TECH SAFE SYSTEMS LIMITED - LONDON
Company Profile | Company Filings |
Overview
TECH SAFE SYSTEMS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
TECH SAFE SYSTEMS LIMITED was incorporated 28 years ago on 14/03/1996 and has the registered number: 03172985. The accounts status is SMALL.
TECH SAFE SYSTEMS LIMITED was incorporated 28 years ago on 14/03/1996 and has the registered number: 03172985. The accounts status is SMALL.
TECH SAFE SYSTEMS LIMITED - LONDON
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2017 |
Registered Office
C/O JOHNSTON CARMICHAEL
LONDON
EC4A 2AB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GARY JAMES THOMSON POTTS | May 1966 | British | Director | 2014-07-31 | CURRENT |
MR DEREK PAYNE | Mar 1967 | British | Director | 2014-07-31 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1996-03-14 UNTIL 1996-03-29 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1996-03-14 UNTIL 1996-03-29 | RESIGNED | ||
MRS RONA YVONNE EVANS | Sep 1949 | British | Director | 1998-11-01 UNTIL 2014-07-31 | RESIGNED |
MR PETER GRAHAM EVANS | May 1945 | British | Director | 1996-03-29 UNTIL 2014-07-31 | RESIGNED |
MS CLAIRE LOUISE EVANS | Apr 1973 | British | Director | 2011-09-23 UNTIL 2014-07-31 | RESIGNED |
CHARLES PETER EVANS | Nov 1976 | British | Director | 2011-09-23 UNTIL 2014-07-31 | RESIGNED |
CLAIRE LOUISE EVANS | Secretary | 2011-09-23 UNTIL 2014-07-31 | RESIGNED | ||
MRS RONA YVONNE EVANS | Sep 1949 | British | Secretary | 1996-03-29 UNTIL 2011-09-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Derek Payne | 2016-07-31 | 3/1967 | London | Ownership of shares 25 to 50 percent |
Mr Gary James Thomson Potts | 2016-07-31 | 5/1966 | London | Ownership of shares 25 to 50 percent |