SIGNIFY COMMERCIAL UK LIMITED
Overview
| Company Name | SIGNIFY COMMERCIAL UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00291612 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIGNIFY COMMERCIAL UK LIMITED?
- Manufacture of electric lighting equipment (27400) / Manufacturing
Where is SIGNIFY COMMERCIAL UK LIMITED located?
| Registered Office Address | 2 Guildford Business Park GU2 8XG Guildford England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SIGNIFY COMMERCIAL UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| PHILIPS LIGHTING UK LIMITED | Jun 03, 2015 | Jun 03, 2015 |
| ECS LIGHTING CONTROLS LIMITED | Nov 04, 1999 | Nov 04, 1999 |
| IRIS LIGHTING LIMITED | Dec 31, 1976 | Dec 31, 1976 |
| LONGLAMPS LIMITED | Aug 29, 1934 | Aug 29, 1934 |
What are the latest accounts for SIGNIFY COMMERCIAL UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SIGNIFY COMMERCIAL UK LIMITED?
| Last Confirmation Statement Made Up To | Oct 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 30, 2025 |
| Overdue | No |
What are the latest filings for SIGNIFY COMMERCIAL UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr James Steven Bennett as a director on Dec 19, 2025 | 2 pages | AP01 | ||
Termination of appointment of Petrus Johannes Nicolaas Van Der Merwe as a director on Dec 12, 2025 | 1 pages | TM01 | ||
Appointment of Mrs Saloua El Jaohari Benaboud as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Oct 30, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Stephen Robert Meadows as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Bren Diane Lumsden as a director on Sep 30, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 40 pages | AA | ||
Appointment of Mr Gurpreet Singh as a director on Jul 02, 2025 | 2 pages | AP01 | ||
Registered office address changed from 2 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on Apr 28, 2025 | 1 pages | AD01 | ||
Registered office address changed from Unit 3 Guildford Business Park Guildford GU2 8XG England to 2 Guildford Business Park Guildford GU2 8XG on Apr 28, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Oct 30, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 40 pages | AA | ||
Appointment of Mr Stephen Robert Meadows as a director on Sep 05, 2024 | 2 pages | AP01 | ||
Termination of appointment of Maria Anna Katarina Denny as a director on Feb 09, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2023 with updates | 4 pages | CS01 | ||
Notification of Signify Holding B.V. as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Appointment of Mr Petrus Johannes Nicolaas Van Der Merwe as a director on Feb 06, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen James Rouatt as a director on Nov 30, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Oct 30, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 40 pages | AA | ||
Confirmation statement made on Oct 30, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 40 pages | AA | ||
Full accounts made up to Dec 31, 2019 | 39 pages | AA | ||
Appointment of Mr Stephen James Rouatt as a director on Nov 02, 2020 | 2 pages | AP01 | ||
Who are the officers of SIGNIFY COMMERCIAL UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MILLNS, Lynn Margaret | Secretary | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | 204773820001 | |||||||
| BENNETT, James Steven | Director | Guildford Business Park GU2 8XG Guildford 2 England | England | English | 344179820001 | |||||
| EL JAOHARI BENABOUD, Saloua | Director | Guildford Business Park GU2 8XG Guildford 2 England | England | French | 342089210001 | |||||
| MILLNS, Lynn Margaret | Director | Guildford Business Park GU2 8XG Guildford Philips Centre England | England | Irish | 204804580001 | |||||
| SINGH, Gurpreet | Director | Guildford Business Park GU2 8XG Guildford 2 England | England | Indian | 337603130001 | |||||
| ARMSTRONG, Martin Robert | Secretary | 46 Ingram Road CR7 8EB Thornton Heath Surrey | British | 81604920002 | ||||||
| BERTENSHAW, John Anthony | Secretary | 17 Crescent Road KT2 7RD Kingston Upon Thames Surrey | British | 12555660001 | ||||||
| MORRIS, Michael Geoffrey | Secretary | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | British | 12478590001 | ||||||
| ARMSTRONG, Martin Robert | Director | 46 Ingram Road CR7 8EB Thornton Heath Surrey | England | British | 81604920002 | |||||
| BERTENSHAW, John Anthony | Director | 17 Crescent Road KT2 7RD Kingston Upon Thames Surrey | British | 12555660001 | ||||||
| DE WEERT, Rob Jozef Lambertus | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Dutch | 251035120001 | |||||
| DENNY, Maria Anna Katarina | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | England | Swedish | 272792960001 | |||||
| DUNN, Robert Edward | Director | 7 St Michaels Avenue HP3 8HF Hemel Hempstead Hertfordshire | Scottish | 49186180001 | ||||||
| LUMSDEN, Bren Diane | Director | Guildford Business Park GU2 8XH Guildford Philips Centre England | England | British | 219999730001 | |||||
| MASKELL, Peter John | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 204773760001 | |||||
| MEADOWS, Stephen Robert | Director | Guildford Business Park GU2 8XG Guildford 2 England | United Kingdom | British | 326941250001 | |||||
| MORRIS, Michael Geoffrey | Director | 28 Boxgrove Avenue GU1 1XG Guildford Surrey | England | British | 12478590001 | |||||
| NICHOLL, David William | Director | Guildford Business Park GU2 8XG Guildford Philips Centre England | Northern Ireland | Northern Irish | 216066320001 | |||||
| PETRIE, Callum | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 204773230001 | |||||
| POLA, Joao | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | England | Portuguese | 238951150001 | |||||
| ROBINSON, John Michael | Director | Corner House Kersey IP7 6DY Ipswich Suffolk | England | British | 110863990001 | |||||
| ROUATT, Stephen James | Director | Guildford Business Park GU2 8XG Guildford Unit 3 England | Netherlands | Canadian | 276257250001 | |||||
| SECREST, Andre | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | Netherlands | Dutch | 238030150001 | |||||
| TRANTER, Graham | Director | Guildford Business Park GU2 8XH Guildford Philips Centre Surrey England | United Kingdom | British | 203691280001 | |||||
| TRANTER, Graham | Director | HA4 | United Kingdom | British | 110536940001 | |||||
| VAN DER MERWE, Petrus Johannes Nicolaas | Director | Guildford Business Park GU2 8XG Guildford 3 Surrey England | England | South African | 303879090001 | |||||
| VIVASH, Hayden Paul | Director | Philips Centre Guildford Business Park GU2 8XH Guildford Surrey | England | British | 146515590001 | |||||
| WARAN, Prem | Director | Guildford Business Park GU2 8XG Guildford Philips Centre Surrey England | United Kingdom | British | 204803870001 |
Who are the persons with significant control of SIGNIFY COMMERCIAL UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Signify Holding Bv | Apr 11, 2018 | 5656 Ae Eindhoven Eindhoven High Tech Campus 45 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Signify Holding B.V. | Apr 06, 2016 | Eindhoven 5656AE Eindhoven High Tech Campus 45 Netherlands | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for SIGNIFY COMMERCIAL UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 30, 2016 | Apr 11, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0