name: Signum Solutions Limited
Number: 04900744
Incorporation date: 2003-09-16
End of financial year: 31 December


Address:	The Innovation Centre Sci-tech Daresbury Keckwick Lane Daresbury WA4 4FS
SIC code:	62012 - Business and domestic software development

Company staff

People with significant control

Alan P.

1 July 2016

Nature of control:	25-50% shares

Lindsay P.

1 July 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Current Assets	299,647	258,310	318,138	291,967	373,339	344,275	607,358	446,447	1,448,195	1,890,290
Shareholder Funds	82,161	41,932	-	-	-	-	-	-	-	-
Tangible Fixed Assets	5,134	9,066	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	82,161	41,932	-11,961	2,010	6,725	57,337	211,861	182,789	115,479	185,723

The deadline for Signum Solutions Limited confirmation statement filing is 2024-09-30. The last one was submitted on 2023-09-16. The deadline for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Alan P. who owns 1/2 or less of shares. Lindsay P. who owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 filed on: 18th, September 2023 \| accounts	Free Download (10 pages)
AD01	New registered office address The Innovation Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS. Change occurred on Friday 29th July 2022. Company's previous address: The Information Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS England. filed on: 29th, July 2022 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 31st December 2021 filed on: 27th, June 2022 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 26th, August 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 7th, September 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 24th, July 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 14th, September 2018 \| accounts	Free Download (9 pages)
SH01	200000.00 GBP is the capital in company's statement on Tuesday 16th September 2003 filed on: 25th, September 2017 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 18th, September 2017 \| accounts	Free Download (10 pages)
AD01	New registered office address The Information Centre Sci-Tech Daresbury Keckwick Lane Daresbury Warrington WA4 4FS. Change occurred on Wednesday 28th September 2016. Company's previous address: West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF. filed on: 28th, September 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 12th, January 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2015 filed on: 16th, November 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th September 2014 filed on: 18th, September 2014 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 22nd, January 2014 \| incorporation	Free Download (21 pages)
SH02	Sub-division of shares on Friday 11th October 2013 filed on: 27th, December 2013 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2013 \| resolution	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th September 2013 filed on: 17th, October 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 9th, August 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th September 2012 filed on: 26th, November 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 16th September 2011 filed on: 19th, September 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, May 2011 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th September 2010 filed on: 6th, December 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on Thursday 29th July 2010 from West View House Park Knowle Trading Estate Lutterworth Road Dunton Bassett Leicestershire LE17 5LF United Kingdom filed on: 29th, July 2010 \| address	Free Download (1 page)
AD01	Change of registered office on Thursday 29th July 2010 from West View House Main Street Cosby Leicester Leicestershire LE9 1UW filed on: 29th, July 2010 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 29th, April 2010 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th September 2009 filed on: 30th, November 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 19th, June 2009 \| accounts	Free Download (4 pages)
363a	Period up to Monday 22nd December 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, February 2008 \| accounts	Free Download (4 pages)
88(2)R	Alloted 1998 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 2000. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
88(2)R	Alloted 1998 shares on Wednesday 28th November 2007. Value of each share 1 £, total number of shares: 2000. filed on: 11th, February 2008 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 11th, February 2008 \| accounts	Free Download (4 pages)
363a	Period up to Monday 12th November 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
363a	Period up to Monday 12th November 2007 - Annual return with full member list filed on: 12th, November 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 19th, July 2007 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 19th, July 2007 \| accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 18th, May 2007 \| accounts	Free Download (1 page)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363a	Period up to Thursday 19th April 2007 - Annual return with full member list filed on: 19th, April 2007 \| annual return	Free Download (2 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 28th February 2006 - Annual return with full member list filed on: 28th, February 2006 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 28th, February 2006 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, September 2005 \| accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th September 2004 filed on: 2nd, September 2005 \| accounts	Free Download (4 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
363s	Period up to Tuesday 14th December 2004 - Annual return with full member list filed on: 14th, December 2004 \| annual return	Free Download (7 pages)
287	Registered office changed on 30/09/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 30th, September 2003 \| address	Free Download (1 page)
287	Registered office changed on 30/09/03 from: 47-49 green lane northwood middlesex HA6 3AE filed on: 30th, September 2003 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 16th, September 2003 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 16th, September 2003 \| incorporation	Free Download (16 pages)

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