SIGNIFY TECHNOLOGY GROUP LTD
SIGNIFY TECHNOLOGY GROUP LTD is an active private limited company, incorporated on 4 July 2016. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on London Wall, London. 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: Total Exemption Full. SIGNIFY TECHNOLOGY GROUP LTD has no previous names. The company has two mortgage charges, one of which is outstanding.
Company Information
Company Number | 10260641 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/07/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 85 LONDON WALL |
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Address Line 2 | 2ND FLOOR |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC2M 7AD |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 17/07/2024 |
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Last Made Up Date | 03/07/2023 |
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Return
Next Due Date | 01/08/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
SIGNIFY TECHNOLOGY GROUP LTD
Directors
(The company's officers)
MR RYAN ADAMS
(~37 year old British national)
85 LONDON WALL, 2ND FLOOR, LONDON, EC2M 7AD, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 04/07/2016
MR JONATHAN GOSDEN
(~38 year old British national)
85 LONDON WALL, 2ND FLOOR, LONDON, EC2M 7AD, ENGLAND
- Current Director
- Gives occupation as FINANCE DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2021
Shareholders
(Persons of Significant Control)
Mr Ryan Adams
(~37 year old British national)
85, London Wall, 2nd Floor, London, EC2M 7AD, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 04/07/2016
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)
SIGNIFY TECHNOLOGY GROUP LTD: Maps
Maps show the location of the postcode of the registered office, EC2M 7AD.
Map of SIGNIFY TECHNOLOGY GROUP LTD at local scale
Map of SIGNIFY TECHNOLOGY GROUP LTD at district scale
More Companies in EC2M 7AD
Other companies with registered offices in EC2M 7AD:
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)