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SIGNIANT LIMITED

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

This company is commonly known as Signiant Limited. The company was founded 17 years ago and was given the registration number 05948541. The firm's registered office is in BOLTON. You can find them at Suite 4, Flexspace, Manchester Road, Bolton, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIGNIANT LIMITED
Company Number:05948541
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Suite 4, Flexspace, Manchester Road, Bolton, England, BL3 2NZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Richard House, 9 Winckley Square, Preston, England, PR1 3HP

Secretary24 January 2013Active
91, Hartwell Avenue, Lexington, United States,

Director14 October 2011Active
Richard House, 9 Winckley Square, Preston, England, PR1 3HP

Director24 January 2013Active
81 Renfrew Avenue, Ottawa, Canada, FOREIGN

Secretary27 September 2006Active
Fy Mwthin, 22 Merthyr Road Tongwynlais, Cardiff, CF15 7LH

Secretary27 September 2006Active
152, Middlesex Tpke, Signiant Inc, Burlington, Usa, 08103

Secretary22 July 2008Active
152, Middlesex Tpke, Signiant Inc., Burlington, Usa, 01803

Director27 September 2006Active
81 Renfrew Avenue, Ottawa, Canada, FOREIGN

Director27 September 2006Active
Richard Zoltie & Associates, 3rd Floor, 5 New York Street, Manchester, M1 4JB

Director14 October 2011Active
Crown House, 64 Whitchurch Road, Cardiff, CF14 3LX

Corporate Director27 September 2006Active

People with Significant Control

North Bridge Venture Partners
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:950, Winter Street, Waltham, United States, 02451
Nature of control:
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-18Confirmation statement

Confirmation statement with no updates.

Download
2023-07-27Accounts

Accounts with accounts type small.

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2022-09-27Accounts

Accounts with accounts type small.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-09-21Confirmation statement

Confirmation statement with no updates.

Download
2022-09-14Gazette

Gazette filings brought up to date.

Download
2022-09-13Gazette

Gazette notice compulsory.

Download
2022-07-29Address

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

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2022-04-04Address

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

Download
2022-03-11Gazette

Gazette filings brought up to date.

Download
2022-02-15Gazette

Gazette notice compulsory.

Download
2021-09-17Accounts

Change account reference date company previous shortened.

Download
2021-09-15Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Gazette

Gazette filings brought up to date.

Download
2021-04-27Accounts

Accounts with accounts type small.

Download
2021-04-13Gazette

Gazette notice compulsory.

Download
2020-11-13Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type small.

Download
2019-09-26Accounts

Change account reference date company previous shortened.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-02-05Accounts

Accounts with accounts type small.

Download
2018-10-22Confirmation statement

Confirmation statement with no updates.

Download
2018-09-26Accounts

Change account reference date company previous shortened.

Download
2018-03-15Address

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

Download
2017-12-22Accounts

Accounts with accounts type small.

Download

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