SAFETY SYSTEMS TECHNOLOGY UK LTD
UNIT 3 WESTBURY STREET, ELLAND, HALIFAX HX5 9AT- Active
- Private Limited Company
- Company No. 09100604
- Last Updated: 01 Mar 2024
Company Profile
SAFETY SYSTEMS TECHNOLOGY UK LTD was incorporated on Tuesday, June 24, 2014 as a Private Limited Company with registered address in HALIFAX. SAFETY SYSTEMS TECHNOLOGY UK LTD has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 10 years 3 months and 27 days.
| Name | SAFETY SYSTEMS TECHNOLOGY UK LTD |
|---|---|
| Company number | 09100604 |
| Company type | Private Limited Company |
| Incorporation date | 24 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 3 WESTBURY STREET ELLAND HALIFAX HX5 9AT |
|---|---|
| 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 |
|---|---|
| Bhw Holdings Limited Middleton Road, Chadderton, OL9 9LY |
Dates: Wednesday, December 23, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Graeme Smailes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Kay Smailes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 23, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 July 2017 |
| Last confirmation statement dated | 24 June 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SAFETY SYSTEMS TECHNOLOGY UK LTD | 24 Jun 2014 |