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Companies House/Cardiff/Company profile

SIGNAL VEHICLE SOLUTIONS LIMITED

Active
10246600·incorporated 2016-06-22

SIGNAL VEHICLE SOLUTIONS LIMITED is an active UK private limited company, incorporated on 22 June 2016 at Companies House (number 10246600; OpenRegistry canonical ID GB-10246600-signal-vehicle-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 68,001 active UK entities in that code and one of 56,357 active companies registered in Cardiff (postcode CF23). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-22
Registered Address
IPSWICH ROAD, CARDIFF, CF23 9AQ, UNITED KINGDOM
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-19. Next confirmation statement due 2027-03-05.

Mortgages and charges

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

Persons with significant control

SIGNAL VEHICLE SOLUTIONS LIMITED has 3 persons with significant control on file:

  • Mr Sean Fitzgerald Allison born 1963 resident in France, New Zealander national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul George Hannah born 1954 resident in United Kingdom, British national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Simon Roger Kirkup born 1966 resident in United Kingdom, British national. Notified 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr David Nicholas Owen Williams born 1947 resident in United Kingdom, British national. Notified 2017-06-21. Ceased 2023-09-12.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SIGNAL VEHICLE SOLUTIONS LIMITED has previously traded as:

  • EURO TRUCK AND VAN HIRE LIMITED (until 2017-06-13)

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Cardiff: