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Sygnature Discovery Trustee Company Limited

07771070

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR
Incorporated 12/09/2011

Previously known as

Sygnature Chemical Services Limited · until 02/08/2021

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

74990
Non-trading company

Officers

Victoria Jane Tabiner

secretary · Since 05/01/2017

Stuart Thomas Onions

director · Since 30/07/2021

British · England · Age 46

Victoria Jane Tabiner

director · Since 30/07/2021

English · England · Age 54

Former

Gillian Bowness

secretary · Resigned 05/01/2017

Simon Christopher Hirst

director · Resigned 01/09/2021

Persons with Significant Control

Mr Simon Christopher Hirst

Significant control

British · England · Age 62

The Discovery Building, Biocity, Nottingham, NG1 1GR

Notified 06/04/2016

Evergreen Holdco 1 Limited

75–100% shares
75–100% votes
Appoint directors

The Discovery Building Biocity, Pennyfoot Street, Nottingham, NG1 1GR

Reg: 10886841 · Companies House · Limited By Shares

Notified 01/08/2017

Former PSCs

Sygil Group Limited

Ceased 01/08/2017

Charges0 outstanding

Charge
satisfied

PHOENIX EQUITY PARTNERS LIMITED AS SECURITY TRUSTEE

Created 29/09/2017Registered 03/10/2017Satisfied 15/09/2021

Change History

statusactive
2026-06-06

Active

typeltd
2026-06-06

Private Limited Company

address line1The Discovery Building Biocity
2026-06-06

THE DISCOVERY BUILDING BIOCITY

post townNottingham
2026-06-06

NOTTINGHAM

officer appointedTABINER, Victoria Jane
2026-06-06
officer appointedONIONS, Stuart Thomas
2026-06-06
officer appointedTABINER, Victoria Jane
2026-06-06