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SIGNAL SYSTEMS (UK) LTD.

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

This company is commonly known as Signal Systems (uk) Ltd.. The company was founded 32 years ago and was given the registration number 02682413. The firm's registered office is in BRISTOL. You can find them at 367b Church Road, Frampton Cotterell, Bristol, . This company's SIC code is 26301 - Manufacture of telegraph and telephone apparatus and equipment.

Company Information

Name:SIGNAL SYSTEMS (UK) LTD.
Company Number:02682413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 January 1992
End of financial year:31 May 2021
Jurisdiction:England - Wales
Industry Codes:
  • 26301 - Manufacture of telegraph and telephone apparatus and equipment

Office Address & Contact

Registered Address:367b Church Road, Frampton Cotterell, Bristol, BS17 2AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ivanhoe, Bigswell, Stenness, Stromness, KW16 3LA

Secretary26 January 1996Active
Ivanhoe, Bigswell, Stenness, Stromness, KW16 3LA

Director29 January 1992Active
Ivanhoe, Bigswell, Stenness, Stromness, KW16 3LA

Director02 February 2004Active
Rosamund House Whitminster Lane, Frampton On Severn, Gloucester, GL2 7HR

Secretary29 January 1992Active
53 Cavendish Road, Henleazea, Bristol, BS12 5HJ

Secretary30 October 1990Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary29 January 1992Active
53 Cavendish Road, Henleazea, Bristol, BS12 5HJ

Director30 October 1990Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director29 January 1992Active

People with Significant Control

Gillian Anne Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:British
Country of residence:United Kingdom
Address:Ivanhoe, Bigswell, Stromness, United Kingdom, KW16 3LA
Nature of control:
  • Voting rights 25 to 50 percent
Daran Carl Thompson Brown
Notified on:06 April 2016
Status:Active
Date of birth:September 1961
Nationality:British
Country of residence:United Kingdom
Address:Ivanhoe, Bigswell,, Stromness, United Kingdom, KW16 3LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (6 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
2022-07-05Gazette

Gazette dissolved compulsory.

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2022-04-19Gazette

Gazette notice compulsory.

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2021-11-08Accounts

Accounts with accounts type total exemption full.

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2021-11-08Accounts

Change account reference date company previous extended.

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2021-03-16Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type total exemption full.

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2020-02-28Confirmation statement

Confirmation statement with updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2018-11-20Accounts

Accounts with accounts type total exemption full.

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2018-02-02Confirmation statement

Confirmation statement with updates.

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2017-12-11Officers

Change person director company with change date.

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2017-12-11Officers

Change person director company with change date.

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2017-09-22Accounts

Accounts with accounts type total exemption full.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-11-07Accounts

Accounts with accounts type total exemption small.

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2016-02-17Annual return

Annual return company with made up date full list shareholders.

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2015-11-10Accounts

Accounts with accounts type total exemption small.

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2015-02-25Annual return

Annual return company with made up date full list shareholders.

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2014-11-12Accounts

Accounts with accounts type total exemption small.

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2014-02-26Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type total exemption small.

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2013-02-14Annual return

Annual return company with made up date full list shareholders.

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2012-10-17Accounts

Accounts with accounts type total exemption small.

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2012-01-31Annual return

Annual return company with made up date full list shareholders.

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