SIGNIFY COMMERCIAL UK LIMITED
Active - Accounts Filed
General Information
NAME
SIGNIFY COMMERCIAL UK LIMITED
COMPANY NUMBER
00291612
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27400 -
Manufacture of electric lighting equipment
INCORPORATION DATE
29/08/1934
(90 years and 3 months old)
WEBSITE
www.philips.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
03/06/2015
25/01/2019
PHILIPS LIGHTING UK LIMITED
View all previous names
GUILDFORD
GU2 8XG
Telephone: 08003316016
TPS: No
Unit 3 Guildford Business Park
Guildford
GU2 8XG
Telephone: 6011283
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNIFY HOLDING BV | N/A | N/A |
| SIGNIFY COMMERCIAL UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Stephen Robert Meadows (932694125) Appointed |
Credit Risk Overview
Want to learn more about SIGNIFY COMMERCIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SIGNIFY COMMERCIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SIGNIFY COMMERCIAL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/12/2016 - Present (8years) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 10 Past: 1 |
View Report |
|
06/12/2016 - Present (8years) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/02/2023 - Present (1 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in Sep 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SIGNIFY NV | N/A | N/A |
| SIGNIFY HOLDING BV | N/A | N/A |
| SIGNIFY COMMERCIAL IRELAND LIMITED | N/A | N/A |
| SIGNIFY COMMERCIAL UK LIMITED | Active - Accounts Filed | View Report |
| W R T L EXTERIOR LIGHTING LIMITED | Non-Trading | View Report |
| INDUSTRIA INTERNATIONAL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 08/11/2024 | New Confirmation Statement filed |
| 11/09/2024 | New Board Member Stephen Robert Meadows (932694125) Appointed |
| 19/02/2024 | Maria Anna Katarina Denny (927279296) has left the board |
| 17/11/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Petrus Johannes Nicolaas Van Der Merwe (930387909) Appointed |
| 09/02/2023 | New Board Member Petrus Johannes Nicolaas Van Der Merwe (930387909) Appointed |
| 02/12/2022 | Stephen James Rouatt (927625725) has left the board |
| 04/11/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 12/10/2021 | New Accounts filed |
| 27/02/2021 | New Accounts filed |
| 10/11/2020 | Joao Pola (923895115) has left the board |
| 10/11/2020 | New Board Member Stephen James Rouatt (927625725) Appointed |
| 06/11/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 07/08/2020 | New Board Member Maria Denny (927279296) Appointed |
| 24/01/2020 | Rob Jozef Lambertus De Weert (925103512) has left the board |
| 07/12/2019 | New Confirmation Statement filed |
| 05/10/2019 | New Accounts filed |
| 03/11/2018 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Rob Yozef Lambertus De Weert (925103512) Appointed |
| 01/10/2018 | Andre Secrest (923803015) has left the board |
| 17/07/2018 | New Accounts filed |
| 02/11/2017 | New Confirmation Statement filed |
| 16/10/2017 | David William Nicholl (921606632) has left the board |
| 16/10/2017 | New Board Member Joao Pola (923895115) Appointed |
| 12/10/2017 | Andre Secrest (923838569) has left the board |
| 12/10/2017 | New Board Member Andre Secrest (923803015) Appointed |
| 29/09/2017 | Prem Waran (920480387) has left the board |
| 29/09/2017 | New Board Member Anre Secrest (923838569) Appointed |
| 06/09/2017 | New Accounts filed |
| 08/12/2016 | New Board Member Lynn Margaret Millns (920480458) Appointed |
| 08/12/2016 | Callum Petrie (920477323) has left the board |
| 08/12/2016 | New Board Member Bren Diane Lumsden (921999973) Appointed |
| 06/11/2016 | New Confirmation Statement filed |
| 13/10/2016 | Peter John Maskell (920477376) has left the board |
| 13/10/2016 | New Board Member David William Nicholl (921606632) Appointed |
| 19/07/2016 | New Accounts filed |
| 05/02/2016 | New Board Member Prem Waran (920480387) Appointed |
| 05/02/2016 | New Board Member Prem Waran (920480387) Appointed |
| 04/02/2016 | New Company Secretary Lynn Margaret Millns (920477382) Appointed |
| 04/02/2016 | New Board Member Callum Petrie (920477323) Appointed |
| 04/02/2016 | Graham Tranter (920369128) has left the board |
| 04/02/2016 | New Board Member Peter John Maskell (920477376) Appointed |
| 04/02/2016 | New Company Secretary Lynn Margaret Millns (920477382) Appointed |
| 04/02/2016 | Martin Robert Armstrong (908160492) has left the board |
| 04/02/2016 | New Board Member Callum Petrie (920477323) Appointed |
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