SIGNAL (UK) LIMITED

Overview

Company Name	SIGNAL (UK) LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	08159550
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2012
Date of Cessation	Oct 10, 2023

Summary

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

What is the purpose of SIGNAL (UK) LIMITED?

Information technology consultancy activities (62020) / Information and communication

Where is SIGNAL (UK) LIMITED located?

Registered Office Address	1 Park Lane LS3 1EP Leeds England
Undeliverable Registered Office Address	No

What were the previous names of SIGNAL (UK) LIMITED?

Previous Company Names
Company Name	From	Until
BRIGHTTAG (UK) LIMITED	Jul 27, 2012	Jul 27, 2012

What are the latest accounts for SIGNAL (UK) LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2021

What are the latest filings for SIGNAL (UK) LIMITED?

Filings

Date

Description

Document

Type

Oct 10, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 25, 2023

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 18, 2023

Application to strike the company off the register

1 pages

DS01

Apr 18, 2023

Full accounts made up to Dec 31, 2021

20 pages

Mar 11, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Feb 28, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Aug 09, 2022

Confirmation statement made on Jul 27, 2022 with no updates

3 pages

CS01

Feb 28, 2022

Full accounts made up to Dec 31, 2020

26 pages

Jan 12, 2022

Appointment of Mr Mark Edward Horsey as a director on Jan 10, 2022

2 pages

AP01

Jan 10, 2022

Termination of appointment of James Pieper as a director on Oct 29, 2021

1 pages

TM01

Aug 24, 2021

Confirmation statement made on Jul 27, 2021 with no updates

3 pages

CS01

Feb 08, 2021

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Feb 08, 2021

Memorandum and Articles of Association

25 pages

Jan 26, 2021

Appointment of Mr William John Flynn as a director on Jan 12, 2021

2 pages

AP01

Jan 21, 2021

Termination of appointment of Squire Patton Boggs Secretarial Services Limited as a secretary on Jan 12, 2021

1 pages

TM02

Jan 21, 2021

Notification of Transunion as a person with significant control on Aug 14, 2020

2 pages

PSC02

Jan 20, 2021

Withdrawal of a person with significant control statement on Jan 20, 2021

2 pages

PSC09

Jan 20, 2021

Registered office address changed from C/O Squire Patton Boggs (Uk) Llp Rutland House 148 Edmund Street Birmingham B3 2JR to 1 Park Lane Leeds LS3 1EP on Jan 20, 2021

1 pages

AD01

Jan 13, 2021

Accounts for a small company made up to Dec 31, 2019

11 pages

Jan 08, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 22, 2020

Appointment of Mr Matthew Spiegel as a director on Aug 17, 2020

2 pages

AP01

Sep 09, 2020

Termination of appointment of Lisa Weinstein as a director on Aug 17, 2020

1 pages

TM01

Sep 09, 2020

Appointment of Mr James Pieper as a director on Aug 17, 2020

2 pages

AP01

Sep 09, 2020

Termination of appointment of Sierra Hinson as a director on Aug 17, 2020

1 pages

TM01

Jul 29, 2020

Confirmation statement made on Jul 27, 2020 with no updates

3 pages

CS01

View All Filings

Who are the officers of SIGNAL (UK) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

FLYNN, William John

Jan 12, 2021

Director

Park Lane

LS3 1EP Leeds

England

United Kingdom

British

1968-9

Company Director

269944900001

HORSEY, Mark Edward

Jan 10, 2022

Director

Park Lane

LS3 1EP Leeds

England

British

1968-9

Company Director

196671230001

SPIEGEL, Matthew

Aug 17, 2020

Director

Park Lane

LS3 1EP Leeds

England

United States

American

1975-5

Company Director

274470470001

SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED

Jul 30, 2012

Jan 12, 2021

Secretary

148 Edmund Street

B3 2JR Birmingham

Rutland House

United Kingdom

Identification Type	UK Limited Company
Registration Number	2911328

73037780028

SQUIRE SANDERS SECRETARIES LIMITED

Jul 27, 2012

Jul 30, 2012

Secretary

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806507

170967840001

CROSSLEY, Peter Mortimer

Jul 27, 2012

Jul 30, 2012

Director

Devonshire Square

EC2M 4YH London

United Kingdom

British

1957-2

Solicitor

83608220004

HINSON, Sierra

Oct 22, 2019

Aug 17, 2020

Director

Floor 15

60603 Chicago

131 S. Dearborn St.,

United States

American

1977-11

Head Of Finance

263670930001

KIVEN, Marc

Jul 30, 2012

Oct 22, 2019

Director

N. Wells Street

Suite 320

Chicago

440

Il 60654

United States

American

1965-1

Director

171025020001

PIEPER, James

Aug 17, 2020

Oct 29, 2021

Director

Park Lane

LS3 1EP Leeds

England

United States

American

1966-12

Company Director

274016950001

SANDS, Michael

Jul 30, 2012

Oct 22, 2019

Director

N. Wells Street

Suite 320

Chicago

440

Il 60654

United States

American

1957-3

Director

171025130001

WEINSTEIN, Lisa

Oct 22, 2019

Aug 17, 2020

Director

Floor 15

60603 Chicago

131 S. Dearborn St.,

United States

American

1974-3

Ceo

263670580001

SQUIRE SANDERS DIRECTORS LIMITED

Jul 27, 2012

Jul 30, 2012

Director

Devonshire Square

EC2M 4YH London

United Kingdom

Identification Type	European Economic Area
Registration Number	2806502

170967830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SIGNAL (UK) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Transunion

Aug 14, 2020

West Adams Street

60661 Chicago

555

Illinois

United States

Legal Form	Company
Legal Authority	Securities And Exchange Act 1934

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.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for SIGNAL (UK) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Oct 13, 2017	Aug 14, 2020	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
Jul 27, 2016	Oct 13, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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