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Signature It Limited, NW11 8SB Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

SIGNATURE IT LIMITED

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

This company is commonly known as Signature It Limited. The company was founded 21 years ago and was given the registration number 04714209. The firm's registered office is in . You can find them at 1a The Vale, London, , . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIGNATURE IT LIMITED
Company Number:04714209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:1a The Vale, London, NW11 8SB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1a The Vale, London, NW11 8SB

Secretary27 March 2003Active
28, Ha'snonit, Rahanana, Rahanana,

Director27 March 2003Active
1a, The Vale, London, NW11 8SB

Director11 July 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary27 March 2003Active
6, Krogerstr, Frankfurt Am Main 60313, Frankfurt, Deu,

Director11 July 2008Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director27 March 2003Active

People with Significant Control

Mr. Michael Oppenheimer
Notified on:18 June 2020
Status:Active
Date of birth:August 1936
Nationality:Israeli
Country of residence:Israel
Address:15, Ha'Brush, Mevesert Zion, Israel,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Michael Oppenheimer
Notified on:06 April 2016
Status:Active
Country of residence:Israel
Address:15, Ha'Brush, Me'Vaseret Zion, Israel,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 25 to 50 percent
Mr Nitzan Atzmon
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:British
Address:1a The Vale, NW11 8SB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-27Gazette

Gazette filings brought up to date.

Download
2024-04-24Confirmation statement

Confirmation statement with no updates.

Download
2024-04-09Gazette

Gazette notice compulsory.

Download
2023-12-18Accounts

Accounts with accounts type total exemption full.

Download
2023-01-19Confirmation statement

Confirmation statement with no updates.

Download
2022-10-25Accounts

Accounts with accounts type total exemption full.

Download
2022-01-17Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type total exemption full.

Download
2021-09-16Gazette

Gazette filings brought up to date.

Download
2021-09-15Confirmation statement

Confirmation statement with updates.

Download
2021-08-10Gazette

Gazette notice compulsory.

Download
2021-01-07Capital

Capital allotment shares.

Download
2021-01-07Capital

Capital name of class of shares.

Download
2021-01-07Incorporation

Memorandum articles.

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2020-09-23Accounts

Accounts with accounts type total exemption full.

Download
2020-06-21Persons with significant control

Cessation of a person with significant control.

Download
2020-06-21Persons with significant control

Notification of a person with significant control.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

Download
2020-06-18Persons with significant control

Change to a person with significant control.

Download
2020-06-18Confirmation statement

Confirmation statement with updates.

Download
2019-10-18Accounts

Accounts with accounts type total exemption full.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2018-10-26Accounts

Accounts with accounts type total exemption full.

Download
2018-07-01Confirmation statement

Confirmation statement with no updates.

Download
2017-12-28Accounts

Accounts with accounts type total exemption full.

Download

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