SIGNAL SYSTEMS (UK) LTD.
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS17 2AQ

Company number 02682413
Status Active
Incorporation Date 29 January 1992
Company Type Private Limited Company
Address 367B CHURCH ROAD, FRAMPTON COTTERELL, BRISTOL, BS17 2AQ
Home Country United Kingdom
Nature of Business 26301 - Manufacture of telegraph and telephone apparatus and equipment
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 29 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of SIGNAL SYSTEMS (UK) LTD. are www.signalsystemsuk.co.uk, and www.signal-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Signal Systems Uk Ltd is a Private Limited Company. The company registration number is 02682413. Signal Systems Uk Ltd has been working since 29 January 1992. The present status of the company is Active. The registered address of Signal Systems Uk Ltd is 367b Church Road Frampton Cotterell Bristol Bs17 2aq. . BROWN, Gillian Anne is a Secretary of the company. BROWN, Daran Carl Thompson is a Director of the company. BROWN, Gillian Anne is a Director of the company. Secretary PAGE, Clive Ronald has been resigned. Secretary TIERNEY, James Michael has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director TIERNEY, James Michael has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Manufacture of telegraph and telephone apparatus and equipment".


Current Directors

Secretary
BROWN, Gillian Anne
Appointed Date: 26 January 1996
Director
BROWN, Daran Carl Thompson
Appointed Date: 29 January 1992
64 years old
Director
BROWN, Gillian Anne
Appointed Date: 02 February 2004
64 years old

Resigned Directors

Secretary
PAGE, Clive Ronald
Resigned: 30 October 1992
Appointed Date: 29 January 1992
Secretary
TIERNEY, James Michael
Resigned: 26 February 1996
Appointed Date: 30 October 1990
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992
Director
TIERNEY, James Michael
Resigned: 04 March 1993
Appointed Date: 30 October 1990
62 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 29 January 1992
Appointed Date: 29 January 1992

Persons With Significant Control

Daran Carl Thompson Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
Gillian Anne Brown
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SIGNAL SYSTEMS (UK) LTD. Events

30 Jan 2017
Confirmation statement made on 29 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4
10 Nov 2015
Total exemption small company accounts made up to 28 February 2015
25 Feb 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-02-25
  • GBP 4
...
... and 69 more events
01 May 1992
Accounting reference date notified as 31/03
09 Mar 1992
Registered office changed on 09/03/92 from: 372 old street london EC1V 9LT
09 Mar 1992
Secretary resigned;new secretary appointed
09 Mar 1992
Director resigned;new director appointed
29 Jan 1992
Incorporation

SIGNAL SYSTEMS (UK) LTD. Charges

18 August 1994
Debenture
Delivered: 26 August 1994
Status: Outstanding
Persons entitled: Yorkshire Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…
26 May 1993
Debenture
Delivered: 7 June 1993
Status: Satisfied on 10 March 1995
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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