Signify Commercial Uk Limited in Guildford Business Park GUILDFORD

Signify Commercial Uk Limited GUILDFORD

Signify Commercial Uk started in year 1934 as Private Limited Company with registration number 00291612. The Signify Commercial Uk company has been functioning successfully for ninety years now and its status is active. The firm's office is based in Guildford at Unit 3. Postal code: GU2 8XG. Since Fri, 25th Jan 2019 Signify Commercial Uk Limited is no longer carrying the name Philips Lighting Uk.

At present there are 4 directors in the the firm, namely Petrus V., Maria D. and Bren L. and others. In addition one secretary - Lynn M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Signify Commercial Uk Limited Address / Contact

Office Address	Unit 3
Office Address2	Guildford Business Park
Town	Guildford
Post code	GU2 8XG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00291612
Date of Incorporation	Wed, 29th Aug 1934
Industry	Manufacture of electric lighting equipment
End of financial Year	31st December
Company age	90 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Petrus V.

Position: Director

Appointed: 06 February 2023

Maria D.

Position: Director

Appointed: 05 August 2020

Bren L.

Position: Director

Appointed: 06 December 2016

Lynn M.

Position: Director

Appointed: 06 December 2016

Lynn M.

Position: Secretary

Appointed: 01 February 2016

Stephen R.

Position: Director

Appointed: 02 November 2020

Resigned: 30 November 2022

Rob D.

Position: Director

Appointed: 02 October 2018

Resigned: 21 January 2020

Joao P.

Position: Director

Appointed: 12 October 2017

Resigned: 02 November 2020

Andre S.

Position: Director

Appointed: 13 September 2017

Resigned: 27 September 2018

David N.

Position: Director

Appointed: 11 October 2016

Resigned: 05 October 2017

Prem W.

Position: Director

Appointed: 01 February 2016

Resigned: 13 September 2017

Peter M.

Position: Director

Appointed: 01 February 2016

Resigned: 11 October 2016

Callum P.

Position: Director

Appointed: 01 February 2016

Resigned: 30 November 2016

Graham T.

Position: Director

Appointed: 31 December 2015

Resigned: 01 February 2016

Hayden V.

Position: Director

Appointed: 01 November 2010

Resigned: 15 December 2015

Graham T.

Position: Director

Appointed: 01 April 2007

Resigned: 01 November 2010

Martin A.

Position: Secretary

Appointed: 01 April 2007

Resigned: 01 February 2016

Martin A.

Position: Director

Appointed: 06 February 2001

Resigned: 01 February 2016

Michael M.

Position: Secretary

Appointed: 02 June 1997

Resigned: 31 March 2007

Michael M.

Position: Director

Appointed: 02 June 1997

Resigned: 31 March 2007

Robert D.

Position: Director

Appointed: 19 August 1996

Resigned: 06 February 2001

John B.

Position: Director

Appointed: 03 November 1991

Resigned: 02 June 1997

John R.

Position: Director

Appointed: 03 November 1991

Resigned: 01 August 1996

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats researched, there is Signify Holding B.v. from Eindhoven, Netherlands. This PSC is classified as "a private company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Signify Holding Bv that put Eindhoven, Netherlands as the address. This PSC has a legal form of "a bv (limited company)", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Signify Holding B.V.

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
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Signify Holding Bv

High Tech Campus 45 5656 Ae Eindhoven, Eindhoven, Netherlands

Legal authority	Dutch Law
Legal form	Bv (Limited Company)
Notified on	11 April 2018
Nature of control:	75,01-100% shares

Company previous names

Philips Lighting Uk	January 25, 2019
Ecs Lighting Controls	June 3, 2015
Iris Lighting	November 4, 1999

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (40 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 16th, October 2023	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 3rd, October 2021	accounts	Free Download (40 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 23rd, February 2021	accounts	Free Download (39 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 30th, September 2019	accounts	Free Download (36 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 13th, July 2018	accounts	Free Download (33 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 1st, September 2017	accounts	Free Download (32 pages)
AA	Dormant company accounts made up to Thu, 31st Dec 2015 filed on: 12th, July 2016	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Wed, 31st Dec 2014 filed on: 25th, September 2015	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2013 filed on: 15th, September 2014	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 9th, September 2013	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 31st, July 2012	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2010 filed on: 21st, September 2011	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 2009 filed on: 24th, September 2010	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2008 filed on: 13th, February 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2007 filed on: 17th, September 2008	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2006 filed on: 7th, September 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 2005 filed on: 20th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 2004 filed on: 24th, June 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 2003 filed on: 17th, June 2004	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 2002 filed on: 15th, June 2003	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Dec 2001 filed on: 23rd, September 2002	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 2000 filed on: 29th, October 2001	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1999 filed on: 29th, August 2000	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 9th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Dec 1998 filed on: 9th, September 1999	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 17th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Dec 1997 filed on: 17th, August 1998	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 12th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Dec 1996 filed on: 12th, May 1997	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 16th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Dec 1995 filed on: 16th, August 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 27th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Dec 1994 filed on: 27th, June 1995	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 24th, May 1994	accounts
AA	Dormant company accounts made up to Fri, 31st Dec 1993 filed on: 24th, May 1994	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 6th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1992 filed on: 6th, July 1993	accounts
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, September 1992	accounts	Free Download
AA	Dormant company accounts made up to Tue, 31st Dec 1991 filed on: 23rd, September 1992	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 29th, November 1991	accounts
AA	Dormant company accounts made up to Mon, 31st Dec 1990 filed on: 29th, November 1991	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, November 1990	accounts
AA	Full accounts for the period ending Sun, 31st Dec 1989 filed on: 19th, November 1990	accounts	Free Download
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 1st, November 1989	accounts
AA	Dormant company accounts made up to Sat, 31st Dec 1988 filed on: 1st, November 1989	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 18th, February 1989	accounts	Free Download
AA	Dormant company accounts made up to Thu, 31st Dec 1987 filed on: 18th, February 1989	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 8th, June 1988	accounts
AA	Full accounts for the period ending Wed, 31st Dec 1986 filed on: 8th, June 1988	accounts	Free Download
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 20th, January 1988	accounts
AA	Full accounts for the period ending Tue, 31st Dec 1985 filed on: 20th, January 1988	accounts	Free Download

Signify Commercial Uk Limited GUILDFORD

Signify Commercial Uk Limited Address / Contact

Company Information / Profile

Company staff

Petrus V.

Maria D.

Bren L.

Lynn M.

Lynn M.

Stephen R.

Rob D.

Joao P.

Andre S.

David N.

Prem W.

Peter M.

Callum P.

Graham T.

Hayden V.

Graham T.

Martin A.

Martin A.

Michael M.

Michael M.

Robert D.

John B.

John R.

People with significant control

Company previous names

Company filings

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