Signal Electronic Systems Limited, Bury

Signal Electronic Systems Limited is a private limited company. Registered at 10 Bolton Road West, Ramsbottom, Bury BL0 9ND, this 7 years old firm was incorporated on 2016-05-18 and is officially categorised as "electrical installation" (Standard Industrial Classification: 43210).
2 directors can be found in the firm: Graham H. (appointed on 18 May 2016), Barry K. (appointed on 18 May 2016). Moving to the secretaries (1 in total), we can name: Carla K. (appointed on 08 February 2022).
About
Name: Signal Electronic Systems Limited
Number: 10185937
Incorporation date: 2016-05-18
End of financial year: 31 December
 
Address: 10 Bolton Road West
Ramsbottom
Bury
BL0 9ND
SIC code: 43210 - Electrical installation
Company staff
People with significant control
Rnm Electrical Limited
25 June 2019
Address 10 The Hillock, Bolton, BL2 3HP, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House E&W
Registration number 09071022
Nature of control: 50,01-75% shares
50,01-75% voting rights
Poyntonian Investments Limited
15 March 2024
Address C/O Tax Plus 10 Bolton Road West, Ramsbottom, Bury, BL0 9ND, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House E&W
Registration number 15526773
Nature of control: 25-50% voting rights
25-50% shares
Barry K.
18 May 2016 - 15 March 2024
Nature of control: 25-50% shares
Graham H.
18 May 2016 - 15 March 2024
Nature of control: 25-50% shares
Financial data
Date of Accounts 2016-12-31
Current Assets 87,071
Fixed Assets 7,304
Shareholder Funds 21,497
Total Assets Less Current Liabilities 21,497

The deadline for Signal Electronic Systems Limited confirmation statement filing is 2024-05-31. The last one was filed on 2023-05-17. The deadline for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

4 persons of significant control are indexed in the official register, namely: Rnm Electrical Limited owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. The corporate PSC can be reached at The Hillock, BL2 3HP Bolton. Poyntonian Investments Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at 10 Bolton Road West, Ramsbottom, BL0 9ND Bury. Barry K. that owns 1/2 or less of shares.

Company filing
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Accounts Address Capital Confirmation statement Incorporation Officers
Micro company accounts made up to 2022-12-31
filed on: 5th, September 2023 | accounts
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