opendata.bot
Company number
03414693

SIGNET ELECTRONICS LTD.

Officer · FOSTER, Susana Jane and 2 others
Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

Registered name
SIGNET ELECTRONICS LTD.
Company number
03414693
Registered office
Hartfield House Chorley Road, Hilldale, Parbold, Wigan, Lancashire, WN8 7AS
Company type
Private limited company
Incorporated on
5 August 1997
Status
Active
Age
29 years
Nature of business (SIC)
74990 — Non-trading company non trading
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 Aug 2027
Confirmation statement — last
05 Aug 2026

Officers

2 active · 1 resigned

secretary
Appointed 05/08/1997
Active
director
Appointed 05/08/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Susan Jane Foster
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm
Notified 06/04/2016
Mr Andrew William Foster
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control, significant-influence-or-control-as-firm
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 05/08/1997
director Appointed 05/08/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added Mr Andrew William Foster
06/04/2016 Person with significant control added Mrs Susan Jane Foster
05/08/1997 Corporate-nominee-secretary resigned SWIFT INCORPORATIONS LIMITED
05/08/1997 Corporate-nominee-secretary appointed SWIFT INCORPORATIONS LIMITED
05/08/1997 Director appointed FOSTER, Andrew William
05/08/1997 Secretary appointed FOSTER, Susana Jane

Financial highlights

No figures could be read from the accounts filed on 22 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SIGNET ELECTRONICS LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-unaudited-abridged
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-total-exemption-small
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

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Frequently asked questions

What is the company number of SIGNET ELECTRONICS LTD.?
According to the official registry, the company number of SIGNET ELECTRONICS LTD. is 03414693.
Where is SIGNET ELECTRONICS LTD. registered?
The registered office is Hartfield House Chorley Road, Hilldale, Parbold, Wigan, Lancashire, WN8 7AS.
Who runs SIGNET ELECTRONICS LTD.?
FOSTER, Susana Jane is listed among the officers of SIGNET ELECTRONICS LTD..
What is the SIC code of SIGNET ELECTRONICS LTD.?
The nature of business is recorded under SIC code 74990 — Non-trading company non trading.
Who controls SIGNET ELECTRONICS LTD.?
Mrs Susan Jane Foster is recorded as a person with significant control, with ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors, right to appoint and remove directors as firm, significant influence or control, significant influence or control as firm.
When are the next accounts of SIGNET ELECTRONICS LTD. due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About SIGNET ELECTRONICS LTD. (03414693)

SIGNET ELECTRONICS LTD. is a private limited company incorporated on 5 August 1997 and registered in the United Kingdom under company number 03414693. Its registered office is at Hartfield House Chorley Road, Hilldale, Parbold, Wigan, Lancashire, WN8 7AS. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 30 April 2025. 3 active officers are on record , and the person with significant control is Mrs Susan Jane Foster. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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