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SIGNUM TECHNOLOGY LIMITED

Company number 07906997

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
26 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
30 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
29 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with no updates
05 Oct 2022 CH01 Director's details changed for Mr Niklas Anders Johansson on 5 October 2022
09 Aug 2022 AA Accounts for a dormant company made up to 31 December 2021
30 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
28 Feb 2022 TM01 Termination of appointment of Charlotta Ingrid Grahs as a director on 28 February 2022
22 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Apr 2021 CS01 Confirmation statement made on 18 March 2021 with updates
22 Dec 2020 MA Memorandum and Articles of Association
22 Dec 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Apr 2020 AP03 Appointment of Ian Elcock as a secretary on 8 April 2020
01 Apr 2020 CS01 Confirmation statement made on 18 March 2020 with updates
13 Feb 2020 TM01 Termination of appointment of David Robert Hill as a director on 10 February 2020
20 Jan 2020 CS01 Confirmation statement made on 12 January 2020 with updates
02 Dec 2019 AD01 Registered office address changed from Klaw Products Commerce Business Centre, Commerce Close West Wilts Trading Estate Westbury Wiltshire BA13 4LS to Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2 December 2019
12 Nov 2019 TM01 Termination of appointment of Mike Hartman as a director on 31 October 2019
12 Nov 2019 TM02 Termination of appointment of Mike Hartman as a secretary on 31 October 2019
12 Jul 2019 PSC07 Cessation of Phoenix Equity Nominees Limited as a person with significant control on 10 July 2019
12 Jul 2019 PSC02 Notification of Trelleborg Holdings Uk Limited as a person with significant control on 10 July 2019
11 Jul 2019 AP01 Appointment of Mr Ivar Lars Leijonberg as a director on 10 July 2019
11 Jul 2019 AP01 Appointment of Mr Niklas Anders Johansson as a director on 10 July 2019
11 Jul 2019 AP01 Appointment of Ms Charlotta Ingrid Grahs as a director on 10 July 2019