Company number 03028486
Status Active
Incorporation Date 2 March 1995
Company Type Private Limited Company
Address ROWAN HOUSE, HILL END LANE, ST ALBANS, HERTFORDSHIRE, AL4 0RA
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
GBP 999
. The most likely internet sites of TECHNICAL SIGN COMPANY LIMITED are www.technicalsigncompany.co.uk, and www.technical-sign-company.co.uk. The predicted number of employees is 100 to 110. The company’s age is thirty years and twelve months. Technical Sign Company Limited is a Private Limited Company.
The company registration number is 03028486. Technical Sign Company Limited has been working since 02 March 1995.
The present status of the company is Active. The registered address of Technical Sign Company Limited is Rowan House Hill End Lane St Albans Hertfordshire Al4 0ra. The company`s financial liabilities are £1920.54k. It is £398.83k against last year. The cash in hand is £732k. It is £205.58k against last year. And the total assets are £3200.03k, which is £616.31k against last year. BIGLEY, Eric Herbert is a Secretary of the company. BIGLEY, Ian James is a Director of the company. Secretary BIGLEY, Pamela Elizabeth has been resigned. Secretary FRASER, Margaret Frances has been resigned. Secretary OLLEY, Simon Michael George has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director OLLEY, Simon Michael George has been resigned. Director ROBERTS, Andrew David has been resigned. The company operates in "Other manufacturing n.e.c.".
technical sign company Key Finiance
LIABILITIES
£1920.54k
+26%
CASH
£732k
+39%
TOTAL ASSETS
£3200.03k
+23%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 22 March 1995
Appointed Date: 02 March 1995
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 22 March 1995
Appointed Date: 02 March 1995
Persons With Significant Control
Mr Ian James Bigley
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
TECHNICAL SIGN COMPANY LIMITED Events
20 Mar 2017
Confirmation statement made on 2 March 2017 with updates
29 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
...
... and 63 more events
28 Mar 1995
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
28 Mar 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
28 Mar 1995
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
28 Mar 1995
Registered office changed on 28/03/95 from: 11 beaumont gate shenley hill radlett herts WD7 7AR
02 Mar 1995
Incorporation