SAFE & SOUND CONTROL SYSTEMS LTD
CANTERBURY

Hellopages » Kent » Canterbury » CT3 4LB

Company number 02611471
Status Active
Incorporation Date 16 May 1991
Company Type Private Limited Company
Address UNIT 22 CHISLET CLOSE, LAKESVIEW BUSINESS PARK, CANTERBURY, KENT, CT3 4LB
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration one hundred and thirty-two events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Cancellation of shares. Statement of capital on 31 December 2015 GBP 60 ; Resolutions RES09 ‐ Resolution of authority to purchase a number of shares . The most likely internet sites of SAFE & SOUND CONTROL SYSTEMS LTD are www.safesoundcontrolsystems.co.uk, and www.safe-sound-control-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Safe Sound Control Systems Ltd is a Private Limited Company. The company registration number is 02611471. Safe Sound Control Systems Ltd has been working since 16 May 1991. The present status of the company is Active. The registered address of Safe Sound Control Systems Ltd is Unit 22 Chislet Close Lakesview Business Park Canterbury Kent Ct3 4lb. . BULLEN, Michael Fraser is a Secretary of the company. BULLEN, Michael Fraser is a Director of the company. COOK, Colin Michael Brian is a Director of the company. TAYLOR, Nigel David is a Director of the company. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Secretary MAY, Alan Wotton has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. Director MAY, Alan Wotton has been resigned. Director STEDMAN, Robert John has been resigned. Director TAYLOR, Nigel David has been resigned. Director WILLIAMSON, Kevin has been resigned. Director WILLIAMSON, Kevin has been resigned. Director WILLIAMSON, Madeleine Jane has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
BULLEN, Michael Fraser
Appointed Date: 16 August 1996

Director
BULLEN, Michael Fraser
Appointed Date: 16 August 1996
53 years old

Director
COOK, Colin Michael Brian
Appointed Date: 16 August 1996
67 years old

Director
TAYLOR, Nigel David
Appointed Date: 08 June 1998
60 years old

Resigned Directors

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991

Secretary
MAY, Alan Wotton
Resigned: 16 August 1996
Appointed Date: 16 May 1991

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 16 May 1991
Appointed Date: 16 May 1991

Director
MAY, Alan Wotton
Resigned: 16 August 1996
Appointed Date: 16 May 1991
80 years old

Director
STEDMAN, Robert John
Resigned: 29 June 2012
Appointed Date: 16 May 1991
75 years old

Director
TAYLOR, Nigel David
Resigned: 20 April 1998
Appointed Date: 16 August 1996
60 years old

Director
WILLIAMSON, Kevin
Resigned: 31 December 2015
Appointed Date: 30 October 2009
61 years old

Director
WILLIAMSON, Kevin
Resigned: 31 January 2006
Appointed Date: 16 August 1996
61 years old

Director
WILLIAMSON, Madeleine Jane
Resigned: 01 October 2009
Appointed Date: 31 January 2006
53 years old

SAFE & SOUND CONTROL SYSTEMS LTD Events

25 Apr 2017
Total exemption full accounts made up to 31 December 2016
12 Aug 2016
Cancellation of shares. Statement of capital on 31 December 2015
  • GBP 60

12 Aug 2016
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares

12 Aug 2016
Purchase of own shares.
01 Aug 2016
Register(s) moved to registered inspection location Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN
...
... and 122 more events
24 Jun 1991
New director appointed

24 Jun 1991
Accounting reference date notified as 31/12

30 May 1991
Director resigned

30 May 1991
Secretary resigned

16 May 1991
Incorporation

SAFE & SOUND CONTROL SYSTEMS LTD Charges

4 December 2006
Legal mortgage
Delivered: 12 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property k/a units 22 & 23 chislet close lakesview business…
27 June 2005
Debenture
Delivered: 6 July 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
5 March 2003
All assets debenture
Delivered: 11 March 2003
Status: Satisfied on 3 June 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited T/a Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
4 November 1998
Rent deposit deed
Delivered: 12 November 1998
Status: Satisfied on 3 June 2011
Persons entitled: George Wilson Developments (Dover) Limited
Description: A bank account opened with natwest bank PLC by the chargee…
14 October 1996
Fixed and floating charge on debts and related rights
Delivered: 24 October 1996
Status: Satisfied on 3 June 2011
Persons entitled: Alex Lawrie Factors Limited
Description: By way of fixed equitable charge all specified debts and…