SIGNALS LIMITED
BROADGATES, 47B MARKET PLACE, HENLEY ON THAMES RG9 2AD- Active
- Private Limited Company
- Company No. 03568955
- Last Updated: 01 Mar 2024
Company Profile
SIGNALS LIMITED was incorporated on Friday, May 22, 1998 as a Private Limited Company with registered address in HENLEY ON THAMES. SIGNALS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 26 years 3 months and 30 days.
| Name | SIGNALS LIMITED |
|---|---|
| Company number | 03568955 |
| Company type | Private Limited Company |
| Incorporation date | 22 May 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BROADGATES 47B MARKET PLACE HENLEY ON THAMES RG9 2AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Signals Shc Ltd 47b Market Place, RG9 2AD |
Dates: Friday, April 6, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Jacqueline Margaret Precey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Robert David Smeaton Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, April 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (100 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 June 2017 |
| Last confirmation statement dated | 20 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| SIGNALS LIMITED | 22 May 1998 |