SIGNAL (UK) LIMITED
BIRMINGHAM BRIGHTTAG (UK) LIMITED

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Company number 08159550
Status Active
Incorporation Date 27 July 2012
Company Type Private Limited Company
Address SQUIRE PATTON BOGGS (UK) LLP, RUTLAND HOUSE, 148 EDMUND STREET, BIRMINGHAM, B3 2JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of SIGNAL (UK) LIMITED are www.signaluk.co.uk, and www.signal-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.5 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signal Uk Limited is a Private Limited Company. The company registration number is 08159550. Signal Uk Limited has been working since 27 July 2012. The present status of the company is Active. The registered address of Signal Uk Limited is Squire Patton Boggs Uk Llp Rutland House 148 Edmund Street Birmingham B3 2jr. . SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED is a Secretary of the company. KIVEN, Marc is a Director of the company. SANDS, Michael is a Director of the company. Secretary SQUIRE SANDERS SECRETARIES LIMITED has been resigned. Director CROSSLEY, Peter Mortimer has been resigned. Director SQUIRE SANDERS DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED
Appointed Date: 30 July 2012
Director
KIVEN, Marc
Appointed Date: 30 July 2012
60 years old
Director
SANDS, Michael
Appointed Date: 30 July 2012
68 years old

Resigned Directors

Secretary
SQUIRE SANDERS SECRETARIES LIMITED
Resigned: 30 July 2012
Appointed Date: 27 July 2012
Director
CROSSLEY, Peter Mortimer
Resigned: 30 July 2012
Appointed Date: 27 July 2012
68 years old
Director
SQUIRE SANDERS DIRECTORS LIMITED
Resigned: 30 July 2012
Appointed Date: 27 July 2012

SIGNAL (UK) LIMITED Events

02 Dec 2016
Full accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 27 July 2016 with updates
12 Oct 2015
Total exemption small company accounts made up to 31 December 2014
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 1
28 Jul 2014
Annual return made up to 27 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1
...
... and 11 more events
30 Jul 2012
Termination of appointment of Squire Sanders Directors Limited as a director
30 Jul 2012
Appointment of Squire Sanders Secretarial Services Limited as a secretary
30 Jul 2012
Termination of appointment of Peter Crossley as a director
30 Jul 2012
Termination of appointment of Squire Sanders Secretaries Limited as a secretary
27 Jul 2012
Incorporation

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