SYGNET GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

SYGNET GROUP LIMITED is a Private Limited Company from LONDON and has the status: In Administration.
SYGNET GROUP LIMITED was incorporated 49 years ago on 10/12/1974 and has the registered number: 01193238. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2023.

SYGNET GROUP LIMITED - LONDON

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

29TH FLOOR
LONDON
E14 5NR

This Company Originates in : United Kingdom
Previous trading names include:
SYGNET SIGNS LIMITED (until 23/09/2017)

Confirmation Statements

Last Statement Next Statement Due
13/11/2022 27/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GARY ILEY Jul 1972 British Director 1999-08-16 CURRENT
MICHAEL DOUGLAS ILEY Oct 1945 British Director CURRENT
GARY ILEY Jul 1972 British Secretary 2001-02-06 CURRENT
MR DARREN ALLAN WATT Sep 1966 British Director 2006-04-30 UNTIL 2008-09-30 RESIGNED
MRS WENDY TH??R??SE SAVILL Mar 1967 British Director 2014-10-17 UNTIL 2021-03-08 RESIGNED
MR CHARLES PERRY Jan 1973 British Director 2011-10-26 UNTIL 2017-07-10 RESIGNED
MR KEVIN JOHN NEWTON Sep 1974 English Director 2011-10-26 UNTIL 2015-10-23 RESIGNED
MR DARREN GRIFFITH JONES Nov 1983 English Director 2018-12-17 UNTIL 2021-08-13 RESIGNED
DAWN LISA ILEY Aug 1970 British Director 1995-05-15 UNTIL 2012-03-06 RESIGNED
CARL HODGSON Jul 1968 British Director 1999-08-16 UNTIL 2001-02-06 RESIGNED
CARL HODGSON Jul 1968 British Secretary 1999-08-16 UNTIL 2001-02-06 RESIGNED
JULIE ANNE BRETT Apr 1965 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Douglas Iley 2016-04-06 - 2020-01-14 10/1945 Meridian Business Park   Leicestershire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gary Iley Limited 2016-04-06 Leicester   Leicestershire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SIGNFAB (UK) LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 25990 - Manufacture of other fabricated metal products n.e.c.
ORCHARD HOUSE (LEICESTER) MANAGEMENT COMPANY LIMITED LEICESTER ENGLAND Active MICRO ENTITY 98000 - Residents property management
DISCERNING TASTE LIMITED KINGSTON ENGLAND Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
CONTEMPORARY LIGHTING LIMITED MERIDIAN BUSINESS PARK Dissolved... TOTAL EXEMPTION SMALL 46900 - Non-specialised wholesale trade
SPECTRUM SG LIMITED BASILDON Active UNAUDITED ABRIDGED 43390 - Other building completion and finishing
GARY ILEY LIMITED LEICESTER ... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
LUMAIRE LIMITED LEICESTER ENGLAND Active DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
VAPE LEICESTER LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WG DISPLAYS LTD LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
PRESTIGE VIP EVENTS LIMITED LEICESTER ENGLAND Dissolved... NO ACCOUNTS FILED 96090 - Other service activities n.e.c.
VAPE SHEPSHED LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAPE BIRSTALL LIMITED LEICESTER ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
VAPE SYSTON LIMITED LEICESTER ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE SIGNAGE & DISPLAY CO LIMITED HINCKLEY ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FEAST AND CELEBRATE LTD. WAREHAM Active TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
FOX FABRICATION SERVICES LTD LEICESTER UNITED KINGDOM Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
FOX FINISHING SERVICES LTD NARBOROUGH UNITED KINGDOM Active NO ACCOUNTS FILED 25610 - Treatment and coating of metals
SYGNET FABRICATIONS LTD BIRMINGHAM ENGLAND Active NO ACCOUNTS FILED 32990 - Other manufacturing n.e.c.
SIGN MATRIX LTD LEICESTER ENGLAND Active NO ACCOUNTS FILED 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Sygnet Group Limited - Accounts to registrar (filleted) - small 18.2 2022-09-27 31-12-2021 £6,376 Cash £-124,631 equity
Sygnet Group Limited - Accounts to registrar (filleted) - small 18.2 2021-09-30 31-12-2020 £16,448 Cash £55,228 equity
Sygnet Group Limited - Accounts to registrar (filleted) - small 18.2 2020-09-15 31-12-2019 £65,326 Cash £412,478 equity
Sygnet Group Limited - Accounts to registrar (filleted) - small 18.2 2019-05-17 31-12-2018 £17,795 Cash £505,255 equity
Sygnet Group Limited - Accounts to registrar (filleted) - small 18.1 2018-08-04 31-12-2017 £63,702 Cash £611,788 equity
Sygnet Signs Limited - Accounts to registrar - small 17.2 2017-07-20 31-12-2016 £69,675 Cash £756,172 equity
Sygnet Signs Limited - Abbreviated accounts 16.1 2016-06-08 31-12-2015 £104,939 Cash £850,953 equity
Sygnet Signs Limited - Limited company - abbreviated - 11.6 2015-05-01 31-12-2014 £128,137 Cash £795,570 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFGHAN ACTION CANARY WHARF UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
STAN LEE ACCOUNTANCY LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
EXTRA UK HOLDINGS LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
WORKTUAL LIMITED LONDON ENGLAND Active SMALL 61200 - Wireless telecommunications activities
JDX HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
CANARY WHARF CHAMBERS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
IPC INFORMATION SYSTEMS UK LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
VIRTUSLAB LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
ECO PARKS IV BONDS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
TRUDENTY LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development