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INNOVATIVE SAFETY SYSTEMS LIMITED - Unit 19 Kempton Road, Pershore, WR10 2TA, England, United Kingdom
Company Information
- Company registration number
- 06875015
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 19 Kempton Road
- Pershore
- WR10 2TA
- England Unit 19 Kempton Road, Pershore, WR10 2TA, England UK
Management
- Managing Directors
- HOADLEY, Oliver Foy
- PALMER, Keith
- SIMPSON, Stephen Robert
- THODAY, Gavin Robert
- WALLER, Christopher Chris
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-04-09
- Age Of Company 2009-04-09 15 years
- SIC/NACE
- 28990
Ownership
- Beneficial Owners
- -
- -
- Mrs Pauline Thoday
- Project Wren Bidco Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
- Annual Return
- Due Date: 2022-04-23
- Last Date: 2021-04-09
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INNOVATIVE SAFETY SYSTEMS LIMITED Company Description
- INNOVATIVE SAFETY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 06875015. Its current trading status is "live". It was registered 2009-04-09. It has declared SIC or NACE codes as "28990". It has 5 directors The latest accounts are filed up to 31/03/2012.It can be contacted at Unit 19 Kempton Road .
Get INNOVATIVE SAFETY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Innovative Safety Systems Limited - Unit 19 Kempton Road, Pershore, WR10 2TA, England, United Kingdom
- 2009-04-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-small (2021-07-07) - AA
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confirmation-statement-with-no-updates (2021-04-21) - CS01
keyboard_arrow_right 2020
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resolution (2020-05-12) - RESOLUTIONS
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resolution (2020-01-08) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-08-04) - AA
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mortgage-satisfy-charge-full (2020-03-10) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-03-13) - MR01
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termination-director-company-with-name-termination-date (2020-03-18) - TM01
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capital-allotment-shares (2020-01-09) - SH01
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cessation-of-a-person-with-significant-control (2020-03-18) - PSC07
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capital-name-of-class-of-shares (2020-05-12) - SH08
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memorandum-articles (2020-04-29) - MA
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confirmation-statement-with-updates (2020-04-23) - CS01
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cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
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capital-name-of-class-of-shares (2020-04-15) - SH08
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notification-of-a-person-with-significant-control (2020-03-18) - PSC02
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-07-19) - AP01
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confirmation-statement-with-no-updates (2019-04-23) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-10-25) - AA
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confirmation-statement-with-no-updates (2018-04-25) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-11) - AD01
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confirmation-statement-with-updates (2017-04-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-18) - AA
keyboard_arrow_right 2016
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capital-cancellation-shares (2016-05-13) - SH06
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accounts-with-accounts-type-total-exemption-small (2016-11-23) - AA
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statement-of-companys-objects (2016-11-03) - CC04
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resolution (2016-11-03) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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resolution (2016-05-13) - RESOLUTIONS
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capital-return-purchase-own-shares (2016-05-13) - SH03
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-15) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA
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gazette-filings-brought-up-to-date (2015-08-12) - DISS40
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gazette-notice-compulsory (2015-08-11) - GAZ1
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-20) - AR01
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appoint-person-director-company-with-name (2014-06-16) - AP01
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-05-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-07) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-09) - AA
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appoint-person-director-company-with-name (2013-10-02) - AP01
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termination-director-company-with-name (2013-09-18) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-04-27) - AA
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change-registered-office-address-company-with-date-old-address (2012-11-01) - AD01
keyboard_arrow_right 2011
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legacy (2011-08-30) - MG01
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accounts-with-accounts-type-total-exemption-small (2011-05-11) - AA
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termination-director-company-with-name (2011-05-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-26) - CH01
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appoint-person-director-company-with-name (2011-01-21) - AP01
keyboard_arrow_right 2010
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change-registered-office-address-company-with-date-old-address (2010-01-21) - AD01
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change-account-reference-date-company-current-shortened (2010-01-21) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-12-18) - AA
keyboard_arrow_right 2009
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legacy (2009-08-24) - 88(2)
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legacy (2009-08-24) - 288b
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legacy (2009-07-22) - 288a
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legacy (2009-07-01) - 288a
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incorporation-company (2009-04-09) - NEWINC