About

Registered Number: 04881687
Date of Incorporation: 29/08/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: C/O Shepherd Accountants Limited First Floor, Beeson House, Lintot Square, Southwater, Horsham, West Sussex, RH13 9LA,

 

Founded in 2003, Goodsignal Ltd has its registered office in Horsham. We do not know the number of employees at this company. James, Anne, James, Richard, James, Stephen are listed as directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JAMES, Richard 01 September 2019 - 1
JAMES, Stephen 29 August 2003 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Anne 29 August 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stephen James/
1960-07
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 28 February 2020
CS01 - N/A 09 October 2019
AP01 - Appointment of director 09 October 2019
AD01 - Change of registered office address 18 September 2019
CS01 - N/A 30 August 2019
AA - Annual Accounts 21 May 2019
AD01 - Change of registered office address 19 September 2018
CS01 - N/A 17 August 2018
AA - Annual Accounts 17 May 2018
CS01 - N/A 15 September 2017
AA - Annual Accounts 15 May 2017
CS01 - N/A 12 September 2016
AD01 - Change of registered office address 12 September 2016
AA - Annual Accounts 17 May 2016
AR01 - Annual Return 21 September 2015
AA - Annual Accounts 01 April 2015
AD01 - Change of registered office address 26 March 2015
AR01 - Annual Return 09 September 2014
AA - Annual Accounts 04 March 2014
AR01 - Annual Return 29 August 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 18 September 2012
AA - Annual Accounts 01 February 2012
AR01 - Annual Return 08 September 2011
CH01 - Change of particulars for director 07 September 2011
AA - Annual Accounts 17 February 2011
AR01 - Annual Return 20 October 2010
AA - Annual Accounts 24 March 2010
363a - Annual Return 16 September 2009
AA - Annual Accounts 16 February 2009
363s - Annual Return 25 September 2008
AA - Annual Accounts 25 February 2008
363s - Annual Return 26 September 2007
AA - Annual Accounts 31 March 2007
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
288c - Notice of change of directors or secretaries or in their particulars 19 September 2006
363s - Annual Return 12 September 2006
AA - Annual Accounts 22 February 2006
363s - Annual Return 08 September 2005
AA - Annual Accounts 04 February 2005
363s - Annual Return 21 December 2004
288b - Notice of resignation of directors or secretaries 24 October 2003
288b - Notice of resignation of directors or secretaries 24 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
288a - Notice of appointment of directors or secretaries 07 October 2003
RESOLUTIONS - N/A 30 September 2003
NEWINC - New incorporation documents 29 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.