SIGNUM TECHNOLOGY LIMITED - TEWKESBURY


Company Profile Company Filings

Overview

SIGNUM TECHNOLOGY LIMITED is a Private Limited Company from TEWKESBURY ENGLAND and has the status: Active.
SIGNUM TECHNOLOGY LIMITED was incorporated 12 years ago on 12/01/2012 and has the registered number: 07906997. The accounts status is DORMANT and accounts are next due on 30/09/2024.

SIGNUM TECHNOLOGY LIMITED - TEWKESBURY

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE
TEWKESBURY
GL20 8UQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
COPPER TOPCO LIMITED (until 22/03/2012)
DE FACTO 1940 LIMITED (until 01/02/2012)

Confirmation Statements

Last Statement Next Statement Due
18/03/2023 01/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
IAN ELCOCK Secretary 2020-04-08 CURRENT
MR IVAR LARS LEIJONBERG Sep 1964 Swedish Director 2019-07-10 CURRENT
MR NIKLAS ANDERS JOHANSSON May 1973 Swedish Director 2019-07-10 CURRENT
RICHARD WILLIAM DAW Mar 1968 British Director 2012-02-01 UNTIL 2012-02-28 RESIGNED
MR MIKE HARTMAN Secretary 2018-10-05 UNTIL 2019-10-31 RESIGNED
CHRISTOPHER JOHN WILKS British Secretary 2012-03-13 UNTIL 2018-10-12 RESIGNED
MS CHARLOTTA INGRID GRAHS Aug 1971 Swedish Director 2019-07-10 UNTIL 2022-02-28 RESIGNED
CHRISTOPHER JOHN WILKS Jun 1964 British Director 2012-03-13 UNTIL 2018-10-12 RESIGNED
CATHERINE ALISON WALL Oct 1960 British Director 2015-05-11 UNTIL 2019-07-10 RESIGNED
MR JOHN SIMON RASTRICK Apr 1972 British Director 2012-02-01 UNTIL 2014-04-30 RESIGNED
MR HUGH PHILIP LENON Feb 1960 British Director 2012-03-13 UNTIL 2019-07-10 RESIGNED
MR DAVID ROBERT HILL Jun 1966 British Director 2017-02-08 UNTIL 2020-02-10 RESIGNED
MR MIKE HARTMAN Jan 1965 British Director 2018-10-05 UNTIL 2019-10-31 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Director 2012-01-12 UNTIL 2012-02-01 RESIGNED
MR JAMES GRAHAM Apr 1967 British Director 2012-02-28 UNTIL 2012-11-27 RESIGNED
MR ADAM ROBERT CORBETT Nov 1981 Director 2014-04-30 UNTIL 2019-07-10 RESIGNED
PHILIP JOHN CLIFTON Aug 1959 British Director 2012-03-13 UNTIL 2016-08-26 RESIGNED
CHRISTOPHER JAMES BRAITHWAITE Sep 1956 British Director 2012-05-29 UNTIL 2019-07-10 RESIGNED
RUTH BRACKEN Sep 1951 British Director 2012-01-12 UNTIL 2012-02-01 RESIGNED
TRAVERS SMITH SECRETARIES LIMITED Corporate Secretary 2012-01-12 UNTIL 2012-02-01 RESIGNED
TRAVERS SMITH LIMITED Corporate Director 2012-01-12 UNTIL 2012-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Trelleborg Holdings Uk Limited 2019-07-10 Tewkesbury   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Phoenix Equity Nominees Limited 2016-04-06 - 2019-07-10 London   Significant influence or control

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