Stuvex Safety Systems Limited

General information

Name:

Stuvex Safety Systems Ltd

Office Address:

3 Park Court Pyrford Road KT14 6SD West Byfleet

Number: 02929560

Incorporation date: 1994-05-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the year of the start of Stuvex Safety Systems Limited, the company registered at 3 Park Court, Pyrford Road in West Byfleet. That would make 30 years Stuvex Safety Systems has been on the market, as it was started on 1994/05/16. The company's Companies House Registration Number is 02929560 and the area code is KT14 6SD. The firm's principal business activity number is 43290, that means Other construction installation. Stuvex Safety Systems Ltd reported its latest accounts for the financial period up to 31st December 2022. The business most recent confirmation statement was submitted on 4th September 2023.

Considering the following company's magnitude, it became vital to find new company leaders, among others: Willem B., David S., Kris D. who have been participating in joint efforts since September 2022 to promote the success of the following limited company. At least one secretary in this firm is a limited company, specifically Sole Associates Svr Ltd.

Financial data based on annual reports

Company staff

Willem B.

Role: Director

Appointed: 29 September 2022

Latest update: 5 December 2023

David S.

Role: Director

Appointed: 03 March 2021

Latest update: 5 December 2023

Sole Associates Svr Ltd

Role: Corporate Secretary

Appointed: 24 October 2019

Address: Pyrford Road, West Byfleet, Surrey, KT14 6SD, United Kingdom

Latest update: 5 December 2023

Kris D.

Role: Director

Appointed: 31 August 2015

Latest update: 5 December 2023

Stephen B.

Role: Director

Appointed: 01 January 2012

Latest update: 5 December 2023

People with significant control

The companies with significant control over this firm are as follows: Stuvex International Nv owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in 2550 Kontich at Heiveldekens and was registered as a PSC under the reg no 0428.678.335.

Stuvex International Nv
Address: Heiveldekens 8 Heiveldekens, 2550 Kontich, Belgium
Legal authority Belgium
Legal form Belgium
Country registered England And Wales
Place registered Belgium
Registration number 0428.678.335
Notified on 7 April 2016
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 18 September 2024
Confirmation statement last made up date 04 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016

Company filings

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Small company accounts made up to 2022/12/31 (AA)
filed on: 16th, May 2023
accounts
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Services (by SIC Code)

  • 43290 : Other construction installation
29
Company Age

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