Safe 1st Security Systems Ltd

General information

Name:

Safe 1st Security Systems Limited

Office Address:

30 Coldharbour Lane UB3 3EP Hayes

Number: 08791016

Incorporation date: 2013-11-26

End of financial year: 30 November

Category: Private Limited Company

Description

Data updated on:

The enterprise referred to as Safe 1st Security Systems was created on 2013-11-26 as a Private Limited Company. The enterprise's headquarters can be found at Hayes on 30 Coldharbour Lane. Assuming you have to contact the company by mail, its postal code is UB3 3EP. The office registration number for Safe 1st Security Systems Ltd is 08791016. The enterprise's Standard Industrial Classification Code is 80200 meaning Security systems service activities. The firm's most recent filed accounts documents describe the period up to 30th November 2021 and the most current confirmation statement was submitted on 26th November 2022.

Taking into consideration the firm's constant growth, it became unavoidable to formally appoint additional directors: Kandasamy K., Balasuntharam T. and Arulpirakasam V. who have been aiding each other since October 2014 to fulfil their statutory duties for this business.

Financial data based on annual reports

Company staff

Kandasamy K.

Role: Director

Appointed: 01 October 2014

Latest update: 16 December 2023

Balasuntharam T.

Role: Director

Appointed: 26 November 2013

Latest update: 16 December 2023

Arulpirakasam V.

Role: Director

Appointed: 26 November 2013

Latest update: 16 December 2023

People with significant control

Executives who control this firm include: Balasuntharam T. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Kandasamy K. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Arulpirakasam V. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Balasuntharam T.
Notified on 26 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Kandasamy K.
Notified on 26 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Arulpirakasam V.
Notified on 1 June 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 30 November 2021
Confirmation statement next due date 10 December 2023
Confirmation statement last made up date 26 November 2022
Annual Accounts 5 August 2015
Start Date For Period Covered By Report 26 November 2013
Date Approval Accounts 5 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2014
End Date For Period Covered By Report 30 November 2015
Annual Accounts
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
End Date For Period Covered By Report 30 November 2014
Annual Accounts
End Date For Period Covered By Report 30 November 2020
Annual Accounts 30 August 2016
Date Approval Accounts 30 August 2016

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Compulsory strike-off action has been discontinued (DISS40)
filed on: 16th, December 2023
gazette
Free Download Download filing (1 page)

Additional Information

Accountant/Auditor,
2014 - 2015

Name:

Somar & Co Ltd

Address:

Accountants 47 York Road

Post code:

IG1 3AD

City / Town:

Ilford

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Services (by SIC Code)

  • 80200 : Security systems service activities
10
Company Age

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