SIGNIFY RESEARCH HOLDING LIMITED
Overview
| Company Name | SIGNIFY RESEARCH HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15969645 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNIFY RESEARCH HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is SIGNIFY RESEARCH HOLDING LIMITED located?
| Registered Office Address | Derwent House, Cranfield Innovation Centre Cranfield Technology Park Cranfield MK43 0AZ Bedford Beds England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIGNIFY RESEARCH HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for SIGNIFY RESEARCH HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Sep 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 15, 2025 |
| Overdue | No |
What are the latest filings for SIGNIFY RESEARCH HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||||||||||
Appointment of Ms Jane Gilbert Boot as a director on Sep 18, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Mark Ian Nunny as a director on Sep 18, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Sep 15, 2025 with updates | 4 pages | CS01 | ||||||||||||||||||
Registered office address changed from Cranfield Innovation Centre University Way Cranfield Bedford Bedfordshire MK43 0BT United Kingdom to Derwent House, Cranfield Innovation Centre Cranfield Technology Park Cranfield Bedford Beds MK43 0AZ on Aug 19, 2025 | 1 pages | AD01 | ||||||||||||||||||
Previous accounting period shortened from Sep 30, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Feb 20, 2025
| 4 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Memorandum and Articles of Association | 57 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Oct 02, 2024
| 3 pages | SH01 | ||||||||||||||||||
Registration of charge 159696450002, created on Oct 02, 2024 | 99 pages | MR01 | ||||||||||||||||||
Notification of Bgf Investment Management Limited as a person with significant control on Oct 02, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Alexander Stuart Green as a person with significant control on Oct 02, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Stephen Edward Holloway as a person with significant control on Oct 02, 2024 | 2 pages | PSC01 | ||||||||||||||||||
Appointment of Mr Mark Ian Nunny as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gareth Miller as a director on Oct 02, 2024 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 159696450001, created on Oct 02, 2024 | 52 pages | MR01 | ||||||||||||||||||
Incorporation | 30 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of SIGNIFY RESEARCH HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GILBERT BOOT, Jane | Director | Cranfield Technology Park Cranfield MK43 0AZ Bedford Derwent House, Cranfield Innovation Centre Beds England | England | British | 333003610001 | |||||
| GREEN, Alexander Stuart | Director | Cranfield Technology Park Cranfield MK43 0AZ Bedford Derwent House, Cranfield Innovation Centre Beds England | United Kingdom | British | 327368980001 | |||||
| HOLLOWAY, Stephen Edward | Director | Cranfield Technology Park Cranfield MK43 0AZ Bedford Derwent House, Cranfield Innovation Centre Beds England | United Kingdom | British | 327368990001 | |||||
| MILLER, Gareth | Director | University Way Cranfield MK43 0BT Bedford Cranfield Innovation Centre England | England | British | 187106920003 | |||||
| NUNNY, Mark Ian | Director | York Buildings WC2N 6JU London 13-15 England | England | British | 204292090001 |
Who are the persons with significant control of SIGNIFY RESEARCH HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Stephen Edward Holloway | Oct 02, 2024 | University Way Cranfield MK43 0BT Bedford Cranfield Innovation Centre England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Bgf Investment Management Limited | Oct 02, 2024 | York Buildings WC2N 6JU London 13-15 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Stuart Green | Sep 20, 2024 | Cranfield Bedford MK43 0BT Bedfordshire Cranfield Innovation Centre University Way United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0