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Signal Group LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts SIGNAL GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data SIGNAL GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Mar 31, 2022)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2022-03-31
Trade Debtors£396,198 -1.48%
Employees£25 -20.00%
Total assets£1,950,236 -23.53%

SIGNAL INSTRUMENT COMPANY LIMITED(THE)

Details

Company type Private Limited Company, Active
Company Number 01369865
Record last updated Wednesday, May 3, 2023 8:20:19 AM UTC
Official Address Standards House 12 Doman Road Camberley Surrey Gu153df St Michaels
There are 2 companies registered at this street
Postal Code GU153DF
Sector Manufacture of other electrical equipment

Charts

Visits

SIGNAL GROUP LIMITED (United Kingdom) Page visits 2024

Searches

SIGNAL GROUP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 28, 2023 Appointment of a woman Appointment of a woman
Registry Jan 28, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 28, 2022 Two appointments: a man and a woman,: a man and a woman 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 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) Resignation of 2 people: one Director (a woman)
Registry Jun 26, 2019 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 26, 2019 Appointment of a woman as Secretary 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 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 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 Appointment of a woman
Registry Apr 6, 2016 Two appointments: a woman and a man Two appointments: a woman and a man
Financials Jan 7, 2016 Annual accounts Annual accounts
Registry Nov 2, 2015 Annual return Annual return
Financials Nov 13, 2014 Annual accounts Annual accounts
Registry Oct 27, 2014 Annual return Annual return
Financials Dec 11, 2013 Annual accounts Annual accounts
Registry Oct 21, 2013 Annual return Annual return
Financials Dec 14, 2012 Annual accounts Annual accounts
Registry Nov 20, 2012 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 19, 2010 Annual return 2586499... Annual return 2586499...
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Nov 12, 2009 Annual return Annual return
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Registry Nov 12, 2009 Change of particulars for director 2587428... Change of particulars for director 2587428...
Registry Nov 12, 2009 Change of particulars for director Change of particulars for director
Financials Jul 31, 2009 Annual accounts 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 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 Alteration to memorandum and articles
Financials Jan 29, 2009 Annual accounts Annual accounts
Registry Oct 23, 2008 Annual return Annual return
Financials Nov 12, 2007 Annual accounts Annual accounts
Registry Oct 24, 2007 Annual return Annual return
Registry Jun 14, 2007 Return by a company purchasing its own shares 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 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Mar 30, 2007 Resolution Resolution
Registry Mar 30, 2007 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Mar 29, 2007 Resignation of a person Resignation of a person
Registry Mar 2, 2007 Resignation of one Consultant and one Director (a man) 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 Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 23, 2006 Appointment of a person Appointment of a person
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Nov 9, 2006 Annual return Annual return
Registry Feb 3, 2006 Resignation of a person Resignation of a person
Financials Feb 1, 2006 Annual accounts Annual accounts
Registry Jan 30, 2006 Resignation of one Consultant and one Director (a man) Resignation of one Consultant and one Director (a man)
Registry Jan 30, 2006 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Nov 16, 2005 Annual return Annual return
Registry Nov 8, 2004 Annual return 1909648... Annual return 1909648...
Financials Oct 27, 2004 Annual accounts Annual accounts
Registry Nov 4, 2003 Annual return Annual return
Financials Oct 23, 2003 Annual accounts Annual accounts
Registry May 1, 2003 Auditor's letter of resignation Auditor's letter of resignation
Financials Mar 3, 2003 Annual accounts Annual accounts
Registry Nov 6, 2002 Annual return Annual return
Financials Jan 31, 2002 Annual accounts Annual accounts
Registry Nov 23, 2001 Annual return Annual return
Financials Jan 26, 2001 Annual accounts Annual accounts
Registry Nov 9, 2000 Annual return Annual return
Financials Dec 16, 1999 Annual accounts Annual accounts
Registry Nov 8, 1999 Annual return Annual return
Financials Feb 4, 1999 Annual accounts Annual accounts
Registry Nov 30, 1998 Annual return Annual return
Registry Nov 24, 1998 Annual return 1867079... Annual return 1867079...
Registry Aug 12, 1998 Company name change Company name change
Registry Aug 11, 1998 Change of name certificate Change of name certificate
Registry Dec 17, 1997 Annual return Annual return
Financials Oct 13, 1997 Annual accounts Annual accounts
Registry Feb 25, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 15, 1996 Annual return Annual return
Registry Sep 30, 1996 Resignation of one Director Of Sales and one Director (a man) Resignation of one Director Of Sales and one Director (a man)
Financials Aug 28, 1996 Annual accounts Annual accounts
Registry Jul 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jun 3, 1996 Annual return Annual return
Registry May 6, 1996 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry May 1, 1996 Appointment of a man as Director Of Sales and Director Appointment of a man as Director Of Sales and Director
Financials Dec 15, 1995 Annual accounts Annual accounts
Registry Jan 23, 1995 Director's particulars changed Director's particulars changed
Registry Jan 23, 1995 Annual return Annual return
Financials Oct 26, 1994 Annual accounts Annual accounts
Registry Aug 16, 1994 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 1, 1994 Appointment of a man as Director and Operations Director Appointment of a man as Director and Operations Director
Registry Mar 15, 1994 Annual return Annual return
Financials Dec 7, 1993 Annual accounts Annual accounts
Registry Nov 3, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 4, 1993 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Mar 11, 1993 Annual return Annual return
Financials Jan 24, 1993 Annual accounts Annual accounts
Registry Oct 29, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 18, 1992 Return of allotment of shares issued for cash or by way of capitalisation of reserves 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 Notice of increase in nominal capital
Registry Oct 18, 1992 Removal of secretary/director Removal of secretary/director
Registry Oct 18, 1992 Resolution Resolution
Registry Oct 18, 1992 Resolution 1910859... Resolution 1910859...
Registry Oct 18, 1992 Resolution Resolution
Registry Oct 18, 1992 Resolution 1753577... Resolution 1753577...
Registry Sep 30, 1992 Appointment of a woman Appointment of a woman
Registry Feb 10, 1992 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Registry Feb 7, 1992 Annual return Annual return

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