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Signify Research Holding Limited

Signify Research Holding Limited is an active company incorporated on 20 September 2024 with the registered office located in Bedford, Bedfordshire. Signify Research Holding Limited was registered 1 year 1 month ago.
Status
Active
Active since incorporation
Company No
15969645
Private limited company
Age
1 year 1 month
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 September 2025 (1 month ago)
Next confirmation dated 15 September 2026
Due by 29 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Derwent House, Cranfield Innovation Centre Cranfield Technology Park
Cranfield
Bedford
Beds
MK43 0AZ
England
Address changed on 19 Aug 2025 (2 months ago)
Previous address was Cranfield Innovation Centre University Way Cranfield Bedford Bedfordshire MK43 0BT United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
7
Controllers (PSC)
2
Director • Director • British • Lives in England • Born in Jul 1978
Director • British • Lives in UK • Born in Oct 1986
Director • British • Lives in UK • Born in Mar 1974
Director • British • Lives in England • Born in Dec 1977
Director • Investor • British • Lives in England • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Signify Research Corporation Limited
Alexander Stuart Green and Gareth Miller are mutual people.
Active
Makers Academy Limited
Jane Gilbert Boot is a mutual person.
Active
Miller & Rix Associates Limited
Gareth Miller is a mutual person.
Active
Cambridge Energy Limited
Mark Ian Nunny is a mutual person.
Active
Civiteq Trading Limited
Mark Ian Nunny is a mutual person.
Active
Techspert.Io Ltd
Mark Ian Nunny is a mutual person.
Active
The Renewable Exchange Limited
Gareth Miller is a mutual person.
Active
CTC Directorships Ltd
Gareth Miller is a mutual person.
Active
Financials
Signify Research Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Ms Jane Gilbert Boot Appointed
1 Month Ago on 18 Sep 2025
Mark Ian Nunny Resigned
1 Month Ago on 18 Sep 2025
Confirmation Submitted
1 Month Ago on 15 Sep 2025
Registered Address Changed
2 Months Ago on 19 Aug 2025
Accounting Period Shortened
5 Months Ago on 12 May 2025
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 2 Oct 2024
Bgf Investment Management Limited (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
Alexander Stuart Green (PSC) Resigned
1 Year 1 Month Ago on 2 Oct 2024
Stephen Edward Holloway (PSC) Appointed
1 Year 1 Month Ago on 2 Oct 2024
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Documents
Appointment of Ms Jane Gilbert Boot as a director on 18 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Mark Ian Nunny as a director on 18 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 15 September 2025 with updates
Submitted on 15 Sep 2025
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 19 August 2025
Submitted on 19 Aug 2025
Previous accounting period shortened from 30 September 2025 to 31 March 2025
Submitted on 12 May 2025
Statement of capital following an allotment of shares on 20 February 2025
Submitted on 26 Feb 2025
Resolutions
Submitted on 28 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 23 Nov 2024
Change of share class name or designation
Submitted on 17 Nov 2024
Particulars of variation of rights attached to shares
Submitted on 15 Nov 2024
Repayment History
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