SIGNALIZE LIMITED
LONDON 5 TWENTY LIMITED

Hellopages » City of London » City of London » EC4M 7JN

Company number 05308813
Status Active
Incorporation Date 9 December 2004
Company Type Private Limited Company
Address MS V M STONE, OFFICE 7, 35-37, LUDGATE HILL, LONDON, EC4M 7JN
Home Country United Kingdom
Nature of Business 59112 - Video production activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 December 2016 with updates; Director's details changed for Ms Victoria Michaela Stone on 28 November 2015. The most likely internet sites of SIGNALIZE LIMITED are www.signalize.co.uk, and www.signalize.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signalize Limited is a Private Limited Company. The company registration number is 05308813. Signalize Limited has been working since 09 December 2004. The present status of the company is Active. The registered address of Signalize Limited is Ms V M Stone Office 7 35 37 Ludgate Hill London Ec4m 7jn. . STONE, Victoria Michaela is a Secretary of the company. STONE, Victoria Michaela is a Director of the company. Secretary SPARKE, Michael has been resigned. Secretary STINTON, Matthew Gordon has been resigned. Director HOLDEN, Darren William has been resigned. Director LEON, Paul Albert has been resigned. Director LONGHURST, Stephen Scott has been resigned. Director MARKWICK-DAY, Cfyn Zachery has been resigned. Director STINTON, Matthew Gordon has been resigned. Director WILSON, William Peter has been resigned. Director WROBEL, Thomas Stanley has been resigned. The company operates in "Video production activities".


Current Directors

Secretary
STONE, Victoria Michaela
Appointed Date: 14 August 2009
Director
STONE, Victoria Michaela
Appointed Date: 20 November 2006
55 years old

Resigned Directors

Secretary
SPARKE, Michael
Resigned: 14 August 2009
Appointed Date: 30 November 2005
Secretary
STINTON, Matthew Gordon
Resigned: 30 November 2005
Appointed Date: 09 December 2004
Director
HOLDEN, Darren William
Resigned: 01 September 2005
Appointed Date: 09 December 2004
51 years old
Director
LEON, Paul Albert
Resigned: 10 May 2005
Appointed Date: 09 December 2004
54 years old
Director
LONGHURST, Stephen Scott
Resigned: 14 May 2014
Appointed Date: 10 January 2007
71 years old
Director
MARKWICK-DAY, Cfyn Zachery
Resigned: 30 June 2009
Appointed Date: 09 December 2004
66 years old
Director
STINTON, Matthew Gordon
Resigned: 01 September 2005
Appointed Date: 09 December 2004
42 years old
Director
WILSON, William Peter
Resigned: 05 September 2008
Appointed Date: 20 November 2006
41 years old
Director
WROBEL, Thomas Stanley
Resigned: 05 January 2007
Appointed Date: 20 November 2006
41 years old

Persons With Significant Control

Ms Victoria Michaela Stone
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more

SIGNALIZE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
31 Dec 2016
Confirmation statement made on 9 December 2016 with updates
11 Jan 2016
Director's details changed for Ms Victoria Michaela Stone on 28 November 2015
11 Jan 2016
Annual return made up to 9 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Register inspection address has been changed from C/O Ms V Stone 69 Cleevelands Avenue Cheltenham Gloucestershire GL50 4QA England to C/O Ms V M Stone 7a Upper St. Michaels Grove Fareham Hampshire PO14 1DN
...
... and 60 more events
10 Jan 2005
Director's particulars changed
20 Dec 2004
Registered office changed on 20/12/04 from: the attic, 80 fratton portsmouth hampshire PO1 5RF
20 Dec 2004
Director's particulars changed
20 Dec 2004
Director's particulars changed
09 Dec 2004
Incorporation

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