MOFLASH SIGNALLING LIMITED
Company details
- Registered name
- MOFLASH SIGNALLING LIMITED
- Company number
- 03430666
- Registered office
- 11 Upper Conybere Street, Highgate, Birmingham, B12 0EB
- Company type
- Private limited company
- Incorporated on
- 8 September 1997
- Status
- Active
- Age
- 28 years
- Previous names
- THE MOFLASH COMPANY LIMITED (to 20 Feb 1998) · KENTERMARK LIMITED (to 13 Nov 1997)
- Nature of business (SIC)
- 27900 — Manufacture of other electrical equipment
- Accounts — next due
- 30 Sept 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 22 Sept 2026
- Confirmation statement — last
- 08 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/07/2019 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control ceased | Mr Marc Aurie Bailey | — |
| 06/04/2016 | Person with significant control ceased | Mr Simon Evans | — |
| 06/04/2016 | Person with significant control added | — | The Moflash Company Ltd |
| 06/04/2016 | Person with significant control added | — | Mr Marc Aurie Bailey |
| 06/04/2016 | Person with significant control added | — | Mr Simon Evans |
| 20/08/2004 | Director resigned | EVANS, Anthony Albert John | — |
| 03/04/2001 | Charge registered | — | Debenture |
| 20/02/1998 | Registered name changed | THE MOFLASH COMPANY LIMITED | MOFLASH SIGNALLING LIMITED |
| 13/11/1997 | Registered name changed | KENTERMARK LIMITED | THE MOFLASH COMPANY LIMITED |
| 20/10/1997 | Charge registered | — | Mortgage debenture |
| 19/09/1997 | Corporate-nominee-director resigned | L & A REGISTRARS LIMITED | — |
| 19/09/1997 | Corporate-nominee-secretary resigned | L & A SECRETARIAL LIMITED | — |
| 19/09/1997 | Director appointed | — | EVANS, Anthony Albert John |
| 19/09/1997 | Director appointed | — | EVANS, Simon Harvey |
| 19/09/1997 | Director appointed | — | BAILEY, Marc Aurie |
| 19/09/1997 | Secretary appointed | — | BAILEY, Marc Aurie |
| 08/09/1997 | Corporate-nominee-director appointed | — | L & A REGISTRARS LIMITED |
| 08/09/1997 | Corporate-nominee-secretary appointed | — | L & A SECRETARIAL LIMITED |
Financial highlights
No figures could be read from the accounts filed on 27 Apr 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 MOFLASH SIGNALLING LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 2 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About MOFLASH SIGNALLING LIMITED (03430666)
MOFLASH SIGNALLING LIMITED is a private limited company incorporated on 8 September 1997 and registered in the United Kingdom under company number 03430666. Its registered office is at 11 Upper Conybere Street, Highgate, Birmingham, B12 0EB. The recorded nature of business is manufacture of other electrical equipment (SIC 27900). The company is currently active , with statutory accounts last made up to 31 December 2025. 6 active officers are on record , and the person with significant control is Mr Simon Evans. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 6 September 2026.
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