About

Registered Number: 01369865
Date of Incorporation: 22/05/1978 (40 years and 2 months ago)
Company Status: Active
Registered Address: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

 

Signal Group Ltd was registered on 22 May 1978, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the company. The organisation is registered for VAT. The business has 5 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CLEMENTS, Jonny Bente 30 September 1992 - 1
SCOTT, Graham 01 May 1996 30 September 1996 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

Filing History

Document Type Date
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.