Railsafe Systems Limited

  1. Home
  2. A-Z Index
  3. R Index
  4. RA Index
  5. RAI Index
  6. RAIL Index

General information

Name:

Railsafe Systems Ltd

Office Address:

Kinnair & Company, Aston House Redburn Road NE5 1NB Newcastle Upon Tyne

Number: 04096639

Incorporation date: 2000-10-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Kinnair & Company, Aston House, Newcastle Upon Tyne NE5 1NB Railsafe Systems Limited is classified as a Private Limited Company registered under the 04096639 Companies House Reg No. The company appeared on 2000-10-25. From 2009-12-15 Railsafe Systems Limited is no longer under the business name Railsafe (holdings). This firm's classified under the NACE and SIC code 99999 which means Dormant Company. Railsafe Systems Ltd reported its latest accounts for the period up to 2023-03-31. The business latest confirmation statement was submitted on 2023-10-25.

In this particular firm, the majority of director's obligations have been done by Mai M. and Graham M.. Amongst these two managers, Mai M. has carried on with the firm for the longest period of time, having become a member of the Management Board on March 2003. In order to support the directors in their duties, the abovementioned firm has been utilizing the skillset of Mai M. as a secretary for the last twenty one years.

  • Previous company's names
  • Railsafe Systems Limited 2009-12-15
  • Railsafe (holdings) Ltd 2000-10-25

Financial data based on annual reports

Company staff

Mai M.

Role: Secretary

Appointed: 31 March 2003

Latest update: 24 January 2024

Mai M.

Role: Director

Appointed: 31 March 2003

Latest update: 24 January 2024

Graham M.

Role: Director

Appointed: 31 March 2003

Latest update: 24 January 2024

People with significant control

Executives with significant control over this firm are: Graham M. has substantial control or influence over the company. Mai M. has substantial control or influence over the company. Kinnair And Company Limited owns over 3/4 of company shares. This business can be reached in Newcastle Upon Tyne at Redburn Road, NE5 1NB and was registered as a PSC under the reg no 03099475.

Graham M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Mai M.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Kinnair And Company Limited
Address: Aston House Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England & Wales Companies Registrar
Registration number 03099475
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 08 November 2024
Confirmation statement last made up date 25 October 2023
Annual Accounts 10 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 10 December 2013
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 14 October 2014
Annual Accounts 2 November 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 2 November 2015
Annual Accounts 3 November 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 3 November 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Dormant company accounts made up to Fri, 31st Mar 2023 (AA)
filed on: 12th, May 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 99999 : Dormant Company
23
Company Age

Similar companies nearby

Closest companies