Channel Safety Systems Group Limited

General information

Name:

Channel Safety Systems Group Ltd

Office Address:

Votec House The Vo-tec Centre Hambridge Lane RG14 5TN Newbury

Number: 07383602

Incorporation date: 2010-09-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Channel Safety Systems Group began its operations in 2010 as a Private Limited Company under the following Company Registration No.: 07383602. The firm has been active for fourteen years and it's currently active. This company's headquarters is situated in Newbury at Votec House The Vo-tec Centre. You could also locate this business utilizing its area code of RG14 5TN. It began under the name Meaujo (752), though for the last fourteen years has been on the market under the name Channel Safety Systems Group Limited. This company's registered with SIC code 99999 : Dormant Company. The company's latest annual accounts were submitted for the period up to 2022-12-31 and the latest confirmation statement was submitted on 2022-10-31.

Taking into consideration this specific firm's register, since Mon, 1st Jan 2018 there have been two directors: Leo Y. and Steven W..

  • Previous company's names
  • Channel Safety Systems Group Limited 2010-12-15
  • Meaujo (752) Limited 2010-09-21

Company staff

Leo Y.

Role: Secretary

Appointed: 01 January 2018

Latest update: 19 January 2024

Leo Y.

Role: Director

Appointed: 01 January 2018

Latest update: 19 January 2024

Steven W.

Role: Director

Appointed: 08 April 2015

Latest update: 19 January 2024

People with significant control

The companies that control this firm are as follows: Newbury Investments (Uk) Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newbury at Hambridge Lane, RG14 5TN and was registered as a PSC under the registration number 02533036. Steven W. has substantial control or influence over the company. Leo Y. has substantial control or influence over the company.

Newbury Investments (Uk) Ltd
Address: Votec House Hambridge Lane, Newbury, RG14 5TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House Uk
Registration number 02533036
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Steven W.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Leo Y.
Notified on 1 January 2018
Nature of control:
substantial control or influence
Nigel P.
Notified on 6 April 2016
Ceased on 1 January 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 November 2023
Confirmation statement last made up date 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Dormant company accounts reported for the period up to Saturday 31st December 2022 (AA)
filed on: 9th, August 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
13
Company Age

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