SAFETY DEVICES INTERNATIONAL LIMITED

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

This company is commonly known as Safety Devices International Limited. The company was founded 19 years ago and was given the registration number 05331313. The firm's registered office is in MILDENHALL. You can find them at Cambridge House, Holborn Avenue, Mildenhall, Suffolk. This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name	:	SAFETY DEVICES INTERNATIONAL LIMITED
Company Number	:	05331313
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	13 January 2005
End of financial year	:	30 June 2023
Jurisdiction	:	England - Wales
Industry Codes	:	25110 - Manufacture of metal structures and parts of structures

Office Address & Contact

Registered Address	:	Cambridge House, Holborn Avenue, Mildenhall, Suffolk, IP28 7AN
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cambridge House, Holborn Avenue, Mildenhall, IP28 7AN	Secretary	15 December 2010	Active
Cambridge House, Holborn Avenue, Mildenhall, IP28 7AN	Director	21 April 2008	Active
Cambridge House, Holborn Avenue, Mildenhall, IP28 7AN	Director	08 May 2014	Active
Cambridge House, Holborn Avenue, Mildenhall, IP28 7AN	Director	14 October 2019	Active
20a Clarence Road, Harpenden, AL5 4AH	Secretary	13 January 2005	Active
Kininvie House, Fordham Road, Newmarket, CB8 7AQ	Secretary	27 June 2005	Active
Hurricane Hotel, 11380 Tarifa, Spain,	Secretary	30 September 2009	Active
De Freville Manor, High Green Great Shelford, Cambridge, CB22 5EG	Director	07 January 2008	Active
Cambridge House, Holborn Avenue, Mildenhall, IP28 7AN	Director	24 September 2013	Active
Kininvie, Fordham Road, Newmarket, CB8 7AQ	Director	27 June 2005	Active
Cambridge House, Holborn Avenue, Mildenhall, IP28 7AN	Director	25 March 2011	Active
Ashbrook Farm, Mill Hill Keysoe, Bedford, MK44 2HP	Director	13 January 2005	Active
Kininvie House, Fordham Road, Newmarket, CB8 7AQ	Director	27 June 2005	Active

People with Significant Control

Mr Aeron Lloyd
Notified on	:	14 October 2019
Status	:	Active
Date of birth	:	August 1982
Nationality	:	British
Address	:	Cambridge House, Holborn Avenue, Mildenhall, IP28 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Christopher John Platt
Notified on	:	14 October 2019
Status	:	Active
Date of birth	:	April 1984
Nationality	:	British
Address	:	Cambridge House, Holborn Avenue, Mildenhall, IP28 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Gavin Arthur Davidson-Merritt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1953
Nationality	:	British
Country of residence	:	England
Address	:	Cambridge House, Holborn Avenue, Mildenhall, England, IP28 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Karen Ann Davidson-Merritt
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1971
Nationality	:	British
Country of residence	:	England
Address	:	Cambridge House, Holborn Avenue, Mildenhall, England, IP28 7AN
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Athelstan Michael Whaley
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1951
Nationality	:	British
Country of residence	:	England
Address	:	Cambridge House, Holborn Avenue, Mildenhall, England, IP28 7AN
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 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Company Filing History

Date	Category	Description
2024-01-15	Confirmation statement	Confirmation statement with no updates.	Download
2023-11-17	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-14	Accounts	Accounts with accounts type total exemption full.	Download
2022-03-07	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-17	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-09	Incorporation	Memorandum articles.	Download
2021-03-09	Resolution	Resolution.	Download
2021-01-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-11-17	Mortgage	Mortgage satisfy charge full.	Download
2020-10-08	Accounts	Accounts with accounts type total exemption full.	Download
2020-01-16	Confirmation statement	Confirmation statement with updates.	Download
2020-01-16	Persons with significant control	Notification of a person with significant control.	Download
2020-01-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-16	Persons with significant control	Notification of a person with significant control.	Download
2020-01-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-16	Persons with significant control	Cessation of a person with significant control.	Download
2020-01-16	Officers	Change person director company with change date.	Download
2020-01-16	Officers	Change person director company with change date.	Download
2020-01-16	Officers	Change person director company with change date.	Download
2019-12-12	Accounts	Accounts with accounts type total exemption full.	Download
2019-10-24	Officers	Appoint person director company with name date.	Download
2019-10-24	Officers	Termination director company with name termination date.	Download
2019-10-24	Officers	Termination director company with name termination date.	Download
2019-10-17	Mortgage	Mortgage create with deed with charge number charge creation date.	Download