Company number 01344170
Status Active
Incorporation Date 14 December 1977
Company Type Private Limited Company
Address ONE FLEET PLACE, LONDON, EC4M 7WS
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 10 October 2016 with updates; Director's details changed for George Beatty on 10 October 1992. The most likely internet sites of SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED are www.survivalsystemsinternationaluk.co.uk, and www.survival-systems-international-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and twelve months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Survival Systems International Uk Limited is a Private Limited Company.
The company registration number is 01344170. Survival Systems International Uk Limited has been working since 14 December 1977.
The present status of the company is Active. The registered address of Survival Systems International Uk Limited is One Fleet Place London Ec4m 7ws. . GRAYS INN SECRETARIES LIMITED is a Secretary of the company. BEATTY, George is a Director of the company. Director DI GIACINTO, Joseph has been resigned. Director DI GIACINTO, Lena has been resigned. Director TEECE, George William has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Secretary
GRAYS INN SECRETARIES LIMITED
Appointed Date: 10 October 1992
Resigned Directors
SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED Events
10 Jan 2017
Group of companies' accounts made up to 31 March 2016
21 Oct 2016
Confirmation statement made on 10 October 2016 with updates
19 Sep 2016
Director's details changed for George Beatty on 10 October 1992
10 Jan 2016
Group of companies' accounts made up to 31 March 2015
28 Oct 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-10-28
...
... and 96 more events
08 Jul 1986
Return made up to 04/07/86; full list of members
19 Mar 1979
Articles of association
06 Mar 1978
Memorandum and Articles of Association
10 Feb 1978
Company name changed\certificate issued on 10/02/78
14 Dec 1977
Certificate of incorporation
8 August 2014
Charge code 0134 4170 0007
Delivered: 22 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A legal mortgage over the freehold property known as land…
8 August 2014
Charge code 0134 4170 0006
Delivered: 8 August 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
25 March 2008
Legal charge
Delivered: 26 March 2008
Status: Satisfied
on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: F/H premises at viking road gapton hall industrial estate…
25 July 2003
Debenture
Delivered: 30 July 2003
Status: Satisfied
on 6 November 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 April 2002
All assets debenture
Delivered: 3 May 2002
Status: Satisfied
on 6 December 2003
Persons entitled: Lloyds Tsb Commercial Finance Limited Trading as Alex Lawrie Factors
Description: Fixed and floating charges over the undertaking and all…
4 December 2000
Debenture
Delivered: 15 December 2000
Status: Satisfied
on 6 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…
25 February 2000
Deposit agreement to secure own liabilities
Delivered: 4 March 2000
Status: Satisfied
on 6 December 2003
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit as the…