Founded in 2016, Signal Electronic Systems, classified under reg no. 10185937 is an active company. Currently registered at 10 Bolton Road West BL0 9ND, Bury the company has been in the business for 8 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
At the moment there are 2 directors in the the company, namely Graham H. and Barry K.. In addition one secretary - Carla K. - is with the firm. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 10 Bolton Road West |
| Office Address2 | Ramsbottom |
| Town | Bury |
| Post code | BL0 9ND |
| Country of origin | United Kingdom |
| Registration Number | 10185937 |
| Date of Incorporation | Wed, 18th May 2016 |
| Industry | Electrical installation |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 31st May 2024 (2024-05-31) |
| Last confirmation statement dated | Wed, 17th May 2023 |
Position: Secretary
Appointed: 08 February 2022
Position: Director
Appointed: 18 May 2016
Position: Director
Appointed: 18 May 2016
The list of persons with significant control who own or have control over the company includes 4 names. As BizStats established, there is Rnm Electrical Limited from Bolton, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. The second entity in the persons with significant control register is Poyntonian Investments Limited that put Bury, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Barry K., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares.
Rnm Electrical Limited
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 |
| Notified on | 25 June 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Poyntonian Investments Limited
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 |
| Notified on | 15 March 2024 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Barry K.
| Notified on | 18 May 2016 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% shares |
Graham H.
| Notified on | 18 May 2016 |
| Ceased on | 15 March 2024 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2016-12-31 |
| Net Worth | 21 497 |
| Balance Sheet | |
| Current Assets | 87 071 |
| Net Assets Liabilities Including Pension Asset Liability | 21 497 |
| Reserves/Capital | |
| Called Up Share Capital | 100 |
| Profit Loss Account Reserve | 21 397 |
| Shareholder Funds | 21 497 |
| Other | |
| Advances Credits Directors | |
| Creditors Due Within One Year | 72 878 |
| Fixed Assets | 7 304 |
| Net Current Assets Liabilities | 14 193 |
| Total Assets Less Current Liabilities | 21 497 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 2022-12-31 filed on: 5th, September 2023 |
accounts | Free Download (4 pages) |
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