HEIGHTSAFE SYSTEMS LTD
UNIT A2 CRADLEY BUSINESS PARK, OVEREND ROAD, CRADLEY HEATH B64 7DW- Active
- Private Limited Company
- Company No. 07064393
- Last Updated: 01 Mar 2024
Company Profile
HEIGHTSAFE SYSTEMS LTD was incorporated on Tuesday, November 3, 2009 as a Private Limited Company with registered address in CRADLEY HEATH. HEIGHTSAFE SYSTEMS LTD has the status: Active and it's listed in the following category: Installation of industrial machinery and equipment. This Private Limited Company has been operating for 15 years and 7 days.
| Name | HEIGHTSAFE SYSTEMS LTD |
|---|---|
| Company number | 07064393 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT A2 CRADLEY BUSINESS PARK OVEREND ROAD CRADLEY HEATH B64 7DW |
|---|---|
| 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 |
|---|---|
| Heightsafe Holdings Ltd Caldbeck Road, Croft Business Park, CH62 3PL |
Dates: Tuesday, September 14, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Darling Nikki Ltd 215 Chester Road, M15 4JE |
Dates: Monday, August 9, 2021 - Tuesday, September 14, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Kenmar Propco Ltd 215 Chester Road, M15 4JE |
Dates: Monday, June 21, 2021 - Monday, August 9, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Kenneth Diable Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Marion Joan Diable Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, June 21, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| HEIGHTSAFE SYSTEMS LTD | 03 Nov 2009 |