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SIGN-UP TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sign-up Technologies Limited. The company was founded 21 years ago and was given the registration number 04674316. The firm's registered office is in HAYES. You can find them at 5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIGN-UP TECHNOLOGIES LIMITED
Company Number:04674316
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2003
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:5th Floor, The Shipping Building Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, Middlesex, UB3 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Fleet Place, London, EC4M 7RB

Director31 December 2016Active
10, Fleet Place, London, EC4M 7RB

Director07 December 2017Active
60 Maltings Place, London, SW6 2BX

Secretary14 February 2005Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Secretary18 August 2014Active
C/O Dwf Centurion House, 129 Deansgate, Manchester, M3 3AA

Corporate Secretary21 February 2003Active
67 Burnside Drive, Burnage, Manchester, M19 2NA

Director21 February 2003Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, UB3 1HA

Director07 December 2017Active
60 Maltings Place, London, SW6 2BX

Director14 March 2003Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director14 March 2003Active
Lynton House, Station Approach, Woking, United Kingdom, GU22 7PY

Director05 April 2008Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director18 August 2014Active
5th Floor, The Shipping Building, Old Vinyl Factory, 252 - 254 Blyth Road, Hayes, England, UB3 1HA

Director18 August 2014Active

People with Significant Control

M C N Media Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:5th Floor, The Shipping Building, Old Vinyl Factory, Hayes, United Kingdom, UB3 1HA
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-11-12Gazette

Gazette dissolved liquidation.

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2022-08-12Insolvency

Liquidation voluntary members return of final meeting.

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2022-07-15Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-15Insolvency

Liquidation voluntary removal of liquidator by court.

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2022-07-04Address

Change registered office address company with date old address new address.

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2021-12-14Address

Change registered office address company with date old address new address.

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2021-08-21Insolvency

Liquidation voluntary declaration of solvency.

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2021-07-21Address

Change registered office address company with date old address new address.

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2021-07-21Insolvency

Liquidation voluntary appointment of liquidator.

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2021-07-21Resolution

Resolution.

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2021-02-04Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Change account reference date company current extended.

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2020-02-05Confirmation statement

Confirmation statement with no updates.

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2019-10-08Accounts

Accounts with accounts type full.

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2019-03-03Confirmation statement

Confirmation statement with no updates.

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2018-10-10Officers

Termination director company with name termination date.

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2018-10-04Accounts

Accounts with accounts type full.

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2018-02-16Officers

Change person director company with change date.

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2018-02-05Confirmation statement

Confirmation statement with no updates.

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2017-12-11Officers

Termination director company with name termination date.

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2017-12-11Officers

Termination secretary company with name termination date.

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2017-12-11Officers

Appoint person director company with name date.

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2017-12-11Officers

Appoint person director company with name date.

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2017-10-12Accounts

Accounts with accounts type full.

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2017-02-14Confirmation statement

Confirmation statement with updates.

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