About

Registered Number: 06525962
Date of Incorporation: 06/03/2008 (16 years and 1 month ago)
Company Status: Active
Registered Address: 48 Rothschild Drive Sarisbury Green, Southampton, Hampshire, SO31 7NS,

 

Based in Southampton, Broadwater Safety Systems Ltd was registered on 06 March 2008. We do not know the number of employees at the organisation. The company has 5 directors listed as Baker, Harriet, Westwood, James Edward Lester, Westwood, Keith, Westwood, Robert Andrew Patrick, Tymkow, Andrzej Leskaw at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WESTWOOD, James Edward Lester 01 April 2018 - 1
WESTWOOD, Keith 06 March 2008 - 1
WESTWOOD, Robert Andrew Patrick 01 April 2018 - 1
Secretary Name Appointed Resigned Total Appointments
BAKER, Harriet 01 April 2018 - 1
TYMKOW, Andrzej Leskaw 06 March 2008 31 March 2018 1

Filing History

Document Type Date
AA - Annual Accounts 09 September 2020
CS01 - N/A 10 March 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 12 March 2019
AA - Annual Accounts 26 November 2018
TM02 - Termination of appointment of secretary 04 May 2018
AP03 - Appointment of secretary 04 May 2018
AP01 - Appointment of director 02 May 2018
AP01 - Appointment of director 02 May 2018
CS01 - N/A 08 March 2018
AA - Annual Accounts 29 November 2017
AD01 - Change of registered office address 27 September 2017
CS01 - N/A 17 March 2017
AA - Annual Accounts 30 December 2016
AR01 - Annual Return 07 March 2016
AA - Annual Accounts 30 October 2015
AR01 - Annual Return 09 March 2015
AA - Annual Accounts 29 December 2014
CH01 - Change of particulars for director 20 December 2014
AR01 - Annual Return 11 April 2014
AA - Annual Accounts 07 March 2014
AR01 - Annual Return 22 March 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 04 April 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 18 March 2011
SH01 - Return of Allotment of shares 30 December 2010
AA - Annual Accounts 30 December 2010
AR01 - Annual Return 24 March 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 24 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 March 2010
AA - Annual Accounts 02 September 2009
287 - Change in situation or address of Registered Office 23 June 2009
363a - Annual Return 20 March 2009
NEWINC - New incorporation documents 06 March 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.