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RAILSAFE SYSTEMS LIMITED

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

This company is commonly known as Railsafe Systems Limited. The company was founded 24 years ago and was given the registration number 04096639. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAILSAFE SYSTEMS LIMITED
Company Number:04096639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 October 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, Tyne & Wear, NE5 1NB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Secretary31 March 2003Active
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Director31 March 2003Active
Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB

Director31 March 2003Active
2 Hagley Close, Little Bowden, Market Harborough, LE16 8EJ

Secretary25 October 2000Active
11, Swalwell Close, Prudhoe, NE42 6EX

Director25 October 2000Active
5 Royal Oak Gardens, Alnwick, NE66 2DA

Director25 October 2000Active

People with Significant Control

Ms Mai Lai Chun Mak
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Address:Kinnair & Company, Aston House, Newcastle Upon Tyne, NE5 1NB
Nature of control:
  • Significant influence or control
Mr Graham John Murray
Notified on:06 April 2016
Status:Active
Date of birth:June 1949
Nationality:British
Address:Kinnair & Company, Aston House, Newcastle Upon Tyne, NE5 1NB
Nature of control:
  • Significant influence or control
Kinnair And Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Aston House, Redburn Road, Newcastle Upon Tyne, United Kingdom, NE5 1NB
Nature of control:
  • Ownership of shares 75 to 100 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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