SIGNALLING INSTALLATION & MAINTENANCE SERVICES LIMITED

Company summary

Company number: 02953526
Status: ACTIVE
Incorporated / age: 28 July 199432 years
Registered office: 5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
Accounts due: 28 February 2027
Confirmation statement due: 27 December 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:40 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
5 Jardine House Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
Nature of business
Other engineering activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALMERS, Ian ACTIVE	Director	31 Aug 2019		England	March 1966	5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
HEDGER, Paul Leonard ACTIVE	Director	31 Aug 2019		England	October 1969	5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
MULHOLLAND, Adam Cahal ACTIVE	Director	31 Aug 2019		England	February 1979	5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England
CHAPMAN, Peter James RESIGNED	Secretary	28 Jul 1994	25 Aug 2005			Far'Dach Of Argyll, Clayhall Lane, Sudbury, Suffolk, CO10 0AQ
RICHMOND, Kay William RESIGNED	Secretary	12 Mar 2007	30 Oct 2015			128 Palmerston Road, Grays, Essex, RM20 4YP
BELGRAVE SECRETARIES LIMITED RESIGNED	Secretary	25 Aug 2005	12 Mar 2007			2nd Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, HA8 7UU
SAME-DAY COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	28 Jul 1994	28 Jul 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD
CHAPMAN, Peter James RESIGNED	Director	28 Jul 1994	25 Aug 2005	England	August 1953	Far'Dach Of Argyll, Clayhall Lane, Sudbury, Suffolk, CO10 0AQ
HEAFFEY, Paul Michael RESIGNED	Director	18 Aug 1997	31 Aug 2019	United Kingdom	June 1964	17 Avondale Avenue, Worcester Park, Surrey, KT4 7PD
STEER, Anthony John RESIGNED	Director	28 Jul 1994	31 Aug 2019	England	September 1954	38 Strathearn Road, Wimbledon, London, SW19 7LH
WESTON, Terence Paul RESIGNED	Director	28 Jul 1994	18 Aug 1997		March 1958	25 Hines Close, Aldham, Colchester, Essex, CO6 3RL
WILDMAN & BATTELL LIMITED RESIGNED	Nominee Director	28 Jul 1994	28 Jul 1994			9 Perseverance Works, Kingsland Road, London, E2 8DD

CHALMERS, Ian ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: England
Date of birth: March 1966
Address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

HEDGER, Paul Leonard ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: England
Date of birth: October 1969
Address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

MULHOLLAND, Adam Cahal ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: England
Date of birth: February 1979
Address: 5 Jardine House, Harrovian Business Village, Bessborough Road, Harrow, HA1 3EX, England

CHAPMAN, Peter James RESIGNED
Role: Secretary
Appointed on: 28 Jul 1994
Resigned on: 25 Aug 2005
Address: Far'Dach Of Argyll, Clayhall Lane, Sudbury, Suffolk, CO10 0AQ

RICHMOND, Kay William RESIGNED
Role: Secretary
Appointed on: 12 Mar 2007
Resigned on: 30 Oct 2015
Address: 128 Palmerston Road, Grays, Essex, RM20 4YP

BELGRAVE SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 25 Aug 2005
Resigned on: 12 Mar 2007
Address: 2nd Floor Middlesex House, 29-45 High Street, Edgware, Middlesex, HA8 7UU

SAME-DAY COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 28 Jul 1994
Resigned on: 28 Jul 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

CHAPMAN, Peter James RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 25 Aug 2005
Country of Residence: England
Date of birth: August 1953
Address: Far'Dach Of Argyll, Clayhall Lane, Sudbury, Suffolk, CO10 0AQ

HEAFFEY, Paul Michael RESIGNED
Role: Director
Appointed on: 18 Aug 1997
Resigned on: 31 Aug 2019
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 17 Avondale Avenue, Worcester Park, Surrey, KT4 7PD

STEER, Anthony John RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 31 Aug 2019
Country of Residence: England
Date of birth: September 1954
Address: 38 Strathearn Road, Wimbledon, London, SW19 7LH

WESTON, Terence Paul RESIGNED
Role: Director
Appointed on: 28 Jul 1994
Resigned on: 18 Aug 1997
Date of birth: March 1958
Address: 25 Hines Close, Aldham, Colchester, Essex, CO6 3RL

WILDMAN & BATTELL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 28 Jul 1994
Resigned on: 28 Jul 1994
Address: 9 Perseverance Works, Kingsland Road, London, E2 8DD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
18 Jan 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2002	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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