SIGNAL SERVICES LTD
A3, BROOMSLEIGH BUSINESS PARK, WORSLEY BRIDGE ROAD, LONDON SE26 5BN- Active
- Private Limited Company
- Company No. 03449939
- Last Updated: 01 Mar 2024
Company Profile
SIGNAL SERVICES LTD was incorporated on Tuesday, October 14, 1997 as a Private Limited Company with registered address in LONDON. SIGNAL SERVICES LTD has the status: Active and it's listed in the following category: Construction of other civil engineering projects n.e.c.. This Private Limited Company has been operating for 27 years and 25 days.
| Name | SIGNAL SERVICES LTD |
|---|---|
| Company number | 03449939 |
| Company type | Private Limited Company |
| Incorporation date | 14 Oct 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
A3, BROOMSLEIGH BUSINESS PARK WORSLEY BRIDGE ROAD LONDON SE26 5BN |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Katie Jane Muir Nationality: British |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| James Ashley Irvine Nationality: British |
Dates: Friday, May 5, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Shirley Anne Irvine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Malcolm Kevin Irvine Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 5, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| David Lee Muir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2025, (264 days left) |
| Latest accounts | 31 October 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 3 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNAL SERVICES LTD | 14 Oct 1997 |