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Signal Networks (Holding) Limited

Signal Networks (Holding) Limited is an active company incorporated on 23 May 2024 with the registered office located in Bristol, Somerset. Signal Networks (Holding) Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15737383
Private limited company
Age
1 year 3 months
Incorporated 23 May 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 May 2025
Due by 23 February 2026 (5 months remaining)
Contact
Address
3 Middle Bridge Business Park
Bristol Road
Portishead
BS20 6PN
England
Address changed on 3 Sep 2024 (1 year ago)
Previous address was 20 Wenlock Road London N1 7GU England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
6
Controllers (PSC)
1
Director • Director • Managing Director • British • Lives in UK • Born in Feb 1975
Director • Operations Director • British • Lives in England • Born in Apr 1979
Director • Management Consultant • British • Lives in Scotland • Born in Jan 1959
Director • Technical Director • British • Lives in Wales • Born in Oct 1981
Director • British • Lives in England • Born in Jan 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Signal Networks Limited
Stephen John Edward Wagner, Kenny Joseph Thornton, and 3 more are mutual people.
Active
Class Programme Ltd
Richard Collins and Hannah Collins are mutual people.
Active
Whiterock Consultancy Ltd
Richard Collins is a mutual person.
Active
Clearsky Investments Ltd
Richard Collins is a mutual person.
Active
Financials
Signal Networks (Holding) Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
2 Months Ago on 23 Jun 2025
Notification of PSC Statement
10 Months Ago on 13 Nov 2024
Ms Hannah Collins Appointed
10 Months Ago on 29 Oct 2024
Mr Richard Collins Appointed
10 Months Ago on 29 Oct 2024
Stephen John Edward Wagner (PSC) Resigned
10 Months Ago on 29 Oct 2024
Kenny Joseph Thornton (PSC) Resigned
10 Months Ago on 29 Oct 2024
New Charge Registered
10 Months Ago on 29 Oct 2024
Richard Collins Resigned
10 Months Ago on 29 Oct 2024
Richard Collins (PSC) Resigned
10 Months Ago on 29 Oct 2024
Hannah Collins (PSC) Resigned
10 Months Ago on 29 Oct 2024
Name changed from Signal Networks Holding Company Ltd
1 Year 3 Months Ago on 23 May 2024
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Documents
Confirmation statement made on 22 May 2025 with updates
Submitted on 23 Jun 2025
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Notification of a person with significant control statement
Submitted on 13 Nov 2024
Cessation of Kenny Joseph Thornton as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 6 Nov 2024
Cessation of Stephen John Edward Wagner as a person with significant control on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Ms Hannah Collins as a director on 29 October 2024
Submitted on 6 Nov 2024
Appointment of Mr Richard Collins as a director on 29 October 2024
Submitted on 6 Nov 2024
Notification of Stephen John Edward Wagner as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Repayment History
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