SAFETY INFORMATION SYSTEMS LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS2 9DF

Company number 02588404
Status Active
Incorporation Date 5 March 1991
Company Type Private Limited Company
Address LEEDS INNOVATION CENTRE 103, CLARENDON ROAD, LEEDS, WEST YORKSHIRE, LS2 9DF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Full accounts made up to 31 July 2016; Full accounts made up to 31 July 2015. The most likely internet sites of SAFETY INFORMATION SYSTEMS LIMITED are www.safetyinformationsystems.co.uk, and www.safety-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Safety Information Systems Limited is a Private Limited Company. The company registration number is 02588404. Safety Information Systems Limited has been working since 05 March 1991. The present status of the company is Active. The registered address of Safety Information Systems Limited is Leeds Innovation Centre 103 Clarendon Road Leeds West Yorkshire Ls2 9df. . CAWTHRA, Maxwell James is a Secretary of the company. CAWTHRA, Maxwell James is a Director of the company. MCARTHUR, John Cameron is a Director of the company. Secretary BAMFORTH, Jay Darren has been resigned. Secretary WRIGHT, Colin Nicholas has been resigned. Secretary WRIGHT, Margaret Ann has been resigned. Nominee Secretary JPCORS LIMITED has been resigned. Director HOLTOM, Michael Arthur has been resigned. Director MACGREGOR, Callum has been resigned. Director MACGREGOR, Callum has been resigned. Director WATSON, Robert Peter has been resigned. Director WRIGHT, Colin Nicholas has been resigned. Nominee Director JPCORD LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
CAWTHRA, Maxwell James
Appointed Date: 01 August 2011

Director
CAWTHRA, Maxwell James
Appointed Date: 01 August 2011
47 years old

Director
MCARTHUR, John Cameron
Appointed Date: 04 December 2009
50 years old

Resigned Directors

Secretary
BAMFORTH, Jay Darren
Resigned: 01 August 2011
Appointed Date: 04 December 2009

Secretary
WRIGHT, Colin Nicholas
Resigned: 28 February 2003
Appointed Date: 05 March 1991

Secretary
WRIGHT, Margaret Ann
Resigned: 04 December 2009
Appointed Date: 28 February 2003

Nominee Secretary
JPCORS LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991

Director
HOLTOM, Michael Arthur
Resigned: 03 February 1997
Appointed Date: 05 March 1991
76 years old

Director
MACGREGOR, Callum
Resigned: 28 February 2003
Appointed Date: 20 March 1994
66 years old

Director
MACGREGOR, Callum
Resigned: 08 June 1992
Appointed Date: 05 March 1991
66 years old

Director
WATSON, Robert Peter
Resigned: 24 December 2010
Appointed Date: 04 December 2009
75 years old

Director
WRIGHT, Colin Nicholas
Resigned: 04 December 2009
Appointed Date: 05 March 1991
80 years old

Nominee Director
JPCORD LIMITED
Resigned: 05 March 1991
Appointed Date: 05 March 1991

Persons With Significant Control

Tracsis Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFETY INFORMATION SYSTEMS LIMITED Events

13 Mar 2017
Confirmation statement made on 5 March 2017 with updates
01 Mar 2017
Full accounts made up to 31 July 2016
09 Mar 2016
Full accounts made up to 31 July 2015
08 Mar 2016
Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 300

13 Apr 2015
Full accounts made up to 31 July 2014
...
... and 79 more events
21 Feb 1992
Secretary resigned;new secretary appointed;new director appointed

19 Mar 1991
Secretary resigned

19 Mar 1991
Director resigned

19 Mar 1991
Registered office changed on 19/03/91 from: suite 17 city business centre lower road london SE16 1AA

05 Mar 1991
Incorporation