| Company Name | Safetech Safety System Limited |
|---|---|
| Director | Robert Anthony Smith |
| Company Status | Active |
| Company Number | 04114876 |
| Category | Private Limited Company |
| Incorporation Date | 27 November 2000(23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Anthony Smith |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 43c Carrmere Road Sunderland Tyne & Wear SR2 9TW |
| Secretary Name | Mrs Sheila Smith |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 43c Carrmere Road Sunderland Tyne & Wear SR2 9TW |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Contact
| Website | safetechsystems.com |
|---|---|
| Email address | [email protected] |
| Telephone | 0191 5214316 |
| Telephone region | Tyneside / Durham / Sunderland |
Location
| Registered Address | 43c Carrmere Road Sunderland Tyne & Wear SR2 9TW |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Ryhope |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Robert Anthony Smith 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Sheila Smith 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (3 months, 3 weeks from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 27 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 11 December 2024 (7 months, 1 week from now) |
Filing History
| 2 December 2020 | Confirmation statement made on 27 November 2020 with no updates (3 pages) |
|---|---|
| 5 November 2020 | Total exemption full accounts made up to 30 November 2019 (6 pages) |
| 27 November 2019 | Confirmation statement made on 27 November 2019 with no updates (3 pages) |
| 25 March 2019 | Total exemption full accounts made up to 30 November 2018 (6 pages) |
| 27 November 2018 | Confirmation statement made on 27 November 2018 with no updates (3 pages) |
| 17 April 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 21 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 20 February 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 19 February 2018 | Confirmation statement made on 27 November 2017 with no updates (3 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 12 April 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 15 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 15 December 2016 | Confirmation statement made on 27 November 2016 with updates (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 30 November 2015 | Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-11-30
|
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 18 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 27 November 2014 | Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
| 2 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 2 December 2013 | Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
|
| 12 March 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 12 March 2013 | Accounts for a dormant company made up to 30 November 2012 (6 pages) |
| 1 March 2013 | Registered office address changed from 15 Sandmere Road Sunderland Tyne & Wear SR2 9TP United Kingdom on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 15 Sandmere Road Sunderland Tyne & Wear SR2 9TP United Kingdom on 1 March 2013 (1 page) |
| 1 March 2013 | Registered office address changed from 15 Sandmere Road Sunderland Tyne & Wear SR2 9TP United Kingdom on 1 March 2013 (1 page) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 27 November 2012 | Annual return made up to 27 November 2012 with a full list of shareholders (3 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 18 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 28 November 2011 | Annual return made up to 27 November 2011 with a full list of shareholders (3 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 17 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 17 December 2010 | Annual return made up to 27 November 2010 with a full list of shareholders (3 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 30 June 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 1 March 2010 | Registered office address changed from Stephenson House Richard Street Hetton Le Hole DH5 9HW on 1 March 2010 (1 page) |
| 1 March 2010 | Secretary's details changed for Mrs Sheila Smith on 26 November 2009 (1 page) |
| 1 March 2010 | Registered office address changed from Stephenson House Richard Street Hetton Le Hole DH5 9HW on 1 March 2010 (1 page) |
| 1 March 2010 | Director's details changed for Mr Robert Anthony Smith on 26 November 2009 (2 pages) |
| 1 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Annual return made up to 27 November 2009 with a full list of shareholders (4 pages) |
| 1 March 2010 | Secretary's details changed for Mrs Sheila Smith on 26 November 2009 (1 page) |
| 1 March 2010 | Registered office address changed from Stephenson House Richard Street Hetton Le Hole DH5 9HW on 1 March 2010 (1 page) |
| 1 March 2010 | Director's details changed for Mr Robert Anthony Smith on 26 November 2009 (2 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 27 November 2008 | Return made up to 27/11/08; full list of members (3 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 8 January 2008 | Accounts for a dormant company made up to 30 November 2007 (5 pages) |
| 8 January 2008 | Return made up to 27/11/07; full list of members (5 pages) |
| 8 January 2008 | Return made up to 27/11/07; full list of members (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 17 January 2007 | Return made up to 27/11/06; full list of members (5 pages) |
| 17 January 2007 | Return made up to 27/11/06; full list of members (5 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 8 September 2006 | Accounts for a dormant company made up to 30 November 2005 (5 pages) |
| 14 February 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 14 February 2006 | Return made up to 27/11/05; full list of members (6 pages) |
| 9 December 2004 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 9 December 2004 | Return made up to 27/11/04; full list of members
|
| 9 December 2004 | Registered office changed on 09/12/04 from: exchange buildings railway street hetton le hole tyne & wear DH5 9HY (1 page) |
| 9 December 2004 | Return made up to 27/11/04; full list of members
|
| 9 December 2004 | Registered office changed on 09/12/04 from: exchange buildings railway street hetton le hole tyne & wear DH5 9HY (1 page) |
| 9 December 2004 | Accounts for a dormant company made up to 30 November 2004 (4 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 13 August 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 19 November 2003 | Return made up to 27/11/03; full list of members (6 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 6 June 2003 | Total exemption small company accounts made up to 30 November 2002 (5 pages) |
| 3 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 3 December 2002 | Return made up to 27/11/02; full list of members (6 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 14 August 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
| 18 January 2002 | Ad 27/11/00--------- £ si 99@1 (2 pages) |
| 18 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 18 January 2002 | Ad 27/11/00--------- £ si 99@1 (2 pages) |
| 18 January 2002 | Return made up to 27/11/01; full list of members (6 pages) |
| 21 January 2001 | New director appointed (2 pages) |
| 21 January 2001 | New secretary appointed (2 pages) |
| 21 January 2001 | Secretary resigned (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | Registered office changed on 21/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 21 January 2001 | Director resigned (1 page) |
| 21 January 2001 | New director appointed (2 pages) |
| 21 January 2001 | Secretary resigned (1 page) |
| 21 January 2001 | New secretary appointed (2 pages) |
| 21 January 2001 | Registered office changed on 21/01/01 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 27 November 2000 | Incorporation (32 pages) |
| 27 November 2000 | Incorporation (32 pages) |