SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED - HARROW


Company Profile Company Filings

Overview

SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED is a Private Limited Company from HARROW ENGLAND and has the status: Active.
SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED was incorporated 29 years ago on 28/07/1994 and has the registered number: 02953526. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED - HARROW

This company is listed in the following categories:
71129 - Other engineering activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 5 31/05/2022 29/02/2024

Registered Office

5 JARDINE HOUSE HARROVIAN BUSINESS VILLAGE
HARROW
HA1 3EX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM CAHAL MULHOLLAND Feb 1979 British Director 2019-08-31 CURRENT
PAUL HEDGER Oct 1969 British Director 2019-08-31 CURRENT
MR IAN CHALMERS Mar 1966 British Director 2019-08-31 CURRENT
MS KAY RICHMOND Dec 1981 British Secretary 2007-03-12 UNTIL 2015-10-30 RESIGNED
SAME-DAY COMPANY SERVICES LIMITED Corporate Nominee Secretary 1994-07-28 UNTIL 1994-07-28 RESIGNED
MR PETER JAMES CHAPMAN Aug 1953 British Secretary 1994-07-28 UNTIL 2005-08-25 RESIGNED
WILDMAN & BATTELL LIMITED Corporate Nominee Director 1994-07-28 UNTIL 1994-07-28 RESIGNED
BELGRAVE SECRETARIES LIMITED Corporate Secretary 2005-08-25 UNTIL 2007-03-12 RESIGNED
MR TERENCE PAUL WESTON Mar 1958 British Director 1994-07-28 UNTIL 1997-08-18 RESIGNED
ANTHONY JOHN STEER Sep 1954 British Director 1994-07-28 UNTIL 2019-08-31 RESIGNED
PAUL MICHAEL HEAFFEY Jun 1964 British Director 1997-08-18 UNTIL 2019-08-31 RESIGNED
MR PETER JAMES CHAPMAN Aug 1953 British Director 1994-07-28 UNTIL 2005-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
St James Engineering Limited 2019-08-31 Crawley   Ownership of shares 25 to 50 percent
2 Em Ltd 2019-08-31 Harrow   Ownership of shares 25 to 50 percent
P J H Signalling Limited 2019-08-31 Harrow   Ownership of shares 25 to 50 percent
Mr Anthony Steer 2016-04-06 - 2019-08-31 9/1964 Harrow   Ownership of shares 25 to 50 percent
Mr Paul Michael Heaffey 2016-04-06 - 2019-08-31 6/1964 Harrow   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHASE NETWORK LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LOFTUS UNDERGROUND LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PAR DESIGN LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LONDON RAIL RECRUITMENT LTD SUDBURY Dissolved... TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
LONDON RAIL LTD SUDBURY Dissolved... UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
2 DORIC WAY RTM COMPANY LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
2 DORIC WAY LIMITED LONDON ENGLAND Active MICRO ENTITY 98000 - Residents property management
DORIC WAY MUSIC PUBLISHING LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
STRAWBERRY HILL ENTERTAINMENT LIMITED EDGWARE Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TIN CAN MEDIA LTD EDGWARE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
T P W RAIL SYSTEMS LIMITED EDGWARE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CONSULTING ENGINEERS LIMITED EDGWARE ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ARK SIGNALLING LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
ARK SIGNALLING CONSULTANCY LTD BESSBOROUGH ROAD Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
STARLING MANAGEMENT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
SIMS RAIL LIMITED LONDON ENGLAND Dissolved... DORMANT 71129 - Other engineering activities
2EM LIMITED RICKMANSWORTH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
AKM PROPERTY INVESTMENTS LIMITED HARROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MILL LANE PROJECT LIMITED EDGWARE ENGLAND Active MICRO ENTITY 41202 - Construction of domestic buildings

Free Reports Available

Report Date Filed Date of Report Assets
Signalling Installation & Maint Serv Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-01 31-05-2023 £310,652 Cash £534,559 equity
Signalling Installation & Maint Serv Ltd - Accounts to registrar (filleted) - small 22.3 2023-02-25 31-05-2022 £414,064 Cash £446,966 equity
Signalling Installation & Maint Serv Ltd - Accounts to registrar (filleted) - small 18.2 2022-05-25 31-05-2021 £564,441 Cash £541,091 equity
Signalling Installation & Maint Serv Ltd - Accounts to registrar (filleted) - small 18.2 2021-02-27 29-02-2020 £34,436 Cash £428,564 equity

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