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OPEN SAFETY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Open Safety Limited. The company was founded 7 years ago and was given the registration number 10544695. The firm's registered office is in LONDON. You can find them at 7 Lambton Place, , London, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:OPEN SAFETY LIMITED
Company Number:10544695
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:7 Lambton Place, London, England, W11 2SH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
-, King's Gate Lodge, Dalkeith, Scotland, EH22 1ST

Director03 January 2017Active
7, Lambton Place, London, England, W11 2SH

Director03 January 2017Active

People with Significant Control

Dr Alexander Roger Deas
Notified on:03 January 2017
Status:Active
Date of birth:May 1960
Nationality:United Kingdom
Country of residence:United Kingdom
Address:-, King's Gate Lodge, Dalkeith, United Kingdom, EH22 1ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr David Lytton Kremer
Notified on:03 January 2017
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:7, Lambton Place, London, England, W11 2SH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-14Change of name

Certificate change of name company.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-05-06Accounts

Accounts with accounts type dormant.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-07-07Accounts

Accounts with accounts type dormant.

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2021-12-13Accounts

Accounts with accounts type dormant.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-16Confirmation statement

Confirmation statement with no updates.

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2020-02-24Accounts

Accounts with accounts type dormant.

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2019-09-03Confirmation statement

Confirmation statement with no updates.

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2019-09-03Accounts

Accounts with accounts type micro entity.

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2019-01-15Confirmation statement

Confirmation statement with no updates.

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2018-02-24Accounts

Accounts with accounts type dormant.

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2018-02-24Confirmation statement

Confirmation statement with no updates.

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2017-01-03Incorporation

Incorporation company.

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