UKBizDB.co.uk

SIGNATURE RAIL LIMITED

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

This company is commonly known as Signature Rail Limited. The company was founded 34 years ago and was given the registration number 02484158. The firm's registered office is in YORK. You can find them at Jervaulx House, 6 St Marys Court, York, North Yorkshire. This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIGNATURE RAIL LIMITED
Company Number:02484158
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 March 1990
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO24 1AH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit A1, Methuen Park, Chippenham, England, SN14 0GT

Secretary04 August 2019Active
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director01 January 2023Active
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director01 January 2023Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Secretary05 December 2016Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Secretary29 April 1998Active
Fairfield, Higher Chelean Frogpool, Truro, TR4 8RP

Secretary-Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Director28 September 1999Active
Misty Meadows, Huby, YO6 1YA

Director29 April 1998Active
5060, Spectrum Way, Suite 100, Mississauga, Canada,

Director31 May 2013Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Director25 August 2010Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Director26 August 2008Active
Castle Lodge, Kirkgate, HG5 8AD

Director-Active
Shopal Sands Lane, Rillington, Malton, YO17 8LL

Director-Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Director07 May 2002Active
Unit A1, Methuen Park, Chippenham, England, SN14 0GT

Director06 December 2017Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Director28 September 1999Active
Apelvagen 42, Stocksund, Stockholm S-18275 S18, Sweden, FOREIGN

Director-Active
Akazienweg 3, Altenholz, Germany,

Director28 September 1999Active
Brook Suite, Ground Floor,, Bewley House, Marshfield Road, Chippenham, England, SN15 1JW

Director10 March 2022Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Director23 April 2013Active
5060, Spectrum Way, Suite 100, Mississauga, Canada,

Director31 May 2013Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Director06 February 2001Active
Philippstr 15, Ludescheid, Germany,

Director28 September 1999Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Director31 May 1996Active
Unit A1, Methuen Park, Chippenham, England, SN14 0GT

Director11 March 2016Active
Jervaulx House, 6 St Marys Court, York, YO24 1AH

Director05 December 2016Active

People with Significant Control

Modaxo Europe A/S
Notified on:01 January 2019
Status:Active
Country of residence:Denmark
Address:Sommervej 31 D, 4, 8210, Aarhus, Denmark,
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

Copyright © 2025. All rights reserved.