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Home > England & Wales Companies > SIGNUM TECHNOLOGIES LIMITED
Company Information for

SIGNUM TECHNOLOGIES LIMITED

29 MOTT CLOSE, WITNEY, OX29 7AH,
Company Registration Number
03322042
Private Limited Company
Active

Company Overview

About Signum Technologies Ltd
SIGNUM TECHNOLOGIES LIMITED was founded on 1997-02-21 and has its registered office in Witney. The organisation's status is listed as "Active". Signum Technologies Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGNUM TECHNOLOGIES LIMITED
 
Legal Registered Office
29 MOTT CLOSE
WITNEY
OX29 7AH
Other companies in OX28
 
Filing Information
Company Number 03322042
Company ID Number 03322042
Date formed 1997-02-21
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 21/02/2016
Return next due 21/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-07 05:32:26
Primary Source:Companies House
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Companies with same name SIGNUM TECHNOLOGIES LIMITED
The following companies were found which have the same name as SIGNUM TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGNUM TECHNOLOGIES CORP 2001 NW 135TH AVE MIAMI FL 33182 Active Company formed on the 2018-01-17
SIGNUM TECHNOLOGIES INC Delaware Unknown

Company Officers of SIGNUM TECHNOLOGIES LIMITED

Current Directors
Officer Role Date Appointed
GRAHAM ERNEST SHAW
 Company Secretary 1997-06-26
JOHN KIRK SAUNDERSON ELSDEN
 Director 1998-11-26
DAVID HILTON
 Director 1997-06-26
GRAHAM ERNEST SHAW
 Director 1997-06-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID MICHAEL HUGHES
 Director 2003-03-04 2012-10-26
RICHARD GEOFFREY WARREN
 Director 1997-06-26 2003-11-03
NICHOLAS JOHN TEASDALE
 Director 2000-06-27 2003-03-07
KURT BJORKLUND
 Director 1997-06-26 1999-03-10
MARGARET ANNE GARNETT
 Company Secretary 1997-03-14 1997-06-26
JOHN PATRICK BEEVOR
 Director 1997-03-14 1997-06-26
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1997-02-21 1997-03-14
INSTANT COMPANIES LIMITED
 Nominated Director 1997-02-21 1997-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAHAM ERNEST SHAW SIGNUM ESOT LIMITED Company Secretary 1997-06-18 CURRENT 1997-05-06 Active
JOHN KIRK SAUNDERSON ELSDEN ION BALANCE LIMITED Director 2017-07-26 CURRENT 2017-07-26 Active
JOHN KIRK SAUNDERSON ELSDEN ABOVE BRAND LIMITED Director 2017-02-17 CURRENT 2017-02-17 Active - Proposal to Strike off
JOHN KIRK SAUNDERSON ELSDEN CROWDVELOCITY LIMITED Director 2015-09-23 CURRENT 2015-09-23 Active - Proposal to Strike off
JOHN KIRK SAUNDERSON ELSDEN WOMEN IN BUSINESS CLUB LTD Director 2015-09-08 CURRENT 2013-02-18 Active
JOHN KIRK SAUNDERSON ELSDEN AMALGAMATED SMART METERING LIMITED Director 2014-11-07 CURRENT 2014-11-07 Active
JOHN KIRK SAUNDERSON ELSDEN ALLIED SOLAR POWER LIMITED Director 2014-03-24 CURRENT 2014-03-24 Dissolved 2015-02-24
JOHN KIRK SAUNDERSON ELSDEN LAND ENERGY LTD Director 2012-01-17 CURRENT 2009-10-15 Active
JOHN KIRK SAUNDERSON ELSDEN LAND ENERGY THERMAL LTD Director 2012-01-17 CURRENT 2011-03-09 Active
JOHN KIRK SAUNDERSON ELSDEN LAND ENERGY TOPCO LIMITED Director 2012-01-17 CURRENT 2011-12-05 Active
JOHN KIRK SAUNDERSON ELSDEN TRIUMVIRATE VENTURES LIMITED Director 2008-09-17 CURRENT 2008-09-17 Active - Proposal to Strike off
JOHN KIRK SAUNDERSON ELSDEN PLANET THREE PUBLISHING NETWORK LIMITED Director 2005-07-15 CURRENT 1995-07-12 Dissolved 2014-03-12
JOHN KIRK SAUNDERSON ELSDEN GRID XITEK LIMITED Director 2004-09-01 CURRENT 1995-03-17 Active
JOHN KIRK SAUNDERSON ELSDEN PRIBECK LIMITED Director 1999-02-15 CURRENT 1999-01-28 Active - Proposal to Strike off
JOHN KIRK SAUNDERSON ELSDEN THE ELECTRIC SOFTWARE COMPANY LTD. Director 1995-02-27 CURRENT 1995-02-27 Active - Proposal to Strike off
JOHN KIRK SAUNDERSON ELSDEN ALLIED POWERS LIMITED Director 1993-08-25 CURRENT 1993-08-25 Active
DAVID HILTON CARERS GLOUCESTERSHIRE Director 2008-07-21 CURRENT 2005-06-08 Active - Proposal to Strike off
DAVID HILTON SIGNUM ESOT LIMITED Director 1997-06-18 CURRENT 1997-05-06 Active
GRAHAM ERNEST SHAW FW NP HOLDCO LIMITED Director 2018-05-10 CURRENT 2018-03-06 Active
GRAHAM ERNEST SHAW SECOND GENERATION COOMBESHEAD LIMITED Director 2018-04-19 CURRENT 2010-10-29 Active
GRAHAM ERNEST SHAW SECOND GENERATION BOTTONNETT LIMITED Director 2018-04-19 CURRENT 2014-04-14 Active
GRAHAM ERNEST SHAW SECOND GENERATION YARDWALL LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW SECOND GENERATION PARK FARM LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW SECOND GENERATION VERWOOD LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW JUTE DUNDEE LIMITED Director 2018-04-19 CURRENT 2014-08-14 Active
GRAHAM ERNEST SHAW SECOND GENERATION PORTFOLIO 1 HOLDINGS LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
GRAHAM ERNEST SHAW SECOND GENERATION PORTFOLIO 1 LIMITED Director 2018-04-19 CURRENT 2015-05-08 Active
GRAHAM ERNEST SHAW SECOND GENERATION SAWMILLS LIMITED Director 2018-04-19 CURRENT 2014-07-07 Active
GRAHAM ERNEST SHAW FW KINEGAR HOLDCO LIMITED Director 2018-04-17 CURRENT 2017-02-28 Active
GRAHAM ERNEST SHAW TOTAL SCHOOL SOLUTIONS LIMITED Director 2018-02-08 CURRENT 1999-07-02 Active
GRAHAM ERNEST SHAW BLACKMEAD ROOFTOP HOLDCO LIMITED Director 2018-01-03 CURRENT 2016-02-25 Active
GRAHAM ERNEST SHAW BARNFIELD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
GRAHAM ERNEST SHAW HELIOX V LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX II LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX III LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX XI LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX IV LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW BOYD ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
GRAHAM ERNEST SHAW FLINTLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW GRESHDOWN ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW BLACKMEAD ROOFTOP 1 LIMITED Director 2018-01-01 CURRENT 2016-01-07 Active
GRAHAM ERNEST SHAW SOLAR SUN 2 LIMITED Director 2018-01-01 CURRENT 2011-07-15 Active
GRAHAM ERNEST SHAW SOLAR SUN 5 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
GRAHAM ERNEST SHAW SOLAR SUN 3 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
GRAHAM ERNEST SHAW SOLAR SUN 4 LIMITED Director 2018-01-01 CURRENT 2011-08-22 Active
GRAHAM ERNEST SHAW ROOF SOLAR PV 1 LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
GRAHAM ERNEST SHAW TELLINGTON POWER LIMITED Director 2018-01-01 CURRENT 2011-10-12 Active
GRAHAM ERNEST SHAW SHAWLEY ENERGY LIMITED Director 2018-01-01 CURRENT 2011-10-28 Active
GRAHAM ERNEST SHAW SOLAR SUN 7 LIMITED Director 2018-01-01 CURRENT 2011-11-11 Active
GRAHAM ERNEST SHAW SAMPTON ENERGY LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW SOLAR SUN 8 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
GRAHAM ERNEST SHAW ROOF SOLAR PV LIMITED Director 2018-01-01 CURRENT 2011-12-22 Active
GRAHAM ERNEST SHAW HELIOX LIMITED Director 2018-01-01 CURRENT 2011-07-26 Active
GRAHAM ERNEST SHAW PEPYS POWER LIMITED Director 2018-01-01 CURRENT 2011-09-14 Active
GRAHAM ERNEST SHAW HELIOX VIII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX IX LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX XII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW HELIOX VII LIMITED Director 2018-01-01 CURRENT 2011-10-13 Active
GRAHAM ERNEST SHAW BROWNING POWER LIMITED Director 2018-01-01 CURRENT 2011-10-18 Active
GRAHAM ERNEST SHAW JOPLY POWER LIMITED Director 2018-01-01 CURRENT 2011-12-01 Active
GRAHAM ERNEST SHAW SOLAR SUN LIMITED Director 2018-01-01 CURRENT 2010-10-11 Active
GRAHAM ERNEST SHAW SOLAR SUN 9 LIMITED Director 2018-01-01 CURRENT 2011-12-14 Active
GRAHAM ERNEST SHAW SPC ACQUISITIONS LIMITED Director 2018-01-01 CURRENT 2015-03-10 Active
GRAHAM ERNEST SHAW LEEDS SOLAR LIMITED Director 2017-11-17 CURRENT 2011-03-25 Active
GRAHAM ERNEST SHAW KENT SOLAR LIMITED Director 2017-11-17 CURRENT 2011-04-07 Active
GRAHAM ERNEST SHAW ERIS SOLAR 19 LIMITED Director 2017-11-17 CURRENT 2011-07-11 Active
GRAHAM ERNEST SHAW SE SOLAR LIMITED Director 2017-11-17 CURRENT 2010-12-17 Active
GRAHAM ERNEST SHAW SPARKSUN LIMITED Director 2017-11-17 CURRENT 2013-03-08 Active
GRAHAM ERNEST SHAW PURITON SOLAR LIMITED Director 2017-11-17 CURRENT 2010-11-02 Active
GRAHAM ERNEST SHAW MALMESBURY SOLAR LIMITED Director 2017-11-17 CURRENT 2006-11-23 Active
GRAHAM ERNEST SHAW LAUREL HILL SOLAR LIMITED Director 2017-09-30 CURRENT 2013-06-20 Active
GRAHAM ERNEST SHAW FS HOLDCO 4 LIMITED Director 2017-09-01 CURRENT 2017-09-01 Active
GRAHAM ERNEST SHAW FS LAUREL HILL LIMITED Director 2017-08-31 CURRENT 2017-08-31 Dissolved 2018-01-23
GRAHAM ERNEST SHAW FS HOLDCO 3 LIMITED Director 2017-08-31 CURRENT 2017-08-31 Active
GRAHAM ERNEST SHAW BETELGEUSE SOLAR LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GH ESS HOLDINGS LTD Director 2017-08-23 CURRENT 2017-03-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOUTH SHIELDS ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW NEVENDON ENERGY STORAGE LTD Director 2017-08-23 CURRENT 2016-07-12 Active
GRAHAM ERNEST SHAW ARCTURUS SOLAR LIMITED Director 2017-08-22 CURRENT 2017-08-14 Active
GRAHAM ERNEST SHAW LITTLEWOOD SOLAR LIMITED Director 2017-08-11 CURRENT 2015-11-04 Active
GRAHAM ERNEST SHAW CANOPUS SOLAR TRADING LIMITED Director 2017-08-10 CURRENT 2017-08-10 Active - Proposal to Strike off
GRAHAM ERNEST SHAW WALLY CORNER SOLAR LIMITED Director 2017-07-21 CURRENT 2014-10-02 Active
GRAHAM ERNEST SHAW CAPELLA SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RIGEL SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ALTAIR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HADAR SOLAR TRADING LIMITED Director 2017-06-16 CURRENT 2017-06-16 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SANDRIDGE SOLAR POWER LIMITED Director 2017-02-23 CURRENT 2013-09-20 Active
GRAHAM ERNEST SHAW FS WALLY CORNER LIMITED Director 2016-12-20 CURRENT 2016-12-20 Active
GRAHAM ERNEST SHAW FS SANDRIDGE LIMITED Director 2016-12-02 CURRENT 2016-12-02 Active
GRAHAM ERNEST SHAW BAILEY SOLAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW TRUE BLUE SOLAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW DORFF SOLAR LIMITED Director 2016-07-11 CURRENT 2016-07-11 Active
GRAHAM ERNEST SHAW EARTH TRUST Director 2016-07-06 CURRENT 2002-02-26 Active
GRAHAM ERNEST SHAW MARCHINGTON SOLAR LIMITED Director 2016-06-30 CURRENT 2013-02-18 Active
GRAHAM ERNEST SHAW CROW TREES SOLAR FARM LIMITED Director 2016-06-28 CURRENT 2013-12-13 Active
GRAHAM ERNEST SHAW THE ARCHWAY FOUNDATION Director 2016-05-24 CURRENT 1988-05-26 Active
GRAHAM ERNEST SHAW ANTARES SOLAR LIMITED Director 2016-04-14 CURRENT 2013-09-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW AVIOR SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SUNELECTRO LIMITED Director 2016-04-14 CURRENT 2013-08-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SCORPII SOLAR LIMITED Director 2016-04-14 CURRENT 2014-11-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GIBBOUS SOLAR LIMITED Director 2016-04-07 CURRENT 2014-05-06 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HIMALIA SOLAR 33 LIMITED Director 2016-04-06 CURRENT 2011-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GANYMEDE SOLAR 22 LIMITED Director 2016-04-06 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW EFFICIENT SOLAR LIMITED Director 2016-04-05 CURRENT 2014-05-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DOVE VIEW SOLAR FARM LIMITED Director 2016-03-31 CURRENT 2014-01-22 Active
GRAHAM ERNEST SHAW FIELDS FARM SOLAR LIMITED Director 2016-03-30 CURRENT 2014-05-12 Active
GRAHAM ERNEST SHAW HURCOTT SOLAR PARENT LIMITED Director 2016-03-24 CURRENT 2015-09-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BEECH FARM SOLAR LIMITED Director 2016-03-17 CURRENT 2014-04-30 Active
GRAHAM ERNEST SHAW PENTRE SOLAR LIMITED Director 2016-03-15 CURRENT 2013-04-15 Active
GRAHAM ERNEST SHAW BALLS WOOD SOLAR LIMITED Director 2016-03-11 CURRENT 2014-05-30 Active
GRAHAM ERNEST SHAW CALLISTO SOLAR 21 LIMITED Director 2016-03-01 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW EUROPA SOLAR 23 LIMITED Director 2016-03-01 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SARK SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RIGEL SOLAR LIMITED Director 2016-02-29 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLEKTRA LIMITED Director 2016-02-29 CURRENT 2014-05-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LOOE SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HULL SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LISS SOLAR LIMITED Director 2016-02-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW URANUS SOLAR 11 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW TRITON SOLAR 13 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PUCK SOLAR 10 LIMITED Director 2016-02-25 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW NEREID SOLAR 12 LIMITED Director 2016-02-25 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CAPELLA SOLAR LIMITED Director 2016-02-25 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BUDE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RHYL SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PROTEUS SOLAR 14 LIMITED Director 2016-02-24 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW FS SHOTWICK LIMITED Director 2016-02-24 CURRENT 2016-02-24 Active
GRAHAM ERNEST SHAW BUTE SOLAR LIMITED Director 2016-02-24 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HADAR SOLAR LIMITED Director 2016-02-24 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RUGBY SOLAR LIMITED Director 2016-02-10 CURRENT 2011-03-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ENCELADUS SOLAR 02 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CANOPUS SOLAR LIMITED Director 2016-02-10 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW TETHYS SOLAR 01 LTD Director 2016-02-10 CURRENT 2011-06-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW OBERON SOLAR 05 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SATURN SOLAR 04 LIMITED Director 2016-02-10 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BURY SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DISS SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BLYTH SOLAR LIMITED Director 2016-02-09 CURRENT 2011-03-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW TITANIA SOLAR 06 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW UMBRIEL SOLAR 07 LTD. Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW VEGA SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DEAL SOLAR LIMITED Director 2016-02-09 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ARIEL SOLAR 08 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CHARON SOLAR 16 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW NEPTUNE SOLAR 15 LIMITED Director 2016-02-09 CURRENT 2011-07-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ALTAIR SOLAR LIMITED Director 2016-02-09 CURRENT 2013-03-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW MIRANDA SOLAR 09 LIMITED Director 2016-02-09 CURRENT 2011-07-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW KESH SOLAR LIMITED Director 2016-01-29 CURRENT 2011-02-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PS MANOR FARM SOLAR LIMITED Director 2016-01-28 CURRENT 2013-09-18 Active
GRAHAM ERNEST SHAW FS HUNTERS RACE LIMITED Director 2016-01-27 CURRENT 2014-01-17 Active
GRAHAM ERNEST SHAW FS KENCOT LIMITED Director 2016-01-27 CURRENT 2013-07-10 Active
GRAHAM ERNEST SHAW FS SPRIGGS SOLAR LIMITED Director 2016-01-26 CURRENT 2014-02-28 Active
GRAHAM ERNEST SHAW FS BOURNEMOUTH LIMITED Director 2016-01-26 CURRENT 2014-01-17 Active
GRAHAM ERNEST SHAW FS COPLEY LIMITED Director 2016-01-26 CURRENT 2015-03-06 Active
GRAHAM ERNEST SHAW FS PADDOCK WOOD LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
GRAHAM ERNEST SHAW FS ATHERSTONE LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
GRAHAM ERNEST SHAW SUNE GREEN HOLDCO14 LIMITED Director 2016-01-25 CURRENT 2014-07-24 Active - Proposal to Strike off
GRAHAM ERNEST SHAW FS LANDMEAD LIMITED Director 2016-01-25 CURRENT 2014-11-12 Active
GRAHAM ERNEST SHAW FS SOUTHAM LIMITED Director 2016-01-25 CURRENT 2015-06-22 Active
GRAHAM ERNEST SHAW HURCOTT SOLAR LIMITED Director 2016-01-22 CURRENT 2014-10-02 Active
GRAHAM ERNEST SHAW NBRA SOLAR LIMITED Director 2015-12-18 CURRENT 2014-03-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLSKIN LTD Director 2015-12-17 CURRENT 2014-01-20 Active - Proposal to Strike off
GRAHAM ERNEST SHAW GREENGATE SOLAR LIMITED Director 2015-12-16 CURRENT 2014-01-15 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PARALLAX ENTERPRISES LIMITED Director 2015-12-16 CURRENT 2013-10-25 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PV RENEWABLES LIMITED Director 2015-12-16 CURRENT 2014-01-13 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ECOSUN LTD Director 2015-12-15 CURRENT 2014-01-24 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SPICA SOLAR LIMITED Director 2015-12-15 CURRENT 2014-01-21 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LITHIUM SOLAR LIMITED Director 2015-12-15 CURRENT 2014-04-03 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ALBEDO SOLAR LIMITED Director 2015-12-14 CURRENT 2014-01-29 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ENTERPRISE SOLAR LIMITED Director 2015-12-04 CURRENT 2013-02-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW YARBURGH SOLAR LIMITED Director 2015-12-04 CURRENT 2014-09-09 Active
GRAHAM ERNEST SHAW SOLARTECH ENERGY SOLUTIONS LIMITED Director 2015-12-03 CURRENT 2012-12-18 Active - Proposal to Strike off
GRAHAM ERNEST SHAW POWERSOLAR RENEWABLES LIMITED Director 2015-12-02 CURRENT 2012-12-17 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SUN SOLAR SOLUTIONS LIMITED Director 2015-12-01 CURRENT 2012-12-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CREATIVE RENEWABLE SOLUTIONS LIMITED Director 2015-11-30 CURRENT 2012-12-17 Active - Proposal to Strike off
GRAHAM ERNEST SHAW COMMUNITY SOLAR UK LIMITED Director 2015-11-27 CURRENT 2012-12-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DGD RENEWABLES LIMITED Director 2015-11-27 CURRENT 2014-03-28 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CARBON NEUTRAL SOLAR UK LIMITED Director 2015-11-27 CURRENT 2013-01-14 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ARCTIC SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-01 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RESILIENT SOLAR LIMITED Director 2015-11-26 CURRENT 2013-01-21 Active - Proposal to Strike off
GRAHAM ERNEST SHAW JAVELIN SOLAR LIMITED Director 2015-11-26 CURRENT 2013-08-08 Active - Proposal to Strike off
GRAHAM ERNEST SHAW BLUE SKY SOLAR LIMITED Director 2015-11-24 CURRENT 2014-05-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW PORT FARMS SOLAR LIMITED Director 2015-11-20 CURRENT 2013-12-20 Active
GRAHAM ERNEST SHAW MEMBURY SOLAR LIMITED Director 2015-11-20 CURRENT 2013-06-14 Active
GRAHAM ERNEST SHAW FS MEMBURY LIMITED Director 2015-11-20 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW PLAYTERS SOLAR LIMITED Director 2015-11-10 CURRENT 2013-09-30 Active
GRAHAM ERNEST SHAW FS CASTLE EATON LTD Director 2015-11-04 CURRENT 2013-08-29 Active
GRAHAM ERNEST SHAW FS HIGHFIELDS LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
GRAHAM ERNEST SHAW FS HIGH PENN LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
GRAHAM ERNEST SHAW FS PITWORTHY LIMITED Director 2015-11-04 CURRENT 2013-09-16 Active
GRAHAM ERNEST SHAW FS PORT FARM LIMITED Director 2015-11-04 CURRENT 2015-06-23 Active
GRAHAM ERNEST SHAW FS WYMESWOLD LTD Director 2015-11-04 CURRENT 2013-08-29 Active
GRAHAM ERNEST SHAW SOLAR SYNERGY LIMITED Director 2015-10-22 CURRENT 2012-11-07 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CAPRI ENERGY LIMITED Director 2015-10-19 CURRENT 2014-04-03 Active
GRAHAM ERNEST SHAW PHOTONIC ENERGY LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LOW CARBON POWER LIMITED Director 2015-10-15 CURRENT 2013-06-11 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLAR POWER ENTERPRISE LIMITED Director 2015-10-14 CURRENT 2013-06-10 Active - Proposal to Strike off
GRAHAM ERNEST SHAW CLEAN SOURCE POWER UK LIMITED Director 2015-10-13 CURRENT 2013-06-06 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ORION SOLAR LIMITED Director 2015-10-13 CURRENT 2013-12-13 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DIO-GEN SOLAR LIMITED Director 2015-10-09 CURRENT 2013-07-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SOLARSOURCE LIMITED Director 2015-10-08 CURRENT 2013-07-19 Active - Proposal to Strike off
GRAHAM ERNEST SHAW SV ASH SOLAR PARK LIMITED Director 2015-10-01 CURRENT 2014-06-23 Active
GRAHAM ERNEST SHAW PHOEBE SOLAR 26 LIMITED Director 2015-10-01 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW JUPITER SOLAR 25 LIMITED Director 2015-09-30 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW THEMISTO SOLAR 31 LIMITED Director 2015-09-29 CURRENT 2011-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW RHEA SOLAR 29 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LAPETUS SOLAR 27 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LO SOLAR 24 LIMITED Director 2015-09-28 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LEDA SOLAR 32 LIMITED Director 2015-09-28 CURRENT 2011-11-02 Active - Proposal to Strike off
GRAHAM ERNEST SHAW HYPERION SOLAR 28 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW DIONE SOLAR 30 LIMITED Director 2015-09-25 CURRENT 2011-08-04 Active - Proposal to Strike off
GRAHAM ERNEST SHAW LANDMEAD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-19 Active
GRAHAM ERNEST SHAW GREENERSITE LIMITED Director 2015-09-09 CURRENT 2008-02-29 Active
GRAHAM ERNEST SHAW KENCOT HILL SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-02-27 Active
GRAHAM ERNEST SHAW BILSTHORPE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
GRAHAM ERNEST SHAW GEDLING SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
GRAHAM ERNEST SHAW CUCKOO SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-17 Active
GRAHAM ERNEST SHAW HUNTERS RACE SOLAR LIMITED Director 2015-09-09 CURRENT 2012-09-07 Active
GRAHAM ERNEST SHAW CASTLE EATON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
GRAHAM ERNEST SHAW COPLEY SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
GRAHAM ERNEST SHAW HOMELAND SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-15 Active
GRAHAM ERNEST SHAW PEN Y CAE SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
GRAHAM ERNEST SHAW SARON SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
GRAHAM ERNEST SHAW WELBECK SOLAR LIMITED Director 2015-09-09 CURRENT 2012-06-14 Active
GRAHAM ERNEST SHAW TREHAWKE SOLAR LTD Director 2015-09-09 CURRENT 2012-07-16 Active
GRAHAM ERNEST SHAW WYMESWOLD SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2012-10-26 Active
GRAHAM ERNEST SHAW SPRIGGS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
GRAHAM ERNEST SHAW SHEEPBRIDGE SOLAR LTD Director 2015-09-09 CURRENT 2013-07-22 Active
GRAHAM ERNEST SHAW TOPE FARM SOLAR LIMITED Director 2015-09-09 CURRENT 2013-08-30 Active
GRAHAM ERNEST SHAW TURWESTON SOLAR FARM LIMITED Director 2015-09-09 CURRENT 2013-09-04 Active
GRAHAM ERNEST SHAW NEW KAINE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-10-24 Active
GRAHAM ERNEST SHAW MARSH FARM SOLAR LIMITED Director 2015-09-09 CURRENT 2013-12-13 Active
GRAHAM ERNEST SHAW NOWHERE SOLAR LIMITED Director 2015-09-09 CURRENT 2014-07-25 Active
GRAHAM ERNEST SHAW TURWESTON SOLAR PARENT LIMITED Director 2015-09-09 CURRENT 2014-11-20 Active - Proposal to Strike off
GRAHAM ERNEST SHAW ABERGELLI SOLAR LIMITED Director 2015-09-09 CURRENT 2011-02-15 Active
GRAHAM ERNEST SHAW PITWORTHY SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-30 Active
GRAHAM ERNEST SHAW HIGH PENN SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
GRAHAM ERNEST SHAW BULLS HEAD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-05-23 Active
GRAHAM ERNEST SHAW BOURNEMOUTH SOLAR LIMITED Director 2015-09-09 CURRENT 2013-07-12 Active
GRAHAM ERNEST SHAW FIELD HOUSE SOLAR LIMITED Director 2015-09-09 CURRENT 2013-12-19 Active
GRAHAM ERNEST SHAW TENGORE SOLAR LTD Director 2015-09-09 CURRENT 2011-02-08 Active
GRAHAM ERNEST SHAW STEVENTON SOLAR LIMITED Director 2015-09-09 CURRENT 2012-07-04 Active
GRAHAM ERNEST SHAW HIGHFIELDS SOLAR LIMITED Director 2015-09-09 CURRENT 2012-10-29 Active
GRAHAM ERNEST SHAW THE STABLES SOLAR LIMITED Director 2015-09-09 CURRENT 2013-01-16 Active
GRAHAM ERNEST SHAW UPPER HUNTINGFORD SOLAR LIMITED Director 2015-09-09 CURRENT 2013-02-18 Active
GRAHAM ERNEST SHAW ROSKROW SOLAR LIMITED Director 2015-09-03 CURRENT 2014-06-26 Active
GRAHAM ERNEST SHAW PINECROFT CORPORATE SERVICES LIMITED Director 2015-08-04 CURRENT 2015-08-03 Active
GRAHAM ERNEST SHAW RGWP LIMITED Director 2014-09-26 CURRENT 2014-09-26 Active
GRAHAM ERNEST SHAW SOL TECHNOLOGIES LIMITED Director 2014-01-14 CURRENT 2014-01-14 Active - Proposal to Strike off
GRAHAM ERNEST SHAW OXONICA MATERIALS LIMITED Director 2009-10-01 CURRENT 1998-03-24 Dissolved 2016-11-01
GRAHAM ERNEST SHAW OXONICA LIMITED Director 2009-10-01 CURRENT 2005-02-14 Active
GRAHAM ERNEST SHAW SIGNUM ESOT LIMITED Director 1997-06-18 CURRENT 1997-05-06 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
2024-03-2630/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28CONFIRMATION STATEMENT MADE ON 21/02/23, WITH NO UPDATES
2023-01-3030/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/22, WITH NO UPDATES
2022-02-0430/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-04AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-07AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-15SH19Statement of capital on 2021-04-15 GBP 46,014.77
2021-04-15CAP-SSSolvency Statement dated 24/03/21
2021-04-15RES13Resolutions passed:
  • Reduce capital redemption reserve 25/03/2021
2021-03-30CS01CONFIRMATION STATEMENT MADE ON 21/02/21, WITH NO UPDATES
2020-03-03CS01CONFIRMATION STATEMENT MADE ON 21/02/20, WITH NO UPDATES
2020-01-29PSC04Change of details for Dr David Hilton as a person with significant control on 2020-01-29
2019-09-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-03AD01REGISTERED OFFICE CHANGED ON 03/05/19 FROM 72 Queen Emma's Dyke Witney Oxfordshire OX28 4DX
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 21/02/19, WITH NO UPDATES
2018-11-26AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-26CS01CONFIRMATION STATEMENT MADE ON 21/02/18, WITH NO UPDATES
2017-11-20AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-09LATEST SOC09/03/17 STATEMENT OF CAPITAL;GBP 46014.77
2017-03-09CS01CONFIRMATION STATEMENT MADE ON 21/02/17, WITH UPDATES
2017-01-03AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22LATEST SOC22/02/16 STATEMENT OF CAPITAL;GBP 46014.77
2016-02-22AR0121/02/16 ANNUAL RETURN FULL LIST
2015-11-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 46014.77
2015-02-23AR0121/02/15 ANNUAL RETURN FULL LIST
2014-10-28AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-26LATEST SOC26/02/14 STATEMENT OF CAPITAL;GBP 46014.77
2014-02-26AR0121/02/14 ANNUAL RETURN FULL LIST
2013-12-10AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-28AR0121/02/13 ANNUAL RETURN FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID HUGHES
2012-11-15AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-11-12RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2012-11-12SH06Cancellation of shares. Statement of capital on 2012-11-12 GBP 46,014.77
2012-11-12SH03Purchase of own shares
2012-10-31SH19Statement of capital on 2012-10-31 GBP 92,011.12
2012-10-31SH20Statement by directors
2012-10-31CAP-SSSolvency statement dated 26/10/12
2012-10-31RES13Resolutions passed:
  • Reduction of share premium account 26/10/2012
2012-06-25MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-04-12AR0121/02/12 FULL LIST
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ERNEST SHAW / 21/02/2012
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL HUGHES / 21/02/2012
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID HILTON / 21/02/2012
2012-04-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN KIRK SAUNDERSON ELSDEN / 21/02/2012
2012-04-12CH03SECRETARY'S CHANGE OF PARTICULARS / GRAHAM ERNEST SHAW / 21/02/2012
2011-11-23AA30/06/11 TOTAL EXEMPTION SMALL
2011-02-24AR0121/02/11 FULL LIST
2010-11-23AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-04AR0121/02/10 FULL LIST
2010-01-22AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-30287REGISTERED OFFICE CHANGED ON 30/06/2009 FROM FIELD HOUSE 26 ABINGDON ROAD DORCHESTER ON THAMES OX10 7JY
2009-06-12363aRETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS
2009-04-05287REGISTERED OFFICE CHANGED ON 05/04/2009 FROM DUNRAVEN HOUSE 5 MEADOW COURT HIGH STREET WITNEY OXFORDSHIRE OX28 6ER
2009-01-30AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-22363sRETURN MADE UP TO 21/02/08; NO CHANGE OF MEMBERS
2008-01-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
2007-04-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2007-04-11363sRETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS
2006-05-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05
2006-02-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-02-22363aRETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS
2005-02-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-02-22363sRETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS
2004-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04
2004-03-25287REGISTERED OFFICE CHANGED ON 25/03/04 FROM: 6 THORNEY LEYS BUSINEN PARK WITNEY OXFORDSHIRE OX28 4GH
2004-03-12363sRETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS
2003-12-08288bDIRECTOR RESIGNED
2003-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03
2003-11-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-1388(3)PARTICULARS OF CONTRACT RELATING TO SHARES
2003-11-1388(2)RAD 20/02/02--------- £ SI 62500@.01
2003-11-1388(2)RAD 04/03/02--------- £ SI 2533333@.01
2003-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02
2003-03-14288aNEW DIRECTOR APPOINTED
2003-03-14288bDIRECTOR RESIGNED
2003-03-01363(287)REGISTERED OFFICE CHANGED ON 01/03/03
2003-03-01363sRETURN MADE UP TO 21/02/03; FULL LIST OF MEMBERS
2002-06-28123NC INC ALREADY ADJUSTED 28/02/02
2002-06-24RES13320 TRANSFER ASSETS 06/02/02
2002-06-24RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-03-12363sRETURN MADE UP TO 21/02/02; FULL LIST OF MEMBERS
2002-01-11225ACC. REF. DATE EXTENDED FROM 31/12/01 TO 30/06/02
2001-10-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-04-12RES04£ NC 69278/73145 27/02/
2001-04-12123NC INC ALREADY ADJUSTED 27/02/01
2001-04-12RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2001-04-12RES13APPROVAL OF ALLOTMENT 27/02/01
2001-04-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2001-04-1288(2)RAD 27/02/01--------- £ SI 40000@.01=400 £ IC 65653/66053
2001-03-19363sRETURN MADE UP TO 21/02/01; FULL LIST OF MEMBERS
2001-03-08395PARTICULARS OF MORTGAGE/CHARGE
2001-01-23287REGISTERED OFFICE CHANGED ON 23/01/01 FROM: 123 PROMENADE CHELTENHAM GLOUCESTERSHIRE GL50 1NW
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to SIGNUM TECHNOLOGIES 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 SIGNUM TECHNOLOGIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-02-16 Satisfied 3I GROUP PLC ("THE SECURITY TRUSTEE") ACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THEINVESTORS UNDER THE LOAN AGREEMENT
RENT DEPOSIT DEED 1999-02-16 Outstanding CRYOPHYSICS LIMITED
Creditors
Creditors Due Within One Year 2013-06-30 £ 9,210
Creditors Due Within One Year 2012-06-30 £ 19,070

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNUM TECHNOLOGIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-06-30 £ 46,013
Called Up Share Capital 2012-06-30 £ 92,010
Cash Bank In Hand 2013-06-30 £ 39,818
Cash Bank In Hand 2012-06-30 £ 101,048
Current Assets 2013-06-30 £ 43,722
Current Assets 2012-06-30 £ 118,640
Debtors 2013-06-30 £ 3,904
Debtors 2012-06-30 £ 17,592
Fixed Assets 2013-06-30 £ 100,100
Fixed Assets 2012-06-30 £ 100,100
Shareholder Funds 2013-06-30 £ 134,612
Shareholder Funds 2012-06-30 £ 199,670

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SIGNUM TECHNOLOGIES LIMITED registering or being granted any patents
Domain Names

SIGNUM TECHNOLOGIES LIMITED owns 1 domain names.

signumtech.co.uk  

Trademarks
We have not found any records of SIGNUM TECHNOLOGIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SIGNUM TECHNOLOGIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Blackburn with Darwen Council 2012-08-13 GBP £620 Facilities & Management Services
Blackburn with Darwen Council 2011-08-11 GBP £620 Facilities & Management Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SIGNUM TECHNOLOGIES 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 SIGNUM TECHNOLOGIES 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 SIGNUM TECHNOLOGIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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