SIGNUM SERVICES LTD. - LONDON
Company Profile | Company Filings |
Overview
SIGNUM SERVICES LTD. is a Private Limited Company from LONDON and has the status: Active.
SIGNUM SERVICES LTD. was incorporated 37 years ago on 07/08/1986 and has the registered number: 02044712. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIGNUM SERVICES LTD. was incorporated 37 years ago on 07/08/1986 and has the registered number: 02044712. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SIGNUM SERVICES LTD. - LONDON
This company is listed in the following categories:
80300 - Investigation activities
80300 - Investigation activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
90 FENCHURCH STREET
LONDON
EC3M 4ST
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/01/2024 | 13/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JOSEPH THOMPSON | Oct 1964 | British | Director | 2024-02-01 | CURRENT |
MR STUART EDMONSTON | Aug 1975 | British | Director | 2016-04-25 | CURRENT |
KIERAN PATRICK HALPENNY | Secretary | 2009-12-31 | CURRENT | ||
DAVID NEIL WRIGHT | Aug 1938 | British | Director | 1992-06-15 UNTIL 1996-10-31 | RESIGNED |
PETER JOHN WESTLEY | Jul 1928 | British | Director | RESIGNED | |
MR CHRISTOPHER ANTHONY SIMPSON | Aug 1947 | British | Director | 2006-10-11 UNTIL 2013-04-01 | RESIGNED |
MR ALAN ALEXANDER JOHN MACKINNON | Aug 1970 | British | Director | 2015-01-01 UNTIL 2016-04-25 | RESIGNED |
HEREWARD MICHAEL PATRICK LAWFORD | Apr 1945 | British | Director | 1995-10-01 UNTIL 2006-05-18 | RESIGNED |
MICHAEL JOHN HAWKINS | Oct 1943 | British | Director | 2000-07-01 UNTIL 2006-10-05 | RESIGNED |
LIAM EUGENE GILLESPIE | Aug 1937 | British | Director | 1995-10-01 UNTIL 2000-08-11 | RESIGNED |
PETER DONNELLAN | May 1951 | British | Director | RESIGNED | |
GRAHAM ROBERT DAINES | Oct 1949 | British | Director | 1995-10-01 UNTIL 2014-12-31 | RESIGNED |
MR MICHAEL CARROLL | Feb 1956 | British | Director | 2013-04-01 UNTIL 2023-12-31 | RESIGNED |
MR IAN RICHARD JARRETT | Feb 1951 | British | Secretary | RESIGNED | |
PETER JAMES LOWNDES WRIGHT | May 1940 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Thomas Miller (Uk) Holdings Company Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |