| Company Name | Signtec Limited |
|---|---|
| Director | Christakis Christou |
| Company Status | Active |
| Company Number | 04181074 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2001(23 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Christakis Christou |
|---|---|
| Date of Birth | February 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Ayletts Broomfield Chelmsford Essex CM1 7LE |
| Secretary Name | Amanda Jean Christou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 March 2001(same day as company formation) |
| Role | Sales Assistant |
| Correspondence Address | 12 Ayletts Broomfield Chelmsford Essex CM1 7LE |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2001(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.signtec-ltd.com |
|---|---|
| Telephone | 01245 392022 |
| Telephone region | Chelmsford |
Location
| Registered Address | Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £28,641 |
| Cash | £2,376 |
| Current Liabilities | £42,685 |
Accounts
| Latest Accounts | 30 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 February 2024 (2 months, 1 week ago) |
|---|---|
| Next Return Due | 2 March 2025 (10 months, 1 week from now) |
Charges
| 28 May 2003 | Delivered on: 3 June 2003 Persons entitled: Lowshire Properties Limited Classification: Counterpart licence to assign Secured details: £1,885.50 due or to become due from the company to the chargee. Particulars: £1,885.50. see the mortgage charge document for full details. Outstanding |
|---|
Filing History
| 30 June 2023 | Total exemption full accounts made up to 30 June 2022 (8 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 16 February 2023 with no updates (3 pages) |
| 23 December 2022 | Director's details changed for Mr Christopher Christou on 9 December 2022 (2 pages) |
| 23 December 2022 | Change of details for Mr Chris Christou as a person with significant control on 9 December 2022 (2 pages) |
| 30 June 2022 | Total exemption full accounts made up to 30 June 2021 (8 pages) |
| 28 March 2022 | Confirmation statement made on 16 February 2022 with no updates (3 pages) |
| 30 June 2021 | Total exemption full accounts made up to 30 June 2020 (8 pages) |
| 12 March 2021 | Confirmation statement made on 16 February 2021 with no updates (3 pages) |
| 31 March 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 6 March 2020 | Registered office address changed from Suite 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE England to Suite 76 Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 6 March 2020 (1 page) |
| 27 February 2020 | Confirmation statement made on 16 February 2020 with no updates (3 pages) |
| 8 November 2019 | Registered office address changed from 84 Aldermans Hill Palmers Green London N13 4PP to Suite 87, Waterhouse Business Centre 2 Cromar Way Chelmsford CM1 2QE on 8 November 2019 (1 page) |
| 14 March 2019 | Micro company accounts made up to 30 June 2018 (2 pages) |
| 18 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 29 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 30 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 28 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 28 February 2017 | Confirmation statement made on 16 February 2017 with updates (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 18 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 February 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 19 February 2014 | Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 21 February 2013 | Annual return made up to 16 February 2013 with a full list of shareholders (4 pages) |
| 18 October 2012 | Amended accounts made up to 30 June 2011 (6 pages) |
| 18 October 2012 | Amended accounts made up to 30 June 2011 (6 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 7 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 7 March 2012 | Annual return made up to 16 February 2012 with a full list of shareholders (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 June 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 22 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 21 June 2011 | Registered office address changed from First Floor 428 Green Lanes London N13 5XG United Kingdom on 21 June 2011 (1 page) |
| 21 June 2011 | Registered office address changed from First Floor 428 Green Lanes London N13 5XG United Kingdom on 21 June 2011 (1 page) |
| 21 June 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 21 June 2011 | Annual return made up to 16 February 2011 with a full list of shareholders (4 pages) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 March 2011 | Registered office address changed from 115 Chase Side Southgate London N14 5HD on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 115 Chase Side Southgate London N14 5HD on 2 March 2011 (1 page) |
| 2 March 2011 | Registered office address changed from 115 Chase Side Southgate London N14 5HD on 2 March 2011 (1 page) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 6 April 2010 | Total exemption small company accounts made up to 30 June 2009 (7 pages) |
| 17 February 2010 | Director's details changed for Christopher Christou on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Christopher Christou on 1 October 2009 (2 pages) |
| 17 February 2010 | Director's details changed for Christopher Christou on 1 October 2009 (2 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 17 February 2010 | Annual return made up to 16 February 2010 with a full list of shareholders (4 pages) |
| 18 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 18 February 2009 | Return made up to 16/02/09; full list of members (3 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 15 December 2008 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 11 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 11 April 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
| 4 April 2008 | Return made up to 16/02/08; no change of members (6 pages) |
| 4 April 2008 | Return made up to 16/02/08; no change of members (6 pages) |
| 12 April 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 12 April 2007 | Return made up to 16/02/07; full list of members (6 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 23 January 2007 | Total exemption full accounts made up to 30 June 2006 (10 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 21 February 2006 | Return made up to 16/02/06; full list of members (6 pages) |
| 2 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 2 December 2005 | Total exemption full accounts made up to 30 June 2005 (10 pages) |
| 25 August 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 25 August 2005 | Total exemption full accounts made up to 30 June 2004 (9 pages) |
| 15 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 15 March 2005 | Return made up to 17/02/05; full list of members (6 pages) |
| 26 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 26 April 2004 | Total exemption full accounts made up to 30 June 2003 (10 pages) |
| 1 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 1 March 2004 | Return made up to 17/02/04; full list of members (6 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 3 June 2003 | Particulars of mortgage/charge (3 pages) |
| 26 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 26 April 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
| 6 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 6 March 2003 | Return made up to 17/02/03; full list of members (6 pages) |
| 4 April 2002 | Return made up to 04/03/02; full list of members
|
| 4 April 2002 | Return made up to 04/03/02; full list of members
|
| 26 March 2002 | Ad 09/03/02--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 26 March 2002 | Ad 09/03/02--------- £ si 100@1=100 £ ic 101/201 (2 pages) |
| 3 August 2001 | Ad 16/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 3 August 2001 | Ad 16/03/01--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 6 July 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 6 July 2001 | Accounting reference date extended from 31/03/02 to 30/06/02 (1 page) |
| 5 July 2001 | New director appointed (2 pages) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 115 chase side london N14 5HD (1 page) |
| 5 July 2001 | Registered office changed on 05/07/01 from: 115 chase side london N14 5HD (1 page) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | New director appointed (2 pages) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Secretary resigned (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 26 March 2001 | Director resigned (1 page) |
| 16 March 2001 | Incorporation (17 pages) |
| 16 March 2001 | Incorporation (17 pages) |