MOFLASH SIGNALLING LIMITED

Overview

Company Name	MOFLASH SIGNALLING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03430666
Jurisdiction	England/Wales
Date of Creation	Sep 08, 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 MOFLASH SIGNALLING LIMITED?

Manufacture of other electrical equipment (27900) / Manufacturing

Where is MOFLASH SIGNALLING LIMITED located?

Registered Office Address	11 Upper Conybere Street Highgate B12 0EB Birmingham
Undeliverable Registered Office Address	No

What were the previous names of MOFLASH SIGNALLING LIMITED?

Previous Company Names
Company Name	From	Until
THE MOFLASH COMPANY LIMITED	Nov 13, 1997	Nov 13, 1997
KENTERMARK LIMITED	Sep 08, 1997	Sep 08, 1997

What are the latest accounts for MOFLASH SIGNALLING 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 MOFLASH SIGNALLING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 08, 2026
Next Confirmation Statement Due	Sep 22, 2026
Next Confirmation Statement Made Up To	Sep 08, 2025
Overdue	No

What are the latest filings for MOFLASH SIGNALLING LIMITED?

Filings
Date	Description	Document	Type
Sep 09, 2025	Confirmation statement made on Sep 08, 2025 with no updates	3 pages	CS01

Jun 03, 2025	Total exemption full accounts made up to Dec 31, 2024	11 pages	AA

Sep 17, 2024	Confirmation statement made on Sep 08, 2024 with no updates	3 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

Sep 08, 2023	Confirmation statement made on Sep 08, 2023 with no updates	3 pages	CS01

Aug 04, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Dec 22, 2022	Director's details changed for Mr Simon Harvy Evans on Dec 20, 2022	2 pages	CH01

Sep 15, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jul 15, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 08, 2021 with no updates	3 pages	CS01

Jul 27, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Feb 12, 2021	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Sep 22, 2020	Confirmation statement made on Sep 08, 2020 with no updates	3 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Sep 12, 2019	Confirmation statement made on Sep 08, 2019 with no updates	3 pages	CS01

Jul 12, 2019	Registration of charge 034306660003, created on Jul 08, 2019	5 pages	MR01

Sep 25, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 08, 2018 with no updates	3 pages	CS01

Oct 26, 2017	Total exemption full accounts made up to Dec 31, 2016	13 pages	AA

Sep 14, 2017	Cessation of Simon Evans as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 14, 2017	Confirmation statement made on Sep 08, 2017 with updates	4 pages	CS01

Sep 14, 2017	Cessation of Marc Aurie Bailey as a person with significant control on Apr 06, 2016	1 pages	PSC07

Sep 14, 2017	Notification of The Moflash Company Ltd as a person with significant control on Apr 06, 2016	2 pages	PSC02

Oct 01, 2016	Total exemption small company accounts made up to Dec 31, 2015	9 pages	AA

Sep 12, 2016	Confirmation statement made on Sep 08, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of MOFLASH SIGNALLING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Marc Aurie High Street B95 5BG Henley-In-Arden 257 West Midlands United Kingdom	Sep 19, 1997		Secretary	High Street B95 5BG Henley-In-Arden 257 West Midlands United Kingdom		British		54981810004
BAILEY, Marc Aurie High Street B95 5BG Henley-In-Arden 257 West Midlands	Sep 19, 1997		Director	High Street B95 5BG Henley-In-Arden 257 West Midlands	United Kingdom	British	1967-7	54981810005
EVANS, Simon Harvey Honington Close King Edward Park CV3 57SW Warwick 6 Warwickshire	Sep 19, 1997		Director	Honington Close King Edward Park CV3 57SW Warwick 6 Warwickshire	United Kingdom	British	1967-7	54981970006
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Sep 08, 1997	Sep 19, 1997	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
EVANS, Anthony Albert John 67 Silhill Hall Road B91 1JT Solihull West Midlands	Sep 19, 1997	Aug 20, 2004	Director	67 Silhill Hall Road B91 1JT Solihull West Midlands	United Kingdom	British	1937-4	4787650001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Sep 08, 1997	Sep 19, 1997	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MOFLASH SIGNALLING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Simon Evans

Apr 06, 2016

11 Conybere Street

B12 0EB Birmingham

Moflash Signalling Limited

United Kingdom

Yes

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.

Mr Marc Aurie Bailey

Apr 06, 2016

11 Upper Conybere Street

B12 0EB Birmingham

Moflash Sigalling Limited

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

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 Moflash Company Ltd

Apr 06, 2016

Upper Conybere Street

Highgate

B12 0EB Birmingham

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03543596

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.

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