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
Resigned Directors
Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 16 May 1991
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
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
SAFE & SOUND CONTROL SYSTEMS LTD Events
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…