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SIGNALIZE LIMITED - The Old Vicarage, The Rhos, Haverfordwest, SA62 4AU, United Kingdom
Company Information
- Company registration number
- 05308813
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Old Vicarage
- The Rhos
- Haverfordwest
- SA62 4AU
- Wales The Old Vicarage, The Rhos, Haverfordwest, SA62 4AU, Wales UK
Management
- Managing Directors
- STONE, Victoria Michaela
- Company secretaries
- STONE, Victoria Michaela
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-09
- Age Of Company 2004-12-09 19 years
- SIC/NACE
- 59112
Ownership
- Beneficial Owners
- Ms Victoria Michaela Stone
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- 5 TWENTY LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-12-23
- Last Date: 2021-12-09
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SIGNALIZE LIMITED Company Description
- SIGNALIZE LIMITED is a ltd registered in United Kingdom with the Company reg no 05308813. Its current trading status is "live". It was registered 2004-12-09. It was previously called 5 TWENTY LIMITED. It has declared SIC or NACE codes as "59112". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-03-31.It can be contacted at The Old Vicarage .
Get SIGNALIZE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signalize Limited - The Old Vicarage, The Rhos, Haverfordwest, SA62 4AU, United Kingdom
- 2004-12-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-micro-entity (2021-12-12) - AA
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accounts-with-accounts-type-micro-entity (2021-03-26) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-31) - AD01
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confirmation-statement-with-no-updates (2021-12-12) - CS01
keyboard_arrow_right 2020
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change-to-a-person-with-significant-control (2020-08-22) - PSC04
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change-person-director-company-with-change-date (2020-08-22) - CH01
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confirmation-statement-with-no-updates (2020-12-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-micro-entity (2019-12-23) - AA
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confirmation-statement-with-no-updates (2019-12-17) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-micro-entity (2018-12-29) - AA
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confirmation-statement-with-no-updates (2018-12-16) - CS01
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change-sail-address-company-with-old-address-new-address (2018-12-16) - AD02
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change-to-a-person-with-significant-control (2018-12-16) - PSC04
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change-person-director-company-with-change-date (2018-12-16) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-16) - AD01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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change-sail-address-company-with-old-address-new-address (2017-12-20) - AD02
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accounts-with-accounts-type-micro-entity (2017-12-29) - AA
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confirmation-statement-with-no-updates (2017-12-20) - CS01
keyboard_arrow_right 2016
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change-sail-address-company-with-old-address-new-address (2016-01-11) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
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confirmation-statement-with-updates (2016-12-31) - CS01
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change-person-director-company-with-change-date (2016-01-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
keyboard_arrow_right 2015
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change-sail-address-company-with-new-address (2015-01-05) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-05) - AR01
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change-person-director-company-with-change-date (2015-01-05) - CH01
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accounts-with-accounts-type-total-exemption-small (2015-05-25) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address-new-address (2014-10-09) - AD01
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change-registered-office-address-company-with-date-old-address (2014-05-31) - AD01
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termination-director-company-with-name (2014-05-31) - TM01
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accounts-with-accounts-type-total-exemption-small (2014-05-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-03) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-full (2012-01-05) - AA
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accounts-with-accounts-type-total-exemption-full (2012-12-28) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-12) - AR01
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change-person-director-company-with-change-date (2011-12-12) - CH01
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change-person-director-company-with-change-date (2011-12-09) - CH01
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change-person-director-company-with-change-date (2011-10-10) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-10) - AD01
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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accounts-with-accounts-type-total-exemption-small (2011-02-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-30) - AR01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-10-19) - CH03
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change-person-director-company-with-change-date (2010-10-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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change-registered-office-address-company-with-date-old-address (2010-10-19) - AD01
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accounts-with-accounts-type-total-exemption-small (2010-02-03) - AA
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change-person-director-company-with-change-date (2010-01-14) - CH01
keyboard_arrow_right 2009
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legacy (2009-01-13) - 363a
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legacy (2009-09-17) - 287
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appoint-person-secretary-company-with-name (2009-10-07) - AP03
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legacy (2009-07-08) - 288b
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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termination-secretary-company-with-name (2009-10-07) - TM02
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-23) - AA
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legacy (2008-10-13) - 288b
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legacy (2008-01-07) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-17) - 363s
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legacy (2007-01-29) - 288a
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legacy (2007-05-10) - 225
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legacy (2007-01-29) - 288b
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legacy (2007-05-14) - 288a
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accounts-with-accounts-type-dormant (2007-05-10) - AA
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legacy (2007-07-11) - 288c
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legacy (2007-08-07) - 288c
keyboard_arrow_right 2006
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legacy (2006-02-27) - 288b
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legacy (2006-02-27) - 287
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legacy (2006-03-10) - 288c
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legacy (2006-02-27) - 288a
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accounts-with-accounts-type-dormant (2006-10-12) - AA
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legacy (2006-03-10) - 363a
keyboard_arrow_right 2005
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legacy (2005-10-12) - 288b
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legacy (2005-09-22) - 287
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legacy (2005-05-25) - 288b
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certificate-change-of-name-company (2005-04-06) - CERTNM
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legacy (2005-01-13) - 88(2)R
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legacy (2005-01-10) - 288c
keyboard_arrow_right 2004
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incorporation-company (2004-12-09) - NEWINC
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legacy (2004-12-20) - 287
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legacy (2004-12-20) - 288c