SIGNAL GROUP LIMITED
- Company statusactive
- Company No01369865
- Age47 years 2 months Incorporated 22 May 1978
- Officers3
Address
Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
SIGNAL GROUP LIMITED is an active company incorporated on 22 May 1978 and based in Camberley, Surrey. The company was registered 47 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27900 Manufacture of other electrical equipment
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Monitor
Latest Activity
Termination Director Company With Name Termination Date
6 Months Ago on 27 Jan 2025
Accounts With Accounts Type Total Exemption Full
7 Months Ago on 17 Dec 2024
Confirmation Statement With No Updates
9 Months Ago on 22 Oct 2024
Confirmation Statement With Updates
1 Year Ago on 23 Oct 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
2 Years Ago on 25 Apr 2023
Termination Director Company With Name Termination Date
2 Years Ago on 25 Apr 2023
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 07 Nov 2022
Confirmation Statement With No Updates
2 Years Ago on 21 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Jul 2022
Change To A Person With Significant Control
3 Years Ago on 12 Apr 2022
Memorandum Articles
3 Years Ago on 12 Apr 2022
Capital Name Of Class Of Shares
3 Years Ago on 12 Apr 2022
Resolution
3 Years Ago on 12 Apr 2022
Resolution
3 Years Ago on 12 Apr 2022
Capital Allotment Shares
3 Years Ago on 12 Apr 2022
Change To A Person With Significant Control
3 Years Ago on 11 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Apr 2022
Notification Of A Person With Significant Control
3 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Apr 2022
Cessation Of A Person With Significant Control
3 Years Ago on 08 Apr 2022
Appoint Person Director Company With Name Date
3 Years Ago on 08 Apr 2022
Confirmation Statement With No Updates
3 Years Ago on 21 Oct 2021
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 22 Oct 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLEMENTS, Lucy Elizabeth | secretary | 26 Jun 2019 | |
| CLEMENTS, James Michael | director | Jun 1980 | 30 Oct 2018 |
| CLEMENTS, Lucy Elizabeth | director | Apr 1986 | 30 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Lucy Elizabeth Clements | Apr 1986 | 28 Mar 2022 |
| Mr James Michael Clements | Jun 1980 | 28 Mar 2022 |
| Mr James Michael Clements | Jun 1980 | 30 Oct 2018 |
| Mr John Henry Clements | Jun 1950 | 06 Apr 2016 |
| Mrs Jonny Bente Clements | Aug 1951 | 06 Apr 2016 |
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SCOTT, Graham are mutual persons.
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