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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Morley, David George
    Born in December 1960
    Individual (1 offspring)
    Officer
    1992-03-06 ~ now
    OF - Director → CIF 0
    Mr David George Morley
    Born in December 1960
    Individual (1 offspring)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Belanger, Jean Joseph, Vice President Finance
    Born in May 1954
    Individual (1 offspring)
    Officer
    2000-06-16 ~ 2001-05-01
    OF - Director → CIF 0
  • 2
    Noble, Roger
    Born in February 1956
    Individual
    Officer
    2001-05-01 ~ 2002-12-30
    OF - Director → CIF 0
  • 3
    Ashton, Charles Derek
    Born in December 1958
    Individual
    Officer
    1998-11-12 ~ 2000-02-28
    OF - Director → CIF 0
  • 4
    Morley, David George
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1996-02-29
    OF - Secretary → CIF 0
  • 5
    Miller, David
    Born in January 1970
    Individual (3 offsprings)
    Officer
    1996-04-01 ~ 2000-01-18
    OF - Director → CIF 0
  • 6
    Flamank, Simon Alexander
    Individual (15 offsprings)
    Officer
    2001-05-01 ~ 2010-12-01
    OF - Secretary → CIF 0
  • 7
    Cox, Charles Edward Mason
    Born in February 1967
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 2001-05-01
    OF - Director → CIF 0
    Cox, Charles Edward Mason
    Individual (1 offspring)
    Officer
    1996-04-01 ~ 1999-01-06
    OF - Secretary → CIF 0
  • 8
    Kay, Michael Mcdermott
    Born in October 1945
    Individual (2 offsprings)
    Officer
    1998-11-12 ~ 2000-02-28
    OF - Director → CIF 0
  • 9
    Hodgkiss, William
    Born in October 1951
    Individual (1 offspring)
    Officer
    1992-03-06 ~ 1996-02-28
    OF - Director → CIF 0
  • 10
    Marino, Paul
    Born in August 1956
    Individual
    Officer
    2000-02-28 ~ 2002-09-11
    OF - Director → CIF 0
  • 11
    Meldrum, Nikola
    Born in August 1968
    Individual
    Officer
    2000-01-18 ~ 2001-07-03
    OF - Director → CIF 0
  • 12
    Gee, Anita
    Individual
    Officer
    1996-02-29 ~ 1996-04-01
    OF - Secretary → CIF 0
  • 13
    Abbott, Patrick John
    Born in October 1966
    Individual
    Officer
    1996-04-01 ~ 1998-11-12
    OF - Director → CIF 0
    Abbott, Patrick John
    Individual
    Officer
    1999-01-06 ~ 2001-05-01
    OF - Secretary → CIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    1992-03-06 ~ 1992-03-06
    PE - Nominee Director → CIF 0
  • 15
    C & M SECRETARIES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    1992-03-06 ~ 1992-03-06
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SIGNALS AND SOFTWARE LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities
Brief company account
Fixed Assets
122 GBP2023-12-31
122 GBP2022-12-31
Current Assets
3,321 GBP2023-12-31
4,544 GBP2022-12-31
Creditors
Amounts falling due within one year
-16,482 GBP2023-12-31
-17,585 GBP2022-12-31
Net Current Assets/Liabilities
-13,161 GBP2023-12-31
-13,041 GBP2022-12-31
Total Assets Less Current Liabilities
-13,039 GBP2023-12-31
-12,919 GBP2022-12-31
Creditors
Amounts falling due after one year
-40,000 GBP2023-12-31
-40,000 GBP2022-12-31
Net Assets/Liabilities
-53,039 GBP2023-12-31
-52,919 GBP2022-12-31
Equity
-53,039 GBP2023-12-31
-52,919 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • SIGNALS AND SOFTWARE LIMITED
    Info
    Registered number 02694464
    12 The Old Flour Mill, Queen Street, Emsworth PO10 7BT
    PRIVATE LIMITED COMPANY incorporated on 1992-03-06 (34 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.