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 - LONDON

This company is listed in the following categories:
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

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