SL

SIGNAL LIMITED

Dissolved

Company number 02609032

Milton Keynes, United Kingdom · Incorporated 9 May 1991

16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom

Last updated on 19 September 2026

Unclassified activity · SIC 7499

Status
Dissolved
Company age
35 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BROOMCO (461) LIMITED · 9 May 1991 – 5 July 1991

LYNX LEISURE SPORT LIMITED · 5 July 1991 – 9 June 1992

LYNXSERV LIMITED · 9 June 1992 – 5 November 1992

CSL SYSTEMS SERVICE LIMITED · 5 November 1992 – 20 September 1995

LYNX AUTOMOTIVE SYSTEMS LIMITED · 20 September 1995 – 29 July 1996

Company overview

SIGNAL LIMITED, a private limited company registered in England and Wales, was dissolved on 13 April 2010 having been incorporated on 9 May 1991. It has changed its name 5 times, most recently from LYNX AUTOMOTIVE SYSTEMS LIMITED on 20 September 1995. Its registered office is at 16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom. Its principal activity is classified under SIC code 7499.

The board consists of two British directors: LAST, Richard (appointed 6 June 2003) and SINNETT, Paul Martin (appointed 6 June 2003). SINNETT, Paul Martin serves as company secretary (appointed 6 June 2003). The company has been served by 16 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 30 September 2008, on 2 July 2009. 90 filings are recorded against the company at Companies House, most recently a gazette filing on 13 April 2010.

Compliance

Annual accounts Up to date
Last filed
30 September 2008
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SP
SINNETT, Paul Martin
Director
6 June 2003
LN
LYNX NOMINEES LIMITED
Corporate Director · Resigned
31 March 1993
MD
MIRONS, David Richard
Director · Resigned
14 August 1992
SM
SMITH, Martin
Director · Resigned
14 August 1992
TD
TAYLOR, Dudley George
Director · Resigned
1 June 1992
SJ
SIMMONS, John Adrian
Director · Resigned
7 February 1992
HA
HARTLEY, Andrew James
Director · Resigned
25 June 1991
HC
HARRISON, Christopher Thomas
Director · Resigned
25 June 1991
HS
HINCHLIFFE, Stephen Leonard
Director · Resigned
25 June 1991
LR
LAST, Richard
Director · Resigned
25 June 1991
TN
THOMPSON, Neil Lloyd
Director · Resigned
9 May 1991
RA
REVITT, Andrew John
Director · Resigned
9 May 1991
LP
LYNX PUBLISHING LIMITED
Corporate Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
13 April 2010 View
Gazette Notice Voluntary
Gazette
29 December 2009 View
Dissolution Application Strike Off Company
Dissolution
18 December 2009 View
Accounts With Made Up Date
Accounts
2 July 2009 View
Legacy
Annual Return
12 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Address
12 December 2008 View
Legacy
Address
12 December 2008 View
Accounts With Made Up Date
Accounts
22 July 2008 View
Legacy
Address
14 January 2008 View
Legacy
Annual Return
21 November 2007 View
Accounts With Made Up Date
Accounts
10 March 2007 View
Legacy
Annual Return
24 November 2006 View
Accounts With Made Up Date
Accounts
5 February 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Made Up Date
Accounts
20 December 2004 View
Legacy
Annual Return
25 November 2004 View
Accounts With Made Up Date
Accounts
9 February 2004 View
Legacy
Annual Return
9 December 2003 View
Legacy
Annual Return
9 December 2003 View
Accounts With Made Up Date
Accounts
16 July 2003 View
Legacy
Accounts
11 July 2003 View
Legacy
Officers
23 June 2003 View
Legacy
Address
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
18 June 2003 View
Legacy
Officers
16 June 2003 View
Legacy
Annual Return
29 November 2002 View
Legacy
Annual Return
29 November 2002 View
Legacy
Annual Return
29 November 2002 View
Legacy
Accounts
16 October 2002 View
Legacy
Address
16 October 2002 View
Legacy
Annual Return
6 July 2002 View
Accounts With Accounts Type Full
Accounts
23 January 2002 View
Accounts With Made Up Date
Accounts
30 July 2001 View
Legacy
Annual Return
12 June 2001 View
Legacy
Mortgage
31 January 2001 View
Accounts With Made Up Date
Accounts
28 July 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Annual Return
24 May 2000 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Annual Return
25 June 1999 View
Legacy
Annual Return
9 July 1998 View
Legacy
Annual Return
9 July 1998 View
Accounts With Accounts Type Full
Accounts
16 June 1998 View
Accounts With Made Up Date
Accounts
28 July 1997 View
Legacy
Annual Return
16 June 1997 View
Certificate Change Of Name Company
Change Of Name
26 July 1996 View
Legacy
Annual Return
19 May 1996 View
Accounts With Made Up Date
Accounts
13 November 1995 View
Certificate Change Of Name Company
Change Of Name
19 September 1995 View
Legacy
Annual Return
23 May 1995 View
Legacy
Annual Return
23 May 1995 View
Accounts With Made Up Date
Accounts
28 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 June 1994 View
Accounts With Made Up Date
Accounts
28 March 1994 View
Legacy
Annual Return
28 June 1993 View
Legacy
Annual Return
28 June 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Legacy
Officers
23 April 1993 View
Accounts With Made Up Date
Accounts
2 March 1993 View
Certificate Change Of Name Company
Change Of Name
4 November 1992 View
Legacy
Mortgage
18 September 1992 View
Legacy
Officers
7 September 1992 View
Legacy
Officers
7 September 1992 View
Resolution
Resolution
13 August 1992 View
Resolution
Resolution
13 August 1992 View
Resolution
Resolution
13 August 1992 View
Resolution
Resolution
13 August 1992 View
Legacy
Officers
16 July 1992 View
Legacy
Annual Return
11 June 1992 View
Certificate Change Of Name Company
Change Of Name
8 June 1992 View
Legacy
Address
3 March 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Officers
25 February 1992 View
Legacy
Address
12 September 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Legacy
Officers
18 July 1991 View
Certificate Change Of Name Company
Change Of Name
4 July 1991 View
Legacy
Capital
2 July 1991 View
Legacy
Address
2 July 1991 View
Legacy
Accounts
2 July 1991 View
Incorporation Company
Incorporation
9 May 1991 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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