Company number 03124549
Status Active
Incorporation Date 10 November 1995
Company Type Private Limited Company
Address THE GABLES, UPPER CLATFORD, ANDOVER, HAMPSHIRE, SP11 7QS
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-nine events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of SAFE SYSTEMS LTD are www.safesystems.co.uk, and www.safe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. The distance to to Grateley Rail Station is 5.7 miles; to Dean Rail Station is 12 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safe Systems Ltd is a Private Limited Company.
The company registration number is 03124549. Safe Systems Ltd has been working since 10 November 1995.
The present status of the company is Active. The registered address of Safe Systems Ltd is The Gables Upper Clatford Andover Hampshire Sp11 7qs. . HOLDER, Pamela Minnie is a Secretary of the company. HOLDER, Michael Norman is a Director of the company. HOLDER, Pamela Minnie is a Director of the company. Secretary UK COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
UK COMPANY SECRETARIES LIMITED
Resigned: 10 November 1995
Appointed Date: 10 November 1995
Persons With Significant Control
Mr Michael Norman Holder
Notified on: 10 November 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela Minnie Holder
Notified on: 10 November 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SAFE SYSTEMS LTD Events
03 Mar 2017
Total exemption small company accounts made up to 30 November 2016
12 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 May 2016
Total exemption small company accounts made up to 30 November 2015
07 Dec 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
23 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 39 more events
27 Nov 1996
Resolutions
-
ELRES ‐
Elective resolution
27 Nov 1996
Resolutions
-
ELRES ‐
Elective resolution
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09 Jun 1996
Registered office changed on 09/06/96 from: anton house 47 bridge street andover hampshire
24 Jan 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.