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STERLING SAFETY SYSTEMS LIMITED

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

This company is commonly known as Sterling Safety Systems Limited. The company was founded 17 years ago and was given the registration number 06393298. The firm's registered office is in KENILWORTH. You can find them at B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STERLING SAFETY SYSTEMS LIMITED
Company Number:06393298
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 October 2007
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:B12a Holly Farm Business Park, Honiley, Kenilworth, Warwickshire, CV8 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Secretary02 April 2018Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director10 March 2023Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director12 August 2019Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director01 February 2024Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP

Secretary01 November 2007Active
Woodwater House, Pynes Hill, Exeter, EX2 5WR

Corporate Secretary08 October 2007Active
Little Bridge Business Park, Oil Mill Lane, Clyst St. Mary, Exeter, EX5 1AU

Director08 October 2007Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director04 January 2013Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director01 July 2019Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director20 December 2017Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP

Director01 November 2007Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director23 March 2021Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP

Director29 May 2012Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, United Kingdom, CV8 1NP

Director01 November 2007Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director23 March 2021Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director18 November 2020Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director20 December 2017Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director20 December 2017Active
B12a, Holly Farm Business Park, Honiley, Kenilworth, CV8 1NP

Director01 April 2022Active

People with Significant Control

Halma Plc
Notified on:27 March 2018
Status:Active
Country of residence:England
Address:Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
Halma International Limited
Notified on:20 December 2017
Status:Active
Country of residence:England
Address:Misbourne Court, Rectory Way, Amersham, England, HP7 0DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Harvey
Notified on:01 July 2016
Status:Active
Date of birth:May 1945
Nationality:British
Country of residence:England
Address:B12a Holly Farm Business Park, Honiley, Kenilworth, England, CV8 1NP
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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