Company number 02865802
Status Active
Incorporation Date 25 October 1993
Company Type Private Limited Company
Address HILDERSTONE HOUSE CRESSWELL ROAD, HILDERSTONE, STONE, STAFFORDSHIRE, ST15 8RF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration sixty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 100
; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of SAFER SYSTEMS (U.K) LIMITED are www.safersystemsuk.co.uk, and www.safer-systems-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. The distance to to Barlaston Rail Station is 4.5 miles; to Wedgwood Rail Station is 4.9 miles; to Norton Bridge Rail Station is 6.1 miles; to Rugeley Trent Valley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safer Systems U K Limited is a Private Limited Company.
The company registration number is 02865802. Safer Systems U K Limited has been working since 25 October 1993.
The present status of the company is Active. The registered address of Safer Systems U K Limited is Hilderstone House Cresswell Road Hilderstone Stone Staffordshire St15 8rf. The company`s financial liabilities are £13.34k. It is £-45.21k against last year. The cash in hand is £2.29k. It is £2.04k against last year. And the total assets are £185.73k, which is £-56.49k against last year. BANE, Eleanor Margaret is a Secretary of the company. BANE, Steven John is a Director of the company. Secretary BLABER, Maurice Jacques has been resigned. Secretary STEVENSON, Richard John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
safer systems (u.k) Key Finiance
LIABILITIES
£13.34k
-78%
CASH
£2.29k
+788%
TOTAL ASSETS
£185.73k
-24%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 1993
Appointed Date: 25 October 1993
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 November 1993
Appointed Date: 25 October 1993
SAFER SYSTEMS (U.K) LIMITED Events
17 Oct 2016
Total exemption small company accounts made up to 30 April 2016
04 May 2016
Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
22 Oct 2015
Total exemption small company accounts made up to 30 April 2015
30 Apr 2015
Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
04 Sep 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 59 more events
17 Dec 1993
Company name changed\certificate issued on 17/12/93
03 Dec 1993
Director resigned;new director appointed
03 Dec 1993
Secretary resigned;new secretary appointed
03 Dec 1993
Registered office changed on 03/12/93 from: 2 baches street london N1 6UB
25 Oct 1993
Incorporation
12 August 2011
Legal mortgage
Delivered: 16 August 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property known as unit 4 d, bradley park, codnor…
23 June 2011
Debenture
Delivered: 25 June 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 February 1994
Fixed and floating charge
Delivered: 2 February 1994
Status: Outstanding
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…