Castell Safety International Limited

General information

Name:

Castell Safety International Ltd

Office Address:

The Castell Building 217 Kingsbury Road NW9 9PQ London

Number: 01514709

Incorporation date: 1980-08-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

1980 marks the launching of Castell Safety International Limited, a firm that is situated at The Castell Building, 217 Kingsbury Road in London. That would make 44 years Castell Safety International has been on the British market, as the company was established on 1980-08-28. The company's registration number is 01514709 and the postal code is NW9 9PQ. This firm is recognized under the name of Castell Safety International Limited. It should be noted that the company also was registered as Halma Safety up till the name was changed twenty eight years from now. This company's SIC code is 25990 which means Manufacture of other fabricated metal products n.e.c.. The company's most recent accounts cover the period up to 31st March 2022 and the most recent confirmation statement was submitted on 15th June 2023.

As stated, this specific firm was established in August 1980 and has so far been managed by thirty nine directors, out of whom four (Jacques S., Charles L., Krunal V. and Roy M.) are still functioning. In order to provide support to the directors, the firm has been utilizing the skillset of Roy M. as a secretary for the last thirty years.

  • Previous company's names
  • Castell Safety International Limited 1996-10-03
  • Halma Safety Limited 1980-08-28

Company staff

Jacques S.

Role: Director

Appointed: 30 November 2023

Latest update: 27 January 2024

Charles L.

Role: Director

Appointed: 01 November 2022

Latest update: 27 January 2024

Krunal V.

Role: Director

Appointed: 19 September 2022

Latest update: 27 January 2024

Roy M.

Role: Director

Appointed: 25 June 2015

Latest update: 27 January 2024

Roy M.

Role: Secretary

Appointed: 27 September 1994

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Halma Plc has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Amersham at Misbourne Court, Rectory Way, HP7 0DE, Buckinghamshire and was registered as a PSC under the registration number 40932.

Halma Plc
Address: Misbourne Court Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered Uk
Place registered Companies House
Registration number 40932
Notified on 30 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Officers Resolution
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Full accounts data made up to March 31, 2023 (AA)
filed on: 3rd, January 2024
accounts
Free Download Download filing (39 pages)

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Services (by SIC Code)

  • 25990 : Manufacture of other fabricated metal products n.e.c.
43
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