SLEEP SAFE SYSTEMS LIMITED
NEWBURY

Hellopages » Berkshire » West Berkshire » RG14 5TN

Company number 09152482
Status Active
Incorporation Date 29 July 2014
Company Type Private Limited Company
Address C/O OPUS ACCOUNTING LTD 2B THE VOTEC CENTRE, HAMBRIDGE LANE, NEWBURY, BERKSHIRE, RG14 5TN
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Opus Accounting Limited as a secretary on 4 April 2017; Confirmation statement made on 29 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SLEEP SAFE SYSTEMS LIMITED are www.sleepsafesystems.co.uk, and www.sleep-safe-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Newbury Rail Station is 1.4 miles; to Thatcham Rail Station is 2.1 miles; to Midgham Rail Station is 4.9 miles; to Overton Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sleep Safe Systems Limited is a Private Limited Company. The company registration number is 09152482. Sleep Safe Systems Limited has been working since 29 July 2014. The present status of the company is Active. The registered address of Sleep Safe Systems Limited is C O Opus Accounting Ltd 2b The Votec Centre Hambridge Lane Newbury Berkshire Rg14 5tn. The company`s financial liabilities are £0.47k. It is £-42.94k against last year. The cash in hand is £6.38k. It is £-19.84k against last year. And the total assets are £22.07k, which is £-31.34k against last year. COURTIER-DUTTON, David is a Director of the company. KILLASPY, Derek Anthony is a Director of the company. WARD, Robert Leslie is a Director of the company. Secretary OPUS ACCOUNTING LIMITED has been resigned. The company operates in "specialised design activities".


sleep safe systems Key Finiance

LIABILITIES £0.47k
-99%
CASH £6.38k
-76%
TOTAL ASSETS £22.07k
-59%
All Financial Figures

Current Directors

Director
COURTIER-DUTTON, David
Appointed Date: 29 July 2014
58 years old
Director
KILLASPY, Derek Anthony
Appointed Date: 05 November 2014
60 years old
Director
WARD, Robert Leslie
Appointed Date: 05 November 2014
63 years old

Resigned Directors

Secretary
OPUS ACCOUNTING LIMITED
Resigned: 04 April 2017
Appointed Date: 20 August 2014

Persons With Significant Control

Mr Robert Leslie Ward
Notified on: 29 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SLEEP SAFE SYSTEMS LIMITED Events

05 Apr 2017
Termination of appointment of Opus Accounting Limited as a secretary on 4 April 2017
09 Aug 2016
Confirmation statement made on 29 July 2016 with updates
08 Apr 2016
Total exemption small company accounts made up to 31 July 2015
27 Aug 2015
Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 4,000
09 Dec 2014
Appointment of Mr Derek Anthony Killaspy as a director on 5 November 2014
...
... and 1 more events
02 Dec 2014
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Nov 2014
Statement of capital following an allotment of shares on 5 November 2014
  • GBP 4,000
09 Sep 2014
Appointment of Opus Accounting Limited as a secretary on 20 August 2014
04 Sep 2014
Registered office address changed from , Unit 3, Liberty House Greenham Business Park, Thatcham, RG19 6HS, England to C/O Opus Accounting Ltd 2B the Votec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 4 September 2014
29 Jul 2014
Incorporation
Statement of capital on 2014-07-29
  • GBP .01
  • MODEL ARTICLES ‐ Model articles adopted

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