SAFETY SYSTEMS CONSULTANTS LIMITED
HAYWARDS HEATH VIDEOCARD LIMITED

Hellopages » West Sussex » Mid Sussex » RH17 6JR

Company number 03851596
Status Active
Incorporation Date 1 October 1999
Company Type Private Limited Company
Address WASHLANDS, BRANTRIDGE LANE, BALCOMBE, HAYWARDS HEATH, WEST SUSSEX, RH17 6JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 74909 - Other professional, scientific and technical activities n.e.c., 80200 - Security systems service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-07 GBP 100 . The most likely internet sites of SAFETY SYSTEMS CONSULTANTS LIMITED are www.safetysystemsconsultants.co.uk, and www.safety-systems-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Crawley Rail Station is 4.3 miles; to Littlehaven Rail Station is 6.5 miles; to Burgess Hill Rail Station is 7 miles; to Salfords (Surrey) Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety Systems Consultants Limited is a Private Limited Company. The company registration number is 03851596. Safety Systems Consultants Limited has been working since 01 October 1999. The present status of the company is Active. The registered address of Safety Systems Consultants Limited is Washlands Brantridge Lane Balcombe Haywards Heath West Sussex Rh17 6jr. . GORING, Pamela Kay is a Secretary of the company. GORING, Christopher James is a Director of the company. GORING, Pamela Kay is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GORING, Pamela Kay
Appointed Date: 25 October 1999

Director
GORING, Christopher James
Appointed Date: 25 October 1999
78 years old

Director
GORING, Pamela Kay
Appointed Date: 25 October 1999
78 years old

Resigned Directors

Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 October 1999
Appointed Date: 01 October 1999

Nominee Director
BONUSWORTH LIMITED
Resigned: 25 October 1999
Appointed Date: 01 October 1999

Persons With Significant Control

Mr Christopher James Goring
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFETY SYSTEMS CONSULTANTS LIMITED Events

10 Oct 2016
Confirmation statement made on 1 October 2016 with updates
15 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100

25 Jun 2015
Total exemption small company accounts made up to 31 December 2014
06 Oct 2014
Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-06
  • GBP 100

...
... and 38 more events
10 Nov 1999
Registered office changed on 10/11/99 from: regis house 134 percival road enfield middlesex EN1 1QU
03 Nov 1999
Memorandum and Articles of Association
01 Nov 1999
Company name changed videocard LIMITED\certificate issued on 02/11/99
01 Nov 1999
Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association

01 Oct 1999
Incorporation