Signal Group LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
Last balance sheet date 2022-03-31 Trade Debtors £396,198 -1.48% Employees £25 -20.00% Total assets £1,950,236 -23.53%
SIGNAL INSTRUMENT COMPANY LIMITED(THE)
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
Visits Searches Document Type Publication date Download link 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 Registry Feb 7, 1992 Annual return