Menna Overview
Here’s a quick overview of AD SIGNAL LIMITED 👀 — a York, North Yorkshire based business that started in 2018.
AD SIGNAL LIMITED
- Company statusactive
- Company No11615084
- Age7 years 9 months Incorporated 10 October 2018
- Officers6
Address
38 Monarch Way, York, North Yorkshire, YO26 5TB, United Kingdom
AD SIGNAL LIMITED is an active company incorporated on 10 October 2018 and based in York, North Yorkshire, United Kingdom. The company was registered 8 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development, 70229 Management consultancy activities other than financial management
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
9 Months Ago on 09 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 29 Sep 2025
Second Filing Of Director Appointment With Name
10 Months Ago on 19 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 08 May 2025
Capital Name Of Class Of Shares
1 Year Ago on 08 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 May 2025
Capital Alter Shares Subdivision
1 Year Ago on 08 May 2025
Capital Allotment Shares
1 Year Ago on 06 May 2025
Capital Allotment Shares
1 Year Ago on 30 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Resolution
1 Year Ago on 15 Apr 2025
Memorandum Articles
1 Year Ago on 15 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 08 Apr 2025
Resolution
1 Year Ago on 30 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 16 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 14 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 13 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Confirmation Statement With Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Capital Sale Or Transfer Treasury Shares With Date Currency Capital Figure
2 Years Ago on 31 Jul 2024
Capital Allotment Shares
2 Years Ago on 25 May 2024
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DUNNING, Charlotte Elizabeth | secretary | 10 Oct 2018 | |
| DUFFY, Michael Vincent | director | Aug 1980 | 10 Oct 2018 |
| DUNNING, Thomas William | director | May 1985 | 10 Oct 2018 |
| REA, Samir John | director | Sep 1992 | 31 Mar 2025 |
| STONELAKE, Colin | director | Oct 1963 | 11 Nov 2024 |
| TOUMAZIS, Thomas Christoforos | director | Jun 1961 | 31 Mar 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Foresight Group Llp | 01 Apr 2025 | |
| Mr Thomas William Dunning | May 1985 | 10 Oct 2018 |
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Here’s a quick overview of AD SIGNAL LIMITED 👀 — a York, North Yorkshire based business that started in 2018.