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SIGNALS SHC LTD

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

This company is commonly known as Signals Shc Ltd. The company was founded 6 years ago and was given the registration number 11217470. The firm's registered office is in MARLOW. You can find them at 19-21 Chapel Street, , Marlow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:SIGNALS SHC LTD
Company Number:11217470
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2018
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:19-21 Chapel Street, Marlow, United Kingdom, SL7 3HN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Broadgates, 47b Market Place, Henley On Thames, United Kingdom, RG9 2AD

Director21 February 2018Active
Broadgates, Market Place, Henley On Thames, United Kingdom, RG9 2AA

Director21 February 2018Active

People with Significant Control

Mr Gary Brian Owen
Notified on:21 February 2018
Status:Active
Date of birth:February 1975
Nationality:British
Country of residence:United Kingdom
Address:Broadgates, Market Place, Henley On Thames, United Kingdom, RG9 2AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Keith Martin Collins
Notified on:21 February 2018
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:United Kingdom
Address:Broadgates, 47b Market Place, Henley On Thames, United Kingdom, RG9 2AD
Nature of control:
  • Ownership of shares 25 to 50 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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Confirmation statement

Confirmation statement with no updates.

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2023-07-13Accounts

Accounts with accounts type unaudited abridged.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-24Officers

Change person director company with change date.

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2023-02-23Confirmation statement

Confirmation statement with updates.

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2022-11-26Accounts

Accounts with accounts type unaudited abridged.

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2022-11-23Capital

Capital name of class of shares.

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2022-11-16Capital

Capital allotment shares.

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2022-05-24Address

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

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2022-02-23Confirmation statement

Confirmation statement with no updates.

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2021-12-24Accounts

Accounts with accounts type unaudited abridged.

Download
2021-12-24Address

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

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2021-02-22Confirmation statement

Confirmation statement with updates.

Download
2020-12-23Persons with significant control

Change to a person with significant control.

Download
2020-12-23Officers

Change person director company with change date.

Download
2020-09-23Accounts

Accounts with accounts type total exemption full.

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2020-02-20Confirmation statement

Confirmation statement with updates.

Download
2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-05-10Accounts

Change account reference date company previous extended.

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2019-02-22Confirmation statement

Confirmation statement with updates.

Download
2019-02-08Persons with significant control

Change to a person with significant control.

Download
2019-02-08Officers

Change person director company with change date.

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2018-04-12Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-02-21Incorporation

Incorporation company.

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