RAILSAFE SYSTEMS LIMITED
NEWCASTLE UPON TYNE RAILSAFE (HOLDINGS) LTD

Hellopages » Tyne and Wear » Newcastle upon Tyne » NE5 1NB

Company number 04096639
Status Active
Incorporation Date 25 October 2000
Company Type Private Limited Company
Address KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE, TYNE & WEAR, NE5 1NB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-26 GBP 100 . The most likely internet sites of RAILSAFE SYSTEMS LIMITED are www.railsafesystems.co.uk, and www.railsafe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Railsafe Systems Limited is a Private Limited Company. The company registration number is 04096639. Railsafe Systems Limited has been working since 25 October 2000. The present status of the company is Active. The registered address of Railsafe Systems Limited is Kinnair Company Aston House Redburn Road Newcastle Upon Tyne Tyne Wear Ne5 1nb. . MAK, Mai Lai Chun is a Secretary of the company. MAK, Mai Lai Chun is a Director of the company. MURRAY, Graham John is a Director of the company. Secretary WARD, Simon has been resigned. Director SAVORY, Leslie has been resigned. Director SCOTT, Peter has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MAK, Mai Lai Chun
Appointed Date: 31 March 2003
Director
MAK, Mai Lai Chun
Appointed Date: 31 March 2003
66 years old
Director
MURRAY, Graham John
Appointed Date: 31 March 2003
76 years old

Resigned Directors

Secretary
WARD, Simon
Resigned: 31 March 2003
Appointed Date: 25 October 2000
Director
SAVORY, Leslie
Resigned: 31 March 2003
Appointed Date: 25 October 2000
70 years old
Director
SCOTT, Peter
Resigned: 31 March 2003
Appointed Date: 25 October 2000
64 years old

Persons With Significant Control

Ms Mai Lai Chun Mak
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Graham John Murray
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control
Kinnair And Company Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAILSAFE SYSTEMS LIMITED Events

14 Nov 2016
Confirmation statement made on 25 October 2016 with updates
08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Nov 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
21 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
...
... and 40 more events
27 Oct 2002
Return made up to 25/10/02; full list of members
09 Jul 2002
Total exemption small company accounts made up to 31 December 2001
20 Dec 2001
Return made up to 25/10/01; full list of members
  • 363(287) ‐ Registered office changed on 20/12/01
  • 363(288) ‐ Director's particulars changed
06 Aug 2001
Accounting reference date extended from 31/10/01 to 31/12/01
25 Oct 2000
Incorporation

Similar Companies

RAILSAFE CONSULTANCY LTD RAILSAFE CONSULTING LTD RAILSAVERS (EUROPE) LIMITED RAILSBANK TECHNOLOGY LIMITED RAILSCAPE HOLDINGS LIMITED RAILSCAPE LIMITED RAILSCAPE SOUTH EAST LIMITED