SAFEGUARD ELECTRONIC SYSTEMS LIMITED
HUNGERFORD ADEPT PRODUCTIONS LIMITED

Hellopages » Berkshire » West Berkshire » RG17 0EJ

Company number 02119660
Status Active
Incorporation Date 3 April 1987
Company Type Private Limited Company
Address 31A CHARNHAM STREET, HUNGERFORD, BERKSHIRE, RG17 0EJ
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of SAFEGUARD ELECTRONIC SYSTEMS LIMITED are www.safeguardelectronicsystems.co.uk, and www.safeguard-electronic-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and eight months. The distance to to Kintbury Rail Station is 3.2 miles; to Bedwyn Rail Station is 4.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safeguard Electronic Systems Limited is a Private Limited Company. The company registration number is 02119660. Safeguard Electronic Systems Limited has been working since 03 April 1987. The present status of the company is Active. The registered address of Safeguard Electronic Systems Limited is 31a Charnham Street Hungerford Berkshire Rg17 0ej. . LAWRENCE, Derek Edward Albert is a Director of the company. Secretary LAWRENCE, Derek Edward Albert has been resigned. Secretary LUDLOW, Davina Joan has been resigned. Secretary RANDEL, John Patrick Geoghegan has been resigned. Director BLACKWELL, David Nicholas has been resigned. Director DROBINSKI, Peter Nicholas has been resigned. Director EVANS, Robert Henry Frederick has been resigned. Director MARTIN, Cecilia Mary Elizabeth has been resigned. Director MERTON, Peter William has been resigned. Director NORTH, Roy Victor has been resigned. Director POWELL, Derek has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
LAWRENCE, Derek Edward Albert

75 years old

Resigned Directors

Secretary
LAWRENCE, Derek Edward Albert
Resigned: 26 March 1992
Secretary
LUDLOW, Davina Joan
Resigned: 05 June 2012
Appointed Date: 10 August 1993
Secretary
RANDEL, John Patrick Geoghegan
Resigned: 10 August 1993
Appointed Date: 26 March 1992
Director
BLACKWELL, David Nicholas
Resigned: 07 November 2008
Appointed Date: 31 December 1991
84 years old
Director
DROBINSKI, Peter Nicholas
Resigned: 15 July 1993
67 years old
Director
EVANS, Robert Henry Frederick
Resigned: 30 June 1996
Appointed Date: 10 August 1993
85 years old
Director
MARTIN, Cecilia Mary Elizabeth
Resigned: 15 July 1993
61 years old
Director
MERTON, Peter William
Resigned: 15 July 1993
78 years old
Director
NORTH, Roy Victor
Resigned: 02 August 2014
Appointed Date: 10 August 1993
89 years old
Director
POWELL, Derek
Resigned: 15 July 1993
83 years old

Persons With Significant Control

Mr Derek Edward Albert Lawrence
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAFEGUARD ELECTRONIC SYSTEMS LIMITED Events

20 Feb 2017
Total exemption small company accounts made up to 31 May 2016
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
21 Dec 2015
Total exemption small company accounts made up to 31 May 2015
25 Nov 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 79,500
20 Feb 2015
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2015-02-20
  • GBP 79,500
...
... and 94 more events
24 Jan 1989
Return made up to 06/10/88; full list of members
12 Dec 1988
Director resigned;new director appointed
12 Dec 1988
Secretary resigned;new secretary appointed
21 Mar 1988
Accounting reference date notified as 28/02
03 Apr 1987
Certificate of Incorporation

SAFEGUARD ELECTRONIC SYSTEMS LIMITED Charges

5 September 1991
Debenture
Delivered: 24 September 1991
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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