SPX International Limited

Company Name	SPX International Limited
Company Status	Dissolved
Company Number	00517486
Category	Private Limited Company
Incorporation Date	21 March 1953(71 years, 1 month ago)
Dissolution Date	17 January 2023 (1 year, 3 months ago)
Previous Names	Leeds & Northrup Limited and General Signal UK Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mark Edward Shanahan
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	25 June 2011(58 years, 3 months after company formation)
Appointment Duration	11 years, 6 months (closed 17 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE

Director Name	Jaime Manson Easley
Date of Birth	September 1977 (Born 46 years ago)
Nationality	American
Status	Closed
Appointed	17 December 2018(65 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (closed 17 January 2023)
Role	Corporate Controller
Country of Residence	United States
Correspondence Address	Spx Flow Inc. 13320 Ballantyne Corporate Place Charlotte North Carolina Nc28277

Director Name	Peter James Ryan
Date of Birth	April 1979 (Born 45 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2019(66 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (closed 17 January 2023)
Role	Lawyer
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte North Carolina 28277

Director Name	Mr David William Sells
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(39 years, 7 months after company formation)
Appointment Duration	-1 years, 7 months (resigned 14 May 1992)
Role	Company Director
Correspondence Address	The Old Vicarage Acklington Morpoth Northumberland

Director Name	Samuel Edward Park
Date of Birth	June 1942 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	12 October 1992(39 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	President
Correspondence Address	662 Alexander Spring Road Carlisle Pennsylvania 17013 United States

Director Name	Harold Gray
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(39 years, 7 months after company formation)
Appointment Duration	8 years, 8 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	6 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Director Name	Eugene Edward Geraci
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	12 October 1992(39 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 1994)
Role	Managing Director
Correspondence Address	114 Brasail The Bailey Howth Dublin Ireland

Director Name	Mr Iain Wallace Cook
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 1992(39 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	102 Poplar Road Dorridge Solihull West Midlands B93 8DG

Secretary Name	John Charles Seaton
Nationality	British
Status	Resigned
Appointed	12 October 1992(39 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 31 December 1992)
Role	Company Director
Correspondence Address	22 The Moorives Malahida Dublin Ireland

Director Name	Edgar James Smith
Date of Birth	November 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(39 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 December 1996)
Role	Lawyer
Correspondence Address	High Ridge Park Stamford Connecticut 06904 06904

Director Name	Julian Ballard Twombly
Date of Birth	July 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1992(39 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 07 April 1997)
Role	Vice President & Treasurer
Correspondence Address	1 Running Brook Lane New Canaan Connecticut United States Of America 06840

Secretary Name	Harold Gray
Nationality	British
Status	Resigned
Appointed	31 December 1992(39 years, 9 months after company formation)
Appointment Duration	8 years, 6 months (resigned 30 June 2001)
Role	Company Director
Correspondence Address	6 Pownall Avenue Bramhall Stockport Cheshire SK7 2HE

Director Name	Ian Tyrell Cully
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1994(41 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 April 1997)
Role	Chartered Accountant
Correspondence Address	104 Rue Des Suresnes 92000 Nanterre France

Director Name	Mr John Gregory Connell
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1995(42 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 31 December 2002)
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise Prestbury Macclesfield Cheshire SK10 4UY

Director Name	Joanne Leslie Bober
Date of Birth	December 1952 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	02 January 1997(43 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 October 1998)
Role	Business Person
Correspondence Address	300 East 75th Street New York City 10021 New York United States

Director Name	Terry James Mortimer
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	07 April 1997(44 years after company formation)
Appointment Duration	9 months, 4 weeks (resigned 30 January 1998)
Role	Business Person
Correspondence Address	20 Buttonball Lane Weston Connecticut 06883 America

Director Name	Raymond Lawrence Arthur
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(44 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 06 October 1998)
Role	Businessman
Correspondence Address	64b Pelham Lane Ridgefield Connecticut 06877

Director Name	Arthur Robert Cross
Date of Birth	February 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1998(45 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 August 2002)
Role	Assistant Treasurer Spx Corpor
Correspondence Address	1188 Harbour Point Drive Muskegon Michigan Mi 49441 United States

Director Name	Christopher James Kearney
Date of Birth	May 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1998(45 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 11 April 2005)
Role	V P Secretary & General Counse
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Mr Patrick Joseph O'Leary
Date of Birth	June 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	26 November 1998(45 years, 8 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2012)
Role	Chiief Financial Officer
Country of Residence	United States
Correspondence Address	6524 Chipstead Lane Charlotte North Carolina Nc 28277 28277

Secretary Name	Mr John Gregory Connell
Nationality	British
Status	Resigned
Appointed	30 June 2001(48 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Larch Rise Prestbury Macclesfield Cheshire SK10 4UY

Director Name	William Bouchard
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	09 November 2001(48 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 May 2003)
Role	Company Director
Correspondence Address	Bray Cottage 30 Station Road Kintbury Berkshire RG17 9UR

Director Name	Ronald Lee Winowiecki
Date of Birth	November 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 2002(49 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 September 2004)
Role	Company Director
Correspondence Address	8707 Calumet Farms Drive Wexham Nc 28173 United States

Secretary Name	Christopher James Kearney
Nationality	American
Status	Resigned
Appointed	31 December 2002(49 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 11 April 2005)
Role	Company Director
Correspondence Address	14675 Rudolph Dadey Drive Charlotte Nc2827749456 United States

Director Name	Jonathan Peter Cull
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2003(50 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 16 January 2004)
Role	Controller
Correspondence Address	35 Elmwood Sale Cheshire M33 5RN

Director Name	Michael Andrew Reilly
Date of Birth	May 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	18 February 2005(51 years, 11 months after company formation)
Appointment Duration	6 years, 4 months (resigned 25 June 2011)
Role	Corporate Controller Chief Acc
Country of Residence	United States
Correspondence Address	2007 Channelstone Way Matthews Nc 28104

Director Name	Ross Benjamin Bricker
Date of Birth	August 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(52 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Secretary Name	Ross Benjamin Bricker
Nationality	Canadian
Status	Resigned
Appointed	11 April 2005(52 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 01 January 2006)
Role	Attorney
Correspondence Address	2401 Pioneer Road Evanston Illinios Ji 60201 Ji 60201

Director Name	Mr Kevin Lucius Lilly
Date of Birth	January 1953 (Born 71 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2006(52 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Secretary Name	Mr Kevin Lucius Lilly
Nationality	American
Status	Resigned
Appointed	01 January 2006(52 years, 9 months after company formation)
Appointment Duration	9 years, 3 months (resigned 03 April 2015)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte Nc 28277 United States

Director Name	Mr Balkar Sohal
Date of Birth	October 1973 (Born 50 years ago)
Nationality	English
Status	Resigned
Appointed	25 June 2011(58 years, 3 months after company formation)
Appointment Duration	4 years, 3 months (resigned 26 September 2015)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	C/O Spx Flow Technology Limited Hambridge Road Newbury Berkshire RG14 5TR

Director Name	Jeremy Wade Smeltser
Date of Birth	January 1975 (Born 49 years ago)
Nationality	American
Status	Resigned
Appointed	31 May 2012(59 years, 2 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 December 2018)
Role	Cfo, Spx Flow, Inc.
Country of Residence	United States
Correspondence Address	13515 Ballantyne Corporate Place Charlotte North Carolina 28277

Director Name	Stephen Tsoris
Date of Birth	July 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	03 April 2015(62 years after company formation)
Appointment Duration	4 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	13320 Ballantyne Corporate Place Charlotte North Carolina Nc 28277

Director Name	Paul Andrew Cahill
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2015(62 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (resigned 23 March 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Spx International Limited Hambridge Road Newbury Berkshire RG14 5TR

Director Name	Mr John Martyn Greaves
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2018(65 years after company formation)
Appointment Duration	1 year, 12 months (resigned 30 March 2020)
Role	Vp Manufacturing, Uk/Europe Operations
Country of Residence	England
Correspondence Address	Spxflow Hambridge Road Newbury Berkshire RG14 5TR

Contact

Website	spx.com

Location

Registered Address	C/O Spx Flow Europe Limited Part Ground Floor Alexander House, 4 Station Road Cheadle Hulme SK8 5AE
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Shareholders

301.5k at £1	Spx Uk Holding LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£65,662,000
Gross Profit	£22,325,000
Net Worth	£124,018,000
Cash	£438,000
Current Liabilities	£10,496,000

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

9 February 2005	Delivered on: 22 February 2005 Persons entitled: Welsh Development Agency Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All that piece of parcel of f/h land k/a unit 5 buttington cross enterprise park, welshpool, powys together with the building or buildings erected thereon or on part thereof. Outstanding
10 February 2004	Delivered on: 17 February 2004 Satisfied on: 17 February 2007 Persons entitled: National Westminster Bank PLC Classification: Charge of deposit Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The deposit initially of Â£2,990,265.00 credited to account designation 63057972 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency, description or designation which derives in whole or in part from such deposit or account. Fully Satisfied

9 February 2005

Delivered on: 22 February 2005
Persons entitled: Welsh Development Agency

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All that piece of parcel of f/h land k/a unit 5 buttington cross enterprise park, welshpool, powys together with the building or buildings erected thereon or on part thereof.
Outstanding

10 February 2004

Delivered on: 17 February 2004
Satisfied on: 17 February 2007
Persons entitled: National Westminster Bank PLC

Classification: Charge of deposit
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The deposit initially of Â£2,990,265.00 credited to account designation 63057972 with the bank and any addition to that deposit and any deposit or account from time to time of any other currency, description or designation which derives in whole or in part from such deposit or account.
Fully Satisfied

Filing History

15 October 2020	Confirmation statement made on 29 September 2020 with updates (4 pages)
12 October 2020	Termination of appointment of John Martyn Greaves as a director on 30 March 2020 (1 page)
21 April 2020	Statement of capital on 21 April 2020 GBP 1 (5 pages)
21 April 2020	Statement by Directors (3 pages)
21 April 2020	Solvency Statement dated 31/03/20 (3 pages)
21 April 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
25 October 2019	Full accounts made up to 31 December 2018 (35 pages)
11 October 2019	Confirmation statement made on 29 September 2019 with no updates (3 pages)
11 October 2019	Director's details changed for Jaime Manson Easley on 15 March 2019 (2 pages)
3 September 2019	Termination of appointment of Stephen Tsoris as a director on 31 July 2019 (1 page)
3 September 2019	Appointment of Peter James Ryan as a director on 31 July 2019 (2 pages)
5 March 2019	Appointment of Jaime Manson Easley as a director on 17 December 2018 (2 pages)
7 February 2019	Termination of appointment of Jeremy Wade Smeltser as a director on 17 December 2018 (1 page)
3 October 2018	Confirmation statement made on 29 September 2018 with no updates (3 pages)
3 October 2018	Full accounts made up to 31 December 2017 (32 pages)
17 May 2018	Appointment of John Martyn Greaves as a director on 2 April 2018 (2 pages)
16 May 2018	Termination of appointment of Paul Andrew Cahill as a director on 23 March 2018 (1 page)
7 November 2017	Full accounts made up to 31 December 2016 (28 pages)
7 November 2017	Full accounts made up to 31 December 2016 (28 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 29 September 2016 with updates (5 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
13 October 2016	Full accounts made up to 31 December 2015 (35 pages)
17 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 301,538 (6 pages)
17 November 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 301,538 (6 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
6 November 2015	Director's details changed for Jeremy Wade Smeltser on 26 September 2015 (2 pages)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
24 October 2015	Appointment of Paul Andrew Cahill as a director on 26 September 2015 (2 pages)
24 October 2015	Termination of appointment of Balkar Sohal as a director on 26 September 2015 (1 page)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
9 October 2015	Full accounts made up to 31 December 2014 (26 pages)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 June 2015	Memorandum and Articles of Association (11 pages)
5 June 2015	Memorandum and Articles of Association (11 pages)
24 April 2015	Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page)
24 April 2015	Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page)
24 April 2015	Termination of appointment of Kevin Lucius Lilly as a secretary on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
23 April 2015	Appointment of Stephen Tsoris as a director on 3 April 2015 (2 pages)
23 April 2015	Termination of appointment of Kevin Lucius Lilly as a director on 3 April 2015 (1 page)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 301,538 (7 pages)
21 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 301,538 (7 pages)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mr Balkar Sohal on 22 September 2014 (2 pages)
21 October 2014	Director's details changed for Mark Edward Shanahan on 22 September 2014 (2 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
7 October 2014	Full accounts made up to 31 December 2013 (26 pages)
25 June 2014	All of the property or undertaking no longer forms part of charge 2 (3 pages)
25 June 2014	All of the property or undertaking no longer forms part of charge 2 (3 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 301,538 (7 pages)
3 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 301,538 (7 pages)
2 October 2013	Full accounts made up to 31 December 2012 (26 pages)
2 October 2013	Full accounts made up to 31 December 2012 (26 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Jeremy Wade Smeltser on 6 August 2012 (2 pages)
17 January 2013	Secretary's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
17 January 2013	Director's details changed for Mr Kevin Lucius Lilly on 14 January 2013 (2 pages)
18 October 2012	Full accounts made up to 31 December 2011 (26 pages)
18 October 2012	Full accounts made up to 31 December 2011 (26 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
5 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (7 pages)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
7 June 2012	Termination of appointment of Patrick O'leary as a director (1 page)
7 June 2012	Appointment of Jeremy Wade Smeltser as a director (2 pages)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
14 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (7 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
19 July 2011	Statement of company's objects (2 pages)
19 July 2011	Statement of company's objects (2 pages)
19 July 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
14 July 2011	Appointment of Mark Edward Shanahan as a director (2 pages)
14 July 2011	Appointment of Mark Edward Shanahan as a director (2 pages)
13 July 2011	Appointment of Balkar Sohal as a director (2 pages)
13 July 2011	Termination of appointment of Michael Reilly as a director (1 page)
13 July 2011	Termination of appointment of Michael Reilly as a director (1 page)
13 July 2011	Appointment of Balkar Sohal as a director (2 pages)
11 May 2011	Full accounts made up to 31 December 2010 (27 pages)
11 May 2011	Full accounts made up to 31 December 2010 (27 pages)
5 October 2010	Full accounts made up to 31 December 2009 (28 pages)
5 October 2010	Full accounts made up to 31 December 2009 (28 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
29 September 2010	Annual return made up to 29 September 2010 with a full list of shareholders (6 pages)
28 January 2010	Company name changed general signal uk LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
28 January 2010	Company name changed general signal uk LIMITED\certificate issued on 28/01/10 RES15 ‐ Change company name resolution on 2009-12-10 (2 pages)
18 January 2010	Change of name notice (2 pages)
18 January 2010	Change of name notice (2 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
30 September 2009	Return made up to 29/09/09; full list of members (4 pages)
6 August 2009	Full accounts made up to 31 December 2008 (26 pages)
6 August 2009	Full accounts made up to 31 December 2008 (26 pages)
27 December 2008	Full accounts made up to 31 December 2007 (27 pages)
27 December 2008	Full accounts made up to 31 December 2007 (27 pages)
8 October 2008	Return made up to 29/09/08; full list of members (4 pages)
8 October 2008	Return made up to 29/09/08; full list of members (4 pages)
4 July 2008	Group of companies' accounts made up to 31 December 2006 (51 pages)
4 July 2008	Group of companies' accounts made up to 31 December 2006 (51 pages)
2 October 2007	Registered office changed on 02/10/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
2 October 2007	Registered office changed on 02/10/07 from: cloth hall court infirmary street leeds yorkshire LS1 2JB (1 page)
2 October 2007	Return made up to 29/09/07; full list of members (3 pages)
2 October 2007	Return made up to 29/09/07; full list of members (3 pages)
6 September 2007	Location of register of members (1 page)
6 September 2007	Location of register of members (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 February 2007	Declaration of satisfaction of mortgage/charge (1 page)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
4 November 2006	Group of companies' accounts made up to 31 December 2005 (30 pages)
29 September 2006	Return made up to 29/09/06; full list of members (3 pages)
29 September 2006	Return made up to 29/09/06; full list of members (3 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	New secretary appointed;new director appointed (2 pages)
9 February 2006	Secretary resigned;director resigned (1 page)
9 February 2006	Secretary resigned;director resigned (1 page)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
9 November 2005	Group of companies' accounts made up to 31 December 2004 (30 pages)
8 November 2005	Return made up to 29/09/05; full list of members (3 pages)
8 November 2005	Return made up to 29/09/05; full list of members (3 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2003 (38 pages)
8 June 2005	Group of companies' accounts made up to 31 December 2003 (38 pages)
24 May 2005	New secretary appointed;new director appointed (6 pages)
24 May 2005	New secretary appointed;new director appointed (6 pages)
19 May 2005	Secretary resigned;director resigned (1 page)
19 May 2005	Secretary resigned;director resigned (1 page)
1 March 2005	New director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
22 February 2005	Particulars of mortgage/charge (3 pages)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
22 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
14 October 2004	Group of companies' accounts made up to 31 December 2002 (31 pages)
11 October 2004	Director resigned (1 page)
11 October 2004	Director resigned (1 page)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
8 October 2004	Return made up to 29/09/04; full list of members (6 pages)
19 August 2004	Director's particulars changed (1 page)
19 August 2004	Director's particulars changed (1 page)
25 March 2004	Director resigned (1 page)
25 March 2004	Director resigned (1 page)
17 February 2004	Particulars of mortgage/charge (3 pages)
17 February 2004	Particulars of mortgage/charge (3 pages)
27 January 2004	Â£ nc 400000/400001 22/12/03 (1 page)
27 January 2004	Â£ nc 400000/400001 22/12/03 (1 page)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
27 January 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2004	Ad 22/12/03--------- Â£ si 1@1=1 Â£ ic 301537/301538 (2 pages)
20 January 2004	Ad 22/12/03--------- Â£ si 1@1=1 Â£ ic 301537/301538 (2 pages)
5 November 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 November 2003	Return made up to 29/09/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 June 2003	Director resigned (1 page)
18 June 2003	New director appointed (2 pages)
18 June 2003	New director appointed (2 pages)
18 June 2003	Director resigned (1 page)
10 June 2003	Registered office changed on 10/06/03 from: london road south poynton stockport cheshire SK12 1LH (1 page)
10 June 2003	Registered office changed on 10/06/03 from: london road south poynton stockport cheshire SK12 1LH (1 page)
11 February 2003	New director appointed (3 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New secretary appointed (2 pages)
11 February 2003	New director appointed (3 pages)
7 January 2003	Secretary resigned;director resigned (1 page)
7 January 2003	Secretary resigned;director resigned (1 page)
21 October 2002	Return made up to 29/09/02; full list of members (8 pages)
21 October 2002	Return made up to 29/09/02; full list of members (8 pages)
23 August 2002	Director resigned (1 page)
23 August 2002	Director resigned (1 page)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
6 August 2002	Group of companies' accounts made up to 31 December 2001 (29 pages)
18 January 2002	Return made up to 29/09/01; full list of members; amend (8 pages)
18 January 2002	Return made up to 29/09/01; full list of members; amend (8 pages)
14 January 2002	Group of companies' accounts made up to 31 December 2000 (30 pages)
14 January 2002	Group of companies' accounts made up to 31 December 2000 (30 pages)
31 December 2001	Ad 30/10/01--------- Â£ si 1@1=1 Â£ ic 300836/300837 (2 pages)
31 December 2001	Ad 30/10/01--------- Â£ si 1@1=1 Â£ ic 300836/300837 (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2001	New secretary appointed (2 pages)
21 December 2001	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
21 December 2001	Ad 07/12/01--------- Â£ si 1@1=1 Â£ ic 300835/300836 (2 pages)
21 December 2001	Ad 07/12/01--------- Â£ si 1@1=1 Â£ ic 300835/300836 (2 pages)
17 December 2001	New director appointed (2 pages)
17 December 2001	New director appointed (2 pages)
22 November 2001	Return made up to 29/09/01; full list of members (7 pages)
22 November 2001	Return made up to 29/09/01; full list of members (7 pages)
16 November 2001	Secretary resigned;director resigned (1 page)
16 November 2001	Secretary resigned;director resigned (1 page)
20 January 2001	Amended full group accounts made up to 31 December 1999 (23 pages)
20 January 2001	Amended full group accounts made up to 31 December 1999 (23 pages)
6 November 2000	Return made up to 29/09/00; full list of members (7 pages)
6 November 2000	Return made up to 29/09/00; full list of members (7 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (41 pages)
19 July 2000	Full group accounts made up to 31 December 1999 (41 pages)
3 February 2000	Full group accounts made up to 31 December 1998 (22 pages)
3 February 2000	Full group accounts made up to 31 December 1998 (22 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
11 October 1999	Return made up to 29/09/99; full list of members (7 pages)
11 October 1999	Return made up to 29/09/99; full list of members (7 pages)
2 June 1999	Full group accounts made up to 31 December 1997 (22 pages)
2 June 1999	Full group accounts made up to 31 December 1997 (22 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
20 December 1998	New director appointed (2 pages)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
3 December 1998	Director resigned (1 page)
20 October 1998	Return made up to 01/10/98; no change of members (4 pages)
20 October 1998	Return made up to 01/10/98; no change of members (4 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
3 March 1998	New director appointed (2 pages)
3 March 1998	New director appointed (2 pages)
25 February 1998	Director resigned (1 page)
25 February 1998	Director resigned (1 page)
3 February 1998	Full group accounts made up to 31 December 1996 (24 pages)
3 February 1998	Full group accounts made up to 31 December 1996 (24 pages)
6 November 1997	Return made up to 12/10/97; full list of members (6 pages)
6 November 1997	Return made up to 12/10/97; full list of members (6 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
16 May 1997	Full group accounts made up to 31 December 1995 (27 pages)
16 May 1997	Full group accounts made up to 31 December 1995 (27 pages)
11 April 1997	New director appointed (2 pages)
11 April 1997	New director appointed (2 pages)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
10 April 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
14 January 1997	New director appointed (2 pages)
14 January 1997	Director resigned (1 page)
29 November 1996	Full group accounts made up to 31 December 1994 (26 pages)
29 November 1996	Full group accounts made up to 31 December 1994 (26 pages)
22 November 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 November 1996	Return made up to 12/10/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 February 1996	Ad 27/12/95--------- Â£ si 15304@1 (2 pages)
19 February 1996	Statement of affairs (6 pages)
19 February 1996	Statement of affairs (4 pages)
19 February 1996	Ad 27/12/95--------- Â£ si 15304@1 (2 pages)
19 February 1996	Statement of affairs (6 pages)
19 February 1996	Statement of affairs (4 pages)
17 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
17 January 1996	Ad 27/12/95--------- Â£ si 15304@1=15304 Â£ ic 285530/300834 (2 pages)
17 January 1996	Ad 27/12/95--------- Â£ si 15304@1=15304 Â£ ic 285530/300834 (2 pages)
17 January 1996	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
20 December 1995	Ad 03/10/95--------- Â£ si 701@1 (2 pages)
20 December 1995	Statement of affairs (12 pages)
20 December 1995	Statement of affairs (12 pages)
20 December 1995	Ad 03/10/95--------- Â£ si 701@1 (2 pages)
13 November 1995	Return made up to 12/10/95; full list of members (8 pages)
13 November 1995	Return made up to 12/10/95; full list of members (8 pages)
8 November 1995	Ad 03/10/95--------- Â£ si 701@1=701 Â£ ic 285530/286231 (2 pages)
8 November 1995	Ad 03/10/95--------- Â£ si 701@1=701 Â£ ic 285530/286231 (2 pages)
19 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
19 October 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
30 August 1995	New director appointed (2 pages)
30 August 1995	New director appointed (2 pages)
25 July 1995	Full group accounts made up to 31 December 1993 (27 pages)
25 July 1995	Full group accounts made up to 31 December 1993 (27 pages)
4 January 1993	Company name changed leeds & northrup LIMITED\certificate issued on 05/01/93 (2 pages)
4 January 1993	Company name changed leeds & northrup LIMITED\certificate issued on 05/01/93 (2 pages)
30 July 1981	Memorandum of association (5 pages)
30 July 1981	Memorandum of association (5 pages)
8 December 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
8 December 1960	Company name changed\certificate issued on 08/12/60 (2 pages)
8 December 1960	Company name changed\certificate issued on 08/12/60 (2 pages)
8 December 1960	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (9 pages)
21 March 1953	Certificate of incorporation (1 page)
21 March 1953	Certificate of incorporation (1 page)