About

Registered Number: 01369865
Date of Incorporation: 22/05/1978 (42 years and 9 months ago)
Company Status: Active
Registered Address: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

 

Founded in 1978, Signal Group Ltd are based in Surrey. There are 9 directors listed for the organisation. We do not know the number of employees at the business. The business is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, James Michael 30 October 2018 - 1
CLEMENTS, Lucy Elizabeth 30 October 2018 - 1
BETTS, Christopher Thomas 01 August 1994 06 May 1996 1
CLEMENTS, John N/A 18 June 2020 1
CLEMENTS, Jonny Bente 30 September 1992 18 June 2020 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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Henry Clements/
1950-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mrs Jonny Bente Clements/
1951-08
Individual person with significant control Danish/
United Kingdom
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors
Mr James Michael Clements/
1980-06
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm

Filing History

Document Type Date
CH01 - Change of particulars for director 07 October 2020
CH01 - Change of particulars for director 07 October 2020
AA - Annual Accounts 29 June 2020
TM01 - Termination of appointment of director 23 June 2020
TM01 - Termination of appointment of director 23 June 2020
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

Mortgages & Charges

Description Date Status Charge by
Debenture 06 February 1997 Fully Satisfied

N/A

Debenture 15 November 1982 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.