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SAFEGUARD ELECTRONIC SYSTEMS LIMITED

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

This company is commonly known as Safeguard Electronic Systems Limited. The company was founded 37 years ago and was given the registration number 02119660. The firm's registered office is in HUNGERFORD. You can find them at 31a Charnham Street, , Hungerford, Berkshire. This company's SIC code is 27900 - Manufacture of other electrical equipment.

Company Information

Name:SAFEGUARD ELECTRONIC SYSTEMS LIMITED
Company Number:02119660
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1987
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 27900 - Manufacture of other electrical equipment

Office Address & Contact

Registered Address:31a Charnham Street, Hungerford, Berkshire, RG17 0EJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Regent Close, Hungerford, RG17 0LF

Director-Active
5 Regent Close, Hungerford, RG17 0LF

Secretary-Active
4 Pound Piece, Hungerford, RG17 0QW

Secretary10 August 1993Active
44 Palewell Park, London, SW14 8JG

Secretary26 March 1992Active
Pigeon House, Eastbury, Hungerford, RG17 7JQ

Director31 December 1991Active
Dunsfold Ryse Lodge, Chiddingford, GU3 4TA

Director-Active
5 Back Lane, Great Bedwyn, Marlborough, SN8 3NX

Director10 August 1993Active
15 Lainson Street, London, SW18 5RS

Director-Active
Chestnut View, High Pitfold, Hindhead, GU26

Director-Active
37 Sanden Close, Hungerford, RG17 0LA

Director10 August 1993Active
9 Gresham Road, Hampton, TW12 3RB

Director-Active

People with Significant Control

Mr Derek Edward Albert Lawrence
Notified on:06 April 2016
Status:Active
Date of birth:May 1950
Nationality:British
Country of residence:United Kingdom
Address:5 Regent Close, Hungerford, United Kingdom, RG17 0LF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2023-12-01Confirmation statement

Confirmation statement with no updates.

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2023-08-08Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-09-14Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-09-28Accounts

Accounts with accounts type total exemption full.

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2019-12-05Confirmation statement

Confirmation statement with no updates.

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2019-09-16Accounts

Accounts with accounts type total exemption full.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-11-27Confirmation statement

Confirmation statement with updates.

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2018-01-29Accounts

Accounts with accounts type total exemption full.

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2017-11-28Confirmation statement

Confirmation statement with updates.

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2017-02-20Accounts

Accounts with accounts type total exemption small.

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2016-11-28Confirmation statement

Confirmation statement with updates.

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2015-12-21Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-02-20Annual return

Annual return company with made up date full list shareholders.

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2015-01-22Accounts

Accounts with accounts type total exemption small.

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2014-12-03Address

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

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2014-08-13Officers

Termination director company with name termination date.

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2014-05-30Address

Change registered office address company with date old address.

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2013-12-14Accounts

Accounts with accounts type total exemption small.

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2013-12-04Annual return

Annual return company with made up date full list shareholders.

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