SIGNATURE RAIL LIMITED
Active - Accounts Filed
General Information
NAME
SIGNATURE RAIL LIMITED
COMPANY NUMBER
02484158
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/03/1990
(34 years and 8 months old)
WEBSITE
www.signaturerail.com
CONFIRMATION STATEMENT MADE UP TO
14/12/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
24/06/2013
29/10/2018
TRAPEZE GROUP RAIL LIMITED
View all previous names
CHIPPENHAM
SN15 1JW
Telephone: 01904639091
TPS: Yes
Brook Suite, Ground Floor,
Bewley House
Chippenham
SN15 1JW
SN15 1JW
Jervaulx House
6 St Marys Court
York
North Yorkshire
YO24 1AH
Telephone: 639091
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TRAPEZE GROUP HOLDING AS | N/A | N/A |
| SIGNATURE RAIL LIMITED | Active - Accounts Filed | View Report |
| TTG TECHNOLOGY (EUROPE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Paul Harrington (932951265) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SIGNATURE RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNATURE RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNATURE RAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/11/2024 - Present (0 months) Born in Sep 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/08/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jun 1962 (age: 62) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
01/01/2023 - Present (1 years and 10 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 10 Past: 29 |
View Report |
|
28/02/1992 - 31/03/2002 (10 years and 1 months) Born in May 1933 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/11/2024 | New Board Member Paul Harrington (932951265) Appointed |
| 22/12/2023 | New Confirmation Statement filed |
| 07/10/2023 | New Accounts filed |
| 17/02/2023 | New Accounts filed |
| 18/01/2023 | Mark Robert Miller (927214265) has left the board |
| 18/01/2023 | Brian Beattie (917896485) has left the board |
| 18/01/2023 | Carrie Marks (919071957) has left the board |
| 17/01/2023 | New Board Member Laurent Eskenazi (929423012) Appointed |
| 17/01/2023 | New Board Member Robert Peter Clay (911834631) Appointed |
| 20/12/2022 | New Confirmation Statement filed |
| 17/03/2022 | New Board Member Carrie Marks (919071957) Appointed |
| 17/03/2022 | Frank Gustafsson (924096685) has left the board |
| 15/03/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 12/03/2021 | New Board Member Mark Robert Miller (927214265) Appointed |
| 05/03/2021 | Change in Reg. Office |
| 25/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 28/12/2019 | New Confirmation Statement filed |
| 08/08/2019 | Hugh Middleton (921995860) has left the board |
| 08/08/2019 | New Company Secretary Claire Sidhu (926121195) Appointed |
| 27/04/2019 | New Accounts filed |
| 19/12/2018 | New Confirmation Statement filed |
| 01/05/2018 | New Accounts filed |
| 20/12/2017 | New Confirmation Statement filed |
| 11/12/2017 | New Board Member Frank Gustafsson (924096685) Appointed |
| 05/12/2017 | Helle Winding-Lauritzen (921984596) has left the board |
| 11/04/2017 | New Accounts filed |
| 20/12/2016 | New Confirmation Statement filed |
| 13/12/2016 | Helle Winding-Lauritzen (921995825) has left the board |
| 13/12/2016 | New Board Member Helle Winding-Lauritzen (921984596) Appointed |
| 07/12/2016 | New Company Secretary Hugh Middleton (921995860) Appointed |
| 07/12/2016 | New Board Member Helle Winding-Lauritzen (921995825) Appointed |
| 26/08/2016 | New Accounts filed |
| 17/03/2016 | New Board Member Jesper Ulsted (920609452) Appointed |
| 18/12/2015 | New Confirmation Statement filed |
| 20/11/2015 | Ian Brown (913288511) has left the board |
| 12/09/2015 | New Accounts filed |
| 19/12/2014 | New Confirmation Statement filed |
| 17/12/2014 | New Accounts filed |
| 20/12/2013 | New Confirmation Statement filed |
| 26/09/2013 | New Accounts filed |
| 14/06/2013 | Hugh Neil Middleton (905848875) has left the board |
| 14/06/2013 | New Board Member Brian Beattie (917896485) Appointed |
| 26/04/2013 | New Board Member Hugh Neil Middleton (917774199) Appointed |
| 21/12/2012 | New Confirmation Statement filed |
| 06/09/2012 | New Accounts filed |
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