SIGNAL GROUP LIMITED

Company summary

Company number: 01369865
Status: ACTIVE
Incorporated / age: 22 May 197848 years
Registered office: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
Accounts due: 31 December 2027
Confirmation statement due: 4 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 4 September 2026 at 23:07 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
Nature of business
Manufacture of other electrical equipment
Previous company names
SIGNAL INSTRUMENT COMPANY LIMITED(THE)

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLEMENTS, Lucy Elizabeth ACTIVE	Secretary	26 Jun 2019				Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
CLEMENTS, James Michael ACTIVE	Director	30 Oct 2018		England	June 1980	Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
CLEMENTS, Lucy Elizabeth ACTIVE	Director	30 Oct 2018		England	April 1986	Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
CLEMENTS, Jonny Bente RESIGNED	Secretary		26 Jun 2019			Sanders, Bowling Alley, Crondall, Surrey, GU10 5RJ
BETTS, Christopher Thomas RESIGNED	Director	01 Aug 1994	06 May 1996		June 1947	Tanglewood, The Ride Ifold, Bilinghurst, West Sussex, RH14 0TF
CLEMENTS, John Henry RESIGNED	Director	28 Mar 2022	28 Jan 2023	England	June 1950	Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF
CLEMENTS, John RESIGNED	Director		18 Jun 2020	England	June 1950	Sanders, Bowling Alley, Groudall, Surrey, GU10 5RJ
CLEMENTS, Jonny Bente RESIGNED	Director	28 Jan 2023	27 Jan 2025	United Kingdom	August 1951	Sanders, Bowling Alley, Crondall, Surrey, GU10 5RJ, United Kingdom
CLEMENTS, Jonny Bente RESIGNED	Director	30 Sep 1992	18 Jun 2020	United Kingdom	August 1951	Sanders, Bowling Alley, Crondall, Surrey, GU10 5RJ
HAINES, Richard RESIGNED	Director	04 Aug 1993	30 Jan 2006		January 1958	Upwood House, Glebe Rise Main Road, Austrey, Warwickshire, CV9 3EB
JOLLIFFE, Nicholas William RESIGNED	Director	30 Jan 2006	02 Mar 2007	United Kingdom	March 1958	34 Galveston Road, Putney, London, SW15 2SA
SCOTT, Graham RESIGNED	Director	01 May 1996	30 Sep 1996	United Kingdom	August 1958	2 Longfields Drive, Bearsted, Maidstone, Kent, ME14 4PD

CLEMENTS, Lucy Elizabeth ACTIVE
Role: Secretary
Appointed on: 26 Jun 2019
Address: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

CLEMENTS, James Michael ACTIVE
Role: Director
Appointed on: 30 Oct 2018
Country of Residence: England
Date of birth: June 1980
Address: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

CLEMENTS, Lucy Elizabeth ACTIVE
Role: Director
Appointed on: 30 Oct 2018
Country of Residence: England
Date of birth: April 1986
Address: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

CLEMENTS, Jonny Bente RESIGNED
Role: Secretary
Appointed on:
Resigned on: 26 Jun 2019
Address: Sanders, Bowling Alley, Crondall, Surrey, GU10 5RJ

BETTS, Christopher Thomas RESIGNED
Role: Director
Appointed on: 01 Aug 1994
Resigned on: 06 May 1996
Date of birth: June 1947
Address: Tanglewood, The Ride Ifold, Bilinghurst, West Sussex, RH14 0TF

CLEMENTS, John Henry RESIGNED
Role: Director
Appointed on: 28 Mar 2022
Resigned on: 28 Jan 2023
Country of Residence: England
Date of birth: June 1950
Address: Standards House, 12 Doman Road, Camberley, Surrey, GU15 3DF

CLEMENTS, John RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Jun 2020
Country of Residence: England
Date of birth: June 1950
Address: Sanders, Bowling Alley, Groudall, Surrey, GU10 5RJ

CLEMENTS, Jonny Bente RESIGNED
Role: Director
Appointed on: 28 Jan 2023
Resigned on: 27 Jan 2025
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Sanders, Bowling Alley, Crondall, Surrey, GU10 5RJ, United Kingdom

CLEMENTS, Jonny Bente RESIGNED
Role: Director
Appointed on: 30 Sep 1992
Resigned on: 18 Jun 2020
Country of Residence: United Kingdom
Date of birth: August 1951
Address: Sanders, Bowling Alley, Crondall, Surrey, GU10 5RJ

HAINES, Richard RESIGNED
Role: Director
Appointed on: 04 Aug 1993
Resigned on: 30 Jan 2006
Date of birth: January 1958
Address: Upwood House, Glebe Rise Main Road, Austrey, Warwickshire, CV9 3EB

JOLLIFFE, Nicholas William RESIGNED
Role: Director
Appointed on: 30 Jan 2006
Resigned on: 02 Mar 2007
Country of Residence: United Kingdom
Date of birth: March 1958
Address: 34 Galveston Road, Putney, London, SW15 2SA

SCOTT, Graham RESIGNED
Role: Director
Appointed on: 01 May 1996
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: August 1958
Address: 2 Longfields Drive, Bearsted, Maidstone, Kent, ME14 4PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
06 Feb 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Nov 1982	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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