Company Information for SIGNALS LIMITED
BROADGATES, 47B MARKET PLACE, HENLEY ON THAMES, OXFORDSHIRE, RG9 2AD,
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Company Registration Number
03568955
Private Limited Company
Active |
Company Name | |||
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SIGNALS LIMITED | |||
Legal Registered Office | |||
BROADGATES 47B MARKET PLACE HENLEY ON THAMES OXFORDSHIRE RG9 2AD Other companies in RG9 | |||
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Company Number | 03568955 | |
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Company ID Number | 03568955 | |
Date formed | 1998-05-22 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 20/05/2016 | |
Return next due | 17/06/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID | GB724418346 |
Last Datalog update: | 2024-08-05 18:28:38 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SIGNALS & SYSTEMS, LLC | 858 COUNTY ROAD 1006 CELESTE TX 75423 | Dissolved | Company formed on the 2014-11-04 | |
Signals & Software, Inc. | Delaware | Unknown | ||
SIGNALS & SYSTEMS, INC. | 2306 OXFORD CT SAFTY HARBOR FL 34695 | Inactive | Company formed on the 1998-02-02 | |
SIGNALS & CONTROL CONSULTING PTY LTD | Active | Company formed on the 2020-06-22 | ||
SIGNALS AFTER DARK LLC | 3200 MESA VERDE LN EL PASO TX 79904 | Active | Company formed on the 2023-12-11 | |
SIGNALS AND SOFTWARE LIMITED | 12 THE OLD FLOUR MILL QUEEN STREET EMSWORTH PO10 7BT | Active | Company formed on the 1992-03-06 | |
SIGNALS AND SYSTEMS TELECOM LIMITED | 36 MERRICK HOUSE HAVERGATE WAY READING BERKSHIRE RG2 0GX | Dissolved | Company formed on the 2011-07-28 | |
SIGNALS AND MORE | Prince Edward Island | Unknown | Company formed on the 1998-06-30 | |
SIGNALS AND SYSTEMS (INDIA) PRIVATE LIMITED | NO. 35 & 36 SECOND STREET PRASHANTHI COLONY MADAMBAKKAM SELAIYUR POST CHENNAI Tamil Nadu 600073 | ACTIVE | Company formed on the 1997-03-06 | |
Signals And Semaphores, Inc. | Delaware | Unknown | ||
SIGNALS AND SYSTEMS, INC. | 2306 OXFORD COURT SAFETY HARBOR FL 34695 | Inactive | Company formed on the 2003-04-23 | |
SIGNALS AND SYSTEMS, INC. | 2306 OXFORD COURT SAFETY HARBOR FL 34695 | Inactive | Company formed on the 2010-02-18 | |
SIGNALS AND CIPHERS DOT ORG, INC. | 8501 SW 87 TERRACE MIAMI FL 33143 | Inactive | Company formed on the 2011-09-12 | |
SIGNALS AND SENSORS RESEARCH, INC. | 12638 ENDURANCE DR FISHERS IN 46037 | Active | Company formed on the 2008-10-23 | |
SIGNALS ANALYTICS, INC. | 80 PINE ST FL 27 NEW YORK NY 10005 | Active | Company formed on the 2017-11-02 | |
SIGNALS AND SYSTEMS TECHNOLOGY, LLC | 520 IRONWOOD DR KELLER TX 76248 | Active | Company formed on the 2018-08-27 | |
SIGNALS AND PROCESSING INC | California | Unknown | ||
SIGNALS AND NOISE CONTROL LLC | California | Unknown | ||
SIGNALS AND STUFF LLC | California | Unknown | ||
SIGNALS ANALYTICS LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
KEITH MARTIN COLLINS |
||
GARY BRIAN OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE MARGARET PRECEY |
Company Secretary | ||
JACQUELINE MARGARET PRECEY |
Director | ||
ROBERT DAVID SMEATON |
Director | ||
RAYMOND MARTIN BROWN |
Director | ||
GRAEME ANTHONY GILROY ROBSON |
Company Secretary | ||
GRAEME ANTHONY GILROY ROBSON |
Director | ||
FORMATION SECRETARIES LTD |
Nominated Secretary | ||
FORMATION NOMINEES LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNALS SHC LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active | |
SAVVY GOAT LTD | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
TRUETALK LIMITED | Director | 2007-10-17 | CURRENT | 2006-10-09 | Liquidation | |
SIGNALS SHC LTD | Director | 2018-02-21 | CURRENT | 2018-02-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Unaudited abridged accounts made up to 2024-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES | ||
Unaudited abridged accounts made up to 2023-03-31 | ||
CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES | ||
Change of details for Signals Shc Ltd as a person with significant control on 2023-05-10 | ||
Director's details changed for Mr Keith Martin Collins on 2023-03-23 | ||
Director's details changed for Mr Keith Martin Collins on 2023-03-23 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES | |
Unaudited abridged accounts made up to 2021-03-31 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 05/05/21 FROM Broadgates Market Place Henley-on-Thames Oxfordshire RG9 2AA | |
CH01 | Director's details changed for Mr Keith Martin Collins on 2020-12-14 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | |
CH01 | Director's details changed for Mr Keith Martin Collins on 2018-11-07 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/18, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035689550003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 035689550002 | |
PSC07 | CESSATION OF ROBERT DAVID SMEATON AS A PSC | |
PSC07 | CESSATION OF JACQUELINE MARGARET PRECEY AS A PSC | |
PSC02 | Notification of Signals Shc Ltd as a person with significant control on 2018-04-06 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMEATON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE PRECEY | |
TM02 | Termination of appointment of Jacqueline Margaret Precey on 2018-04-06 | |
AP01 | DIRECTOR APPOINTED MR GARY BRIAN OWEN | |
AP01 | DIRECTOR APPOINTED MR KEITH MARTIN COLLINS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 26/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/05/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/05/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 18/01/2011 FROM 82 ST JOHN STREET LONDON EC1M 4JN | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 20/05/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
ELRES | S252 DISP LAYING ACC 02/08/05 | |
ELRES | S366A DISP HOLDING AGM 02/08/05 | |
363a | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/02/04 FROM: MOUNTBATTEN HOUSE 12 ELIZABETH STREET LONDON SW1W 9RB | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
123 | NC INC ALREADY ADJUSTED 31/12/03 | |
122 | DIV 31/12/03 | |
RES04 | £ NC 100/200 31/12/03 | |
RES13 | DIVISION 31/12/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363a | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/02/02 FROM: GRENVILLE COURT BRITWELL ROAD, BURNHAM SLOUGH BERKSHIRE SL1 8DF | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 22/05/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS; AMEND | |
88(2)R | AD 23/05/99--------- £ SI 98@1=98 £ IC 2/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | |
ELRES | S366A DISP HOLDING AGM 22/10/99 | |
287 | REGISTERED OFFICE CHANGED ON 05/11/99 FROM: 35A HART STREET HENLEY ON THAMES OXFORDSHIRE RG9 2AR | |
ELRES | S252 DISP LAYING ACC 22/10/99 | |
ELRES | S386 DISP APP AUDS 22/10/99 | |
363s | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/03/99 | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 16/06/98 FROM: 4 TWYFORD BUSINESS PARK STATION ROAD TWYFORD READING BERKSHIRE RG10 9TU | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNALS LIMITED
SIGNALS LIMITED owns 9 domain names.
hyperthetical.co.uk signalselearning.co.uk signalspresentations.co.uk signalssalestools.co.uk infofactor.co.uk racalantennas.co.uk signals.co.uk digital-briefcase.co.uk digitalbriefcase.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SIGNALS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |