About

Registered Number: 05894128
Date of Incorporation: 02/08/2006 (13 years and 5 months ago)
Company Status: Active
Registered Address: Bridgefoot House, Watling Street, Radlett, Hertfordshire, WD7 7HT

 

Established in 2006, Signalling Solutions Ltd have registered office in Radlett in Hertfordshire, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are Heath, Mary Joanne Chun, Crossfield, Nicholas Paul, Payne, William John, Adams, Richard Hawthorn, Anderson, Peter Stuart, Brownsword, James Michael, De La Grandiere, Hubert, Felton, David Alexander, Hampson, John Keith, Hudson, Jane Teresa, Mclaren, Stephen John, Morgan, Iain Kenneth, Nizet, Jean-marc, Van Liefferinge, Michel, Walbaum, Peter Charles, Watson, Terence Stuart.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CROSSFIELD, Nicholas Paul 16 December 2015 - 1
ADAMS, Richard Hawthorn 17 December 2007 16 September 2009 1
ANDERSON, Peter Stuart 16 September 2009 02 January 2013 1
BROWNSWORD, James Michael 12 July 2007 31 October 2007 1
DE LA GRANDIERE, Hubert 23 January 2012 01 June 2012 1
FELTON, David Alexander 02 October 2007 31 December 2007 1
HAMPSON, John Keith 28 September 2007 17 December 2007 1
HUDSON, Jane Teresa 12 July 2007 31 October 2007 1
MCLAREN, Stephen John 28 September 2007 28 August 2015 1
MORGAN, Iain Kenneth 02 January 2013 27 May 2015 1
NIZET, Jean-Marc 01 June 2012 16 August 2016 1
VAN LIEFFERINGE, Michel 19 June 2009 23 January 2012 1
WALBAUM, Peter Charles 22 July 2008 19 June 2009 1
WATSON, Terence Stuart 09 July 2015 29 March 2016 1
Secretary Name Appointed Resigned Total Appointments
HEATH, Mary Joanne Chun 19 April 2018 - 1
PAYNE, William John 22 March 2017 15 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 24 October 2019
CS01 - N/A 02 August 2019
CS01 - N/A 13 August 2018
AA - Annual Accounts 24 May 2018
AP03 - Appointment of secretary 30 April 2018
TM02 - Termination of appointment of secretary 20 December 2017
CS01 - N/A 09 August 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2017
AA - Annual Accounts 22 May 2017
CH01 - Change of particulars for director 12 April 2017
CH01 - Change of particulars for director 12 April 2017
AP03 - Appointment of secretary 28 March 2017
TM02 - Termination of appointment of secretary 28 March 2017
SH19 - Statement of capital 07 March 2017
RESOLUTIONS - N/A 21 February 2017
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 21 February 2017
CAP-SS - N/A 21 February 2017
TM01 - Termination of appointment of director 18 August 2016
CS01 - N/A 02 August 2016
AA - Annual Accounts 18 May 2016
TM01 - Termination of appointment of director 01 April 2016
AA - Annual Accounts 05 January 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 21 December 2015
AP01 - Appointment of director 18 December 2015
TM01 - Termination of appointment of director 28 September 2015
AR01 - Annual Return 28 August 2015
AP01 - Appointment of director 27 July 2015
AP01 - Appointment of director 22 July 2015
RESOLUTIONS - N/A 06 July 2015
SH08 - Notice of name or other designation of class of shares 06 July 2015
TM01 - Termination of appointment of director 23 June 2015
AR01 - Annual Return 20 August 2014
AD04 - Change of location of company records to the registered office 20 August 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 19 August 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 August 2014
AA - Annual Accounts 28 July 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 17 July 2013
AP01 - Appointment of director 26 February 2013
TM01 - Termination of appointment of director 26 February 2013
AUD - Auditor's letter of resignation 11 January 2013
AD01 - Change of registered office address 10 January 2013
CH01 - Change of particulars for director 11 September 2012
CH03 - Change of particulars for secretary 10 September 2012
CH01 - Change of particulars for director 10 August 2012
AR01 - Annual Return 09 August 2012
CH01 - Change of particulars for director 30 July 2012
AA - Annual Accounts 27 July 2012
AP01 - Appointment of director 12 June 2012
TM01 - Termination of appointment of director 12 June 2012
TM01 - Termination of appointment of director 31 January 2012
AP01 - Appointment of director 23 January 2012
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 13 July 2011
AR01 - Annual Return 25 August 2010
CH01 - Change of particulars for director 25 August 2010
CH01 - Change of particulars for director 25 August 2010
AA - Annual Accounts 18 June 2010
TM01 - Termination of appointment of director 16 October 2009
AP01 - Appointment of director 13 October 2009
288a - Notice of appointment of directors or secretaries 08 September 2009
363a - Annual Return 21 August 2009
288b - Notice of resignation of directors or secretaries 19 August 2009
AA - Annual Accounts 11 June 2009
AA - Annual Accounts 15 October 2008
363a - Annual Return 28 August 2008
288a - Notice of appointment of directors or secretaries 24 July 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288b - Notice of resignation of directors or secretaries 12 November 2007
288b - Notice of resignation of directors or secretaries 12 November 2007
RESOLUTIONS - N/A 10 October 2007
RESOLUTIONS - N/A 10 October 2007
RESOLUTIONS - N/A 10 October 2007
RESOLUTIONS - N/A 10 October 2007
288a - Notice of appointment of directors or secretaries 04 October 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
288a - Notice of appointment of directors or secretaries 28 September 2007
225 - Change of Accounting Reference Date 28 September 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 28 September 2007
123 - Notice of increase in nominal capital 28 September 2007
AA - Annual Accounts 17 August 2007
225 - Change of Accounting Reference Date 10 August 2007
363a - Annual Return 09 August 2007
287 - Change in situation or address of Registered Office 30 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288b - Notice of resignation of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
288a - Notice of appointment of directors or secretaries 23 July 2007
NEWINC - New incorporation documents 02 August 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.