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RAIL SAFETY & SYSTEMS ASSURANCE LIMITED

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

This company is commonly known as Rail Safety & Systems Assurance Limited. The company was founded 10 years ago and was given the registration number 08657956. The firm's registered office is in DERBY. You can find them at Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire. This company's SIC code is 52219 - Other service activities incidental to land transportation, n.e.c..

Company Information

Name:RAIL SAFETY & SYSTEMS ASSURANCE LIMITED
Company Number:08657956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 August 2013
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 52219 - Other service activities incidental to land transportation, n.e.c.

Office Address & Contact

Registered Address:Charlotte House Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Director20 August 2013Active
Charlotte House, Stanier Way, The Wyvern Business Park, Derby, United Kingdom, DE21 6BF

Director20 August 2013Active

People with Significant Control

Mr Alistair Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Charlotte House, Stanier Way, Derby, DE21 6BF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Susan Katherine Kennedy
Notified on:06 April 2016
Status:Active
Date of birth:June 1963
Nationality:British
Country of residence:United Kingdom
Address:Charlotte House, Stanier Way, Derby, United Kingdom, DE21 6BF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-08Accounts

Accounts with accounts type micro entity.

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2023-08-21Confirmation statement

Confirmation statement with updates.

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2022-11-07Accounts

Accounts with accounts type micro entity.

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2022-08-16Confirmation statement

Confirmation statement with updates.

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2021-12-02Accounts

Accounts with accounts type micro entity.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-09-17Confirmation statement

Confirmation statement with updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2019-08-29Persons with significant control

Withdrawal of a person with significant control statement.

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2019-08-29Persons with significant control

Notification of a person with significant control statement.

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2019-08-29Confirmation statement

Confirmation statement with updates.

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2019-08-29Persons with significant control

Notification of a person with significant control.

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2019-04-10Accounts

Accounts with accounts type micro entity.

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2018-09-20Officers

Change person director company with change date.

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2018-09-20Officers

Change person director company with change date.

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2018-09-20Officers

Change person director company with change date.

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2018-08-21Confirmation statement

Confirmation statement with updates.

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2017-11-23Accounts

Accounts with accounts type micro entity.

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2017-08-31Confirmation statement

Confirmation statement with updates.

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2017-01-07Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-11-24Accounts

Accounts with accounts type total exemption small.

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2015-10-04Annual return

Annual return company with made up date full list shareholders.

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2015-03-26Capital

Capital name of class of shares.

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