TECHNICAL SIGN COMPANY LIMITED
Overview
| Company Name | TECHNICAL SIGN COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03028486 |
| 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 TECHNICAL SIGN COMPANY LIMITED?
- Other manufacturing n.e.c. (32990) / Manufacturing
Where is TECHNICAL SIGN COMPANY LIMITED located?
| Registered Office Address | Acre House 11/15 William Road NW1 3ER London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of TECHNICAL SIGN COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEOWAY LIMITED | Mar 02, 1995 | Mar 02, 1995 |
What are the latest accounts for TECHNICAL SIGN COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for TECHNICAL SIGN COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Mar 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 02, 2025 |
| Overdue | No |
What are the latest filings for TECHNICAL SIGN COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Unaudited abridged accounts made up to Mar 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Mar 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||
Director's details changed for Mr Ian James Bigley on Oct 21, 2024 | 2 pages | CH01 | ||
Change of details for Mr Ian James Bigley as a person with significant control on Oct 21, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Ian James Bigley on Jul 10, 2024 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Judith Bigley on Jul 10, 2024 | 1 pages | CH03 | ||
Change of details for Mr Ian James Bigley as a person with significant control on Jul 10, 2024 | 2 pages | PSC04 | ||
Registered office address changed from Rowan House Hill End Lane St Albans Hertfordshire AL4 0RA to Acre House 11/15 William Road London NW1 3ER on Jun 12, 2024 | 3 pages | AD01 | ||
Confirmation statement made on Mar 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Mar 02, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Confirmation statement made on Mar 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Mar 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||
Appointment of Mrs Judith Bigley as a secretary on Mar 31, 2020 | 2 pages | AP03 | ||
Termination of appointment of Eric Herbert Bigley as a secretary on Mar 31, 2020 | 1 pages | TM02 | ||
Secretary's details changed for Eric Herbert Bigley on Jul 17, 2020 | 1 pages | CH03 | ||
Confirmation statement made on Mar 02, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Who are the officers of TECHNICAL SIGN COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIGLEY, Judith | Secretary | 11/15 William Road NW1 3ER London Acre House | 272083260001 | |||||||
| BIGLEY, Ian James | Director | 11/15 William Road NW1 3ER London Acre House | United Kingdom | British | 42251870004 | |||||
| BIGLEY, Eric Herbert | Secretary | Hill End Lane AL4 0RA St Albans Rowan House Hertfordshire England | British | 111022740001 | ||||||
| BIGLEY, Pamela Elizabeth | Secretary | 3 Kildonan Close WD17 4LH Watford Hertfordshire | British | 108488190001 | ||||||
| FRASER, Margaret Frances | Secretary | 85 Tudor Walk WD24 4NZ Watford Hertfordshire | British | 9379360001 | ||||||
| OLLEY, Simon Michael George | Secretary | 9 Regent Close Rectory Lane WD4 8TP Kings Langley Hertfordshire | British | 45385920001 | ||||||
| ASHCROFT CAMERON SECRETARIES LIMITED | Nominee Secretary | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004530001 | |||||||
| OLLEY, Simon Michael George | Director | 9 Regent Close Rectory Lane WD4 8TP Kings Langley Hertfordshire | British | 45385920001 | ||||||
| ROBERTS, Andrew David | Director | HP8 | United Kingdom | British | 87182670001 | |||||
| ASHCROFT CAMERON NOMINEES LIMITED | Nominee Director | 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire | 900004520001 |
Who are the persons with significant control of TECHNICAL SIGN COMPANY LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ian James Bigley | Apr 06, 2016 | 11/15 William Road NW1 3ER London Acre House | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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