DEG SIGNAL LTD - LONDON


Company Profile Company Filings

Overview

DEG SIGNAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DEG SIGNAL LTD was incorporated 8 years ago on 15/09/2015 and has the registered number: 09778904. The accounts status is DORMANT and accounts are next due on 31/12/2024.

DEG SIGNAL LTD - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

240 BLACKFRIARS ROAD
LONDON
SE1 8NW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
METROSIG LTD (until 22/02/2016)

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL SANSBURY Mar 1967 British Director 2018-04-17 CURRENT
MR DANIEL JOHN HARVEY May 1972 British Director 2018-04-17 CURRENT
MR GARY RICHARD HIRONS Apr 1968 British Director 2015-09-27 UNTIL 2018-04-17 RESIGNED
MR DOUGLAS EDWIN GREEN Sep 1957 British Director 2015-09-15 UNTIL 2019-12-20 RESIGNED
MR RUSSELL GELL Mar 1966 British Director 2015-09-27 UNTIL 2018-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ramboll Uk Limited 2018-04-17 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Douglas Edwin Green 2016-04-06 - 2018-04-17 9/1957 Warminster   Wiltshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
DEG SIGNAL LTD 2018-12-25 31-03-2018 £7,190 Cash £-16,091 equity
DEG SIGNAL LTD 2017-12-08 31-03-2017 £4,797 Cash £5,940 equity
Abbreviated Company Accounts - DEG SIGNAL LTD 2016-09-16 31-03-2016 £26,813 Cash £15,952 equity

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