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Companies House/Camberley/Company profile

SIGNAL GROUP LIMITED

Active
01369865·incorporated 1978-05-22

SIGNAL GROUP LIMITED is an active UK private limited company, incorporated on 22 May 1978 at Companies House (number 01369865; OpenRegistry canonical ID GB-01369865-signal-group-limited). Sophymarine's OpenRegistry classifies it under SIC 27900 (Manufacture of other electrical equipment), one of 2,486 active UK entities in that code and one of 5,959 active companies registered in Camberley, Surrey (postcode GU15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1978-05-22
Registered Address
STANDARDS HOUSE, 12 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DF
SIC
27900 — Manufacture of other electrical equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-21. Next confirmation statement due 2026-11-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

SIGNAL GROUP LIMITED has 2 persons with significant control on file:

  • Mrs Lucy Elizabeth Clements born 1986 resident in England, British national. Notified 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr James Michael Clements born 1980 resident in England, British national. Notified 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Michael Clements born 1980 resident in England, British national. Notified 2018-10-30. Ceased 2018-10-30.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr John Henry Clements born 1950 resident in England, British national. Notified 2016-04-06. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Jonny Bente Clements born 1951 resident in United Kingdom, Danish national. Notified 2016-04-06. Ceased 2022-03-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 27900 (Manufacture of other electrical equipment):

Other companies registered in Camberley: