Sign-Up Technologies Limited

Company Name	Sign-Up Technologies Limited
Company Status	Dissolved
Company Number	04674316
Category	Private Limited Company
Incorporation Date	21 February 2003(21 years, 2 months ago)
Dissolution Date	12 November 2022 (1 year, 5 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development

Directors

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	31 December 2016(13 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (closed 12 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Mr Jonathan Ying Kit Wong
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	07 December 2017(14 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (closed 12 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Fleet Place London EC4M 7RB

Director Name	Michael Andrew Clark
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Role	Solicitor
Correspondence Address	67 Burnside Drive Burnage Manchester M19 2NA

Director Name	Mr Charles Richard McNeill
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(3 weeks after company formation)
Appointment Duration	11 years, 5 months (resigned 18 August 2014)
Role	Marketeer
Country of Residence	England
Correspondence Address	60 Maltings Place London SW6 2BX

Director Name	Mr Matthew John McNeill
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2003(3 weeks after company formation)
Appointment Duration	13 years, 9 months (resigned 31 December 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Secretary Name	Charles Richard McNeil
Nationality	British
Status	Resigned
Appointed	14 February 2005(1 year, 11 months after company formation)
Appointment Duration	9 years, 6 months (resigned 18 August 2014)
Role	Marketeer
Country of Residence	United Kingdom
Correspondence Address	60 Maltings Place London SW6 2BX

Director Name	Mr Neil Prasanna Mukerji
Date of Birth	August 1979 (Born 44 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2008(5 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 31 March 2013)
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Lynton House Station Approach Woking Surrey GU22 7PY

Director Name	Mr Richard Anthony Winslow
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(11 years, 6 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 14 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr James Leslie Shutler
Date of Birth	February 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 2017)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Secretary Name	Mr James Shutler
Status	Resigned
Appointed	18 August 2014(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 07 December 2017)
Role	Company Director
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Director Name	Mr Simon Martin Conyers
Date of Birth	May 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 2017(14 years, 9 months after company formation)
Appointment Duration	10 months (resigned 09 October 2018)
Role	Solicitor
Country of Residence	England
Correspondence Address	5th Floor, The Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 February 2003(same day as company formation)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Contact

Website	www.signupto.com/
Telephone	020 33552631
Telephone region	London

Location

Registered Address	C/O Interpath Ltd 10 Fleet Place London EC4M 7RB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Shareholders

1 at £1	Mcn Media LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£1,588,000
Gross Profit	£1,529,000
Net Worth	£642,000
Cash	£497,000
Current Liabilities	£267,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

4 February 2021	Confirmation statement made on 4 February 2021 with no updates (3 pages)
29 June 2020	Current accounting period extended from 31 December 2019 to 30 June 2020 (1 page)
5 February 2020	Confirmation statement made on 4 February 2020 with no updates (3 pages)
8 October 2019	Full accounts made up to 31 December 2018 (27 pages)
3 March 2019	Confirmation statement made on 4 February 2019 with no updates (3 pages)
10 October 2018	Termination of appointment of Simon Martin Conyers as a director on 9 October 2018 (1 page)
4 October 2018	Full accounts made up to 31 December 2017 (26 pages)
16 February 2018	Director's details changed for Mr Simon Martin Conyers on 5 February 2018 (2 pages)
5 February 2018	Confirmation statement made on 4 February 2018 with no updates (3 pages)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
11 December 2017	Appointment of Mr Jonathan Ying Kit Wong as a director on 7 December 2017 (2 pages)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Leslie Shutler as a director on 7 December 2017 (1 page)
11 December 2017	Termination of appointment of James Shutler as a secretary on 7 December 2017 (1 page)
11 December 2017	Appointment of Mr Simon Martin Conyers as a director on 7 December 2017 (2 pages)
12 October 2017	Full accounts made up to 31 December 2016 (26 pages)
12 October 2017	Full accounts made up to 31 December 2016 (26 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
12 January 2017	Termination of appointment of Matthew John Mcneill as a director on 31 December 2016 (1 page)
12 January 2017	Appointment of Mr Richard Anthony Winslow as a director on 31 December 2016 (2 pages)
12 January 2017	Termination of appointment of Matthew John Mcneill as a director on 31 December 2016 (1 page)
12 January 2017	Appointment of Mr Richard Anthony Winslow as a director on 31 December 2016 (2 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
8 October 2016	Full accounts made up to 31 December 2015 (22 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
14 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (35 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
4 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-04 GBP 1 (4 pages)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
14 April 2015	Termination of appointment of Richard Anthony Winslow as a director on 14 April 2015 (1 page)
14 April 2015	Termination of appointment of Richard Anthony Winslow as a director on 14 April 2015 (1 page)
23 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
23 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-23 GBP 1 (4 pages)
12 January 2015	Director's details changed for Mr Matthew John Mcneill on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Matthew John Mcneill on 8 January 2015 (2 pages)
12 January 2015	Secretary's details changed for Mr James Shutler on 8 January 2015 (1 page)
12 January 2015	Secretary's details changed for Mr James Shutler on 8 January 2015 (1 page)
12 January 2015	Director's details changed for Mr Matthew John Mcneill on 8 January 2015 (2 pages)
12 January 2015	Secretary's details changed for Mr James Shutler on 8 January 2015 (1 page)
12 January 2015	Director's details changed for Mr Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr James Leslie Shutler on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr Richard Anthony Winslow on 8 January 2015 (2 pages)
12 January 2015	Director's details changed for Mr James Leslie Shutler on 8 January 2015 (2 pages)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW United Kingdom to 5Th Floor, the Shipping Building Old Vinyl Factory 252 - 254 Blyth Road Hayes Middlesex UB3 1HA on 7 January 2015 (1 page)
29 September 2014	Registered office address changed from 60 Maltings Place London SW6 2BX to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
29 September 2014	Registered office address changed from 60 Maltings Place London SW6 2BX to Office Suite 9 6-9 the Square Stockley Park Uxbridge Middlesex UB11 1FW on 29 September 2014 (1 page)
2 September 2014	Appointment of Mr James Shutler as a secretary on 18 August 2014 (2 pages)
2 September 2014	Appointment of Mr James Leslie Shutler as a director on 18 August 2014 (2 pages)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Appointment of Mr Richard Winslow as a director on 18 August 2014 (2 pages)
2 September 2014	Termination of appointment of Charles Richard Mcneill as a director on 18 August 2014 (1 page)
2 September 2014	Termination of appointment of Charles Richard Mcneil as a secretary on 18 August 2014 (1 page)
2 September 2014	Appointment of Mr James Leslie Shutler as a director on 18 August 2014 (2 pages)
2 September 2014	Termination of appointment of Charles Richard Mcneil as a secretary on 18 August 2014 (1 page)
2 September 2014	Appointment of Mr Richard Winslow as a director on 18 August 2014 (2 pages)
2 September 2014	Termination of appointment of Charles Richard Mcneill as a director on 18 August 2014 (1 page)
2 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
2 September 2014	Appointment of Mr James Shutler as a secretary on 18 August 2014 (2 pages)
2 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (5 pages)
2 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (5 pages)
2 March 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-03-02 GBP 1 (5 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
5 July 2013	Director's details changed for Mr Matthew John Mcneill on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Matthew John Mcneill on 5 July 2013 (2 pages)
5 July 2013	Director's details changed for Mr Matthew John Mcneill on 5 July 2013 (2 pages)
7 April 2013	Termination of appointment of Neil Mukerji as a director (1 page)
7 April 2013	Termination of appointment of Neil Mukerji as a director (1 page)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
4 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (6 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
7 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
2 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 February 2011	Director's details changed for Mr Matthew John Mcneill on 1 February 2011 (2 pages)
7 February 2011	Director's details changed for Mr Matthew John Mcneill on 1 February 2011 (2 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
7 February 2011	Director's details changed for Mr Matthew John Mcneill on 1 February 2011 (2 pages)
7 February 2011	Annual return made up to 4 February 2011 with a full list of shareholders (6 pages)
6 February 2011	Director's details changed for Mr Neil Mukerji on 1 February 2010 (2 pages)
6 February 2011	Director's details changed for Mr Neil Mukerji on 1 February 2010 (2 pages)
6 February 2011	Director's details changed for Mr Neil Mukerji on 1 February 2010 (2 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
28 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
15 February 2010	Director's details changed for Matthew John Mcneil on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Charles Richard Mcneil on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Charles Richard Mcneil on 1 February 2010 (2 pages)
15 February 2010	Director's details changed for Matthew John Mcneil on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Charles Richard Mcneil on 1 February 2010 (2 pages)
15 February 2010	Annual return made up to 4 February 2010 with a full list of shareholders (5 pages)
15 February 2010	Director's details changed for Matthew John Mcneil on 1 February 2010 (2 pages)
14 February 2010	Director's details changed for Mr Neil Mukerji on 1 February 2010 (2 pages)
14 February 2010	Director's details changed for Mr Neil Mukerji on 1 February 2010 (2 pages)
14 February 2010	Director's details changed for Mr Neil Mukerji on 1 February 2010 (2 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 October 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 February 2009	Return made up to 04/02/09; full list of members (4 pages)
9 February 2009	Return made up to 04/02/09; full list of members (4 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
13 October 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
15 April 2008	Director appointed mr neil mukerji (1 page)
15 April 2008	Director appointed mr neil mukerji (1 page)
19 March 2008	Return made up to 04/02/08; full list of members (3 pages)
19 March 2008	Return made up to 04/02/08; full list of members (3 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
24 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
26 February 2007	Return made up to 04/02/07; full list of members (2 pages)
26 February 2007	Return made up to 04/02/07; full list of members (2 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
31 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 60 maltings place london SW6 2BX (1 page)
8 May 2006	Registered office changed on 08/05/06 from: 60 maltings place london SW6 2BX (1 page)
8 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
8 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
3 March 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 03/03/06 (7 pages)
3 March 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 03/03/06 (7 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
26 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 May 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/05/05 (7 pages)
18 May 2005	Return made up to 04/02/05; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 18/05/05 (7 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
5 April 2005	Secretary resigned (1 page)
5 April 2005	New secretary appointed (2 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
19 July 2004	Ad 01/01/04--------- Â£ si 1@1 (2 pages)
19 July 2004	Ad 01/01/04--------- Â£ si 1@1 (2 pages)
19 July 2004	Registered office changed on 19/07/04 from: c/o dwf harvester house 37 peter street manchester M2 5GB (1 page)
19 July 2004	Registered office changed on 19/07/04 from: c/o dwf harvester house 37 peter street manchester M2 5GB (1 page)
23 February 2004	Return made up to 04/02/04; full list of members (7 pages)
23 February 2004	Return made up to 04/02/04; full list of members (7 pages)
1 April 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
1 April 2003	Accounting reference date shortened from 29/02/04 to 31/12/03 (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 March 2003	New director appointed (2 pages)
21 March 2003	New director appointed (2 pages)
21 March 2003	Director resigned (1 page)
21 February 2003	Incorporation (18 pages)
21 February 2003	Incorporation (18 pages)

Sign-Up Technologies Limited

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Filing History

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