INNOVATIVE SAFETY SYSTEMS LIMITED
UNIT 19, KEMPTON ROAD, PERSHORE WR10 2TA- Active
- Private Limited Company
- Company No. 06875015
- Last Updated: 01 Mar 2024
Company Profile
INNOVATIVE SAFETY SYSTEMS LIMITED was incorporated on Thursday, April 9, 2009 as a Private Limited Company with registered address in PERSHORE. INNOVATIVE SAFETY SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of other special-purpose machinery n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 14 days.
| Name | INNOVATIVE SAFETY SYSTEMS LIMITED |
|---|---|
| Company number | 06875015 |
| Company type | Private Limited Company |
| Incorporation date | 09 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 19 KEMPTON ROAD PERSHORE WR10 2TA |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Project Wren Bidco Limited Kempton Road, WR10 2TA |
Dates: Monday, March 9, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Stephanie Carol Thoday Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Mr Gavin Robert Thoday Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
| Mrs Pauline Thoday Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| 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 | 07 May 2017 |
| Last confirmation statement dated | 09 April 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| INNOVATIVE SAFETY SYSTEMS LIMITED | 09 Apr 2009 |