Safety Surface Systems Limited

General information

Name:

Safety Surface Systems Ltd

Office Address:

18 Stewart Drive LE11 5PT Loughborough

Number: 04057427

Incorporation date: 2000-08-22

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

2000 is the year of the founding of Safety Surface Systems Limited, a company which is situated at 18 Stewart Drive, , Loughborough. This means it's been 24 years Safety Surface Systems has prospered in this business, as the company was founded on 22nd August 2000. Its reg. no. is 04057427 and its post code is LE11 5PT. The company's principal business activity number is 74990 which stands for Non-trading company. 2022-04-30 is the last time when company accounts were filed.

The information regarding the following firm's management shows a leadership of two directors: Debbie H. and Mark O. who became members of the Management Board on 20th May 2015. To provide support to the directors, the abovementioned company has been utilizing the skillset of Debbie H. as a secretary since 2015.

Executives who control the firm include: Mark O. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Debbie H. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Debbie H.

Role: Director

Appointed: 20 May 2015

Latest update: 10 March 2024

Mark O.

Role: Director

Appointed: 20 May 2015

Latest update: 10 March 2024

Debbie H.

Role: Secretary

Appointed: 20 May 2015

Latest update: 10 March 2024

People with significant control

Mark O.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Debbie H.
Notified on 11 March 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 05 September 2024
Confirmation statement last made up date 22 August 2023
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-05-31 (AA)
filed on: 29th, February 2024
accounts
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Services (by SIC Code)

  • 74990 : Non-trading company
23
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