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Signal Networks Limited

Signal Networks Limited is an active company incorporated on 23 June 2000 with the registered office located in Bristol, Somerset. Signal Networks Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04020291
Private limited company
Age
25 years
Incorporated 23 June 2000
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
3, Middle Bridge Business Park
Bristol Road
Portishead
BS20 6PN
England
Same address for the past 4 years
Telephone
03333702202
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Secretary • It Consultant • British • Lives in England • Born in Feb 1975
Director • Management Consultant • British • Lives in Scotland • Born in Jan 1959
Director • British • Lives in England • Born in Jan 1977
Director • Technical Director • British • Lives in Wales • Born in Oct 1981
Director • Operations Director • British • Lives in England • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Signal Networks (Holding) Limited
Richard Collins, Hannah Collins, and 3 more are mutual people.
Active
Class Programme Ltd
Richard Collins and Hannah Collins are mutual people.
Active
Brands
Signal IT Solutions
Signal IT Solutions provides IT solutions, specializing in cybersecurity, IT support, IT infrastructure, and technology best practices.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£976.06K
Increased by £569.05K (+140%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£1.73M
Increased by £787.71K (+83%)
Total Liabilities
-£916.25K
Increased by £93.45K (+11%)
Net Assets
£816.92K
Increased by £694.26K (+566%)
Debt Ratio (%)
53%
Decreased by 34.16% (-39%)
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Richard Collins (PSC) Resigned
10 Months Ago on 29 Oct 2024
Hannah Collins (PSC) Resigned
10 Months Ago on 29 Oct 2024
Mr John Spence Turner Appointed
10 Months Ago on 29 Oct 2024
Mr Kenny Joseph Thornton Appointed
10 Months Ago on 29 Oct 2024
Mr Stephen John Edward Wagner Appointed
10 Months Ago on 29 Oct 2024
Signal Networks (Holding) Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 6 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
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Documents
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Appointment of Mr John Spence Turner as a director on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Stephen John Edward Wagner as a director on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Hannah Collins as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Notification of Signal Networks (Holding) Limited as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Cessation of Richard Collins as a person with significant control on 29 October 2024
Submitted on 31 Oct 2024
Appointment of Mr Kenny Joseph Thornton as a director on 29 October 2024
Submitted on 31 Oct 2024
Registration of charge 040202910003, created on 29 October 2024
Submitted on 30 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 6 Jun 2024
Sub-division of shares on 15 March 2024
Submitted on 26 Apr 2024
Repayment History
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