Sygnature Discovery Trustee Company Limited

General information

Name:

Sygnature Discovery Trustee Company Ltd

Office Address:

The Discovery Building Biocity Pennyfoot Street NG1 1GR Nottingham

Number: 07771070

Incorporation date: 2011-09-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular firm is registered in Nottingham under the following Company Registration No.: 07771070. The company was started in 2011. The office of the firm is located at The Discovery Building Biocity Pennyfoot Street. The postal code is NG1 1GR. Since 2021-08-02 Sygnature Discovery Trustee Company Limited is no longer under the business name Sygnature Chemical Services. The firm's SIC and NACE codes are 74990 which stands for Non-trading company. Sygnature Discovery Trustee Company Ltd filed its latest accounts for the period up to 2022-03-31. The business most recent annual confirmation statement was released on 2023-09-12.

Stuart O. and Victoria T. are listed as firm's directors and have been managing the firm since 2021-07-30. To help the directors in their tasks, this specific business has been utilizing the expertise of Victoria T. as a secretary since 2017.

  • Previous company's names
  • Sygnature Discovery Trustee Company Limited 2021-08-02
  • Sygnature Chemical Services Limited 2011-09-12

Company staff

Stuart O.

Role: Director

Appointed: 30 July 2021

Latest update: 1 March 2024

Victoria T.

Role: Director

Appointed: 30 July 2021

Latest update: 1 March 2024

Victoria T.

Role: Secretary

Appointed: 05 January 2017

Latest update: 1 March 2024

People with significant control

Executives with significant control over the firm are: Simon H. has substantial control or influence over the company. Evergreen Holdco 1 Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Nottingham at Pennyfoot Street, NG1 1GR, Nottinghamshire and was registered as a PSC under the registration number 10886841.

Simon H.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Evergreen Holdco 1 Limited
Address: The Discovery Building Biocity Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10886841
Notified on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Sygil Group Limited
Address: The Discovery Building Biocity Pennyfoot Street, Nottingham, Nottinghamshire, NG1 1GR, England
Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07699497
Notified on 6 April 2016
Ceased on 1 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 26 September 2024
Confirmation statement last made up date 12 September 2023

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts made up to March 31, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (6 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
12
Company Age

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