SIGNIFLOW LTD
Company number 12190230 · Monitor this company
4 active / 4 ceased · persons with significant control
Signiflow Pty Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Right to appoint and remove directors
- Right to appoint and remove directors as a member of a firm
- Notified on
- 2024-08-07
- Correspondence address
- Building No. 39, Waterford Office Park, Randberg 2194, Johannesburg, South Africa
- Legal form
- Limited Company
- Place registered
- South Africa
- Registration number
- 2015/084900/07
- Country registered
- South Africa
Mr Eugene Hendrik Smit
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2022-09-30
- Date of birth
- July 1986
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- Central House, 1 Ballards Lane, London, N3 1LQ, England
Mr Leon Van Der Merwe
Nature of control
- Owns between 25% and 50% of the company's shares as a member of a firm
- Has between 25% and 50% of the voting rights as a member of a firm
- Notified on
- 2022-09-30
- Date of birth
- February 1972
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- Central House, 1 Ballards Lane, London, N3 1LQ, England
Pbsa Pty Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-23
- Correspondence address
- 78, Kyalami Boulevard, Kyalami Business Park, Gauteng, South Africa
- Legal form
- Limited Company
- Place registered
- South Africa Companies Register
- Registration number
- 1998/008782/07
- Country registered
- South Africa
Pbsa Holdings Pty Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-23
- Ceased on
- 2020-06-23
- Correspondence address
- 78, Kyalami Boulevard, Kyalami Business Park, Gauteng, South Africa
- Legal form
- Limited Company
- Place registered
- South Africa Companies Register
- Registration number
- 1998/008782/07
- Country registered
- South Africa
Pbsa Pty Ltd
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2020-06-23
- Ceased on
- 2022-08-31
- Correspondence address
- 78, Kyalami Boulevard, Kyalami Business Park, Gauteng, South Africa
- Legal form
- Limited Company
- Place registered
- South Africa Companies Register
- Registration number
- 1998/008782/07
- Country registered
- South Africa
Mr Leon Van Der Merwe
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-12-19
- Ceased on
- 2020-06-23
- Date of birth
- February 1972
- Nationality
- South African
- Country of residence
- South Africa
- Correspondence address
- The Courtyard, 30 Worthing Road, Horsham, West Sussex, RH12 1SL, England
Mr Greig St John Orrell
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-09-05
- Ceased on
- 2021-11-03
- Date of birth
- October 1974
- Nationality
- British
- Country of residence
- England
- Correspondence address
- The Courtyard, 30 Worthing Road, Horsham, West Sussex, RH12 1SL, England