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PLAYSAFE SYSTEMS LIMITED

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

This company is commonly known as Playsafe Systems Limited. The company was founded 5 years ago and was given the registration number 11856671. The firm's registered office is in BATH. You can find them at The Old Vicarage, South Stoke, Bath, . This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:PLAYSAFE SYSTEMS LIMITED
Company Number:11856671
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:The Old Vicarage, South Stoke, Bath, United Kingdom, BA2 7DU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Vicarage, South Stoke, Bath, United Kingdom, BA2 7DU

Secretary01 September 2023Active
The Old Vicarage, South Stoke, Bath, United Kingdom, BA2 7DU

Director20 December 2023Active
The Old Vicarage, South Stoke, Bath, United Kingdom, BA2 7DU

Director04 March 2019Active
The Old Vicarage, South Stoke, Bath, United Kingdom, BA2 7DU

Secretary04 March 2019Active
The Old Vicarage, South Stoke, Bath, United Kingdom, BA2 7DU

Director04 March 2019Active

People with Significant Control

Mr Colin Russell Veitch
Notified on:03 July 2023
Status:Active
Date of birth:November 1958
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, South Stoke, Bath, United Kingdom, BA2 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nicholas James Veitch
Notified on:03 July 2023
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:The Old Vicarage, South Stoke, Bath, United Kingdom, BA2 7DU
Nature of control:
  • Ownership of shares 25 to 50 percent
Veitch Family Holdings Ltd
Notified on:04 March 2019
Status:Active
Country of residence:United Kingdom
Address:The Old Vicarage, South Stoke, Bath, United Kingdom, BA2 7DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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