SIGNAL GROUP LIMITED

SIGNAL GROUP LIMITED is an active private limited company, incorporated on 22 May 1978. The nature of the business is Manufacture of other electrical equipment. The company's registered office is on Doman Road, Camberley. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. SIGNAL GROUP LIMITED has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	STANDARDS HOUSE
Address Line 2	12 DOMAN ROAD
Post Town	CAMBERLEY
County	SURREY
Postcode	GU15 3DF

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

27900 - Manufacture of other electrical equipment

Company Name History

From incorporation onwards:

SIGNAL GROUP LIMITED

Directors

(The company's officers)

MR JAMES MICHAEL CLEMENTS

(~43 year old British national)

STANDARDS HOUSE, 12 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2018

MRS JONNY BENTE CLEMENTS

(~72 year old Danish national)

SANDERS BOWLING ALLEY, CRONDALL, SURREY, GU10 5RJ, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 28/01/2023

MRS LUCY ELIZABETH CLEMENTS

(~38 year old British national)

STANDARDS HOUSE, 12 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DF

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 30/10/2018

MRS LUCY ELIZABETH CLEMENTS

STANDARDS HOUSE, 12 DOMAN ROAD, CAMBERLEY, SURREY, GU15 3DF

Current Secretary

Appointed on 26/06/2019

Shareholders

(Persons of Significant Control)

Mr James Michael Clements

(~43 year old British national)

Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/03/2022

Mrs Lucy Elizabeth Clements

(~38 year old British national)

Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 28/03/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)