Signalling Installation & Maintenance Services Limited

Active02953526 Private limited company
Incorporated
28 July 1994 (32 years)
Industry
Other engineering activities (71129)
Directors
Ian Chalmers
Paul Leonard Hedger
Accounts type
Total exemption full
Region
Greater London
Address
5 Jardine House Harrovian Business Village
Bessborough Road
Harrow
HA1 3EX

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
27 December 2026
Last conf. stmt
13 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Chalmers, Ian
Director · Appointed 31 August 2019
British
Born March 1966 (60)
Hedger, Paul Leonard
Director · Appointed 31 August 2019
British
Born October 1969 (57)
Director · Appointed 31 August 2019
British
Born February 1979 (47)
Officer history (9 former)
31 August 2019
Resigned Heaffey, Paul Michael as Director
31 August 2019
Appointed Hedger, Paul Leonard as Director
31 August 2019
Appointed Mulholland, Adam Cahal as Director
31 August 2019
Appointed Chalmers, Ian as Director
31 August 2019
Resigned Steer, Anthony John as Director
30 October 2015
Resigned Richmond, Kay as Secretary
12 March 2007
Appointed Richmond, Kay as Secretary
12 March 2007
Resigned Belgrave Secretaries Limited as Corporate Secretary
25 August 2005
Appointed Belgrave Secretaries Limited as Corporate Secretary
25 August 2005
Resigned Chapman, Peter James as Director
25 August 2005
Resigned Chapman, Peter James as Secretary
18 August 1997
Appointed Heaffey, Paul Michael as Director
18 August 1997
Resigned Weston, Terence Paul as Director
28 July 1994
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
28 July 1994
Appointed Weston, Terence Paul as Director
28 July 1994
Appointed Chapman, Peter James as Secretary
28 July 1994
Resigned Wildman & Battell Limited as Corporate Nominee Director
28 July 1994
Appointed Chapman, Peter James as Director
28 July 1994
Appointed Wildman & Battell Limited as Corporate Nominee Director
28 July 1994
Appointed Steer, Anthony John as Director
28 July 1994
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 August 2019
Owns 25–50% of shares
Limited Company
Reg. no. 08352208
Corporate entity · Notified 31 August 2019
Owns 25–50% of shares
Limited Company
Reg. no. 09597350
Corporate entity · Notified 31 August 2019
Owns 25–50% of shares
Limited Company
Reg. no. 09596400
Former controllers (2)
31 August 2019
Ceased Anthony Steer — Owns 25–50% of shares
31 August 2019
Ceased Paul Michael Heaffey — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Cash
£371,226
Current Ratio
2.5x

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 2023 2024 2025 £428,564 £541,091 £534,559 £614,793 £376,316
Balance sheet detail
20252024202320212020
Fixed Assets£12,172£6,613£8,530£15,901£22,029
Current Assets£605,712£928,248£757,430£973,138£750,797
Debtors£234,486£422,661£446,778£408,697£716,361
Cash£371,226£505,587£310,652£564,441£34,436
Creditors (< 1 year)£241,568£320,068£231,401£447,948£344,262
Net Current Assets£364,144£608,180£526,029£525,190£406,535
Net Assets£428,564
Shareholder Funds£376,316£614,793£534,559£541,091£428,564

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Total exemption full accounts31 May 2025
22 December 2025Confirmation statement with no updates13 December 2025
27 February 2025Total exemption full accounts31 May 2024
31 December 2024Confirmation statement with no updates13 December 2024
29 February 2024Total exemption full accounts31 May 2023
Show all recent filings

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