SIGNATURE RAIL LIMITED

SIGNATURE RAIL LIMITED is an active private limited company, incorporated on 22 March 1990. The nature of the business is Business and domestic software development. The company's registered office is on Marshfield Road, Chippenham. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SIGNATURE RAIL LIMITED has three previous names, the most recent of which was TRAPEZE GROUP RAIL LIMITED. The company has three mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE
Address Line 2	MARSHFIELD ROAD
Post Town	CHIPPENHAM
Country	ENGLAND
Postcode	SN15 1JW

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	FULL

Confirmation Statement

Next Due Date	28/12/2024
Last Made Up Date	14/12/2023

Return

Next Due Date	11/01/2017
Last Made Up Date	14/12/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	0
Number of Satisfied Charges	3
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 29/10/2018 onwards:

SIGNATURE RAIL LIMITED

From 24/06/2013 to 29/10/2018:

TRAPEZE GROUP RAIL LIMITED

From 07/03/2007 to 24/06/2013:

FUNKWERK INFORMATION TECHNOLOGIES YORK LIMITED

Prior to 07/03/2007:

VOSSLOH INFORMATION TECHNOLOGIES YORK LIMITED

Directors

(The company's officers)

MR ROBERT PETER CLAY

(~53 year old British national)

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND

Current Director
Gives occupation as CHIEF FINANCIAL OFFICER
Usually resident in ENGLAND

Appointed on 01/01/2023

MR LAURENT ESKENAZI

(~61 year old French national)

BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND

Current Director
Gives occupation as PORTFOLIO MANAGER
Usually resident in FRANCE

Appointed on 01/01/2023

MRS CLAIRE SIDHU

UNIT A1 METHUEN PARK, CHIPPENHAM, SN14 0GT, ENGLAND

Current Secretary

Appointed on 04/08/2019

Connections

(Shared officers)

CORETHREE LTD

MR ROBERT PETER CLAY

CULTURA TECHNOLOGIES LTD

MR ROBERT CLAY

IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED

MR ROBERT PETER CLAY
MR LAURENT ESKENAZI

MODAXO TRAFFIC MANAGEMENT UK LTD

MR ROBERT PETER CLAY

MODAXO UK LIMITED

MR ROBERT PETER CLAY
MR LAURENT ESKENAZI

TARANTO SYSTEMS LIMITED

MR ROBERT PETER CLAY
MR LAURENT ESKENAZI

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)