Company information:
Signifo Ltd (No: 03922382)
Address: NUMBER 3, DES ROCHES SQUARE, WITNEY, OXFORDSHIRE, OX28 4BE, ENGLAND
Status: Active
Incorporated: 02-Sep-2000
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 62012 - Business and domestic software development
Current Director: RYAN CORLETT ( DOB: Jun-1982 From: Nov-2023 )
Current Director: ANDREW MAY ( DOB: Apr-1983 From: Nov-2023 )
Current Director: ADAM REYNOLDS ( DOB: Mar-1982 From: May-2016 )
Current Director: NATALIE JAYNE TOMS ( DOB: Nov-1969 From: Aug-2021 )
Current Director: CORINNE LUAN WILKES ( DOB: May-1972 From: Dec-2013 )
Resigned Director: 2ND HEAD LIMITED ( From: Apr-2012 To: Dec-2014 )
Resigned Director: JAMES BREWIS ( From: Mar-2000 To: Apr-2012 )
Resigned Director: RICHARD MALCOLM DEWAR ( DOB: Jul-1972 From: Mar-2000 To: Apr-2012 )
Resigned Director: JAMES RICHARD HASLAM ( DOB: Jan-1980 From: Dec-2020 To: Nov-2023 )
Resigned Director: RICHARD HARRY KEMP ( DOB: Jul-1956 From: Feb-2000 To: Mar-2000 )
Resigned Director: MICHAEL GEORGE MASTERMAN ( DOB: Jan-1963 From: Oct-2002 To: Sep-2007 )
Resigned Director: SANJAY MANOJ PAREKH ( DOB: Jul-1971 From: Mar-2000 To: Dec-2013 )
Resigned Director: PHILIPPE TAILLEFER ( From: Mar-2000 To: Aug-2000 )
Resigned Director: NATALIE JAYNE TOMS ( DOB: Nov-1969 From: Aug-2021 To: Nov-2023 )
Resigned Secretary: CHARLES HENRY CLAISSE ( DOB: Apr-1972 From: Feb-2000 To: Mar-2000 )
Resigned Secretary: SANJAY MANOJ PAREKH ( DOB: Jul-1971 From: Mar-2000 To: Dec-2013 )
Persons of Significant Control:
Elmo Software Uk Holdings Limited, Stratford-Upon-Avon, Warwickshire, CV37 6YW, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2020-12-16, Ceased: 2023-11-30)
Mr Michael Richards, Witney, Oxfordshire, OX28 4BE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2020-12-16)
Mr Adam Reynolds, Witney, Oxfordshire, OX28 4BE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Ms Corinne Luan Wilkes, Witney, Oxfordshire, OX28 4BE, England: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2020 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 28,693 | 46,497 | 57,377 | 106,969 | 127,598 | 145,809 | 28693.0,46497.0,57377.0,106969.0,127598.0,145809 |
| Current assets | 2,731,170 | 2,647,980 | 3,199,503 | 2,747,912 | 3,428,088 | 4,567,175 | 2731170.0,2647980.0,3199503.0,2747912.0,3428088.0,4567175 |
| Current assets / Debtors | 2,357,997 | 2,493,511 | 3,035,564 | 2,510,192 | 3,131,534 | 3,569,182 | 2357997.0,2493511.0,3035564.0,2510192.0,3131534.0,3569182 |
| Current assets / Cash at bank and on hand | 373,173 | 154,469 | 163,939 | 237,720 | 296,554 | 997,993 | 373173.0,154469.0,163939.0,237720.0,296554.0,997993 |
| Net current assets (liabilities) | 1,785,918 | 1,971,533 | 1,991,974 | 1,826,322 | 2,013,408 | 3,600,656 | 1785918.0,1971533.0,1991974.0,1826322.0,2013408.0,3600656 |
| Total assets less current liabilities | 1,814,611 | 2,018,030 | 2,049,351 | 1,933,291 | 2,141,006 | 3,746,465 | 1814611.0,2018030.0,2049351.0,1933291.0,2141006.0,3746465 |
| Equity / share capital and reserves | 1,814,611 | 2,018,030 | 2,049,351 | 1,933,291 | 2,129,381 | 3,430,825 | 1814611.0,2018030.0,2049351.0,1933291.0,2129381.0,3430825 |