About

Registered Number: 02763350
Date of Incorporation: 09/11/1992 (31 years and 6 months ago)
Company Status: Active
Registered Address: Impress House, Mansell Road, Acton, London, W3 7QH

 

Founded in 1992, European Safety Systems Ltd have registered office in London, it's status at Companies House is "Active". This organisation is registered for VAT in the UK. Green, Michael, Heasman, Laurence James Frank, Hurlow, Michael John, Minns, Marcel, Porter, Neal Dennis, Rattlidge, John Stuart are listed as directors of European Safety Systems Ltd. Currently we aren't aware of the number of employees at the this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEASMAN, Laurence James Frank 18 November 1992 31 March 1993 1
HURLOW, Michael John 09 November 1992 28 February 1995 1
MINNS, Marcel 17 March 2016 19 July 2016 1
PORTER, Neal Dennis 17 February 2009 08 January 2016 1
RATTLIDGE, John Stuart 30 October 2010 05 November 2010 1
Secretary Name Appointed Resigned Total Appointments
GREEN, Michael 20 September 2010 - 1

Filing History

Document Type Date
CS01 - N/A 15 November 2019
AA - Annual Accounts 29 September 2019
AA - Annual Accounts 20 November 2018
CS01 - N/A 13 November 2018
AA01 - Change of accounting reference date 28 September 2018
AP01 - Appointment of director 21 March 2018
PSC01 - N/A 17 November 2017
CS01 - N/A 13 November 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 05 October 2017
RESOLUTIONS - N/A 03 April 2017
MR01 - N/A 10 January 2017
RESOLUTIONS - N/A 15 December 2016
CS01 - N/A 14 November 2016
AA - Annual Accounts 30 September 2016
TM01 - Termination of appointment of director 19 July 2016
TM01 - Termination of appointment of director 18 March 2016
AP01 - Appointment of director 18 March 2016
AR01 - Annual Return 18 November 2015
AA - Annual Accounts 28 September 2015
RESOLUTIONS - N/A 21 August 2015
AR01 - Annual Return 17 November 2014
AA - Annual Accounts 02 September 2014
AR01 - Annual Return 11 November 2013
AA - Annual Accounts 02 October 2013
AR01 - Annual Return 28 November 2012
CH01 - Change of particulars for director 27 November 2012
AA - Annual Accounts 19 September 2012
AR01 - Annual Return 07 December 2011
TM01 - Termination of appointment of director 03 October 2011
CH01 - Change of particulars for director 03 October 2011
AA - Annual Accounts 28 September 2011
RESOLUTIONS - N/A 26 September 2011
RESOLUTIONS - N/A 03 March 2011
MEM/ARTS - N/A 03 March 2011
AP01 - Appointment of director 01 March 2011
TM01 - Termination of appointment of director 09 February 2011
AR01 - Annual Return 06 December 2010
CH01 - Change of particulars for director 22 November 2010
TM01 - Termination of appointment of director 18 November 2010
AP01 - Appointment of director 01 November 2010
AP01 - Appointment of director 20 October 2010
TM01 - Termination of appointment of director 08 October 2010
AP03 - Appointment of secretary 21 September 2010
TM02 - Termination of appointment of secretary 21 September 2010
AA - Annual Accounts 20 July 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 June 2010
TM01 - Termination of appointment of director 16 June 2010
CH01 - Change of particulars for director 12 April 2010
AR01 - Annual Return 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
CH01 - Change of particulars for director 09 December 2009
AA - Annual Accounts 10 August 2009
MEM/ARTS - N/A 23 March 2009
288b - Notice of resignation of directors or secretaries 24 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288a - Notice of appointment of directors or secretaries 19 February 2009
288b - Notice of resignation of directors or secretaries 19 February 2009
363a - Annual Return 04 December 2008
288b - Notice of resignation of directors or secretaries 04 December 2008
MEM/ARTS - N/A 11 November 2008
288a - Notice of appointment of directors or secretaries 07 October 2008
RESOLUTIONS - N/A 18 September 2008
AA - Annual Accounts 29 August 2008
288a - Notice of appointment of directors or secretaries 18 March 2008
363a - Annual Return 20 November 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 15 November 2006
AA - Annual Accounts 03 August 2006
363a - Annual Return 25 November 2005
288a - Notice of appointment of directors or secretaries 28 September 2005
288c - Notice of change of directors or secretaries or in their particulars 30 June 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 18 November 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 18 November 2003
AA - Annual Accounts 29 May 2003
363s - Annual Return 30 December 2002
AA - Annual Accounts 12 June 2002
288c - Notice of change of directors or secretaries or in their particulars 27 February 2002
363s - Annual Return 22 November 2001
AA - Annual Accounts 18 May 2001
363s - Annual Return 16 November 2000
AA - Annual Accounts 19 May 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 27 August 1999
RESOLUTIONS - N/A 07 May 1999
363s - Annual Return 12 November 1998
AA - Annual Accounts 20 May 1998
363s - Annual Return 02 December 1997
AA - Annual Accounts 01 April 1997
363s - Annual Return 12 December 1996
RESOLUTIONS - N/A 05 December 1996
MEM/ARTS - N/A 05 December 1996
403a - Declaration of satisfaction in full or in part of a mortgage or charge 08 November 1996
288 - N/A 18 June 1996
AA - Annual Accounts 03 May 1996
AA - Annual Accounts 03 May 1996
288 - N/A 03 May 1996
363s - Annual Return 05 December 1995
AA - Annual Accounts 03 August 1995
288 - N/A 20 March 1995
363s - Annual Return 01 November 1994
395 - Particulars of a mortgage or charge 28 September 1994
395 - Particulars of a mortgage or charge 25 January 1994
363b - Annual Return 06 December 1993
288 - N/A 22 June 1993
RESOLUTIONS - N/A 21 January 1993
RESOLUTIONS - N/A 21 January 1993
RESOLUTIONS - N/A 21 January 1993
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 January 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 January 1993
123 - Notice of increase in nominal capital 21 January 1993
288 - N/A 10 December 1992
288 - N/A 10 December 1992
288 - N/A 10 December 1992
288 - N/A 10 December 1992
288 - N/A 10 December 1992
288 - N/A 10 December 1992
288 - N/A 10 December 1992
287 - Change in situation or address of Registered Office 09 December 1992
RESOLUTIONS - N/A 25 November 1992
123 - Notice of increase in nominal capital 25 November 1992
288 - N/A 25 November 1992
NEWINC - New incorporation documents 09 November 1992

Mortgages & Charges

Description Date Status Charge by
A registered charge 04 January 2017 Outstanding

N/A

Debenture 22 September 1994 Fully Satisfied

N/A

Fixed and floating charge 20 January 1994 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.