SIGNET ELECTRONICS LTD.

Overview

Company Name	SIGNET ELECTRONICS LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	03414693
Jurisdiction	England/Wales
Date of Creation	Aug 05, 1997

Summary

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

What is the purpose of SIGNET ELECTRONICS LTD.?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is SIGNET ELECTRONICS LTD. located?

Registered Office Address	Hartfield House Chorley Road Hilldale, Parbold WN8 7AS Wigan Lancashire
Undeliverable Registered Office Address	No

What are the latest accounts for SIGNET ELECTRONICS LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for SIGNET ELECTRONICS LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 05, 2026
Next Confirmation Statement Due	Aug 19, 2026
Next Confirmation Statement Made Up To	Aug 05, 2025
Overdue	No

What are the latest filings for SIGNET ELECTRONICS LTD.?

Filings

Date

Description

Document

Type

Jan 22, 2026

Unaudited abridged accounts made up to Apr 30, 2025

1 pages

Aug 15, 2025

Confirmation statement made on Aug 05, 2025 with no updates

3 pages

CS01

Dec 17, 2024

Accounts for a dormant company made up to Apr 30, 2024

2 pages

Aug 07, 2024

Confirmation statement made on Aug 05, 2024 with no updates

3 pages

CS01

Dec 05, 2023

Accounts for a dormant company made up to Apr 30, 2023

2 pages

Aug 17, 2023

Confirmation statement made on Aug 05, 2023 with no updates

3 pages

CS01

Nov 21, 2022

Unaudited abridged accounts made up to Apr 30, 2022

1 pages

Aug 10, 2022

Confirmation statement made on Aug 05, 2022 with no updates

3 pages

CS01

Jan 31, 2022

Unaudited abridged accounts made up to Apr 30, 2021

1 pages

Aug 18, 2021

Confirmation statement made on Aug 05, 2021 with no updates

3 pages

CS01

Jan 25, 2021

Unaudited abridged accounts made up to Apr 30, 2020

1 pages

Aug 14, 2020

Confirmation statement made on Aug 05, 2020 with no updates

3 pages

CS01

Jan 07, 2020

Unaudited abridged accounts made up to Apr 30, 2019

1 pages

Aug 13, 2019

Confirmation statement made on Aug 05, 2019 with no updates

3 pages

CS01

Nov 06, 2018

Unaudited abridged accounts made up to Apr 30, 2018

1 pages

Aug 16, 2018

Confirmation statement made on Aug 05, 2018 with no updates

3 pages

CS01

Jan 10, 2018

Total exemption full accounts made up to Apr 30, 2017

1 pages

Aug 07, 2017

Confirmation statement made on Aug 05, 2017 with no updates

3 pages

CS01

Dec 30, 2016

Total exemption small company accounts made up to Apr 30, 2016

1 pages

Aug 18, 2016

Confirmation statement made on Aug 05, 2016 with updates

6 pages

CS01

Sep 02, 2015

Total exemption small company accounts made up to Apr 30, 2015

1 pages

Aug 19, 2015

Annual return made up to Aug 05, 2015 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 19, 2015	Statement of capital on Aug 19, 2015 Capital: GBP 2	SH01

Dec 04, 2014

Total exemption small company accounts made up to Apr 30, 2014

1 pages

Sep 01, 2014

Annual return made up to Aug 05, 2014 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Sep 01, 2014	Statement of capital on Sep 01, 2014 Capital: GBP 2	SH01

Nov 25, 2013

Total exemption small company accounts made up to Apr 30, 2013

1 pages

View All Filings

Who are the officers of SIGNET ELECTRONICS LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FOSTER, Susana Jane 54 Chorley Road Parbold WN8 7AS Wigan Lancashire	Aug 05, 1997		Secretary	54 Chorley Road Parbold WN8 7AS Wigan Lancashire		British		9144740001
FOSTER, Andrew William 54 Chorley Road Parbold WN8 7AS Wigan Lancashire	Aug 05, 1997		Director	54 Chorley Road Parbold WN8 7AS Wigan Lancashire	England	British	1952-8	9144770001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Aug 05, 1997	Aug 05, 1997	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGNET ELECTRONICS LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Susan Jane Foster Hartfield House Chorley Road Hilldale, Parbold WN8 7AS Wigan Lancashire	Apr 06, 2016	Hartfield House Chorley Road Hilldale, Parbold WN8 7AS Wigan Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Andrew William Foster Hartfield House Chorley Road Hilldale, Parbold WN8 7AS Wigan Lancashire	Apr 06, 2016	Hartfield House Chorley Road Hilldale, Parbold WN8 7AS Wigan Lancashire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% 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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold 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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, 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.
license: CC0