SIGNET SOLUTIONS LIMITED - DERBY


Company Profile Company Filings

Overview

SIGNET SOLUTIONS LIMITED is a Private Limited Company from DERBY ENGLAND and has the status: Active.
SIGNET SOLUTIONS LIMITED was incorporated 27 years ago on 19/07/1996 and has the registered number: 03226990. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

SIGNET SOLUTIONS LIMITED - DERBY

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

KELVIN HOUSE R T C BUSINESS PARK
DERBY
DE24 8UP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ISOBEL MARIE KNIGHT Mar 1962 British Director 2021-10-28 CURRENT
ANDREW KNIGHT Oct 1961 British Director 2002-01-09 CURRENT
WILLIAM REUBEN DAKIN Jun 1968 British Director 2003-07-29 CURRENT
MR JONATHAN GEORGE TILLIN Jun 1950 British Director 1996-07-24 UNTIL 2008-11-05 RESIGNED
DOCTOR JOHN DAVID PENNEY Aug 1943 British Director 2004-04-29 UNTIL 2021-10-28 RESIGNED
IAIN CHRISTOPHER GOULD Dec 1959 British Director 2002-01-09 UNTIL 2003-12-03 RESIGNED
ADRIAN CHARLES GOULD May 1963 British Director 2003-07-29 UNTIL 2004-07-01 RESIGNED
ROBERT JAMES COOPER May 1963 British Director 1996-07-19 UNTIL 1996-07-24 RESIGNED
PATRICIA ANN TILLIN Jun 1947 British Secretary 1996-07-24 UNTIL 2003-12-11 RESIGNED
MR JONATHAN GEORGE TILLIN Jun 1950 British Secretary 2004-07-01 UNTIL 2008-11-05 RESIGNED
DOCTOR JOHN DAVID PENNEY Aug 1943 British Secretary 2008-11-05 UNTIL 2021-10-28 RESIGNED
ADRIAN CHARLES GOULD May 1963 British Secretary 2003-12-11 UNTIL 2004-07-01 RESIGNED
JULIE VERA FERDINANDO British Secretary 1996-07-19 UNTIL 1996-07-24 RESIGNED
PATRICIA ANN TILLIN Jun 1947 British Director 1998-04-15 UNTIL 2005-07-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr William Reuben Dakin 2022-03-23 6/1968 Derby   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Andrew Knight 2016-07-19 10/1961 Derby   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
SIGNET SOLUTIONS LIMITED 2024-04-03 31-07-2023 £726,454 Cash £373,853 equity
Signet Solutions Limited - Accounts to registrar (filleted) - small 22.3 2023-04-05 31-07-2022 £704,242 Cash £318,505 equity
Signet Solutions Limited - Accounts to registrar (filleted) - small 18.2 2022-03-08 31-07-2021 £650,890 Cash £269,500 equity
Signet Solutions Limited - Accounts to registrar (filleted) - small 18.2 2020-11-10 31-07-2020 £596,096 Cash £298,009 equity
Signet Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-07-2019 £495,021 Cash £310,561 equity
Signet Solutions Limited - Accounts to registrar (filleted) - small 18.2 2019-03-01 31-07-2018 £472,639 Cash £316,813 equity
Signet Solutions Limited - Accounts to registrar (filleted) - small 17.3 2017-11-15 31-07-2017 £587,741 Cash £329,498 equity
Signet Solutions Limited - Abbreviated accounts 16.1 2016-10-21 31-07-2016 £522,670 Cash £359,296 equity

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