Signal Agency Limited
13006470
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/08/2025
Due 22/08/2026
Industry
Officers
secretary · Since 19/08/2025
director · Since 19/08/2025
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 45
Also on 13 other boards
director · Since 19/08/2025
GENERAL MANAGER
BRITISH · ENGLAND · Age 55
Also on 21 other boards
secretary · Since 19/08/2025
Former
director · Resigned 17/05/2022
director · Resigned 17/05/2022
secretary · Resigned 23/12/2022
director · Resigned 31/12/2022
director · Resigned 19/08/2025
director · Resigned 19/08/2025
director · Resigned 19/08/2025
director · Resigned 19/08/2025
director · Resigned 19/08/2025
director · Resigned 19/08/2025
Persons with Significant Control
Broadridge Analytics Solutions Limited
12, Arthur Street, London, EC4R 9AB
Reg: 06482147 · Companies House · Limited By Shares
Notified 01/04/2026
Former PSCs
Dta Group Limited
Ceased 19/08/2025
Broadridge Uk Holdco Limited
Ceased 01/04/2026
Charges0 outstanding
THE ROYAL BANK OF SCOTLAND PLC
SHAWBROOK BANK LIMITED
INTERMEDIATE CAPITAL GROUP PLC AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
12 ARTHUR STREET
LONDON