SIGNAL NETWORKS LIMITED
BRISTOL

Hellopages » Bristol » Bristol, City of » BS4 3HG

Company number 04020291
Status Active
Incorporation Date 23 June 2000
Company Type Private Limited Company
Address BATH ROAD STUDIOS, BATH ROAD, BRISTOL, BS4 3HG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 2 . The most likely internet sites of SIGNAL NETWORKS LIMITED are www.signalnetworks.co.uk, and www.signal-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. Signal Networks Limited is a Private Limited Company. The company registration number is 04020291. Signal Networks Limited has been working since 23 June 2000. The present status of the company is Active. The registered address of Signal Networks Limited is Bath Road Studios Bath Road Bristol Bs4 3hg. . COLLINS, Richard is a Secretary of the company. COLLINS, Hannah is a Director of the company. COLLINS, Richard is a Director of the company. Director SHORTMAN, Steven John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
COLLINS, Richard
Appointed Date: 23 June 2000
Director
COLLINS, Hannah
Appointed Date: 21 May 2012
48 years old
Director
COLLINS, Richard
Appointed Date: 23 June 2000
50 years old

Resigned Directors

Director
SHORTMAN, Steven John
Resigned: 17 May 2012
Appointed Date: 23 June 2000
51 years old

Persons With Significant Control

Mr Richard Collins
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Hannah Collins
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SIGNAL NETWORKS LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 2
14 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2
...
... and 75 more events
10 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jul 2000
Resolutions
  • ELRES ‐ Elective resolution
10 Jul 2000
Ad 27/06/00--------- £ si 2@1=2 £ ic 2/4
23 Jun 2000
Incorporation

SIGNAL NETWORKS LIMITED Charges

8 August 2012
Rent deposit deed
Delivered: 11 August 2012
Status: Outstanding
Persons entitled: Cleopatramaker Nominee 1 Limited and Cleopatramaker Nominee 2 Limited
Description: Deposit sum of £6,648.75. see image for full details.
11 February 2009
Cash deposit deed
Delivered: 18 February 2009
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: The sum of £3,000 deposited.

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