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SIGNAL ELECTRONIC SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Signal Electronic Systems Limited. The company was founded 8 years ago and was given the registration number 10185937. The firm's registered office is in BURY. You can find them at 10 Bolton Road West, Ramsbottom, Bury, Greater Manchester. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:SIGNAL ELECTRONIC SYSTEMS LIMITED
Company Number:10185937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:10 Bolton Road West, Ramsbottom, Bury, Greater Manchester, England, BL0 9ND
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Bolton Road West, Ramsbottom, Bury, England, BL0 9ND

Secretary08 February 2022Active
10, Bolton Road West, Ramsbottom, Bury, England, BL0 9ND

Director18 May 2016Active
10, Bolton Road West, Ramsbottom, Bury, England, BL0 9ND

Director18 May 2016Active

People with Significant Control

Poyntonian Investments Limited
Notified on:15 March 2024
Status:Active
Country of residence:England
Address:C/O Tax Plus, 10 Bolton Road West, Bury, England, BL0 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Rnm Electrical Limited
Notified on:25 June 2019
Status:Active
Country of residence:United Kingdom
Address:10, The Hillock, Bolton, United Kingdom, BL2 3HP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Barry John Kearsley
Notified on:18 May 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:10, Bolton Road West, Bury, England, BL0 9ND
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Graham Rodney Heyes
Notified on:18 May 2016
Status:Active
Date of birth:March 1974
Nationality:British
Country of residence:England
Address:4, Lostock Hall Road, Stockport, England, SK12 1DP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-08Persons with significant control

Notification of a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Cessation of a person with significant control.

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2024-04-08Persons with significant control

Notification of a person with significant control.

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2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-05-18Confirmation statement

Confirmation statement with updates.

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2022-06-01Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type micro entity.

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2022-02-08Officers

Appoint person secretary company with name date.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-02-12Accounts

Accounts with accounts type micro entity.

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2020-05-29Confirmation statement

Confirmation statement with updates.

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2020-02-06Accounts

Accounts with accounts type micro entity.

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2019-06-25Capital

Capital allotment shares.

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2019-05-29Confirmation statement

Confirmation statement with updates.

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2019-02-14Accounts

Accounts with accounts type micro entity.

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2018-05-17Confirmation statement

Confirmation statement with updates.

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2018-01-17Accounts

Accounts with accounts type total exemption full.

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2017-10-04Address

Change registered office address company with date old address new address.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2017-03-14Accounts

Accounts with accounts type micro entity.

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2017-02-23Accounts

Change account reference date company previous shortened.

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2016-05-18Incorporation

Incorporation company.

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