SIGNAL SERVICES LTD - LONDON
| Company Profile | Company Filings |
Overview
SIGNAL SERVICES LTD is a Private Limited Company from LONDON and has the status: Active.
SIGNAL SERVICES LTD was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
SIGNAL SERVICES LTD was incorporated 26 years ago on 14/10/1997 and has the registered number: 03449939. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2025.
SIGNAL SERVICES LTD - LONDON
This company is listed in the following categories:
42990 - Construction of other civil engineering projects n.e.c.
42990 - Construction of other civil engineering projects n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2023 | 31/07/2025 |
Registered Office
A3, BROOMSLEIGH BUSINESS PARK
LONDON
SE26 5BN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/07/2024 | 25/07/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DAVID LEE MUIR | Jun 1984 | British | Director | 2013-11-01 | CURRENT |
| JAMES ASHLEY IRVINE | Mar 1982 | British | Director | 2013-11-01 | CURRENT |
| DAVID LEE MUIR | Secretary | 2016-03-07 | CURRENT | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-10-14 UNTIL 1997-10-14 | RESIGNED | ||
| MALCOLM KEVIN IRVINE | Sep 1951 | British | Director | 1999-03-20 UNTIL 2017-05-05 | RESIGNED |
| CHRISTOPHER RICHARD GESSEY | Feb 1972 | British | Director | 1997-11-20 UNTIL 1999-12-10 | RESIGNED |
| GRAHAM MARTIN DEAN | Nov 1955 | British | Director | 1999-03-20 UNTIL 2016-03-07 | RESIGNED |
| RICHARD WILLIAM GESSEY | Apr 1941 | British | Secretary | 1997-11-20 UNTIL 1999-06-16 | RESIGNED |
| GRAHAM MARTIN DEAN | Nov 1955 | British | Secretary | 1999-06-16 UNTIL 2016-03-07 | RESIGNED |
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-10-14 UNTIL 1997-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Katie Jane Muir | 2017-05-05 | 3/1983 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| James Ashley Irvine | 2017-05-05 | 3/1982 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Malcolm Kevin Irvine | 2016-04-06 - 2017-05-05 | 9/1951 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| Mrs Shirley Anne Irvine | 2016-04-06 - 2017-05-05 | 4/1954 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
| David Lee Muir | 2016-04-06 | 6/1984 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Signal Services Limited Filleted accounts for Companies House (small and micro) | 2024-03-01 | 31-10-2023 | £544,373 Cash £534,552 equity |
| Signal Services Limited Filleted accounts for Companies House (small and micro) | 2023-04-21 | 31-10-2022 | £252,695 Cash £500,760 equity |
| Accounts filed on 31-10-2016 | 2017-07-29 | 31-10-2016 | £1,116,158 Cash £1,366,215 equity |