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JPK RAILWAY SIGNALLING LIMITED

JPK RAILWAY SIGNALLING LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJPK RAILWAY SIGNALLING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08795364
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JPK RAILWAY SIGNALLING LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is JPK RAILWAY SIGNALLING LIMITED located?

    Registered Office Address
    20 Gilberry Close
    Knowle
    B93 9JZ Solihull
    West Midlands
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JPK RAILWAY SIGNALLING LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JPK RAILWAY SIGNALLING LIMITED?

    Last Confirmation Statement Made Up ToNov 29, 2025
    Next Confirmation Statement DueDec 13, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2024
    OverdueNo

    What are the latest filings for JPK RAILWAY SIGNALLING LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Nov 30, 2024

    		4 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2023

    		4 pagesAA

    Confirmation statement made on Nov 29, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		4 pagesAA

    Confirmation statement made on Nov 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Nov 30, 2021

    		4 pagesAA

    Confirmation statement made on Nov 29, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 29, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		2 pagesAA

    Confirmation statement made on Nov 29, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    		5 pagesAA

    Confirmation statement made on Nov 29, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 29, 2017 with no updates

    		3 pagesCS01

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

    		7 pagesAA

    Confirmation statement made on Nov 29, 2016 with updates

    		6 pagesCS01

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

    		7 pagesAA

    Annual return made up to Nov 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 10, 2016

    Statement of capital on Mar 10, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Nov 28, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 08, 2016

    Statement of capital on Jan 08, 2016

    • Capital: GBP 100
    		SH01

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

    		7 pagesAA

    Change of share class name or designation

    		2 pagesSH08

    Annual return made up to Nov 28, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 02, 2014

    Statement of capital on Dec 02, 2014

    • Capital: GBP 100
    		SH01

    Appointment of Mrs Pauline Anne Knibb as a secretary

    		2 pagesAP03
    View All Filings

    Who are the officers of JPK RAILWAY SIGNALLING LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KNIBB, Pauline Anne
    Gilberry Close
    Knowle
    B93 9JZ Solihull
    20
    West Midlands
    England
    		Secretary
    Gilberry Close
    Knowle
    B93 9JZ Solihull
    20
    West Midlands
    England
    		183950490001
    KNIBB, Jonathan Paul
    Gilberry Close
    Knowle
    B93 9JZ Solihull
    20
    West Midlands
    		Director
    Gilberry Close
    Knowle
    B93 9JZ Solihull
    20
    West Midlands
    		EnglandBritishDirector183612450001
    DMCS SECRETARIES LIMITED
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    		Secretary
    Ballards Lane-
    N3 2NA London
    210d
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number2766848
    		39259480002
    MILES, Dudley Robert Alexander
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		Director
    Ballards Lane
    N3 2NA London
    210d
    United Kingdom
    		United KingdomBritishDirector152940080001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JPK RAILWAY SIGNALLING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Paul Knibb
    Gilberry Close
    Knowle
    B93 9JZ Solihull
    20
    England
    		Apr 06, 2016
    Gilberry Close
    Knowle
    B93 9JZ Solihull
    20
    England
    		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.
    Mrs Pauline Anne Knibb
    Gilberry Close
    Knowle
    B93 9JZ Solihull
    20
    England
    		Apr 06, 2016
    Gilberry Close
    Knowle
    B93 9JZ Solihull
    20
    England
    		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.
    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