AS
ARK SIGNALLING CONSULTANCY LTD
ActiveCompany number 07649520
Stratford-Upon-Avon, England · Incorporated 26 May 2011
Celixir House Stratford Business & Technology Park, Innovation Way, Banbury Road, Stratford-Upon-Avon, Warwickshire, CV37 7GZ, England
Last updated on 9 April 2026
Other professional, scientific and technical activities n.e.c. · SIC 74909
Status
Active
Company age
15 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 May 2025
Next due
28 February 2027
6 months left
Confirmation statement
Up to date
Last filed
8 May 2025
Next due
22 May 2026
Overdue by 4 months
Financial snapshot
Last accounts type
Total Exemption Full
Period end
31 May 2025
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
PS
Meridian Structured Investments Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2024
Funding
0 funding roundsNo funding rounds on record.
Filing history
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2025
View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2025
View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2024
View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2024
View
Appoint Person Director Company With Name Date
Officers
8 May 2024
View
Appoint Person Director Company With Name Date
Officers
8 May 2024
View
Confirmation Statement With Updates
Confirmation Statement
8 May 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2024
View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2024
View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2024
View
Termination Director Company With Name Termination Date
Officers
7 May 2024
View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2023
View
Confirmation Statement With No Updates
Confirmation Statement
13 June 2023
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 February 2023
View
Confirmation Statement With No Updates
Confirmation Statement
20 June 2022
View
Accounts With Accounts Type Total Exemption Full
Accounts
24 May 2022
View
Change Person Director Company With Change Date
Officers
3 March 2022
View
Change Account Reference Date Company Previous Shortened
Accounts
26 February 2022
View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2021
View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2021
View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021
View
Accounts With Accounts Type Total Exemption Full
Accounts
2 March 2021
View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020
View
Accounts With Accounts Type Total Exemption Full
Accounts
25 February 2020
View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2019
View
Accounts With Accounts Type Total Exemption Full
Accounts
26 February 2019
View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2018
View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2018
View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017
View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2016
View
Change Person Director Company With Change Date
Officers
9 August 2016
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 August 2016
View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 January 2015
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2014
View
Accounts With Accounts Type Total Exemption Small
Accounts
26 February 2014
View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013
View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013
View
Change Registered Office Address Company With Date Old Address
Address
30 December 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 June 2013
View
Accounts With Accounts Type Total Exemption Small
Accounts
20 February 2013
View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2012
View
Change Person Director Company With Change Date
Officers
31 May 2011
View
Incorporation Company
Incorporation
26 May 2011
View
No filings match this type.
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
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
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