About

Registered Number: 03226990
Date of Incorporation: 19/07/1996 (27 years and 10 months ago)
Company Status: Active
Registered Address: Kelvin House R T C Business Park, London Road, Derby, DE24 8UP,

 

Based in Derby, Signet Solutions Ltd was established in 1996, it has a status of "Active". We don't currently know the number of employees at the company. The companies directors are listed as Knight, Andrew, Gould, Iain Christopher, Tillin, Patricia Ann at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KNIGHT, Andrew 09 January 2002 - 1
GOULD, Iain Christopher 09 January 2002 03 December 2003 1
TILLIN, Patricia Ann 15 April 1998 19 July 2005 1

Filing History

Document Type Date
CS01 - N/A 21 July 2020
AA - Annual Accounts 21 November 2019
CS01 - N/A 22 July 2019
AA - Annual Accounts 28 February 2019
CS01 - N/A 19 July 2018
AA - Annual Accounts 14 November 2017
CS01 - N/A 19 July 2017
AA - Annual Accounts 20 October 2016
CS01 - N/A 19 July 2016
AA - Annual Accounts 21 November 2015
AD01 - Change of registered office address 29 October 2015
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 24 October 2014
AR01 - Annual Return 24 July 2014
AA - Annual Accounts 14 October 2013
AR01 - Annual Return 30 July 2013
AA - Annual Accounts 10 October 2012
AR01 - Annual Return 24 July 2012
AA - Annual Accounts 02 December 2011
AR01 - Annual Return 28 July 2011
AA - Annual Accounts 29 October 2010
AR01 - Annual Return 05 August 2010
CH01 - Change of particulars for director 05 August 2010
CH01 - Change of particulars for director 05 August 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 05 August 2010
AA - Annual Accounts 10 October 2009
363a - Annual Return 10 August 2009
288a - Notice of appointment of directors or secretaries 18 November 2008
288b - Notice of resignation of directors or secretaries 12 November 2008
AA - Annual Accounts 02 October 2008
363a - Annual Return 03 September 2008
AA - Annual Accounts 18 March 2008
RESOLUTIONS - N/A 16 November 2007
RESOLUTIONS - N/A 16 November 2007
169 - Return by a company purchasing its own shares 16 November 2007
169 - Return by a company purchasing its own shares 30 October 2007
363s - Annual Return 28 October 2007
288c - Notice of change of directors or secretaries or in their particulars 24 October 2007
363a - Annual Return 29 August 2007
RESOLUTIONS - N/A 27 October 2006
RESOLUTIONS - N/A 27 October 2006
AA - Annual Accounts 27 October 2006
169 - Return by a company purchasing its own shares 27 October 2006
363a - Annual Return 26 July 2006
169 - Return by a company purchasing its own shares 23 January 2006
169 - Return by a company purchasing its own shares 09 December 2005
AA - Annual Accounts 16 November 2005
363s - Annual Return 09 August 2005
288b - Notice of resignation of directors or secretaries 01 August 2005
AA - Annual Accounts 21 April 2005
363s - Annual Return 03 August 2004
288a - Notice of appointment of directors or secretaries 09 July 2004
288b - Notice of resignation of directors or secretaries 09 July 2004
288a - Notice of appointment of directors or secretaries 08 July 2004
AA - Annual Accounts 12 May 2004
288a - Notice of appointment of directors or secretaries 01 April 2004
288b - Notice of resignation of directors or secretaries 23 March 2004
288b - Notice of resignation of directors or secretaries 13 March 2004
288b - Notice of resignation of directors or secretaries 12 December 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
288a - Notice of appointment of directors or secretaries 20 August 2003
363s - Annual Return 29 July 2003
AA - Annual Accounts 31 March 2003
363s - Annual Return 23 August 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
288a - Notice of appointment of directors or secretaries 05 February 2002
AA - Annual Accounts 30 November 2001
363s - Annual Return 17 July 2001
AA - Annual Accounts 31 May 2001
363s - Annual Return 24 July 2000
AA - Annual Accounts 28 March 2000
363s - Annual Return 20 July 1999
AA - Annual Accounts 16 February 1999
288a - Notice of appointment of directors or secretaries 07 August 1998
363s - Annual Return 07 August 1998
AA - Annual Accounts 18 March 1998
363s - Annual Return 11 August 1997
RESOLUTIONS - N/A 28 April 1997
RESOLUTIONS - N/A 28 April 1997
RESOLUTIONS - N/A 28 April 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
288 - N/A 06 August 1996
NEWINC - New incorporation documents 19 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.