Signify Commercial Uk Limited, Guildford

Signify Commercial Uk Limited is a private limited company. Formerly, it was named Philips Lighting Uk Limited (it was changed on 2019-01-25). Registered at Unit 3, Guildford Business Park, Guildford GU2 8XG, the above-mentioned 89 years old business was incorporated on 1934-08-29 and is classified as "manufacture of electric lighting equipment" (SIC code: 27400).
4 directors can be found in this enterprise: Petrus V. (appointed on 06 February 2023), Maria D. (appointed on 05 August 2020), Bren L. (appointed on 06 December 2016). As for the secretaries (1 in total), we can name: Lynn M. (appointed on 01 February 2016).
About
Name: Signify Commercial Uk Limited
Number: 00291612
Incorporation date: 1934-08-29
End of financial year: 31 December
 
Address: Unit 3
Guildford Business Park
Guildford
GU2 8XG
SIC code: 27400 - Manufacture of electric lighting equipment
Company staff
People with significant control
Signify Holding B.V.
6 April 2016
Address High Tech Campus 45 Eindhoven, Eindhoven, PO Box 5656AE, Netherlands
Legal authority Netherlands
Legal form Private Company
Country registered Netherlands
Place registered Netherlands
Registration number 17054234
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Signify Holding Bv
11 April 2018
Address High Tech Campus 45 5656 Ae Eindhoven, Eindhoven, Netherlands
Legal authority Dutch Law
Legal form Bv (Limited Company)
Nature of control: 75,01-100% shares

The date for Signify Commercial Uk Limited confirmation statement filing is 2023-11-13. The most recent one was filed on 2022-10-30. The date for a subsequent annual accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Signify Holding B.V. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Eindhoven. Signify Holding Bv owns over 3/4 of shares. This corporate PSC is located at 5656 Ae Eindhoven.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 16th, October 2023 | accounts
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