SIGNAL LIMITED

Company summary

0 outstanding charges

Company number: 02609032
Status: DISSOLVED
Incorporated / age: 9 May 199118 years
Registered office: 16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 28 October 2026 at 01:24 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
16 Shenley Pavilions, Chalkdell Drive, Shenley Wood, Milton Keynes, MK5 6LB, United Kingdom
Nature of business
Non-trading company
Previous company names
LYNX AUTOMOTIVE SYSTEMS LIMITED
CSL SYSTEMS SERVICE LIMITED
LYNXSERV LIMITED
LYNX LEISURE SPORT LIMITED
BROOMCO (461) LIMITED

Officer details

Show 16 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SINNETT, Paul Martin ACTIVE	Secretary	06 Jun 2003				Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
LAST, Richard ACTIVE	Director	06 Jun 2003		United Kingdom	July 1957	The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
SINNETT, Paul Martin ACTIVE	Director	06 Jun 2003		England	July 1958	Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD
HARTLEY, Andrew James RESIGNED	Secretary	25 Jun 1991	07 Feb 1992			5 Grove House Court, Totley, Sheffield, South Yorkshire, S17 4EA
LAST, Richard RESIGNED	Secretary	07 Feb 1992	31 Mar 1993			The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
THOMPSON, Neil Lloyd RESIGNED	Secretary	09 May 1991	31 Mar 1993			6 Endowood Road, Sheffield, South Yorkshire, S7 2LZ
LYNX NOMINEES LIMITED RESIGNED	Secretary		06 Jun 2003			Skandia House, Portland Terrace, Southampton, SO14 7EJ
HARRISON, Christopher Thomas RESIGNED	Director	25 Jun 1991	07 Feb 1992		January 1950	183 High Storrs Road, Sheffield, South Yorkshire, S11 7LH
HARTLEY, Andrew James RESIGNED	Director	25 Jun 1991	07 Feb 1992		July 1949	5 Grove House Court, Totley, Sheffield, South Yorkshire, S17 4EA
HINCHLIFFE, Stephen Leonard RESIGNED	Director	25 Jun 1991	07 Feb 1992		January 1950	Long Acres Newfield Lane, Dore, Sheffield, S17 3DA
LAST, Richard RESIGNED	Director	25 Jun 1991	31 Mar 1993	United Kingdom	July 1957	The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL
MIRONS, David Richard RESIGNED	Director	14 Aug 1992	31 Mar 1993		December 1947	8 Wickens Lane, Upperthong Holmfirth, Huddersfield, West Yorks, HD7 2UU
REVITT, Andrew John RESIGNED	Director	09 May 1991	25 Jun 1991		April 1965	9 Millwood View, Stannington, Sheffield, South Yorkshire, S6 6FG
SIMMONS, John Adrian RESIGNED	Director	07 Feb 1992	31 Mar 1993	England	May 1942	971a Loughborough Road, Rothley, Leicestershire, LE7 7NJ
SMITH, Martin RESIGNED	Director	14 Aug 1992	31 Mar 1993	England	April 1954	Menabily, Woolaston, Gloucestershire, GL15 6NS
TAYLOR, Dudley George RESIGNED	Director	01 Jun 1992	31 Mar 1993	England	March 1944	87 Northern Common, Dronfield, Sheffield, Derbyshire, S18 8XJ
THOMPSON, Neil Lloyd RESIGNED	Director	09 May 1991	25 Jun 1991		September 1960	6 Endowood Road, Sheffield, South Yorkshire, S7 2LZ
LYNX NOMINEES LIMITED RESIGNED	Director	31 Mar 1993	06 Jun 2003			Skandia House, Portland Terrace, Southampton, SO14 7EJ
LYNX PUBLISHING LIMITED RESIGNED	Director		06 Jun 2003			Skandia House, Portland Terrace, Southampton, SO14 7EJ

SINNETT, Paul Martin ACTIVE
Role: Secretary
Appointed on: 06 Jun 2003
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

LAST, Richard ACTIVE
Role: Director
Appointed on: 06 Jun 2003
Country of Residence: United Kingdom
Date of birth: July 1957
Address: The Leys Farm, Banbury Road Great Tew, Chipping Norton, Oxfordshire, OX7 4DL

SINNETT, Paul Martin ACTIVE
Role: Director
Appointed on: 06 Jun 2003
Country of Residence: England
Date of birth: July 1958
Address: Mill Croft Barn, Water Stratford Road, Tingewick, MK18 4PD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Sep 1992	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)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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