Signal Group LTD, United Kingdom
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Mar 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
|
|
Last balance sheet date | 2024-03-31 | |
Trade Debtors | £335,033 | +11.44% |
Employees | £18 | 0% |
Total assets | £1,795,235 | -8.21% |
SIGNAL INSTRUMENT COMPANY LIMITED(THE)
Company type | Private Limited Company, Active |
Company Number | 01369865 |
Record last updated | Friday, April 25, 2025 10:16:24 AM UTC |
Official Address | Standards House 12 Doman Road Camberley Surrey Gu153df St Michaels There are 2 companies registered at this street |
Locality | St Michaels |
Region | England |
Postal Code | GU153DF |
Sector | Manufacture of other electrical equipment |
Visits
Searches
Document Type | Publication date | Download link | |
Registry | Jan 27, 2025 | Resignation of one Director (a woman) |  |
Registry | Jan 28, 2023 | Appointment of a woman |  |
Registry | Jan 28, 2023 | Resignation of one Director (a man) |  |
Registry | Mar 28, 2022 | Two appointments: a man and a woman,: a man and a woman |  |
Registry | Mar 28, 2022 | Resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights resignation of 4 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With Significant Influence Or Control, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Jun 18, 2020 | Resignation of 2 people: one Director (a woman) |  |
Registry | Jun 26, 2019 | Resignation of one Secretary (a woman) |  |
Registry | Jun 26, 2019 | Appointment of a woman as Secretary |  |
Registry | Oct 30, 2018 | Appointment of a man as Individual Or Entity With Significant Influence Or Control and Member Of a Firm With Significant Influence Or Control |  |
Registry | Oct 30, 2018 | Resignation of 3 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Oct 30, 2018 | Appointment of a woman |  |
Registry | Apr 6, 2016 | Two appointments: a woman and a man |  |
Financials | Jan 7, 2016 | Annual accounts |  |
Registry | Nov 2, 2015 | Annual return |  |
Financials | Nov 13, 2014 | Annual accounts |  |
Registry | Oct 27, 2014 | Annual return |  |
Financials | Dec 11, 2013 | Annual accounts |  |
Registry | Oct 21, 2013 | Annual return |  |
Financials | Dec 14, 2012 | Annual accounts |  |
Registry | Nov 20, 2012 | Annual return |  |
Financials | Jan 11, 2012 | Annual accounts |  |
Registry | Nov 9, 2011 | Annual return |  |
Registry | Nov 19, 2010 | Annual return 2586499... |  |
Financials | Sep 15, 2010 | Annual accounts |  |
Registry | Nov 12, 2009 | Annual return |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Registry | Nov 12, 2009 | Change of particulars for director 2587428... |  |
Registry | Nov 12, 2009 | Change of particulars for director |  |
Financials | Jul 31, 2009 | Annual accounts |  |
Registry | Feb 19, 2009 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Feb 19, 2009 | Alteration to memorandum and articles |  |
Financials | Jan 29, 2009 | Annual accounts |  |
Registry | Oct 23, 2008 | Annual return |  |
Financials | Nov 12, 2007 | Annual accounts |  |
Registry | Oct 24, 2007 | Annual return |  |
Registry | Jun 14, 2007 | Return by a company purchasing its own shares |  |
Registry | Jun 14, 2007 | Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares |  |
Registry | Mar 30, 2007 | Resolution |  |
Registry | Mar 30, 2007 | Authority- purchase shares other than from capital |  |
Registry | Mar 29, 2007 | Resignation of a person |  |
Registry | Mar 2, 2007 | Resignation of one Consultant and one Director (a man) |  |
Registry | Jan 31, 2007 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Nov 23, 2006 | Appointment of a person |  |
Financials | Nov 20, 2006 | Annual accounts |  |
Registry | Nov 9, 2006 | Annual return |  |
Registry | Feb 3, 2006 | Resignation of a person |  |
Financials | Feb 1, 2006 | Annual accounts |  |
Registry | Jan 30, 2006 | Resignation of one Consultant and one Director (a man) |  |
Registry | Jan 30, 2006 | Appointment of a man as Consultant and Director |  |
Registry | Nov 16, 2005 | Annual return |  |
Registry | Nov 8, 2004 | Annual return 1909648... |  |
Financials | Oct 27, 2004 | Annual accounts |  |
Registry | Nov 4, 2003 | Annual return |  |
Financials | Oct 23, 2003 | Annual accounts |  |
Registry | May 1, 2003 | Auditor's letter of resignation |  |
Financials | Mar 3, 2003 | Annual accounts |  |
Registry | Nov 6, 2002 | Annual return |  |
Financials | Jan 31, 2002 | Annual accounts |  |
Registry | Nov 23, 2001 | Annual return |  |
Financials | Jan 26, 2001 | Annual accounts |  |
Registry | Nov 9, 2000 | Annual return |  |
Financials | Dec 16, 1999 | Annual accounts |  |
Registry | Nov 8, 1999 | Annual return |  |
Financials | Feb 4, 1999 | Annual accounts |  |
Registry | Nov 30, 1998 | Annual return |  |
Registry | Nov 24, 1998 | Annual return 1867079... |  |
Registry | Aug 12, 1998 | Company name change |  |
Registry | Aug 11, 1998 | Change of name certificate |  |
Registry | Dec 17, 1997 | Annual return |  |
Financials | Oct 13, 1997 | Annual accounts |  |
Registry | Feb 25, 1997 | Particulars of a mortgage or charge |  |
Registry | Nov 15, 1996 | Annual return |  |
Registry | Sep 30, 1996 | Resignation of one Director Of Sales and one Director (a man) |  |
Financials | Aug 28, 1996 | Annual accounts |  |
Registry | Jul 15, 1996 | Director resigned, new director appointed |  |
Registry | Jun 3, 1996 | Annual return |  |
Registry | May 6, 1996 | Resignation of one Operations Director and one Director (a man) |  |
Registry | May 1, 1996 | Appointment of a man as Director Of Sales and Director |  |
Financials | Dec 15, 1995 | Annual accounts |  |
Registry | Jan 23, 1995 | Director's particulars changed |  |
Registry | Jan 23, 1995 | Annual return |  |
Financials | Oct 26, 1994 | Annual accounts |  |
Registry | Aug 16, 1994 | Director resigned, new director appointed |  |
Registry | Aug 1, 1994 | Appointment of a man as Director and Operations Director |  |
Registry | Mar 15, 1994 | Annual return |  |
Financials | Dec 7, 1993 | Annual accounts |  |
Registry | Nov 3, 1993 | Director resigned, new director appointed |  |
Registry | Aug 4, 1993 | Appointment of a man as Director and Consultant |  |
Registry | Mar 11, 1993 | Annual return |  |
Financials | Jan 24, 1993 | Annual accounts |  |
Registry | Oct 29, 1992 | Director resigned, new director appointed |  |
Registry | Oct 18, 1992 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Oct 18, 1992 | Notice of increase in nominal capital |  |
Registry | Oct 18, 1992 | Removal of secretary/director |  |
Registry | Oct 18, 1992 | Resolution |  |
Registry | Oct 18, 1992 | Resolution 1910859... |  |
Registry | Oct 18, 1992 | Resolution |  |
Registry | Oct 18, 1992 | Resolution 1753577... |  |
Registry | Sep 30, 1992 | Appointment of a woman |  |
Registry | Feb 10, 1992 | Notice of new accounting reference date given during the course of an accounting reference period |  |