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SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED

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

This company is commonly known as Survival Systems International (uk) Limited. The company was founded 46 years ago and was given the registration number 01344170. The firm's registered office is in . You can find them at One Fleet Place, London, , . This company's SIC code is 25110 - Manufacture of metal structures and parts of structures.

Company Information

Name:SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED
Company Number:01344170
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 December 1977
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25110 - Manufacture of metal structures and parts of structures
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:One Fleet Place, London, EC4M 7WS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One, Fleet Place, London, EC4M 7WS

Corporate Secretary10 October 1992Active
157, 9th Street, Del Mar, Ca, Usa,

Director-Active
One Fleet Place, London, EC4M 7WS

Director25 September 2023Active
28114 Queensbridge Road, Valley Centre, Usa, FOREIGN

Director-Active
28114 Queensbridge Road, Valley Centre, Usa, FOREIGN

Director-Active
One Fleet Place, London, EC4M 7WS

Director25 June 2014Active

People with Significant Control

Mr George Leopold Beatty
Notified on:06 April 2016
Status:Active
Date of birth:January 1940
Nationality:American
Country of residence:Usa
Address:157, 9th Street, Del Mar, Usa,
Nature of control:
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as trust

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
2024-01-11Accounts

Accounts with accounts type group.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-25Officers

Appoint person director company with name date.

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2023-01-11Accounts

Accounts with accounts type group.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2021-11-23Accounts

Accounts with accounts type group.

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2021-10-12Confirmation statement

Confirmation statement with no updates.

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2020-12-15Accounts

Accounts with accounts type group.

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2020-11-16Confirmation statement

Confirmation statement with no updates.

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2019-12-24Accounts

Accounts with accounts type group.

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2019-10-18Confirmation statement

Confirmation statement with no updates.

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2018-12-06Accounts

Accounts with accounts type group.

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2018-10-11Confirmation statement

Confirmation statement with no updates.

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2018-01-02Accounts

Accounts with accounts type group.

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2017-10-23Confirmation statement

Confirmation statement with updates.

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2017-08-16Persons with significant control

Notification of a person with significant control.

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2017-08-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-01-10Accounts

Accounts with accounts type group.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-09-19Officers

Change person director company with change date.

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2016-01-10Accounts

Accounts with accounts type group.

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2015-10-28Annual return

Annual return company with made up date full list shareholders.

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2015-08-18Officers

Termination director company with name termination date.

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2015-01-11Accounts

Accounts with accounts type group.

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2014-11-06Mortgage

Mortgage satisfy charge full.

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