TECH SAFE SYSTEMS LIMITED
GREAT YARMOUTH

Hellopages » Norfolk » Great Yarmouth » NR31 0NQ

Company number 03172985
Status Active
Incorporation Date 14 March 1996
Company Type Private Limited Company
Address SHUTTLEWORTH CLOSE SHUTTLEWORTH CLOSE, GAPTON HALL INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0NQ
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Full accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of TECH SAFE SYSTEMS LIMITED are www.techsafesystems.co.uk, and www.tech-safe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. The distance to to Berney Arms Rail Station is 3.2 miles; to Haddiscoe Rail Station is 5.5 miles; to Reedham (Norfolk) Rail Station is 6.5 miles; to Beccles Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Tech Safe Systems Limited is a Private Limited Company. The company registration number is 03172985. Tech Safe Systems Limited has been working since 14 March 1996. The present status of the company is Active. The registered address of Tech Safe Systems Limited is Shuttleworth Close Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth Norfolk Nr31 0nq. . PAYNE, Derek is a Director of the company. POTTS, Gary James Thomson is a Director of the company. Secretary EVANS, Claire Louise has been resigned. Secretary EVANS, Rona Yvonne has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director EVANS, Charles Peter has been resigned. Director EVANS, Claire Louise has been resigned. Director EVANS, Peter Graham has been resigned. Director EVANS, Rona Yvonne has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
PAYNE, Derek
Appointed Date: 31 July 2014
58 years old
Director
POTTS, Gary James Thomson
Appointed Date: 31 July 2014
59 years old

Resigned Directors

Secretary
EVANS, Claire Louise
Resigned: 31 July 2014
Appointed Date: 23 September 2011
Secretary
EVANS, Rona Yvonne
Resigned: 23 September 2011
Appointed Date: 29 March 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 March 1996
Appointed Date: 14 March 1996
Director
EVANS, Charles Peter
Resigned: 31 July 2014
Appointed Date: 23 September 2011
49 years old
Director
EVANS, Claire Louise
Resigned: 31 July 2014
Appointed Date: 23 September 2011
52 years old
Director
EVANS, Peter Graham
Resigned: 31 July 2014
Appointed Date: 29 March 1996
80 years old
Director
EVANS, Rona Yvonne
Resigned: 31 July 2014
Appointed Date: 01 November 1998
76 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 March 1996
Appointed Date: 14 March 1996

Persons With Significant Control

Mr Derek Payne
Notified on: 31 July 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary James Thomson Potts
Notified on: 31 July 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

TECH SAFE SYSTEMS LIMITED Events

15 Mar 2017
Confirmation statement made on 14 March 2017 with updates
14 Nov 2016
Full accounts made up to 30 April 2016
08 Feb 2016
Total exemption small company accounts made up to 30 April 2015
01 Jun 2015
Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2
06 May 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
...
... and 66 more events
21 Apr 1996
Director resigned
21 Apr 1996
New director appointed
21 Apr 1996
Registered office changed on 21/04/96 from: 1 mitchell lane bristol BS1 6BU
18 Apr 1996
Company name changed modedisc LIMITED\certificate issued on 19/04/96
14 Mar 1996
Incorporation

TECH SAFE SYSTEMS LIMITED Charges

31 July 2014
Charge code 0317 2985 0003
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC for Itself and as Security Trustee for Each Group Member
Description: Contains fixed charge…
31 July 2014
Charge code 0317 2985 0002
Delivered: 14 August 2014
Status: Outstanding
Persons entitled: Santander UK PLC for Itself and as Security Trustee for Each Group Member
Description: F/H property k/a shuttleworth close great yarmouth…
14 May 1999
Mortgage
Delivered: 18 May 1999
Status: Satisfied on 17 May 2014
Persons entitled: Lloyds Bank PLC
Description: The freehold property known as land on the north east side…

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