Introduction
Watch Company
S
SIGNAGE SOLUTIONS (PETERBOROUGH) LTD
SIGNAGE SOLUTIONS (PETERBOROUGH) LTD is an active company incorporated on 10 January 2025 with the registered office located in Portsmouth. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. SIGNAGE SOLUTIONS (PETERBOROUGH) LTD was registered 1 year ago.(SIC: 82990)
Status
active
Active since 1 years ago
Company No
16176009
LTD Company
Age
1 Years
Incorporated 10 January 2025
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 5 February 2025 (1 year ago)
Next Due
Due by 10 October 2026
Period: 10 January 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 5 December 2025 (4 months ago)
Submitted on 5 December 2025 (4 months ago)
Next Due
Due by 19 December 2026
For period ending 5 December 2026
Address
Lake House 2 Port Way Port Solent Portsmouth, PO6 4TY,
Previous Addresses
Station House 50 North Street Havant Hampshire PO9 1QU England
From: 10 January 2025To: 29 January 2026
2 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jan 25
Incorporation Company
Owner Exit
Dec 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRENDISH, Daniel Ian
Active2 Port Way, PortsmouthPO6 4TY
Born August 1987
Director
Appointed 10 Jan 2025
BRENDISH, Daniel Ian
2 Port Way, PortsmouthPO6 4TY
Born August 1987
Director
10 Jan 2025
Active
CLEGG, Paul Alexander James
Active2 Port Way, PortsmouthPO6 4TY
Born October 1968
Director
Appointed 10 Jan 2025
CLEGG, Paul Alexander James
2 Port Way, PortsmouthPO6 4TY
Born October 1968
Director
10 Jan 2025
Active
PEARCE, David John
Active2 Port Way, PortsmouthPO6 4TY
Born April 1964
Director
Appointed 10 Jan 2025
PEARCE, David John
2 Port Way, PortsmouthPO6 4TY
Born April 1964
Director
10 Jan 2025
Active
WATSON, Paul Francis
Active2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
Appointed 10 Jan 2025
WATSON, Paul Francis
2 Port Way, PortsmouthPO6 4TY
Born November 1965
Director
10 Jan 2025
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Port Way, PortsmouthPO6 4TY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2025
Dpa Business Services Ltd
2 Port Way, PortsmouthPO6 4TY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2025
Active
50 North Street, HavantPO9 1QU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Jan 2025
Ceased 17 Oct 2025
Signage Management Solutions Ltd
50 North Street, HavantPO9 1QU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Jan 2025
Ceased 17 Oct 2025
Ceased
Filing History
11
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 February 2026
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2026
29 January 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
29 January 2026
5 December 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 December 2025
5 December 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 December 2025
5 February 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 February 2025