SIGNIFY LIMITED

Profile SIGNIFY LIMITED

Actual on 01.08.2021
Company name
SIGNIFY LIMITED
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Company number
03802970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 July 1999
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Sunday, 03 July 2022 due by Sunday, 17 July 2022

Last statement dated Saturday, 03 July 2021

Nature of business (SIC)
70229 - Management consultancy activities other than financial management
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Registered office address
354 HILL CROSS AVENUE, HILLCROSS AVENUE, SURREY, ENGLAND, MORDEN, SM4 4EX
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PSC and Officers SIGNIFY LIMITED

Officers

(as of 19.09.2020)

WALL, Philip Graham
Status: Active
Appointed on: Friday, 16 July 1999
Correspondence address: 354 Hillcross Avenue, Morden, England, Surrey, SM4 4EX
Nationality: British
Date of birth: July 1963
Role: Director
Occupation: Company Director
Country of residence: England
WALL, Wendy Susan
Status: Active
Appointed on: Wednesday, 25 August 2004
Correspondence address: 354 Hillcross Avenue, Morden, Surrey, SM4 4EX
Nationality: British
Date of birth: December 1965
Role: Director
Occupation: Speech Therapist
Country of residence: England
HIGHSTONE DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Friday, 09 July 1999
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Director
HIGHSTONE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 July 1999
Resigned on: Friday, 09 July 1999
Correspondence address: Highstone House, 165 High Street, Barnet, Hertfordshire, EN5 5SU
Role: Corporate Nominee Secretary
RUBERY, Jani Lynn
Status: Not active
Appointed on: Saturday, 01 September 2001
Resigned on: Friday, 26 November 2004
Correspondence address: Sunnywood, Grenadier Road Ash Vale, Aldershot, Hampshire, GU12 5DT
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Management Consultant
Country of residence: England
EYRE, Richard Anthony
Status: Not active
Appointed on: Monday, 01 March 2004
Resigned on: Monday, 01 September 2014
Correspondence address: The Copper Beech, Walking Bottom, Peaslake, Surrey, GU5 9RR
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
COLES, Emily Anna
Status: Not active
Appointed on: Monday, 16 September 2002
Resigned on: Monday, 14 February 2005
Correspondence address: 94 Pepys Road, Raynes Park, London, SW20 8PE
Role: Secretary
MILES, Janet
Status: Not active
Appointed on: Friday, 19 May 2000
Resigned on: Monday, 16 September 2002
Correspondence address: 54 Blenheim Road, Raynes Park, London, SW20 9BB
Role: Secretary
MILES, Andrew Graham
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Saturday, 01 January 2011
Correspondence address: 238 West Barnes Lane, New Malden, Surrey, KT3 6LT
Nationality: British
Role: Secretary
Occupation: Director
MILES, Andrew Graham
Status: Not active
Appointed on: Monday, 14 February 2005
Resigned on: Saturday, 01 January 2011
Correspondence address: 238 West Barnes Lane, New Malden, Surrey, KT3 6LT
Nationality: British
Date of birth: April 1975
Role: Director
Occupation: Director
Country of residence: England
HALLIDAY, Esther Jane
Status: Not active
Appointed on: Friday, 09 July 1999
Resigned on: Wednesday, 17 May 2000
Correspondence address: 11 Dupont Road, London, SW20 8EH
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Mr Philip Graham Wall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 354 Hill Cross Avenue Morden, England, Surrey
Nationality: British
Date of birth: July 1963
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mrs Wendy Susan Wall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 354 Hill Cross Avenue Morden, England, Surrey
Nationality: British
Date of birth: December 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent