Company number 05297843
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address UNIT 4D BRADLEY PARK, HIGH HOLBORN ROAD CODNOR, RIPLEY, DERBYSHIRE, DE5 3NW
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of SAFER SYSTEMS INNOVATIONS LIMITED are www.safersystemsinnovations.co.uk, and www.safer-systems-innovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Safer Systems Innovations Limited is a Private Limited Company.
The company registration number is 05297843. Safer Systems Innovations Limited has been working since 26 November 2004.
The present status of the company is Active. The registered address of Safer Systems Innovations Limited is Unit 4d Bradley Park High Holborn Road Codnor Ripley Derbyshire De5 3nw. . BANE, Eleanor is a Secretary of the company. BANE, Steven John is a Director of the company. Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Secretary OLDHAM, June Anita has been resigned. Director HILDER, Jonathan Piers has been resigned. Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004
Persons With Significant Control
Safer Systems Uk Ltd
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more
SAFER SYSTEMS INNOVATIONS LIMITED Events
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
05 Sep 2016
Confirmation statement made on 31 August 2016 with updates
09 Sep 2015
Accounts for a dormant company made up to 31 December 2014
02 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
04 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 28 more events
11 Dec 2004
New director appointed
11 Dec 2004
New secretary appointed
11 Dec 2004
Secretary resigned
11 Dec 2004
Director resigned
26 Nov 2004
Incorporation