RAILSAFE SYSTEMS LIMITED
KINNAIR & COMPANY, ASTON HOUSE, REDBURN ROAD, NEWCASTLE UPON TYNE NE5 1NB- Active
- Private Limited Company
- Company No. 04096639
- Last Updated: 01 Mar 2024
Company Profile
RAILSAFE SYSTEMS LIMITED was incorporated on Wednesday, October 25, 2000 as a Private Limited Company with registered address in NEWCASTLE UPON TYNE. RAILSAFE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 3 months and 29 days.
| Name | RAILSAFE SYSTEMS LIMITED |
|---|---|
| Company number | 04096639 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
KINNAIR & COMPANY, ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE NE5 1NB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Mai Lai Chun Mak Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Graham John Murray Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Kinnair And Company Limited Redburn Road, NE5 1NB |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
No mortgages have been registered against RAILSAFE SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAILSAFE SYSTEMS LIMITED | 25 Oct 2000 |
| RAILSAFE (HOLDINGS) LTD | 15 Dec 2009 |