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SAFE TRANZ SYSTEMS LIMITED

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

This company is commonly known as Safe Tranz Systems Limited. The company was founded 20 years ago and was given the registration number 04817786. The firm's registered office is in OXFORD. You can find them at 12 New Inn Hall Street, , Oxford, . This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:SAFE TRANZ SYSTEMS LIMITED
Company Number:04817786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 July 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:12 New Inn Hall Street, Oxford, England, OX1 2DW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Links Drive, Solihull, England, B91 2DL

Secretary02 July 2003Active
10, Links Drive, Solihull, England, B91 2DL

Director02 July 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Secretary02 July 2003Active
Solo House The Courtyard, London Road, Horsham, RH12 1AT

Corporate Nominee Director02 July 2003Active

People with Significant Control

Mr Tim Syed Timoor Shah
Notified on:01 July 2016
Status:Active
Date of birth:February 1972
Nationality:British
Country of residence:England
Address:12, New Inn Hall Street, Oxford, England, OX1 2DW
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Shah
Notified on:01 July 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:England
Address:12, New Inn Hall Street, Oxford, England, OX1 2DW
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-03-21Gazette

Gazette dissolved voluntary.

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2023-01-03Gazette

Gazette notice voluntary.

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2022-12-27Accounts

Accounts with accounts type micro entity.

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2022-12-22Dissolution

Dissolution application strike off company.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2021-11-30Accounts

Accounts with accounts type micro entity.

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2021-09-14Confirmation statement

Confirmation statement with no updates.

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2021-08-22Accounts

Change account reference date company previous extended.

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2020-09-03Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type micro entity.

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2019-11-07Accounts

Accounts with accounts type micro entity.

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2019-08-28Accounts

Change account reference date company previous shortened.

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2019-08-14Confirmation statement

Confirmation statement with no updates.

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2018-11-19Accounts

Accounts with accounts type micro entity.

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2018-08-30Accounts

Change account reference date company previous shortened.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-08-30Accounts

Accounts with accounts type micro entity.

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2017-08-23Confirmation statement

Confirmation statement with updates.

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2017-05-02Address

Change registered office address company with date old address new address.

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2016-08-30Accounts

Accounts with accounts type total exemption small.

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2016-08-09Confirmation statement

Confirmation statement with updates.

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2015-08-26Accounts

Accounts with accounts type total exemption small.

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2015-08-13Annual return

Annual return company with made up date full list shareholders.

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2014-08-05Accounts

Accounts with accounts type total exemption small.

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2014-07-30Annual return

Annual return company with made up date full list shareholders.

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