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 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.
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 |
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 |