About

Registered Number: 01915898
Date of Incorporation: 22/05/1985 (38 years and 11 months ago)
Company Status: Active
Registered Address: Gumnut Cottage, 6 Headley Common Road, Headley, Surrey, KT18 6NR

 

Having been setup in 1985, Safelock Systems Ltd has its registered office in Headley, Surrey, it's status at Companies House is "Active". There are 4 directors listed as Brown, Anthony, Brown, Linda, Hunt, Jasmine, Brown, James for this organisation in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROWN, Anthony 02 October 2013 - 1
BROWN, Linda N/A - 1
HUNT, Jasmine 02 October 2013 - 1
BROWN, James N/A 21 February 2012 1

Filing History

Document Type Date
CS01 - N/A 19 September 2019
AA - Annual Accounts 05 September 2019
CS01 - N/A 18 September 2018
AA - Annual Accounts 14 August 2018
AA - Annual Accounts 20 November 2017
CS01 - N/A 21 September 2017
AA - Annual Accounts 24 February 2017
CS01 - N/A 19 September 2016
AR01 - Annual Return 06 October 2015
CH01 - Change of particulars for director 30 September 2015
AA - Annual Accounts 29 September 2015
CH01 - Change of particulars for director 27 August 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 16 September 2014
AA - Annual Accounts 27 February 2014
RESOLUTIONS - N/A 19 February 2014
SH10 - Notice of particulars of variation of rights attached to shares 19 February 2014
SH08 - Notice of name or other designation of class of shares 19 February 2014
AP01 - Appointment of director 24 October 2013
AP01 - Appointment of director 24 October 2013
AR01 - Annual Return 23 October 2013
AR01 - Annual Return 29 October 2012
AA - Annual Accounts 25 October 2012
CH03 - Change of particulars for secretary 17 July 2012
CH01 - Change of particulars for director 17 July 2012
TM01 - Termination of appointment of director 17 July 2012
AD01 - Change of registered office address 17 May 2012
AA - Annual Accounts 19 December 2011
AR01 - Annual Return 18 October 2011
AA - Annual Accounts 23 November 2010
AR01 - Annual Return 18 October 2010
AA - Annual Accounts 14 November 2009
AR01 - Annual Return 23 October 2009
CH01 - Change of particulars for director 23 October 2009
CH01 - Change of particulars for director 23 October 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 15 October 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 21 September 2007
AA - Annual Accounts 14 November 2006
363a - Annual Return 18 October 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 04 January 2005
363s - Annual Return 11 October 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 01 October 2003
AA - Annual Accounts 27 April 2003
363s - Annual Return 11 October 2002
287 - Change in situation or address of Registered Office 18 April 2002
AA - Annual Accounts 27 February 2002
363s - Annual Return 05 October 2001
AA - Annual Accounts 24 April 2001
363s - Annual Return 15 November 2000
AA - Annual Accounts 05 March 2000
363s - Annual Return 05 November 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 26 March 1998
363s - Annual Return 24 October 1997
395 - Particulars of a mortgage or charge 02 June 1997
AA - Annual Accounts 07 April 1997
363s - Annual Return 01 October 1996
363s - Annual Return 31 October 1995
AA - Annual Accounts 21 September 1995
AA - Annual Accounts 21 March 1995
363s - Annual Return 03 October 1994
AA - Annual Accounts 28 February 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 02 October 1992
363s - Annual Return 02 October 1992
363a - Annual Return 15 October 1991
AA - Annual Accounts 02 October 1991
363a - Annual Return 26 April 1991
AA - Annual Accounts 26 February 1991
363 - Annual Return 03 August 1990
AA - Annual Accounts 20 July 1990
AA - Annual Accounts 22 September 1989
363 - Annual Return 12 May 1989
363 - Annual Return 29 February 1988
AA - Annual Accounts 27 January 1988
287 - Change in situation or address of Registered Office 14 January 1988
AA - Annual Accounts 11 May 1987
363 - Annual Return 11 May 1987
363 - Annual Return 11 May 1987
NEWINC - New incorporation documents 22 May 1985

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 27 May 1997 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.