Established in 1978, Signal Group Ltd has its registered office in Camberley, Surrey, it has a status of "Active". The company is VAT Registered in the UK. Currently we aren't aware of the number of employees at the this organisation. The current directors of Signal Group Ltd are listed as Clements, Lucy Elizabeth, Clements, James Michael, Clements, John, Clements, Lucy Elizabeth, Clements, Jonny Bente, Betts, Christopher Thomas, Haines, Richard, Jolliffe, Nicholas William, Scott, Graham.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENTS, James Michael | 30 October 2018 | - | 1 |
| CLEMENTS, John | N/A | - | 1 |
| CLEMENTS, Lucy Elizabeth | 30 October 2018 | - | 1 |
| BETTS, Christopher Thomas | 01 August 1994 | 06 May 1996 | 1 |
| HAINES, Richard | 04 August 1993 | 30 January 2006 | 1 |
| JOLLIFFE, Nicholas William | 30 January 2006 | 02 March 2007 | 1 |
| SCOTT, Graham | 01 May 1996 | 30 September 1996 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CLEMENTS, Lucy Elizabeth | 26 June 2019 | - | 1 |
| CLEMENTS, Jonny Bente | N/A | 26 June 2019 | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr John Henry Clements/
1950-06 |
Individual person with significant control |
British/
United Kingdom |
|
|
Mrs Jonny Bente Clements/
1951-08 |
Individual person with significant control |
Danish/
United Kingdom |
|
|
Mr James Michael Clements/
1980-06 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 October 2019 | |
| AA - Annual Accounts | 10 July 2019 | |
| TM02 - Termination of appointment of secretary | 26 June 2019 | |
| AP03 - Appointment of secretary | 26 June 2019 | |
| AP01 - Appointment of director | 30 October 2018 | |
| PSC07 - N/A | 30 October 2018 | |
| AP01 - Appointment of director | 30 October 2018 | |
| PSC01 - N/A | 30 October 2018 | |
| CS01 - N/A | 22 October 2018 | |
| AA - Annual Accounts | 18 October 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 09 November 2017 | |
| CS01 - N/A | 23 October 2017 | |
| PSC04 - N/A | 23 October 2017 | |
| PSC04 - N/A | 23 October 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 07 January 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 13 November 2014 | |
| AR01 - Annual Return | 27 October 2014 | |
| AA - Annual Accounts | 11 December 2013 | |
| AR01 - Annual Return | 21 October 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AR01 - Annual Return | 20 November 2012 | |
| AA - Annual Accounts | 11 January 2012 | |
| AR01 - Annual Return | 09 November 2011 | |
| AR01 - Annual Return | 19 November 2010 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| CH01 - Change of particulars for director | 12 November 2009 | |
| AA - Annual Accounts | 31 July 2009 | |
| RESOLUTIONS - N/A | 19 February 2009 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 19 February 2009 | |
| AA - Annual Accounts | 29 January 2009 | |
| 363a - Annual Return | 23 October 2008 | |
| AA - Annual Accounts | 12 November 2007 | |
| 363a - Annual Return | 24 October 2007 | |
| 169 - Return by a company purchasing its own shares | 14 June 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 June 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| RESOLUTIONS - N/A | 30 March 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 November 2006 | |
| AA - Annual Accounts | 20 November 2006 | |
| 363a - Annual Return | 09 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 February 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363a - Annual Return | 16 November 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| AA - Annual Accounts | 27 October 2004 | |
| 363s - Annual Return | 04 November 2003 | |
| AA - Annual Accounts | 23 October 2003 | |
| AUD - Auditor's letter of resignation | 01 May 2003 | |
| AA - Annual Accounts | 03 March 2003 | |
| 363s - Annual Return | 06 November 2002 | |
| AA - Annual Accounts | 31 January 2002 | |
| 363s - Annual Return | 23 November 2001 | |
| AA - Annual Accounts | 26 January 2001 | |
| 363s - Annual Return | 09 November 2000 | |
| AA - Annual Accounts | 16 December 1999 | |
| 363s - Annual Return | 08 November 1999 | |
| AA - Annual Accounts | 04 February 1999 | |
| 363s - Annual Return | 30 November 1998 | |
| 363s - Annual Return | 24 November 1998 | |
| CERTNM - Change of name certificate | 11 August 1998 | |
| 363s - Annual Return | 17 December 1997 | |
| AA - Annual Accounts | 13 October 1997 | |
| 395 - Particulars of a mortgage or charge | 25 February 1997 | |
| 363s - Annual Return | 15 November 1996 | |
| AA - Annual Accounts | 28 August 1996 | |
| 288 - N/A | 15 July 1996 | |
| 363s - Annual Return | 03 June 1996 | |
| AA - Annual Accounts | 15 December 1995 | |
| 363s - Annual Return | 23 January 1995 | |
| AA - Annual Accounts | 26 October 1994 | |
| 288 - N/A | 16 August 1994 | |
| 363b - Annual Return | 15 March 1994 | |
| AA - Annual Accounts | 07 December 1993 | |
| 288 - N/A | 03 November 1993 | |
| 363s - Annual Return | 11 March 1993 | |
| AA - Annual Accounts | 24 January 1993 | |
| 288 - N/A | 29 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| RESOLUTIONS - N/A | 18 October 1992 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 October 1992 | |
| 123 - Notice of increase in nominal capital | 18 October 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 February 1992 | |
| 363b - Annual Return | 07 February 1992 | |
| AA - Annual Accounts | 27 January 1992 | |
| 363 - Annual Return | 16 November 1990 | |
| AA - Annual Accounts | 09 November 1990 | |
| AA - Annual Accounts | 12 March 1990 | |
| 363 - Annual Return | 12 March 1990 | |
| AA - Annual Accounts | 23 February 1989 | |
| 363 - Annual Return | 23 February 1989 | |
| AA - Annual Accounts | 14 December 1987 | |
| 363 - Annual Return | 14 December 1987 | |
| AA - Annual Accounts | 24 January 1987 | |
| 363 - Annual Return | 24 January 1987 | |
| NEWINC - New incorporation documents | 22 May 1978 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 06 February 1997 | Fully Satisfied |
N/A |
| Debenture | 15 November 1982 | Outstanding |
N/A |
