About

Registered Number: 01586729
Date of Incorporation: 18/09/1981 (36 years and 10 months ago)
Company Status: Active
Registered Address: Units 7 9 & 11 Phoenix Business, Park Avenue Road Aston, Birmingham, B7 4NU

 

Pike Signals Ltd was founded on 18 September 1981 and are based in Birmingham, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. This company has 7 directors listed as Hutchinson, Peter Michael, Aston, Dean, Heaton, Stephen John, Pearson, Christopher Roy, Pearson, Lyndsay, Pike, Andrew Charles, Pike, June Winifred.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ASTON, Dean 01 May 2017 27 April 2018 1
PEARSON, Christopher Roy N/A 30 June 2017 1
PEARSON, Lyndsay 22 January 2004 31 December 2016 1
PIKE, Andrew Charles N/A 31 March 2003 1
PIKE, June Winifred N/A 31 March 2003 1

Filing History

Document Type Date
TM01 - Termination of appointment of director 16 May 2018
TM01 - Termination of appointment of director 16 May 2018
AP01 - Appointment of director 16 May 2018
TM01 - Termination of appointment of director 27 April 2018
CS01 - N/A 13 March 2018
MR01 - N/A 05 February 2018
AA - Annual Accounts 15 November 2017
TM01 - Termination of appointment of director 03 July 2017
AP01 - Appointment of director 08 May 2017
CS01 - N/A 08 March 2017
TM01 - Termination of appointment of director 01 January 2017
TM02 - Termination of appointment of secretary 01 January 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 29 February 2016
AA - Annual Accounts 28 November 2015
AP01 - Appointment of director 13 May 2015
AR01 - Annual Return 02 March 2015
AA - Annual Accounts 06 January 2015
AA01 - Change of accounting reference date 29 September 2014
AA03 - Notice of resolution removing auditors 10 June 2014
AUD - Auditor's letter of resignation 10 June 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 20 March 2013
AR01 - Annual Return 20 March 2012
AA - Annual Accounts 17 February 2012
AA - Annual Accounts 14 June 2011
AR01 - Annual Return 30 March 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 10 August 2010
AR01 - Annual Return 23 March 2010
AA - Annual Accounts 22 February 2010
AA - Annual Accounts 20 May 2009
363a - Annual Return 16 March 2009
AA - Annual Accounts 22 July 2008
363a - Annual Return 19 March 2008
AA - Annual Accounts 02 August 2007
363a - Annual Return 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
288c - Notice of change of directors or secretaries or in their particulars 16 March 2007
AA - Annual Accounts 13 July 2006
363a - Annual Return 01 March 2006
287 - Change in situation or address of Registered Office 15 November 2005
395 - Particulars of a mortgage or charge 10 August 2005
AA - Annual Accounts 17 March 2005
363s - Annual Return 03 March 2005
AA - Annual Accounts 23 March 2004
363s - Annual Return 10 March 2004
288a - Notice of appointment of directors or secretaries 06 February 2004
RESOLUTIONS - N/A 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288b - Notice of resignation of directors or secretaries 10 April 2003
288a - Notice of appointment of directors or secretaries 10 April 2003
155(6)a - Declaration in relation to assistance for the acquisition of shares 10 April 2003
395 - Particulars of a mortgage or charge 08 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 April 2003
AA - Annual Accounts 23 March 2003
363s - Annual Return 08 March 2003
AA - Annual Accounts 08 July 2002
363s - Annual Return 07 March 2002
AA - Annual Accounts 03 July 2001
363s - Annual Return 07 March 2001
RESOLUTIONS - N/A 14 August 2000
AA - Annual Accounts 06 June 2000
363s - Annual Return 10 March 2000
AA - Annual Accounts 25 May 1999
363s - Annual Return 01 March 1999
AA - Annual Accounts 08 June 1998
363s - Annual Return 24 February 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 12 March 1997
395 - Particulars of a mortgage or charge 09 January 1997
AA - Annual Accounts 09 June 1996
363s - Annual Return 01 March 1996
AA - Annual Accounts 09 June 1995
363s - Annual Return 24 February 1995
PRE95M - N/A 01 January 1995
AA - Annual Accounts 08 July 1994
363s - Annual Return 10 March 1994
AA - Annual Accounts 22 June 1993
363s - Annual Return 08 March 1993
363s - Annual Return 10 March 1992
AA - Annual Accounts 10 March 1992
395 - Particulars of a mortgage or charge 20 January 1992
363a - Annual Return 25 March 1991
AA - Annual Accounts 08 March 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 March 1991
288 - N/A 22 October 1990
395 - Particulars of a mortgage or charge 24 August 1990
395 - Particulars of a mortgage or charge 10 August 1990
AA - Annual Accounts 11 April 1990
363 - Annual Return 11 April 1990
363 - Annual Return 11 April 1990
363 - Annual Return 11 April 1990
363 - Annual Return 11 April 1990
AA - Annual Accounts 17 November 1989
363 - Annual Return 17 November 1989
PUC 2 - N/A 21 November 1988
363 - Annual Return 25 July 1988
363 - Annual Return 17 March 1988
288 - N/A 17 March 1988
AA - Annual Accounts 15 March 1988
AA - Annual Accounts 26 November 1987
288 - N/A 14 October 1986
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
AA - Annual Accounts 14 March 1985
NEWINC - New incorporation documents 18 September 1981
MISC - Miscellaneous document 18 September 1981

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 February 2018 Outstanding

N/A

Legal charge 09 August 2005 Fully Satisfied

N/A

Debenture 31 March 2003 Fully Satisfied

N/A

Legal charge 31 December 1996 Fully Satisfied

N/A

Legal charge 10 January 1992 Fully Satisfied

N/A

Legal charge 08 August 1990 Fully Satisfied

N/A

Debenture 02 August 1990 Fully Satisfied

N/A

Single debenture 20 September 1985 Fully Satisfied

N/A

Mortgage 31 August 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.