AD SIGNAL LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

england-wales

Registered office

38 Monarch Way, York, YO26 5TB, United Kingdom

SIC codes

62012 — Business and domestic software development; 70229 — Management consultancy activities other than financial management

Accounts next due

2026-09-30

Confirmation statement next due

2026-10-23

2. Directors (5 active)

DUFFY, Michael Vincent

director · appointed 2018-10-10 · born 8/1980 (age 46)

DUNNING, Thomas William

director · appointed 2018-10-10 · born 5/1985 (age 41)

REA, Samir John

director · appointed 2025-03-31 · born 9/1992 (age 34)

STONELAKE, Colin

director · appointed 2024-10-04 · born 10/1963 (age 63)

TOUMAZIS, Thomas Christoforos

director · appointed 2025-03-31 · born 6/1961 (age 65)

3. Shareholders (2 active)

Mr Thomas William Dunning

25-50% shares · 25-50% voting

Foresight Group Llp

significant influence

4. Group structure

Foresight Group Llp holds 25-50% — a significant corporate investor but not a controlling parent.

Foresight Group Llp

Corporate parent

Headline verdict

Opportunity score

76/100 (Strong)

Owner dependency

moderate — 55/100

Red flags

0 high · 0 medium · 0 low