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SIGNPOST SOLUTIONS LIMITED - Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
Company Information
- Company registration number
- 01084535
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Westhaven House Arleston Way
- Shirley
- Solihull
- West Midlands
- B90 4LH
- England Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, England UK
Management
- Managing Directors
- PATERSON, Alan Martin
- Company secretaries
- HENDERSON, Charles Alex
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-11-30
- Age Of Company 1972-11-30 51 years
- SIC/NACE
- 25110
Ownership
- Beneficial Owners
- Mallatite Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SIGNFIX LIMITED
- Legal Entity Identifier (LEI)
- 213800X1S45D6AZ38N32
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-03-20
- Last Date: 2023-03-06
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SIGNPOST SOLUTIONS LIMITED Company Description
- SIGNPOST SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 01084535. Its current trading status is "live". It was registered 1972-11-30. It was previously called SIGNFIX LIMITED. It has declared SIC or NACE codes as "25110". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Westhaven House Arleston Way .
Get SIGNPOST SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signpost Solutions Limited - Westhaven House Arleston Way, Shirley, Solihull, West Midlands, United Kingdom
- 1972-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-03-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-03-18) - CS01
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termination-director-company-with-name-termination-date (2022-07-01) - TM01
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accounts-with-accounts-type-full (2022-12-23) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-small (2021-10-02) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-19) - CS01
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termination-director-company-with-name-termination-date (2020-04-23) - TM01
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accounts-with-accounts-type-small (2020-10-05) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-31) - TM01
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change-to-a-person-with-significant-control (2019-03-14) - PSC05
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confirmation-statement-with-updates (2019-03-14) - CS01
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accounts-with-accounts-type-small (2019-07-12) - AA
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cessation-of-a-person-with-significant-control (2019-12-05) - PSC07
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notification-of-a-person-with-significant-control (2019-12-05) - PSC02
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termination-director-company-with-name-termination-date (2019-12-05) - TM01
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termination-secretary-company-with-name-termination-date (2019-12-05) - TM02
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appoint-person-director-company-with-name-date (2019-12-05) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-05) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-10) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-07-24) - AA
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confirmation-statement-with-no-updates (2018-03-07) - CS01
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auditors-resignation-company (2018-01-16) - AUD
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-28) - AA
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confirmation-statement-with-updates (2017-03-07) - CS01
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confirmation-statement-with-updates (2017-02-22) - CS01
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-02-19) - MR04
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accounts-with-accounts-type-full (2016-07-26) - AA
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termination-director-company-with-name-termination-date (2016-02-19) - TM01
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confirmation-statement-with-updates (2016-08-17) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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auditors-resignation-company (2015-12-22) - AUD
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auditors-resignation-company (2015-11-18) - AUD
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appoint-person-director-company-with-name-date (2015-08-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-24) - AR01
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termination-director-company-with-name-termination-date (2015-08-11) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01
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termination-director-company-with-name (2014-06-11) - TM01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-08-15) - CH01
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change-person-secretary-company-with-change-date (2013-08-15) - CH03
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accounts-with-accounts-type-full (2013-09-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-15) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-09-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-08-17) - AR01
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change-person-director-company-with-change-date (2011-05-24) - CH01
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change-person-director-company-with-change-date (2011-03-31) - CH01
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termination-director-company-with-name (2011-03-31) - TM01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-07-23) - AP01
-
change-person-director-company-with-change-date (2010-09-07) - CH01
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accounts-with-accounts-type-full (2010-09-16) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-21) - 403a
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legacy (2009-08-27) - 363a
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termination-director-company-with-name (2009-10-06) - TM01
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accounts-with-accounts-type-full (2009-10-15) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-17) - 288a
-
legacy (2008-04-11) - 395
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resolution (2008-04-11) - RESOLUTIONS
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legacy (2008-04-11) - 155(6)a
-
legacy (2008-02-11) - 353
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auditors-resignation-company (2008-04-19) - AUD
-
auditors-resignation-company (2008-11-27) - AUD
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accounts-with-accounts-type-full (2008-10-16) - AA
-
legacy (2008-09-10) - 363a
-
legacy (2008-09-10) - 287
-
legacy (2008-09-10) - 190
-
legacy (2008-09-10) - 353
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-08) - AA
-
legacy (2007-02-07) - 288c
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legacy (2007-09-06) - 363a
keyboard_arrow_right 2006
-
legacy (2006-09-13) - 288b
-
legacy (2006-12-13) - 353
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legacy (2006-12-13) - 190
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accounts-with-accounts-type-full (2006-09-26) - AA
-
legacy (2006-09-25) - 363a
-
legacy (2006-09-15) - 287
keyboard_arrow_right 2005
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legacy (2005-08-30) - 363a
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accounts-with-accounts-type-full (2005-10-28) - AA
keyboard_arrow_right 2004
-
legacy (2004-09-13) - 363s
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legacy (2004-07-07) - 288c
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accounts-with-accounts-type-full (2004-05-24) - AA
keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-19) - AUD
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memorandum-articles (2003-03-19) - MEM/ARTS
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resolution (2003-03-19) - RESOLUTIONS
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legacy (2003-03-19) - 155(6)a
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accounts-with-accounts-type-full (2003-03-23) - AA
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memorandum-articles (2003-03-24) - MEM/ARTS
-
legacy (2003-03-28) - 288a
-
legacy (2003-10-09) - 288a
-
legacy (2003-10-15) - 363s
-
legacy (2003-10-09) - 288b
-
legacy (2003-03-19) - 288b
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legacy (2003-03-19) - 287
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certificate-change-of-name-company (2003-03-11) - CERTNM
-
legacy (2003-03-13) - 395
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legacy (2003-03-14) - 395
keyboard_arrow_right 2002
-
legacy (2002-09-05) - 363a
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accounts-with-accounts-type-full (2002-06-19) - AA
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legacy (2002-01-29) - 403a
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-05-21) - AA
-
legacy (2001-10-30) - 288b
-
legacy (2001-10-30) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288a
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legacy (2000-02-11) - 288b
-
legacy (2000-02-17) - 353a
-
legacy (2000-12-11) - 288b
-
legacy (2000-12-11) - 288a
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-02-11) - 287
-
legacy (2000-09-20) - 288c
-
legacy (2000-04-26) - 288c
-
legacy (2000-09-20) - 363a
keyboard_arrow_right 1999
-
legacy (1999-10-12) - 363s
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accounts-with-accounts-type-full (1999-09-30) - AA
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legacy (1999-04-16) - 403a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-01-29) - AA
-
legacy (1998-06-09) - 288a
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legacy (1998-06-09) - 288b
-
legacy (1998-11-03) - 244
-
legacy (1998-09-11) - 363s
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accounts-with-accounts-type-full (1998-12-03) - AA
keyboard_arrow_right 1997
-
legacy (1997-10-31) - 225
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legacy (1997-08-20) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-03-05) - AA
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accounts-with-accounts-type-full (1996-10-02) - AA
-
legacy (1996-09-15) - 363s
-
legacy (1996-05-08) - 288
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legacy (1996-03-19) - 288
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-09-12) - 363s
keyboard_arrow_right 1994
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legacy (1994-01-11) - 403a
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accounts-with-accounts-type-full (1994-08-17) - AA
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accounts-with-accounts-type-full (1994-01-13) - AA
-
legacy (1994-08-17) - 363s
keyboard_arrow_right 1993
-
legacy (1993-12-21) - 288
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legacy (1993-12-09) - 225(1)
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legacy (1993-08-23) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-10-15) - AA
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legacy (1992-09-28) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-10-24) - AA
-
legacy (1991-09-12) - 363b
keyboard_arrow_right 1990
-
legacy (1990-06-07) - 288
-
legacy (1990-06-18) - 395
-
legacy (1990-09-24) - 225(1)
-
legacy (1990-09-07) - 288
-
legacy (1990-09-18) - 363
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accounts-with-accounts-type-full (1990-09-24) - AA
keyboard_arrow_right 1989
-
legacy (1989-06-06) - 395
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resolution (1989-06-14) - RESOLUTIONS
-
legacy (1989-06-14) - 287
-
legacy (1989-06-12) - 395
-
legacy (1989-06-14) - 155(6)a
-
legacy (1989-06-14) - 288
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accounts-with-accounts-type-full (1989-11-01) - AA
-
legacy (1989-11-01) - 363
keyboard_arrow_right 1988
-
legacy (1988-08-11) - 363
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accounts-with-accounts-type-full (1988-08-11) - AA
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-08-17) - AA
-
legacy (1987-06-17) - 363
-
legacy (1987-01-14) - 288
keyboard_arrow_right 1986
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legacy (1986-09-18) - GAZ(U)
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legacy (1986-06-26) - 363
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accounts-with-accounts-type-full (1986-05-31) - AA
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-09-27) - AA
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accounts-with-made-up-date (1985-07-31) - AA
keyboard_arrow_right 1984
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legacy (1984-05-25) - PUC 7
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-19) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-03-04) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-05-15) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-02-28) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-05-03) - AA
keyboard_arrow_right 1978
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accounts-with-made-up-date (1978-05-03) - AA
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accounts-with-made-up-date (1978-05-02) - AA
keyboard_arrow_right 1974
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legacy (1974-03-06) - 88(2)R
keyboard_arrow_right 1972
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miscellaneous (1972-11-30) - MISC
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legacy (1972-11-30) - 123
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incorporation-company (1972-11-30) - NEWINC