Signavio Uk Ltd. BIRMINGHAM


Signavio Uk Ltd. is a private limited company that can be found at 170 Edmund Street, Birmingham B3 2HB. Incorporated on 2017-07-07, this 6-year-old company is run by 2 directors.
Director Renaud H., appointed on 29 July 2021. Director Gero D., appointed on 07 July 2017.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was sent on 2022-12-20 and the due date for the following filing is 2024-01-03. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.

Signavio Uk Ltd. Address / Contact

Office Address 170 Edmund Street
Town Birmingham
Post code B3 2HB
Country of origin United Kingdom

Company Information / Profile

Registration Number 10856540
Date of Incorporation Fri, 7th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 7 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Jan 2024 (2024-01-03)
Last confirmation statement dated Tue, 20th Dec 2022

Company staff

Renaud H.

Position: Director

Appointed: 29 July 2021

Gero D.

Position: Director

Appointed: 07 July 2017

Mark H.

Position: Director

Appointed: 16 April 2018

Resigned: 01 May 2021

Daniel R.

Position: Director

Appointed: 16 April 2018

Resigned: 31 August 2021

Guido S.

Position: Director

Appointed: 07 July 2017

Resigned: 30 April 2018

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats identified, there is Sap (Uk) Limited from Feltham, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Signavio Gmbh that put Berlin, Germany as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Sap (Uk) Limited

Clockhouse Place Bedfont Road, Feltham, Feltham, TW14 8HD, England

Legal authority Uk Company Laws
Legal form Limited Company
Country registered Uk
Place registered England
Registration number 02152073
Notified on 1 December 2021
Nature of control: 75,01-100% shares

Signavio Gmbh

111 Kurfuerstenstr., Berlin, 10787, Germany

Legal authority German Comany Law
Legal form Limited Company
Country registered Germany
Place registered Amsgericht Charlottenburg Berlin
Registration number Hrb 121584 B
Notified on 6 July 2019
Ceased on 1 December 2021
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Confirmation statement with updates 20th December 2023
filed on: 19th, January 2024
Free Download (3 pages)

Company search