SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD
SOUTHAMPTON OVAL (2277) LIMITED

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Company number 09002736
Status Active
Incorporation Date 17 April 2014
Company Type Private Limited Company
Address C/O OCEAN SAFETY, SAXON WHARF, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO14 5QF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Termination of appointment of Ian Douglas Grant as a director on 5 December 2016; Director's details changed for Mr Ian Douglas Grant on 25 January 2016; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD are www.safetyandsurvivalsystemsinternationalholdings.co.uk, and www.safety-and-survival-systems-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Redbridge Rail Station is 3.9 miles; to Swanwick Rail Station is 5.6 miles; to Romsey Rail Station is 7.4 miles; to Shawford Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safety and Survival Systems International Holdings Ltd is a Private Limited Company. The company registration number is 09002736. Safety and Survival Systems International Holdings Ltd has been working since 17 April 2014. The present status of the company is Active. The registered address of Safety and Survival Systems International Holdings Ltd is C O Ocean Safety Saxon Wharf Southampton Hampshire United Kingdom So14 5qf. . BIDDULPH, Michael Thomas is a Director of the company. BOUZAC, Thierry Georges is a Director of the company. LEWIS, Colin John is a Director of the company. Director BAXTER, Douglas James has been resigned. Director BECK, Catherine has been resigned. Director CONNOLLY, Brendan Wynne Derek has been resigned. Director GRANT, Ian Douglas has been resigned. Director JEFFERS, Joseph Patrick has been resigned. Director LONSDALE, David Timothy has been resigned. Director MCCUTCHEON, Gary James has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
BIDDULPH, Michael Thomas
Appointed Date: 17 March 2016
51 years old
Director
BOUZAC, Thierry Georges
Appointed Date: 25 January 2016
64 years old
Director
LEWIS, Colin John
Appointed Date: 21 September 2016
64 years old

Resigned Directors

Director
BAXTER, Douglas James
Resigned: 29 February 2016
Appointed Date: 13 May 2014
63 years old
Director
BECK, Catherine
Resigned: 17 March 2016
Appointed Date: 18 November 2015
45 years old
Director
CONNOLLY, Brendan Wynne Derek
Resigned: 18 December 2015
Appointed Date: 21 July 2014
69 years old
Director
GRANT, Ian Douglas
Resigned: 05 December 2016
Appointed Date: 13 May 2014
77 years old
Director
JEFFERS, Joseph Patrick
Resigned: 17 March 2016
Appointed Date: 31 March 2015
48 years old
Director
LONSDALE, David Timothy
Resigned: 18 November 2015
Appointed Date: 17 April 2014
48 years old
Director
MCCUTCHEON, Gary James
Resigned: 31 March 2015
Appointed Date: 14 July 2014
66 years old
Director
OVAL NOMINEES LIMITED
Resigned: 17 April 2014
Appointed Date: 17 April 2014

SAFETY AND SURVIVAL SYSTEMS INTERNATIONAL (HOLDINGS) LTD Events

09 Jan 2017
Termination of appointment of Ian Douglas Grant as a director on 5 December 2016
11 Nov 2016
Director's details changed for Mr Ian Douglas Grant on 25 January 2016
03 Oct 2016
Group of companies' accounts made up to 31 December 2015
30 Sep 2016
Appointment of Mr Colin John Lewis as a director on 21 September 2016
10 May 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 261,300
...
... and 35 more events
23 May 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2014
Change of share class name or designation
20 May 2014
Sub-division of shares on 13 May 2014
20 May 2014
Statement of capital following an allotment of shares on 13 May 2014
  • GBP 207,300
17 Apr 2014
Incorporation

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