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Company Information for

SIGNET SOLUTIONS LIMITED

KELVIN HOUSE R T C BUSINESS PARK, LONDON ROAD, DERBY, DE24 8UP,
Company Registration Number
03226990
Private Limited Company
Active

Company Overview

About Signet Solutions Ltd
SIGNET SOLUTIONS LIMITED was founded on 1996-07-19 and has its registered office in Derby. The organisation's status is listed as "Active". Signet Solutions Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SIGNET SOLUTIONS LIMITED
 
Legal Registered Office
KELVIN HOUSE R T C BUSINESS PARK
LONDON ROAD
DERBY
DE24 8UP
Other companies in DE56
 
Telephone01332343585
 
Filing Information
Company Number 03226990
Company ID Number 03226990
Date formed 1996-07-19
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2020
Account next due 30/04/2022
Latest return 19/07/2015
Return next due 16/08/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB690395311  
Last Datalog update: 2020-12-07 06:43:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SIGNET SOLUTIONS LIMITED
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Companies with same name SIGNET SOLUTIONS LIMITED
The following companies were found which have the same name as SIGNET SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SIGNET SOLUTIONS, INC. 2001 GROVE STREET NASSAU WANTAGH NEW YORK 11793 Active Company formed on the 2001-08-29
SIGNET SOLUTIONS, INC. 6942 ARAPAHO CT - SOLON OH 441390000 Active Company formed on the 1999-04-15
SIGNET SOLUTIONS PRIVATE LIMITED B- 55 SARVODYA ENCLAVE NEW DELHI Delhi 110017 ACTIVE Company formed on the 2001-02-02
Signet Solutions LLC Maryland Unknown

Company Officers of SIGNET SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
JOHN DAVID PENNEY
Company Secretary 2008-11-05
WILLIAM REUBEN DAKIN
Director 2003-07-29
ANDREW KNIGHT
Director 2002-01-09
JOHN DAVID PENNEY
Director 2004-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
JONATHAN GEORGE TILLIN
Company Secretary 2004-07-01 2008-11-05
JONATHAN GEORGE TILLIN
Director 1996-07-24 2008-11-05
PATRICIA ANN TILLIN
Director 1998-04-15 2005-07-19
ADRIAN CHARLES GOULD
Company Secretary 2003-12-11 2004-07-01
ADRIAN CHARLES GOULD
Director 2003-07-29 2004-07-01
PATRICIA ANN TILLIN
Company Secretary 1996-07-24 2003-12-11
IAIN CHRISTOPHER GOULD
Director 2002-01-09 2003-12-03
JULIE VERA FERDINANDO
Company Secretary 1996-07-19 1996-07-24
ROBERT JAMES COOPER
Director 1996-07-19 1996-07-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN DAVID PENNEY KILMAINE CONSULTING LIMITED Company Secretary 2007-05-15 CURRENT 2007-05-15 Liquidation
ANDREW KNIGHT INSTITUTION OF RAILWAY SIGNAL ENGINEERS Director 2016-04-22 CURRENT 1912-12-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-09AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-21CS01CONFIRMATION STATEMENT MADE ON 19/07/20, WITH NO UPDATES
2019-11-21AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-22CS01CONFIRMATION STATEMENT MADE ON 19/07/19, WITH NO UPDATES
2019-02-28AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/18, WITH NO UPDATES
2017-11-14AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/17, WITH NO UPDATES
2016-10-20AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-19LATEST SOC19/07/16 STATEMENT OF CAPITAL;GBP 33
2016-07-19CS01CONFIRMATION STATEMENT MADE ON 19/07/16, WITH UPDATES
2015-11-21AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/15 FROM 36 Bridge Street Belper Derbyshire DE56 1AX
2015-07-21LATEST SOC21/07/15 STATEMENT OF CAPITAL;GBP 33
2015-07-21AR0119/07/15 ANNUAL RETURN FULL LIST
2014-10-24AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-24LATEST SOC24/07/14 STATEMENT OF CAPITAL;GBP 33
2014-07-24AR0119/07/14 ANNUAL RETURN FULL LIST
2013-10-14AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-30AR0119/07/13 ANNUAL RETURN FULL LIST
2012-10-10AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-24AR0119/07/12 ANNUAL RETURN FULL LIST
2011-12-02AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-28AR0119/07/11 ANNUAL RETURN FULL LIST
2010-10-29AA31/07/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-05AR0119/07/10 ANNUAL RETURN FULL LIST
2010-08-05AD02Register inspection address has been changed
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KNIGHT / 19/07/2010
2010-08-05CH01DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM REUBEN DAKIN / 19/07/2010
2009-10-10AA31/07/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-08-10363aReturn made up to 19/07/09; full list of members
2008-11-18288aSecretary appointed dr john david penney
2008-11-12288bAPPOINTMENT TERMINATE, DIRECTOR AND SECRETARY JONATHAN TILLIN LOGGED FORM
2008-10-02AA31/07/08 TOTAL EXEMPTION SMALL
2008-09-03363aRETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
2008-03-18AA31/07/07 TOTAL EXEMPTION SMALL
2007-11-16RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2007-11-16169£ IC 71/56 24/10/07 £ SR 15@1=15
2007-11-16RES13RE SECT 190 24/10/07
2007-10-30169£ IC 85/71 27/09/07 £ SR 14@1=14
2007-10-28363(288)DIRECTOR'S PARTICULARS CHANGED
2007-10-28363sRETURN MADE UP TO 19/07/07; CHANGE OF MEMBERS; AMEND
2007-10-24288cDIRECTOR'S PARTICULARS CHANGED
2007-08-29363aRETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
2006-10-27RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2006-10-27169£ IC 85/62 05/10/06 £ SR 23@1=23
2006-10-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
2006-10-27RES13RE SECT 320 05/10/06
2006-07-26363aRETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
2006-01-23169£ IC 95/85 20/12/05 £ SR 10@1=10
2005-12-09169£ IC 100/95 26/10/05 £ SR 5@1=5
2005-11-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
2005-08-09363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-08-09363sRETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
2005-08-01288bDIRECTOR RESIGNED
2005-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
2004-08-03363sRETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
2004-07-09288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-08288aNEW DIRECTOR APPOINTED
2004-05-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
2004-04-01288aNEW SECRETARY APPOINTED
2004-03-23288bDIRECTOR RESIGNED
2004-03-13288bSECRETARY RESIGNED
2003-12-12288bDIRECTOR RESIGNED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-08-20288aNEW DIRECTOR APPOINTED
2003-07-29363sRETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
2003-03-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
2002-08-23363sRETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
2002-02-05288aNEW DIRECTOR APPOINTED
2002-02-05288aNEW DIRECTOR APPOINTED
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
2001-07-17363sRETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
2001-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
2000-07-24363sRETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
2000-03-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
1999-07-20363sRETURN MADE UP TO 19/07/99; NO CHANGE OF MEMBERS
1999-02-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to SIGNET SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SIGNET SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SIGNET SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.249
MortgagesNumMortOutstanding0.1699
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.089

This shows the max and average number of mortgages for companies with the same SIC code of 74909 - Other professional, scientific and technical activities n.e.c.

Filed Financial Reports
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SIGNET SOLUTIONS LIMITED

Intangible Assets
Patents
We have not found any records of SIGNET SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

SIGNET SOLUTIONS LIMITED owns 1 domain names.

signet-systems.co.uk  

Trademarks
We have not found any records of SIGNET SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SIGNET SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74909 - Other professional, scientific and technical activities n.e.c.) as SIGNET SOLUTIONS LIMITED are:

MOUCHEL LIMITED £ 3,548,350
SMITH AND BYFORD LIMITED £ 1,907,312
GREENFIELDS (SPORTS SURFACES) UK LTD £ 580,992
AVM EDUCATION LIMITED £ 572,586
IHS GLOBAL LIMITED £ 541,393
OPUS INTERNATIONAL CONSULTANTS HOLDINGS (UK) LIMITED £ 431,987
G. BURLEY & SONS LIMITED £ 414,326
HADLEIGH TECHNICAL SUPPORT LIMITED £ 404,501
EDEN MCCALLUM CONSULTING LIMITED £ 285,947
VITAL REGENERATION £ 267,675
Outgoings
Business Rates/Property Tax
No properties were found where SIGNET SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SIGNET SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SIGNET SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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