SIGNIFY COMMERCIAL UK LIMITED

UNIT 3, GUILDFORD BUSINESS PARK, GUILDFORD  GU2 8XG
  • Active
  • Private Limited Company
  • Company No. 00291612
  • Last Updated: 01 Mar 2024

Company Profile

SIGNIFY COMMERCIAL UK LIMITED was incorporated on Wednesday, August 29, 1934 as a Private Limited Company with registered address in GUILDFORD. SIGNIFY COMMERCIAL UK LIMITED has the status: Active and it's listed in the following category: Manufacture of electric lighting equipment. This Private Limited Company has been operating for 90 years 2 months and 5 days.

Name SIGNIFY COMMERCIAL UK LIMITED
Company number 00291612
Company type Private Limited Company
Incorporation date 29 Aug 1934
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 3
GUILDFORD BUSINESS PARK
GUILDFORD
GU2 8XG
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Signify Holding Bv 5656 Ae Eindhoven Dates: Wednesday, April 11, 2018 - present
ownership of shares 75 to 100 percent
Signify Holding B.V. Eindhoven Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-34 days left)
Latest accounts 31 December 2022
Next confirmation statement due 27 November 2016
Last confirmation statement dated 30 October 2015

Mortgages

No mortgages have been registered against SIGNIFY COMMERCIAL UK LIMITED.

Previous Names

Name Change Date
SIGNIFY COMMERCIAL UK LIMITED 29 Aug 1934
ECS LIGHTING CONTROLS LIMITED 03 Jun 2015
PHILIPS LIGHTING UK LIMITED 25 Jan 2019