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SYSTEMS SAFETY ENGINEERING LTD

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

This company is commonly known as Systems Safety Engineering Ltd. The company was founded 11 years ago and was given the registration number 08115504. The firm's registered office is in SOUTHAMPTON. You can find them at C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:SYSTEMS SAFETY ENGINEERING LTD
Company Number:08115504
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 June 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:C/o Hjs Chartered Accountants, 12-14 Carlton Place, Southampton, Hampshire, SO15 2EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Secretary22 June 2012Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director01 April 2016Active
Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ

Director22 June 2012Active

People with Significant Control

Mr Stephen Matthew King
Notified on:06 April 2016
Status:Active
Date of birth:October 1972
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Paula Jane King
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Tagus House, 9 Ocean Way, Southampton, United Kingdom, SO14 3TJ
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

DateCategoryDescription
2023-11-30Accounts

Accounts with accounts type total exemption full.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-31Officers

Change person secretary company with change date.

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2023-05-31Officers

Change person director company with change date.

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2023-05-31Officers

Change person director company with change date.

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2022-12-13Address

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

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-06-02Confirmation statement

Confirmation statement with no updates.

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2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-05-20Persons with significant control

Change to a person with significant control.

Download
2021-05-19Officers

Change person secretary company with change date.

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2021-05-19Officers

Change person director company with change date.

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2021-05-19Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-06-04Confirmation statement

Confirmation statement with no updates.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2020-01-16Persons with significant control

Change to a person with significant control.

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2020-01-16Officers

Change person director company with change date.

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2019-12-11Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with no updates.

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