SIGNET SOLUTIONS LIMITED
DERBY

Hellopages » Derbyshire » Derby » DE24 8UP

Company number 03226990
Status Active
Incorporation Date 19 July 1996
Company Type Private Limited Company
Address KELVIN HOUSE R T C BUSINESS PARK, LONDON ROAD, DERBY, ENGLAND, DE24 8UP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SIGNET SOLUTIONS LIMITED are www.signetsolutions.co.uk, and www.signet-solutions.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-nine years and five months. The distance to to Peartree Rail Station is 1.1 miles; to Duffield Rail Station is 5.6 miles; to Willington Rail Station is 5.9 miles; to Langley Mill Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Signet Solutions Limited is a Private Limited Company. The company registration number is 03226990. Signet Solutions Limited has been working since 19 July 1996. The present status of the company is Active. The registered address of Signet Solutions Limited is Kelvin House R T C Business Park London Road Derby England De24 8up. The company`s financial liabilities are £359.3k. It is £28.68k against last year. The cash in hand is £522.67k. It is £49.48k against last year. And the total assets are £709.8k, which is £-55.75k against last year. PENNEY, John David, Dr is a Secretary of the company. DAKIN, William Reuben is a Director of the company. KNIGHT, Andrew is a Director of the company. PENNEY, John David, Dr is a Director of the company. Secretary FERDINANDO, Julie Vera has been resigned. Secretary GOULD, Adrian Charles has been resigned. Secretary TILLIN, Jonathan George has been resigned. Secretary TILLIN, Patricia Ann has been resigned. Director COOPER, Robert James has been resigned. Director GOULD, Adrian Charles has been resigned. Director GOULD, Iain Christopher has been resigned. Director TILLIN, Jonathan George has been resigned. Director TILLIN, Patricia Ann has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


signet solutions Key Finiance

LIABILITIES £359.3k
+8%
CASH £522.67k
+10%
TOTAL ASSETS £709.8k
-8%
All Financial Figures

Current Directors

Secretary
PENNEY, John David, Dr
Appointed Date: 05 November 2008

Director
DAKIN, William Reuben
Appointed Date: 29 July 2003
57 years old

Director
KNIGHT, Andrew
Appointed Date: 09 January 2002
64 years old

Director
PENNEY, John David, Dr
Appointed Date: 29 April 2004
82 years old

Resigned Directors

Secretary
FERDINANDO, Julie Vera
Resigned: 24 July 1996
Appointed Date: 19 July 1996

Secretary
GOULD, Adrian Charles
Resigned: 01 July 2004
Appointed Date: 11 December 2003

Secretary
TILLIN, Jonathan George
Resigned: 05 November 2008
Appointed Date: 01 July 2004

Secretary
TILLIN, Patricia Ann
Resigned: 11 December 2003
Appointed Date: 24 July 1996

Director
COOPER, Robert James
Resigned: 24 July 1996
Appointed Date: 19 July 1996
62 years old

Director
GOULD, Adrian Charles
Resigned: 01 July 2004
Appointed Date: 29 July 2003
62 years old

Director
GOULD, Iain Christopher
Resigned: 03 December 2003
Appointed Date: 09 January 2002
65 years old

Director
TILLIN, Jonathan George
Resigned: 05 November 2008
Appointed Date: 24 July 1996
75 years old

Director
TILLIN, Patricia Ann
Resigned: 19 July 2005
Appointed Date: 15 April 1998
78 years old

Persons With Significant Control

Mr Andrew Knight
Notified on: 19 July 2016
64 years old
Nature of control: Has significant influence or control

SIGNET SOLUTIONS LIMITED Events

20 Oct 2016
Total exemption small company accounts made up to 31 July 2016
19 Jul 2016
Confirmation statement made on 19 July 2016 with updates
21 Nov 2015
Total exemption small company accounts made up to 31 July 2015
29 Oct 2015
Registered office address changed from 36 Bridge Street Belper Derbyshire DE56 1AX to Kelvin House R T C Business Park London Road Derby DE24 8UP on 29 October 2015
21 Jul 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 33

...
... and 69 more events
06 Aug 1996
Secretary resigned
06 Aug 1996
New secretary appointed
06 Aug 1996
New director appointed
06 Aug 1996
Director resigned
19 Jul 1996
Incorporation