Company information:
Signature Rail Limited (No: 02484158)
Address: BROOK SUITE, GROUND FLOOR, BEWLEY HOUSE, MARSHFIELD ROAD, CHIPPENHAM, SN15 1JW, ENGLAND
Status: Active
Incorporated: 22-Mar-1990
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Dec-2024
Industry Class: 62012 - Business and domestic software development
Current Director: ROBERT PETER CLAY ( DOB: Jul-1970 From: Jan-2023 )
Current Director: LAURENT ALBERT ESKENAZI ( DOB: Jun-1962 From: Jan-2023 )
Current Director: FRANK GUSTAFSSON ( DOB: Feb-1980 From: Dec-2017 )
Current Director: MARK ROBERT MILLER ( DOB: Nov-1962 From: May-2013 )
Current Director: JESPER ULSTED ( DOB: Jun-1977 From: Mar-2016 )
Current Secretary: HUGH MIDDLETON ( From: Dec-2016 )
Current Secretary: CLAIRE SIDHU ( From: Aug-2019 )
Resigned Director: ROLAND FRANZ ALBERT ( From: Sep-1999 To: Jul-2010 )
Resigned Director: CHRISTOPHER DONALD ANDERSON ( From: Apr-1998 To: Oct-2000 )
Resigned Director: BRIAN BEATTIE ( DOB: Apr-1967 From: May-2013 To: Jan-2023 )
Resigned Director: HERMANN BECKER ( From: Aug-2010 To: May-2013 )
Resigned Director: IAN BROWN ( DOB: Oct-1965 From: Aug-2008 To: Nov-2015 )
Resigned Director: ROBERT ASHLEY GOUGH ( From: Feb-1992 To: Jun-2001 )
Resigned Director: TOM ARTHUR GREAVES ( From: Feb-1992 To: Mar-2002 )
Resigned Director: DESIREE GRUCHOT KIECKBUSCH ( From: May-2002 To: May-2012 )
Resigned Director: FRANK GUSTAFSSON ( DOB: Feb-1980 From: Dec-2017 To: Mar-2022 )
Resigned Director: REINHOLD HUNDT ( From: Sep-1999 To: May-2012 )
Resigned Director: LEIF STURE LUNDQUIST ( From: Feb-1992 To: Apr-1992 )
Resigned Director: HARALD LUTH ( From: Sep-1999 To: Feb-2001 )
Resigned Director: CARRIE MARKS ( DOB: May-1980 From: Mar-2022 To: Jan-2023 )
Resigned Director: HUGH NEIL MIDDLETON ( From: Apr-2013 To: May-2013 )
Resigned Director: MARK ROBERT MILLER ( DOB: Nov-1962 From: May-2013 To: Jan-2023 )
Resigned Director: HEINZ-HOLGER NEUSTOCK ( From: Feb-2001 To: May-2013 )
Resigned Director: BURKHARD CHRISTIAN SCHUCHMANN ( DOB: Jun-1942 From: Sep-1999 To: Feb-2001 )
Resigned Director: MICHAEL OSWALD STALLYBRASS ( DOB: Apr-1952 From: May-1996 To: Jun-2011 )
Resigned Director: HELLE WINDING-LAURITZEN ( From: Dec-2016 To: Nov-2017 )
Resigned Secretary: HUGH NEIL MIDDLETON ( From: Apr-1998 To: May-2013 )
Resigned Secretary: HUGH MIDDLETON ( From: Dec-2016 To: Aug-2019 )
Resigned Secretary: JEAN WENDY WILLIAMS ( From: Feb-1992 To: Apr-1998 )
Persons of Significant Control:
Modaxo Europe A/S, Sommervej 31 D 4, 8210, Aarhus, Denmark: Ownership of shares – 75% or more (Notified: 2019-01-01)
Company Accounts Summary (£)
| Item | 2017 | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Investments, fixed assets | 1,939,133 | 1,939,133 | 0.0,0.0,0.0,0.0,1939133.0,1939133.0 | ||||
| Current assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Debtors | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets / Cash at bank and on hand | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net current assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Total assets less current liabilities | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Equity / share capital and reserves | 819,849 | 494,104 | 1,286,920 | 399,267 | 125,078 | 968,888 | 819849.0,494104.0,1286920.0,399267.0,125078.0,968888.0 |