SIGNPOST SOLUTIONS LIMITED

Overview

Company Name	SIGNPOST SOLUTIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01084535
Jurisdiction	England/Wales
Date of Creation	Nov 30, 1972

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SIGNPOST SOLUTIONS LIMITED?

Manufacture of metal structures and parts of structures (25110) / Manufacturing

Where is SIGNPOST SOLUTIONS LIMITED located?

Registered Office Address	Westhaven House Arleston Way Shirley B90 4LH Solihull West Midlands England
Undeliverable Registered Office Address	No

What were the previous names of SIGNPOST SOLUTIONS LIMITED?

Previous Company Names
Company Name	From	Until
SIGNFIX LIMITED	Nov 30, 1972	Nov 30, 1972

What are the latest accounts for SIGNPOST SOLUTIONS LIMITED?

Next Accounts
Overdue	No
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 SIGNPOST SOLUTIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2027
Next Confirmation Statement Due	Mar 20, 2027
Next Confirmation Statement Made Up To	Mar 06, 2026
Overdue	No

What are the latest filings for SIGNPOST SOLUTIONS LIMITED?

Filings
Date	Description	Document	Type
Mar 17, 2026	Confirmation statement made on Mar 06, 2026 with no updates	3 pages	CS01

Jul 10, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	10 pages	AA

Jul 10, 2025	legacy	219 pages	PARENT_ACC

Jul 10, 2025	legacy	5 pages	GUARANTEE2

Jul 10, 2025	legacy	1 pages	AGREEMENT2

Mar 17, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Dec 16, 2024	Termination of appointment of Charles Alex Henderson as a secretary on Sep 30, 2024	1 pages	TM02

Nov 14, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	11 pages	AA

Nov 14, 2024	legacy	207 pages	PARENT_ACC

Oct 25, 2024	legacy	1 pages	AGREEMENT2

Oct 25, 2024	legacy	4 pages	GUARANTEE2

Oct 07, 2024	Appointment of Ms Karen Lorraine Atterbury as a secretary on Sep 30, 2024	2 pages	AP03

Mar 06, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Aug 15, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	12 pages	AA

Aug 15, 2023	legacy	202 pages	PARENT_ACC

Aug 15, 2023	legacy	3 pages	GUARANTEE2

Aug 15, 2023	legacy	1 pages	AGREEMENT2

Mar 20, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Full accounts made up to Dec 31, 2021	20 pages	AA

Jul 01, 2022	Termination of appointment of Neil Clarke as a director on Jun 30, 2022	1 pages	TM01

Mar 18, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Oct 02, 2021	Accounts for a small company made up to Dec 31, 2020	28 pages	AA

May 07, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Oct 05, 2020	Accounts for a small company made up to Dec 31, 2019	29 pages	AA

Apr 23, 2020	Termination of appointment of Neale Keith Glover as a director on Mar 30, 2020	1 pages	TM01

View All Filings

Who are the officers of SIGNPOST SOLUTIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ATTERBURY, Karen Lorraine Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Sep 30, 2024		Secretary	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England				327925790001
PATERSON, Alan Martin Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Dec 03, 2019		Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Scotland	British	1964-9	61859990002
BONNETT, Christopher Alfred Herbert 12 Church Close Middlecroft Staveley S43 3LU Chesterfield Derbyshire	Apr 01, 1998	Dec 15, 1999	Secretary	12 Church Close Middlecroft Staveley S43 3LU Chesterfield Derbyshire		British		58750880001
GLOVER, Neale Keith c/o Signpost Solutions Ltd Clarendon Drive The Parkway DY4 0QA Tipton Unit 5 West Midlands England	Sep 01, 2003	Dec 03, 2019	Secretary	c/o Signpost Solutions Ltd Clarendon Drive The Parkway DY4 0QA Tipton Unit 5 West Midlands England		British		93014660002
HENDERSON, Charles Alex Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Dec 03, 2019	Sep 30, 2024	Secretary	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England				265060210001
PATERSON, Hamish Gailey Cottage TW18 1SB Laleham Middlesex	Mar 07, 2003	Sep 01, 2003	Secretary	Gailey Cottage TW18 1SB Laleham Middlesex		British		88361190001
SPARKS, George Barwick 29 Stonewell Drive Congresbury BS19 5DW Bristol Avon		Mar 31, 1998	Secretary	29 Stonewell Drive Congresbury BS19 5DW Bristol Avon		British		15766020001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Dec 15, 1999	Mar 07, 2003	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
ADAMS, Rhoderic Gavin Iain c/o Apt Controls Ltd Chantry Place Headstone Lane HA3 6NY Harrow The Power House Middlesex England	Apr 01, 2008	Jan 31, 2016	Director	c/o Apt Controls Ltd Chantry Place Headstone Lane HA3 6NY Harrow The Power House Middlesex England	England	British	1952-11	17019110002
BOYCE, Donald 1251 North Sheridan Road Lake Forest Illinois Usa	Nov 24, 1993	Mar 31, 1999	Director	1251 North Sheridan Road Lake Forest Illinois Usa		American	1938-5	7634940001
CLARKE, Neil Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	Dec 03, 2019	Jun 30, 2022	Director	Arleston Way Shirley B90 4LH Solihull Westhaven House West Midlands England	England	British	1968-4	119810740002
COWLING, Jeremy Peter Clarendon Drive, The Parkway DY4 0QA Tipton Unit 5 West Midlands	Aug 17, 2015	Dec 03, 2019	Director	Clarendon Drive, The Parkway DY4 0QA Tipton Unit 5 West Midlands	England	British	1967-3	200404820001
DODD, Stephen Howard The Cottage Little Common Lane S11 9NE Sheffield South Yorkshire	Dec 15, 1999	Mar 07, 2003	Director	The Cottage Little Common Lane S11 9NE Sheffield South Yorkshire	England	British	1954-7	68327480001
DUFFIN, Christopher John 23 Greystone Avenue North Bersted PO21 5EA Bognor Regis West Sussex		Mar 11, 1996	Director	23 Greystone Avenue North Bersted PO21 5EA Bognor Regis West Sussex		British	1950-10	15766050001
GIBBINS, Roger Nevil 31241 Island Drive 80439 Evergreen Colorado U S A		Sep 13, 2000	Director	31241 Island Drive 80439 Evergreen Colorado U S A		British	1945-7	67333160001
GLOVER, Neale Keith c/o Signpost Solutions Ltd Clarendon Drive The Parkway DY4 0QA Tipton Unit 5 West Midlands England	Sep 01, 2003	Mar 30, 2020	Director	c/o Signpost Solutions Ltd Clarendon Drive The Parkway DY4 0QA Tipton Unit 5 West Midlands England	England	British	1963-11	93014660002
HANSEN, Frank Jared 1329 Oak Park Boulevard FOREIGN Cedar Falls Iowa 50613 Usa	Nov 24, 1993	Dec 15, 1999	Director	1329 Oak Park Boulevard FOREIGN Cedar Falls Iowa 50613 Usa		American	1941-8	56003370001
JOHNSON, Robert James 7461 Nuthatch Circle Parker Colorado 80134 America	Sep 13, 2000	Mar 07, 2003	Director	7461 Nuthatch Circle Parker Colorado 80134 America	Usa	British	1952-1	73345890001
MERKEL, Paul Peter 31135 Skokie Lane 80439 Evergreen Colorado U.S.A.	Mar 14, 1996	Jan 31, 1999	Director	31135 Skokie Lane 80439 Evergreen Colorado U.S.A.		American	1933-12	7634970002
MOORE, Colin Peter Redhill Hookagate SY5 8BP Shrewsbury Redill Mill Shropshire England	Dec 15, 1999	Mar 31, 2011	Director	Redhill Hookagate SY5 8BP Shrewsbury Redill Mill Shropshire England	United Kingdom	British	1949-2	68327710003
MURPHY, Dermot Gerald William c/o Apt Controls Ltd Chantry Place Headstone Lane HA3 6NY Harrow The Power House Middlesex England	Jul 16, 2010	Jul 31, 2015	Director	c/o Apt Controls Ltd Chantry Place Headstone Lane HA3 6NY Harrow The Power House Middlesex England	England	Irish	1953-2	19471270004
NICHOLAS, Alan c/o Signpost Solutions Ltd Clarendon Drive The Parkway DY4 0QA Tipton Unit 5 West Midlands England	Sep 01, 2003	Jul 29, 2015	Director	c/o Signpost Solutions Ltd Clarendon Drive The Parkway DY4 0QA Tipton Unit 5 West Midlands England	England	British	1954-5	88361110004
NICKLIN, Christopher Thomas c/o Signpost Solutions Ltd Clarendon Drive The Parkway DY4 0QA Tipton Unit 5 West Midlands England	Jul 16, 2010	Dec 31, 2019	Director	c/o Signpost Solutions Ltd Clarendon Drive The Parkway DY4 0QA Tipton Unit 5 West Midlands England	England	British	1955-5	73636420002
NOTARO, Frank James 1133 N Dearborn Apt 2006 FOREIGN Chicago Illinois 60610 U S A	Dec 15, 1999	Mar 07, 2003	Director	1133 N Dearborn Apt 2006 FOREIGN Chicago Illinois 60610 U S A	Usa	United States Citizen	1963-11	68327540001
PATERSON, Hamish Quebec 70 Claverham Road Yatton BS49 4LD Bristol	Sep 01, 2003	Jul 04, 2006	Director	Quebec 70 Claverham Road Yatton BS49 4LD Bristol	England	British	1965-9	88361190002
PULTE, David J 11268 Ranch Place Westminster 80234 Colorado Us	Dec 15, 1999	Jun 12, 2001	Director	11268 Ranch Place Westminster 80234 Colorado Us		American	1942-1	68327670001
SAMPSON, Andrew Patrick Corrie c/o Apt Controls Ltd Chantry Place Headstone Lane HA3 6NY Harrow The Power House Middlesex England	Apr 01, 2008	May 07, 2014	Director	c/o Apt Controls Ltd Chantry Place Headstone Lane HA3 6NY Harrow The Power House Middlesex England	England	British	1954-11	14937620001
SANDS, Peter Edward 8 Amberley Way Wickwar GL12 8LP Wotton-Under-Edge Gloucestershire	Apr 01, 2008	Aug 25, 2009	Director	8 Amberley Way Wickwar GL12 8LP Wotton-Under-Edge Gloucestershire	United Kingdom	British	1959-2	209175000001
SAYATOVIC, Wayne Peter 91 Mallard Lane Lake Forest Illinois 60045 U S A	Nov 24, 1993	Mar 07, 2003	Director	91 Mallard Lane Lake Forest Illinois 60045 U S A		American	1946-2	43838230001
SPARKS, George Barwick 29 Stonewell Drive Congresbury BS19 5DW Bristol Avon		Mar 31, 1998	Director	29 Stonewell Drive Congresbury BS19 5DW Bristol Avon		British	1953-3	15766020001
WAITE, Terrence William 15 Broadoak Avenue BS24 4NW Weston Super Mare Avon		Nov 30, 1998	Director	15 Broadoak Avenue BS24 4NW Weston Super Mare Avon		British	1952-6	15766030003
WINDMULLER, David Todd 1615 Mulberry Drive Libertyville Illinois 60048 U S A	Dec 15, 1999	Mar 07, 2003	Director	1615 Mulberry Drive Libertyville Illinois 60048 U S A		American	1957-10	68272600002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGNPOST SOLUTIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mallatite Limited

Dec 03, 2019

Arleston Way

Shirley

B90 4LH Solihull

Westhaven House

West Midlands

England

Legal Form	Private Limited Company
Legal Authority	The Laws Of England And Wales

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Swarco Uk Limited

Oct 13, 2016

Maxted Corner, Maxted Road

Hemel Hempstead Industrial Estate

HP2 7RA Hemel Hempstead

Hertfordshire

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England & Wales Companies Registry
Registration Number	02754698

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Signpost Solutions Holdings Limited

Apr 06, 2016

Clarendon Drive

The Parkway

DY4 0QA Tipton

Unit 5

West Midlands

England

Yes

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	United Kingdom
Place Registered	England & Wales Companies Registry
Registration Number	04594308

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

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.
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