Introduction
Watch Company
S
SIGNALS IT PAY LIMITED
SIGNALS IT PAY LIMITED is an active company incorporated on 17 May 2017 with the registered office located in Wynyard. The company operates in the Administrative and Support Service Activities sector, specifically engaged in human resources provision and management of human resources functions. SIGNALS IT PAY LIMITED was registered 8 years ago.(SIC: 78300)
Status
active
Active since 8 years ago
Company No
10774475
LTD Company
Age
8 Years
Incorporated 17 May 2017
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2021 (4 years ago)
Submitted on 29 September 2022 (3 years ago)
Period: 1 January 2021 - 31 December 2021(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 September 2023
Period: 1 January 2022 - 31 December 2022
Confirmation Statement
Overdue
Last Filed
Made up to 13 May 2022 (3 years ago)
Submitted on 23 May 2022 (3 years ago)
Next Due
Due by 27 May 2023
For period ending 13 May 2023
Previous Company Names
CENTRALUS 016 LIMITED
From: 7 July 2017To: 23 May 2018
MAJOR RECRUITMENT PERSONNEL LTD
From: 17 May 2017To: 7 July 2017
Address
Wynyard Park House Wynyard Avenue Wynyard, TS22 5TB,
5 key events • 2017 - 2021
Funding Officers Ownership
Company Founded
May 17
Incorporation Company
Director Joined
Sept 19
Appoint Corporate Director Company With ...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Director Left
May 20
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
0
Funding
3
Officers
1
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES
ActiveDamac Xl Tower 1807, Dubai
Corporate director
Appointed 16 Sept 2019
E G VENTURES BUSINESS MANAGEMENT CONSULTANCIES
Damac Xl Tower 1807, Dubai
Corporate director
16 Sept 2019
Active
BECKERLEGGE, Jonathan Michael
ResignedWynyard Avenue, WynyardTS22 5TB
Born January 1945
Director
Appointed 17 May 2017
Resigned 01 Jul 2021
BECKERLEGGE, Jonathan Michael
Wynyard Avenue, WynyardTS22 5TB
Born January 1945
Director
17 May 2017
Resigned 01 Jul 2021
Resigned
CENTRALUS OPERATIONS LLP
ResignedWynyard Avenue, WynyardTS22 5TB
Corporate director
Appointed 17 May 2017
Resigned 01 Jan 2020
CENTRALUS OPERATIONS LLP
Wynyard Avenue, WynyardTS22 5TB
Corporate director
17 May 2017
Resigned 01 Jan 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Wynyard Avenue, BillinghamTS22 5TB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jan 2020
Centralus Corporation Limited
Wynyard Avenue, BillinghamTS22 5TB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jan 2020
Active
Centralus Operations Llp
CeasedWynyard Avenue, WynyardTS22 5TB
Nature of Control
Significant influence or control
Notified 17 May 2017
Ceased 01 Jan 2020
Centralus Operations Llp
Wynyard Avenue, WynyardTS22 5TB
Significant influence or control
17 May 2017
Ceased 01 Jan 2020
Ceased
Filing History
23
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
5 November 2021
18 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
18 May 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 May 2020
18 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
18 May 2020
1 October 2019
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
1 October 2019
19 May 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 May 2019