Exact UK legal entity

AD SIGNAL LIMITED

11615084 · active · No overdue accounts or confirmation flag returned

Current statusactive
Incorporated10 October 2018
Accounts due30 September 2026
Confirmation due23 October 2026
Status checked via live Companies House proxy at 15 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.

Identity and review status

Portfolio context

1 mapped fund association

Foresight Group EIS

Association means the company appeared in the dated portfolio research corpus. It does not prove a fund's current holding or SEIS/EIS eligibility.

Exact legal-entity match

Global Legal Entity Identifier

LEI: 64888415RTII27AT1G03
GLEIF legal name: AD SIGNAL LIMITED
Registration status: ISSUED
Next renewal: 19 March 2027

The link uses the exact Companies House registration number in GLEIF. A lapsed LEI is an identifier-renewal state, not a solvency conclusion.

Verify at GLEIF →
Companies House

Filing timeline

Open complete official history →

Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.

  1. ResolutionRESOLUTIONS · Resolution
  2. IncorporationMA · Incorporation
  3. Confirmation Statement made up to 9 October 2025CS01 · Confirmation Statement
  4. Accounts made up to 31 December 2024AA · Accounts
  5. Officers — Mr Colin StonelakeRP04AP01 · Officers
  6. CapitalSH10 · Capital
  7. CapitalSH08 · Capital
  8. CapitalSH02 · Capital
  9. CapitalSH02 · Capital
  10. CapitalSH01 · Capital
  11. CapitalSH01 · Capital
  12. ResolutionRESOLUTIONS · Resolution
  13. ResolutionRESOLUTIONS · Resolution
  14. IncorporationMA · Incorporation
  15. Persons With Significant ControlPSC02 · Persons With Significant Control
  16. Persons With Significant Control dated 31 March 2025PSC04 · Persons With Significant Control

Ownership and control timeline

People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register

2 active control records

  1. Foresight Group LlpNotified 1 April 2025 · current in returned recordSignificant Influence Or Control
  2. Mr Thomas William DunningNotified 10 October 2018 · current in returned recordOwnership Of Shares 25 To 50 Percent; Voting Rights 25 To 50 Percent
Governance

6 active officers

  1. Charlotte Elizabeth DUNNINGSecretary · appointed 10 October 2018
  2. Michael Vincent DUFFYDirector · appointed 10 October 2018
  3. Thomas William DUNNINGDirector · appointed 10 October 2018
  4. Samir John READirector · appointed 31 March 2025
  5. Colin STONELAKEDirector · appointed 4 October 2024
  6. Thomas Christoforos TOUMAZISDirector · appointed 31 March 2025

Review the complete official officer list →

Source dates and limitations

  • charity-commission-register: extract Not available, imported 25 July 2026.
  • companies-house-relevant-subset: extract Not available, imported 25 July 2026.
  • contracts-finder-daily-csv: extract 24 July 2026, imported 25 July 2026.
  • GLEIF LEI2: exact Companies House-number projection from R2 snapshot 11 August 2026; official API checked 15 August 2026. CC0 1.0.
  • Live status, filings, officers and PSC records can change after this page is cached. Companies House remains authoritative.
  • SEIS/EIS qualification, investment performance, creditworthiness and beneficial ownership are not inferred.

Use the due-diligence checklist or review the methodology.

A 37X Ventures portfolio site

Operated by 37x Limited, a Guernsey Non Cellular Company, company number CMP76157, incorporated 18 July 2025.

Registered office: Les Echelons Court, Les Echelons, St. Peter Port, Guernsey, GY1 1AR.

Full company details