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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 23 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
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
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

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

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

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2023-05-12Accounts

Accounts with accounts type dormant.

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2022-12-02Accounts

Accounts with accounts type micro entity.

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2022-11-07Confirmation statement

Confirmation statement with no updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-10-25Confirmation statement

Confirmation statement with no updates.

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2021-01-25Accounts

Accounts with accounts type micro entity.

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2020-11-09Confirmation statement

Confirmation statement with no updates.

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2019-11-29Accounts

Accounts with accounts type micro entity.

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2019-10-28Confirmation statement

Confirmation statement with no updates.

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2018-11-29Accounts

Accounts with accounts type micro entity.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-11-29Accounts

Accounts with accounts type micro entity.

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2017-10-26Confirmation statement

Confirmation statement with no updates.

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2016-11-14Confirmation statement

Confirmation statement with updates.

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2016-11-08Accounts

Accounts with accounts type total exemption small.

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2015-11-26Annual return

Annual return company with made up date full list shareholders.

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2015-11-06Accounts

Accounts with accounts type total exemption small.

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2014-11-21Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2013-12-18Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Accounts

Accounts with accounts type total exemption small.

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2012-12-13Accounts

Accounts with accounts type total exemption full.

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2012-11-27Annual return

Annual return company with made up date full list shareholders.

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2011-11-24Annual return

Annual return company with made up date full list shareholders.

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