PS

PARK SIGNALLING LIMITED

Active

Company number 03895736

Oxford, England · Incorporated 16 December 1999

Unipart House Garsington Road, Cowley, Oxford, OX4 2PG, England

Last updated on 5 April 2026

Manufacture of other electrical equipment · SIC 27900

Repair and maintenance of other transport equipment n.e.c. · SIC 33170

Status
Active
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 December 2025
Next due
15 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Unipart Rail Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
10 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Accounts With Accounts Type Full
Accounts
13 May 2025 View
Change Person Director Company With Change Date
Officers
6 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2024 View
Accounts With Accounts Type Full
Accounts
18 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
1 March 2024 View
Appoint Person Secretary Company With Name Date
Officers
1 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2023 View
Appoint Person Director Company With Name Date
Officers
11 July 2023 View
Accounts With Accounts Type Full
Accounts
23 June 2023 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Accounts With Accounts Type Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 December 2021 View
Appoint Person Director Company With Name Date
Officers
1 November 2021 View
Appoint Person Secretary Company With Name Date
Officers
17 September 2021 View
Accounts With Accounts Type Full
Accounts
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
17 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2020 View
Accounts With Accounts Type Full
Accounts
22 September 2020 View
Statement Of Companys Objects
Change Of Constitution
19 May 2020 View
Resolution
Resolution
19 May 2020 View
Memorandum Articles
Incorporation
28 April 2020 View
Resolution
Resolution
28 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2020 View
Mortgage Satisfy Charge Full
Mortgage
22 April 2020 View
Termination Director Company With Name Termination Date
Officers
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2019 View
Accounts With Accounts Type Full
Accounts
23 September 2019 View
Appoint Person Director Company With Name Date
Officers
13 February 2019 View
Termination Director Company With Name Termination Date
Officers
8 February 2019 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Small
Accounts
5 October 2018 View
Change Person Director Company With Change Date
Officers
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 January 2018 View
Accounts With Accounts Type Full
Accounts
18 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 January 2017 View
Accounts With Accounts Type Full
Accounts
18 September 2016 View
Resolution
Resolution
9 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Appoint Person Director Company With Name Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Director Company With Name Termination Date
Officers
12 January 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2016 View
Accounts With Accounts Type Micro Entity
Accounts
28 June 2015 View
Resolution
Resolution
3 June 2015 View
Capital Return Purchase Own Shares
Capital
3 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 December 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2013 View
Change Person Director Company With Change Date
Officers
11 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Resolution
Resolution
8 June 2010 View
Capital Return Purchase Own Shares
Capital
8 June 2010 View
Legacy
Mortgage
19 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Change Person Director Company With Change Date
Officers
5 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2009 View
Legacy
Annual Return
6 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 June 2008 View
Legacy
Annual Return
21 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 October 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2006 View
Legacy
Annual Return
10 January 2006 View
Legacy
Officers
22 November 2005 View
Accounts With Accounts Type Small
Accounts
15 September 2005 View
Legacy
Annual Return
7 January 2005 View
Accounts With Accounts Type Small
Accounts
31 October 2004 View
Legacy
Annual Return
16 January 2004 View
Legacy
Officers
5 December 2003 View
Accounts With Accounts Type Small
Accounts
26 September 2003 View
Legacy
Capital
13 February 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Capital
31 December 2002 View
Legacy
Officers
27 November 2002 View
Legacy
Officers
27 November 2002 View
Resolution
Resolution
22 November 2002 View
Legacy
Officers
14 October 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2002 View
Legacy
Mortgage
5 July 2002 View
Legacy
Annual Return
11 January 2002 View
Legacy
Officers
13 November 2001 View
Legacy
Capital
2 November 2001 View
Legacy
Capital
2 November 2001 View
Resolution
Resolution
2 November 2001 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 October 2001 View
Legacy
Annual Return
16 January 2001 View
Legacy
Address
1 November 2000 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Officers
29 December 1999 View
Legacy
Address
29 December 1999 View
Incorporation Company
Incorporation
16 December 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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