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SIGNUM SERVICES LTD.

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

This company is commonly known as Signum Services Ltd.. The company was founded 37 years ago and was given the registration number 02044712. The firm's registered office is in LONDON. You can find them at 90 Fenchurch Street, , London, . This company's SIC code is 80300 - Investigation activities.

Company Information

Name:SIGNUM SERVICES LTD.
Company Number:02044712
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 August 1986
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 80300 - Investigation activities

Office Address & Contact

Registered Address:90 Fenchurch Street, London, EC3M 4ST
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
90, Fenchurch Street, London, EC3M 4ST

Secretary31 December 2009Active
90, Fenchurch Street, London, EC3M 4ST

Director25 April 2016Active
90, Fenchurch Street, London, EC3M 4ST

Director01 February 2024Active
2 Garrard Road, Banstead, SM7 2ER

Secretary-Active
90, Fenchurch Street, London, EC3M 4ST

Director01 April 2013Active
90, Fenchurch Street, London, EC3M 4ST

Director01 October 1995Active
The Abbey, Wix, Manningtree, CO11 2SH

Director-Active
10 Greenways, Goffs Oak, Waltham Cross, EN7 5JY

Director01 October 1995Active
Whitecroft, 42 Clements Road, Chorleywood Rickmansworth, WD3 5JT

Director01 July 2000Active
The Orangery, 78 Wandle Road, London, SW17 7DW

Director01 October 1995Active
90, Fenchurch Street, London, EC3M 4ST

Director01 January 2015Active
2 Effingham Road, Long Ditton, KT6 5JY

Director11 October 2006Active
59 Aldenham Avenue, Radlett, WD7 8JA

Director-Active
21 Stanmore Gardens, Richmond, TW9 2HN

Director15 June 1992Active
Mill House, Woolstone, Faringdon, SN7 7AQ

Director-Active

People with Significant Control

Thomas Miller (Uk) Holdings Company Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:90, Fenchurch Street, London, England, EC3M 4ST
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person director company with name date.

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2024-02-02Confirmation statement

Confirmation statement with no updates.

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2024-01-02Officers

Termination director company with name termination date.

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2023-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-10-28Accounts

Legacy.

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2023-10-28Other

Legacy.

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2023-10-28Other

Legacy.

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2023-09-27Accounts

Legacy.

Download
2023-09-27Other

Legacy.

Download
2023-02-14Confirmation statement

Confirmation statement with no updates.

Download
2022-09-13Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-13Accounts

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-09-13Other

Legacy.

Download
2022-01-28Confirmation statement

Confirmation statement with no updates.

Download
2021-07-20Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-20Accounts

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-07-20Other

Legacy.

Download
2021-01-28Confirmation statement

Confirmation statement with no updates.

Download
2020-10-22Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-10-22Accounts

Legacy.

Download
2020-10-22Other

Legacy.

Download
2020-10-22Other

Legacy.

Download
2020-01-27Confirmation statement

Confirmation statement with no updates.

Download

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