Signature Rail Limited

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Signature Rail Limited

02484158Private Limited With Share Capital

Brook Suite, Ground Floor,, Bewley House, Chippenham, SN151JW
Incorporated

22/03/1990

Company Age

36 years

Directors

4

Employees

33

SIC Code

62012

Risk

very low risk

Company Overview

Registration, classification & business activity

Signature Rail Limited (02484158) is a private limited with share capital incorporated on 22/03/1990 (36 years old) and registered in chippenham, SN151JW. The company operates under SIC code 62012 and is classified as Small.

Signature rail are specialists in planning software, used by train operating companies to generate robust conflict-free train timetables and validated resource plans (vehicle & crew). our systems support long-term strategic timetable planning, mid and short-term tactical adjustments to planned timet...

Private Limited With Share Capital
SIC: 62012
Small
Incorporated 22/03/1990
SN151JW
33 employees

Financial Overview

Total Assets

£3.13M

Liabilities

£2.77M

Net Assets

£362.2K

Turnover

£6.48M

Cash

£10.6K

Key Metrics

33

Employees

4

Directors

1

Shareholders

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2025
Memorandum Articles
Category:Incorporation
Date:20-10-2025
Resolution
Category:Resolution
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:20-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:08-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-12-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-02-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-01-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-12-2019
Move Registers To Sail Company With New Address
Category:Address
Date:24-12-2019
Change Sail Address Company With New Address
Category:Address
Date:23-12-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:06-08-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:24-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2018
Resolution
Category:Resolution
Date:29-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Legacy
Category:Capital
Date:19-05-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-05-2017
Legacy
Category:Insolvency
Date:19-05-2017
Resolution
Category:Resolution
Date:19-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-04-2017
Resolution
Category:Resolution
Date:03-02-2017
Capital Allotment Shares
Category:Capital
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-12-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Accounts With Accounts Type Full
Category:Accounts
Date:23-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2015
Auditors Resignation Company
Category:Auditors
Date:04-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:08-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Auditors Resignation Company
Category:Auditors
Date:18-11-2013
Miscellaneous
Category:Miscellaneous
Date:14-11-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2013
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-08-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2013
Change Of Name Notice
Category:Change Of Name
Date:24-06-2013
Resolution
Category:Resolution
Date:24-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2013
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-06-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2012
Auditors Resignation Company
Category:Auditors
Date:18-10-2012
Miscellaneous
Category:Miscellaneous
Date:19-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:31-08-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2012
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2012
Legacy
Category:Mortgage
Date:18-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Termination Director Company With Name
Category:Officers
Date:29-06-2011
Legacy
Category:Mortgage
Date:11-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2010

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date29/07/2025
Latest Accounts31/12/2024

Trading Addresses

Brook Suite, Ground Floor,, Bewley House, Chippenham, Sn15 1Jw, SN151JWRegistered
Jervaulx House, 6 St Marys Court, York, North Yorkshire, YO241AH

Contact

01904639091
info@signaturerail.comsales@signaturerail.com
signaturerail.com
Brook Suite, Ground Floor,, Bewley House, Chippenham, SN151JW