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Company Information for

SIGNATURE RAIL LIMITED

JERVAULX HOUSE, 6 ST MARYS COURT, YORK, NORTH YORKSHIRE, YO24 1AH,
Company Registration Number
02484158
Private Limited Company
Active

Company Overview

About Signature Rail Ltd
SIGNATURE RAIL LIMITED was founded on 1990-03-22 and has its registered office in York. The organisation's status is listed as "Active". Signature Rail Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
SIGNATURE RAIL LIMITED
 
Legal Registered Office
JERVAULX HOUSE
6 ST MARYS COURT
YORK
NORTH YORKSHIRE
YO24 1AH
Other companies in YO24
 
Previous Names
TRAPEZE GROUP RAIL LIMITED29/10/2018
FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED24/06/2013
VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED07/03/2007
VOSSLOH SYSTEM-TECHNIK YORK LIMITED25/04/2003
VST COMRECO RAIL LIMITED16/04/2002
COMRECO RAIL LIMITED03/12/1999
Filing Information
Company Number 02484158
Company ID Number 02484158
Date formed 1990-03-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 14/12/2015
Return next due 11/01/2017
Type of accounts SMALL
Last Datalog update: 2018-11-05 07:37:27
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNATURE RAIL LIMITED

Company Officers of SIGNATURE RAIL LIMITED

Current Directors
Officer Role Date Appointed
HUGH MIDDLETON
Company Secretary 2016-12-05
BRIAN BEATTIE
Director 2013-05-31
FRANK GUSTAFSSON
Director 2017-12-06
MARK ROBERT MILLER
Director 2013-05-31
JESPER ULSTED
Director 2016-03-11
Previous Officers
Officer Role Date Appointed Date Resigned
HELLE WINDING-LAURITZEN
Director 2016-12-05 2017-11-20
IAN BROWN
Director 2008-08-26 2015-11-18
HUGH NEIL MIDDLETON
Company Secretary 1998-04-29 2013-05-31
HERMANN BECKER
Director 2010-08-25 2013-05-31
HUGH NEIL MIDDLETON
Director 2013-04-23 2013-05-31
HEINZ-HOLGER NEUSTOCK
Director 2001-02-06 2013-05-31
DESIREE GRUCHOT KIECKBUSCH
Director 2002-05-07 2012-05-08
REINHOLD HUNDT
Director 1999-09-28 2012-05-07
MICHAEL OSWALD STALLYBRASS
Director 1996-05-31 2011-06-28
ROLAND FRANZ ALBERT
Director 1999-09-28 2010-07-21
TOM ARTHUR GREAVES
Director 1992-02-28 2002-03-31
ROBERT ASHLEY GOUGH
Director 1992-02-28 2001-06-30
HARALD LUTH
Director 1999-09-28 2001-02-06
BURKHARD CHRISTIAN SCHUCHMANN
Director 1999-09-28 2001-02-06
CHRISTOPHER DONALD ANDERSON
Director 1998-04-29 2000-10-27
JEAN WENDY WILLIAMS
Company Secretary 1992-02-28 1998-04-28
LEIF STURE LUNDQUIST
Director 1992-02-28 1992-04-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRIAN BEATTIE VOLARIS GROUP UK HOLDCO LTD Director 2016-04-22 CURRENT 2008-01-25 Active
BRIAN BEATTIE KINETIC SOLUTIONS LIMITED Director 2014-12-31 CURRENT 1996-03-08 Active
BRIAN BEATTIE WELLINGTON COMPUTER SYSTEMS LIMITED Director 2014-12-01 CURRENT 1983-02-10 Active
BRIAN BEATTIE SOFTLINK EUROPE LIMITED Director 2013-09-30 CURRENT 1992-01-31 Active
FRANK GUSTAFSSON POSITIVEBLAST LIMITED Director 2017-12-06 CURRENT 1999-08-27 Active
MARK ROBERT MILLER FURLONG BUSINESS SOLUTIONS LIMITED Director 2017-08-31 CURRENT 2003-08-28 Active
MARK ROBERT MILLER FURLONG HOLDINGS LIMITED Director 2017-08-31 CURRENT 2008-04-01 Dissolved 2018-07-10
MARK ROBERT MILLER SOFTLINK EUROPE LIMITED Director 2013-09-30 CURRENT 1992-01-31 Active
JESPER ULSTED POSITIVEBLAST LIMITED Director 2017-12-06 CURRENT 1999-08-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/17, NO UPDATES
2017-12-07AP01DIRECTOR APPOINTED MR FRANK GUSTAFSSON
2017-12-01TM01APPOINTMENT TERMINATED, DIRECTOR HELLE WINDING-LAURITZEN
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JESPER ULSTED / 17/11/2017
2017-05-19LATEST SOC19/05/17 STATEMENT OF CAPITAL;GBP 2796
2017-05-19SH1919/05/17 STATEMENT OF CAPITAL GBP 2796
2017-05-19SH20STATEMENT BY DIRECTORS
2017-05-19CAP-SSSOLVENCY STATEMENT DATED 18/05/17
2017-05-19RES06REDUCE ISSUED CAPITAL 18/05/2017
2017-04-06AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-02-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2017-02-03RES14CAPITALISTED OF £1 EACH 4098653 17/01/2017
2017-02-02SH0117/01/17 STATEMENT OF CAPITAL GBP 4130893
2016-12-15CS01CONFIRMATION STATEMENT MADE ON 14/12/16, WITH UPDATES
2016-12-05AP03SECRETARY APPOINTED HUGH MIDDLETON
2016-12-05AP01DIRECTOR APPOINTED HELLE WINDING-LAURITZEN
2016-08-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-03-14AP01DIRECTOR APPOINTED MR JESPER ULSTED
2016-03-03MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 024841580003
2015-12-14AR0114/12/15 FULL LIST
2015-11-18TM01APPOINTMENT TERMINATED, DIRECTOR IAN BROWN
2015-11-04AUDAUDITOR'S RESIGNATION
2015-09-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-15LATEST SOC15/12/14 STATEMENT OF CAPITAL;GBP 2796
2014-12-15AR0114/12/14 FULL LIST
2014-09-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-12-16LATEST SOC16/12/13 STATEMENT OF CAPITAL;GBP 2796
2013-12-16AR0114/12/13 FULL LIST
2013-11-18AUDAUDITOR'S RESIGNATION
2013-11-14MISCSECT 519
2013-10-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-09-20AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 024841580003
2013-06-24RES15CHANGE OF NAME 13/06/2013
2013-06-24CERTNMCOMPANY NAME CHANGED FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED CERTIFICATE ISSUED ON 24/06/13
2013-06-24CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-06-24RES01ALTER ARTICLES 05/05/2013
2013-06-12AP01DIRECTOR APPOINTED MR MARK ROBERT MILLER
2013-06-12AP01DIRECTOR APPOINTED MR BRIAN BEATTIE
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HERMANN BECKER
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HEINZ-HOLGER NEUSTOCK
2013-06-12TM02APPOINTMENT TERMINATED, SECRETARY HUGH MIDDLETON
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR HUGH MIDDLETON
2013-04-24AP01DIRECTOR APPOINTED MR HUGH NEIL MIDDLETON
2012-12-17AR0114/12/12 FULL LIST
2012-10-18AUDAUDITOR'S RESIGNATION
2012-09-19MISCSECTION 519
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR REINHOLD HUNDT
2012-05-10TM01APPOINTMENT TERMINATED, DIRECTOR DESIREE GRUCHOT KIECKBUSCH
2012-01-18MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-12-20AR0114/12/11 FULL LIST
2011-06-29TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL STALLYBRASS
2011-05-11MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2011-04-11AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-16AR0114/12/10 FULL LIST
2010-09-20AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-13AP01DIRECTOR APPOINTED MR HERMANN BECKER
2010-07-24CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH NEIL MIDDLETON / 23/07/2010
2010-07-21TM01APPOINTMENT TERMINATED, DIRECTOR ROLAND ALBERT
2009-12-21AR0114/12/09 FULL LIST
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL OSWALD STALLYBRASS / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / HEINZ-HOLGER NEUSTOCK / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / REINHOLD HUNDT / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DESIREE GRUCHOT KIECKBUSCH / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN BROWN / 21/12/2009
2009-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROLAND FRANZ ALBERT / 21/12/2009
2009-12-21CH03SECRETARY'S CHANGE OF PARTICULARS / HUGH NEIL MIDDLETON / 21/12/2009
2009-11-10AUDAUDITOR'S RESIGNATION
2009-10-28AUDAUDITOR'S RESIGNATION
2009-03-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2008-12-24363aRETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS
2008-08-29288aDIRECTOR APPOINTED IAN BROWN
2008-06-25AAFULL ACCOUNTS MADE UP TO 31/12/07
2007-12-14363aRETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS
2007-10-11AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-04-05MEM/ARTSARTICLES OF ASSOCIATION
2007-03-07CERTNMCOMPANY NAME CHANGED VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED CERTIFICATE ISSUED ON 07/03/07
2006-12-29363aRETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS
2006-11-05AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-01-04363aRETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS
2006-01-04288cDIRECTOR'S PARTICULARS CHANGED
2005-05-05AAFULL ACCOUNTS MADE UP TO 31/12/04
2004-12-23363(288)DIRECTOR'S PARTICULARS CHANGED
2004-12-23363sRETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS
2004-10-30AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-01-09AUDAUDITOR'S RESIGNATION
2003-12-24363sRETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to SIGNATURE RAIL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNATURE RAIL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-08-07 Satisfied BANK OF MONTREAL
DEBENTURE 2012-01-11 Satisfied HSBC BANK PLC
DEBENTURE 1996-10-04 Satisfied BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of SIGNATURE RAIL LIMITED registering or being granted any patents
Domain Names

SIGNATURE RAIL LIMITED owns 1 domain names.

comreco-rail.co.uk  

Trademarks
We have not found any records of SIGNATURE RAIL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNATURE RAIL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as SIGNATURE RAIL LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
Outgoings
Business Rates/Property Tax
No properties were found where SIGNATURE RAIL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNATURE RAIL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNATURE RAIL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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