SAFE TRANZ SYSTEMS LIMITED
OXFORD

Hellopages » Oxfordshire » Oxford » OX1 2DW

Company number 04817786
Status Active
Incorporation Date 2 July 2003
Company Type Private Limited Company
Address 12 NEW INN HALL STREET, OXFORD, ENGLAND, OX1 2DW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty events have happened. The last three records are Registered office address changed from 19 George Street Oxford Oxfordshire OX1 2AU to 12 New Inn Hall Street Oxford OX1 2DW on 2 May 2017; Total exemption small company accounts made up to 30 November 2015; Confirmation statement made on 2 July 2016 with updates. The most likely internet sites of SAFE TRANZ SYSTEMS LIMITED are www.safetranzsystems.co.uk, and www.safe-tranz-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Safe Tranz Systems Limited is a Private Limited Company. The company registration number is 04817786. Safe Tranz Systems Limited has been working since 02 July 2003. The present status of the company is Active. The registered address of Safe Tranz Systems Limited is 12 New Inn Hall Street Oxford England Ox1 2dw. . SHAH, Diana is a Secretary of the company. SHAH, Tim Syed Timoor is a Director of the company. Nominee Secretary AT SECRETARIES LIMITED has been resigned. Nominee Director AT DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SHAH, Diana
Appointed Date: 02 July 2003
Director
SHAH, Tim Syed Timoor
Appointed Date: 02 July 2003
53 years old

Resigned Directors

Nominee Secretary
AT SECRETARIES LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003
Nominee Director
AT DIRECTORS LIMITED
Resigned: 02 July 2003
Appointed Date: 02 July 2003

Persons With Significant Control

Mr Tim Syed Timoor Shah
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Diana Shah
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFE TRANZ SYSTEMS LIMITED Events

02 May 2017
Registered office address changed from 19 George Street Oxford Oxfordshire OX1 2AU to 12 New Inn Hall Street Oxford OX1 2DW on 2 May 2017
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Aug 2016
Confirmation statement made on 2 July 2016 with updates
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
13 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-13
  • GBP 100
...
... and 30 more events
14 Jul 2003
New director appointed
14 Jul 2003
New secretary appointed
08 Jul 2003
Secretary resigned
08 Jul 2003
Director resigned
02 Jul 2003
Incorporation

SAFE TRANZ SYSTEMS LIMITED Charges

21 March 2011
Rent deposit deed
Delivered: 31 March 2011
Status: Outstanding
Persons entitled: The Oxford City Council
Description: L/H ground floor and part basement 19 george street oxford.
21 March 2007
Rent deposit deed
Delivered: 26 March 2007
Status: Outstanding
Persons entitled: Windsor Life Assurance Company Limited
Description: £27,025.00.

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