This company is commonly known as Innovative Safety Systems Limited. The company was founded 15 years ago and was given the registration number 06875015. The firm's registered office is in PERSHORE. You can find them at Unit 19, Kempton Road, Pershore, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..
| Name | : | INNOVATIVE SAFETY SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 06875015 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 April 2009 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 19, Kempton Road, Pershore, England, WR10 2TA |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 19, Kempton Road, Pershore, England, WR10 2TA | Director | 18 October 2022 | Active |
| Unit 19, Kempton Road, Pershore, England, WR10 2TA | Director | 29 February 2016 | Active |
| Unit 19, Kempton Road, Pershore, England, WR10 2TA | Director | 06 July 2019 | Active |
| Unit 19, Kempton Road, Pershore, England, WR10 2TA | Director | 17 July 2009 | Active |
| Unit 19, Kempton Road, Pershore, England, WR10 2TA | Director | 06 July 2019 | Active |
| Unit 19, Kempton Road, Pershore, England, WR10 2TA | Director | 13 September 2016 | Active |
| 4 Aylesbury Road, Intake, Doncaster, DN2 6LT | Director | 09 April 2009 | Active |
| Hotchkiss Way, Binley Industrial Estate, Coventry, CV3 2RL | Director | 01 September 2013 | Active |
| Hotchkiss Way, Binley Industrial Estate, Coventry, CV3 2RL | Director | 01 September 2013 | Active |
| Unit 19, Kempton Road, Pershore, England, WR10 2TA | Director | 01 September 2013 | Active |
| Hotchkiss Way, Binley Industrial Estate, Coventry, CV3 2RL | Director | 04 January 2011 | Active |
| 3, Chichester Drive, Cannock, WS12 3YL | Director | 09 June 2009 | Active |
| Project Wren Bidco Limited | ||
| Notified on | : | 09 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 19, Kempton Road, Pershore, England, WR10 2TA |
| Nature of control | : |
|
| Mrs Stephanie Carol Thoday | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19, Kempton Road, Pershore, England, WR10 2TA |
| Nature of control | : |
|
| Mrs Pauline Thoday | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1956 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19, Kempton Road, Pershore, England, WR10 2TA |
| Nature of control | : |
|
| Mr Gavin Robert Thoday | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1981 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 19, Kempton Road, Pershore, England, WR10 2TA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-04-23 | Officers | Appoint person director company with name date. | Download |
| 2023-12-12 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-23 | Officers | Appoint person director company with name date. | Download |
| 2022-10-21 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-11 | Officers | Termination director company with name termination date. | Download |
| 2022-04-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-07 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-12 | Resolution | Resolution. | Download |
| 2020-05-12 | Capital | Capital name of class of shares. | Download |
| 2020-04-29 | Incorporation | Memorandum articles. | Download |
| 2020-04-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-04-15 | Capital | Capital name of class of shares. | Download |
| 2020-03-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-18 | Officers | Termination director company with name termination date. | Download |
| 2020-03-13 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-03-10 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
Table of Contents
Nearby Companies
Same Postcode
Copyright © 2024. All rights reserved.