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SIGNIFY COMMERCIAL UK LIMITED - Unit 3 Guildford Business Park, Guildford, GU2 8XG, England, United Kingdom
Company Information
- Company registration number
- 00291612
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 3 Guildford Business Park
- Guildford
- GU2 8XG
- England Unit 3 Guildford Business Park, Guildford, GU2 8XG, England UK
Management
- Managing Directors
- DENNY, Maria Anna Katarina
- LUMSDEN, Bren Diane
- MILLNS, Lynn Margaret
- VAN DER MERWE, Petrus Johannes Nicolaas
- Company secretaries
- MILLNS, Lynn Margaret
Company Details
- Type of Business
- ltd
- Incorporated
- 1934-08-29
- Age Of Company 1934-08-29 89 years
- SIC/NACE
- 27400
Ownership
- Beneficial Owners
- Signify Holding Bv
- Signify Holding B.V.
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHILIPS LIGHTING UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-30
- Annual Return
- Due Date: 2024-11-13
- Last Date: 2023-10-30
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SIGNIFY COMMERCIAL UK LIMITED Company Description
- SIGNIFY COMMERCIAL UK LIMITED is a ltd registered in United Kingdom with the Company reg no 00291612. Its current trading status is "live". It was registered 1934-08-29. It was previously called PHILIPS LIGHTING UK LIMITED. It has declared SIC or NACE codes as "27400". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-30.It can be contacted at Unit 3 Guildford Business Park .
Get SIGNIFY COMMERCIAL UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Signify Commercial Uk Limited - Unit 3 Guildford Business Park, Guildford, GU2 8XG, England, United Kingdom
- 1934-08-29
- 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 2023
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confirmation-statement-with-updates (2023-11-13) - CS01
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accounts-with-accounts-type-full (2023-10-16) - AA
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notification-of-a-person-with-significant-control (2023-11-06) - PSC02
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appoint-person-director-company-with-name-date (2023-02-07) - AP01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-10-01) - AA
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confirmation-statement-with-no-updates (2022-10-31) - CS01
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termination-director-company-with-name-termination-date (2022-11-30) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-02) - CS01
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accounts-with-accounts-type-full (2021-02-23) - AA
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accounts-with-accounts-type-full (2021-10-03) - AA
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-22) - TM01
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appoint-person-director-company-with-name-date (2020-08-05) - AP01
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change-person-director-company-with-change-date (2020-08-06) - CH01
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confirmation-statement-with-no-updates (2020-11-02) - CS01
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termination-director-company-with-name-termination-date (2020-11-06) - TM01
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appoint-person-director-company-with-name-date (2020-11-06) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-04) - CS01
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change-to-a-person-with-significant-control (2019-10-07) - PSC05
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accounts-with-accounts-type-full (2019-09-30) - AA
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resolution (2019-01-25) - RESOLUTIONS
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-12) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-12) - PSC09
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accounts-with-accounts-type-full (2018-07-13) - AA
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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confirmation-statement-with-no-updates (2018-10-30) - CS01
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termination-director-company-with-name-termination-date (2018-09-27) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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appoint-person-director-company-with-name-date (2017-10-12) - AP01
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termination-director-company-with-name-termination-date (2017-10-12) - TM01
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change-person-director-company-with-change-date (2017-10-03) - CH01
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appoint-person-director-company-with-name-date (2017-09-27) - AP01
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termination-director-company-with-name-termination-date (2017-09-27) - TM01
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accounts-with-accounts-type-full (2017-09-01) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-02) - TM02
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appoint-person-director-company-with-name-date (2016-02-02) - AP01
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termination-director-company-with-name-termination-date (2016-02-02) - TM01
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appoint-person-director-company-with-name-date (2016-01-05) - AP01
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termination-director-company-with-name-termination-date (2016-01-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-01-19) - AD01
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appoint-person-secretary-company-with-name-date (2016-02-02) - AP03
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termination-director-company-with-name-termination-date (2016-10-11) - TM01
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capital-allotment-shares (2016-03-02) - SH01
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accounts-with-accounts-type-dormant (2016-07-12) - AA
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appoint-person-director-company-with-name-date (2016-12-06) - AP01
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appoint-person-director-company-with-name-date (2016-10-11) - AP01
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confirmation-statement-with-updates (2016-11-02) - CS01
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termination-director-company-with-name-termination-date (2016-12-06) - TM01
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
keyboard_arrow_right 2015
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dissolution-application-strike-off-company (2015-01-09) - DS01
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gazette-notice-voluntary (2015-01-20) - GAZ1(A)
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dissolution-withdrawal-application-strike-off-company (2015-02-12) - DS02
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accounts-with-accounts-type-dormant (2015-09-25) - AA
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certificate-change-of-name-company (2015-06-03) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-09) - AR01
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change-of-name-notice (2015-06-03) - CONNOT
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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accounts-with-accounts-type-dormant (2014-09-15) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-31) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-07-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-01) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-01) - AR01
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accounts-with-accounts-type-dormant (2011-09-21) - AA
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resolution (2011-02-28) - RESOLUTIONS
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-03) - AP01
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termination-director-company-with-name (2010-11-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01
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accounts-with-accounts-type-dormant (2010-09-24) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-26) - AR01
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accounts-with-accounts-type-dormant (2009-02-13) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-17) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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legacy (2007-04-13) - 288a
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legacy (2007-04-13) - 288b
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accounts-with-accounts-type-dormant (2007-09-07) - AA
keyboard_arrow_right 2006
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legacy (2006-11-13) - 363a
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accounts-with-accounts-type-dormant (2006-01-20) - AA
keyboard_arrow_right 2005
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legacy (2005-11-17) - 363a
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accounts-with-accounts-type-dormant (2005-06-24) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-09) - 363a
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legacy (2004-08-18) - 287
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accounts-with-accounts-type-dormant (2004-06-17) - AA
keyboard_arrow_right 2003
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legacy (2003-11-06) - 363a
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legacy (2003-08-05) - 288c
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accounts-with-accounts-type-dormant (2003-06-15) - AA
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legacy (2003-03-11) - 288c
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-09-23) - AA
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miscellaneous (2002-06-26) - MISC
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legacy (2002-11-05) - 363a
keyboard_arrow_right 2001
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legacy (2001-11-02) - 363a
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accounts-with-accounts-type-dormant (2001-10-29) - AA
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legacy (2001-02-16) - 288a
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legacy (2001-02-16) - 288b
keyboard_arrow_right 2000
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legacy (2000-11-02) - 363a
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accounts-with-accounts-type-dormant (2000-08-29) - AA
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-11-03) - CERTNM
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legacy (1999-11-03) - 363a
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accounts-with-accounts-type-dormant (1999-09-09) - AA
keyboard_arrow_right 1998
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legacy (1998-11-03) - 363a
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accounts-with-accounts-type-dormant (1998-08-17) - AA
keyboard_arrow_right 1997
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legacy (1997-07-03) - 288b
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legacy (1997-07-03) - 288a
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accounts-with-accounts-type-dormant (1997-05-12) - AA
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resolution (1997-12-08) - RESOLUTIONS
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legacy (1997-11-11) - 363a
keyboard_arrow_right 1996
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legacy (1996-11-08) - 363a
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legacy (1996-08-28) - 288
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accounts-with-accounts-type-dormant (1996-08-16) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-27) - AA
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legacy (1995-11-10) - 363x
keyboard_arrow_right 1994
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legacy (1994-11-14) - 363s
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legacy (1994-09-15) - 287
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accounts-with-accounts-type-dormant (1994-05-24) - AA
keyboard_arrow_right 1993
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legacy (1993-11-19) - 363s
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legacy (1993-11-18) - 288
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accounts-with-accounts-type-dormant (1993-07-06) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-09-23) - AA
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legacy (1992-02-26) - 287
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legacy (1992-11-03) - 363s
keyboard_arrow_right 1991
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legacy (1991-12-11) - 363b
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accounts-with-accounts-type-dormant (1991-11-29) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-11-19) - AA
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legacy (1990-11-19) - 363
keyboard_arrow_right 1989
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resolution (1989-02-18) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1989-02-18) - AA
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legacy (1989-01-26) - 363
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legacy (1989-12-12) - 363
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accounts-with-accounts-type-dormant (1989-11-01) - AA
keyboard_arrow_right 1988
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legacy (1988-06-13) - 287
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accounts-with-accounts-type-full (1988-06-08) - AA
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accounts-with-accounts-type-full (1988-01-20) - AA
keyboard_arrow_right 1987
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legacy (1987-11-26) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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legacy (1986-10-10) - 363
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legacy (1986-05-28) - 288
keyboard_arrow_right 1934
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incorporation-company (1934-08-29) - NEWINC