About

Registered Number: 01989655
Date of Incorporation: 14/02/1986 (32 years and 7 months ago)
Company Status: Active
Registered Address: Hooke Farm Effingham Common, Effingham, Leatherhead, KT24 5JE,

 

Failsafe Power Supplies Ltd was setup in 1986, it has a status of "Active". We do not know the number of employees at the organisation. The organisation has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
POTTS, Nick 14 September 2013 - 1
CADOGAN RAWLINSON, Patricia Anne 01 February 2004 19 September 2013 1
HUGHES, Judith Mary Gwillim N/A 01 January 2005 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Gerald Edward Gillespie/
1961-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
DISS40 - Notice of striking-off action discontinued 11 August 2018
CS01 - N/A 10 August 2018
GAZ1 - First notification of strike-off action in London Gazette 03 July 2018
AD01 - Change of registered office address 27 June 2018
AA - Annual Accounts 24 April 2018
DISS40 - Notice of striking-off action discontinued 27 February 2018
GAZ1 - First notification of strike-off action in London Gazette 23 January 2018
DISS40 - Notice of striking-off action discontinued 28 July 2017
CS01 - N/A 27 July 2017
GAZ1 - First notification of strike-off action in London Gazette 04 July 2017
DISS40 - Notice of striking-off action discontinued 05 November 2016
CS01 - N/A 02 November 2016
GAZ1 - First notification of strike-off action in London Gazette 01 November 2016
AA - Annual Accounts 08 June 2016
AA - Annual Accounts 16 November 2015
AR01 - Annual Return 10 November 2015
CH01 - Change of particulars for director 09 November 2015
AA - Annual Accounts 15 July 2015
DISS40 - Notice of striking-off action discontinued 04 July 2015
GAZ1 - First notification of strike-off action in London Gazette 28 April 2015
DISS40 - Notice of striking-off action discontinued 27 September 2014
AR01 - Annual Return 25 September 2014
GAZ1 - First notification of strike-off action in London Gazette 05 August 2014
AR01 - Annual Return 26 October 2013
TM02 - Termination of appointment of secretary 26 October 2013
AP03 - Appointment of secretary 26 October 2013
AA - Annual Accounts 18 July 2013
AA - Annual Accounts 27 June 2013
DISS40 - Notice of striking-off action discontinued 01 December 2012
AR01 - Annual Return 30 November 2012
GAZ1 - First notification of strike-off action in London Gazette 20 November 2012
DISS40 - Notice of striking-off action discontinued 03 March 2012
AR01 - Annual Return 29 February 2012
DISS16(SOAS) - N/A 06 January 2012
GAZ1 - First notification of strike-off action in London Gazette 20 December 2011
DISS16(SOAS) - N/A 11 June 2011
GAZ1 - First notification of strike-off action in London Gazette 10 May 2011
DISS40 - Notice of striking-off action discontinued 02 November 2010
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
DISS16(SOAS) - N/A 19 October 2010
GAZ1 - First notification of strike-off action in London Gazette 28 September 2010
AR01 - Annual Return 14 October 2009
363a - Annual Return 11 November 2008
363s - Annual Return 18 August 2007
363s - Annual Return 01 April 2007
AA - Annual Accounts 20 July 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 15 September 2005
AA - Annual Accounts 15 July 2005
AA - Annual Accounts 25 January 2005
363s - Annual Return 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
395 - Particulars of a mortgage or charge 23 June 2004
AA - Annual Accounts 11 February 2004
363s - Annual Return 23 September 2003
363s - Annual Return 03 September 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 June 2002
363s - Annual Return 11 December 2001
AA - Annual Accounts 04 September 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 May 2001
AA - Annual Accounts 12 April 2001
363s - Annual Return 16 February 2001
AA - Annual Accounts 04 September 2000
363s - Annual Return 24 August 1999
287 - Change in situation or address of Registered Office 24 August 1999
287 - Change in situation or address of Registered Office 24 August 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 05 June 1999
AA - Annual Accounts 17 November 1998
363s - Annual Return 28 September 1998
AA - Annual Accounts 10 December 1997
AA - Annual Accounts 10 December 1997
363s - Annual Return 20 October 1997
DISS40 - Notice of striking-off action discontinued 11 March 1997
363s - Annual Return 07 March 1997
GAZ1 - First notification of strike-off action in London Gazette 25 February 1997
363s - Annual Return 09 July 1996
363s - Annual Return 09 July 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 27 July 1995
AA - Annual Accounts 07 November 1994
363b - Annual Return 12 September 1994
AA - Annual Accounts 12 September 1994
287 - Change in situation or address of Registered Office 12 September 1994
287 - Change in situation or address of Registered Office 12 September 1994
363s - Annual Return 11 March 1994
395 - Particulars of a mortgage or charge 01 November 1993
363b - Annual Return 02 July 1993
AA - Annual Accounts 07 July 1992
AA - Annual Accounts 05 July 1991
AA - Annual Accounts 16 May 1991
363 - Annual Return 24 August 1990
363 - Annual Return 24 August 1990
363 - Annual Return 24 August 1990
363 - Annual Return 24 August 1990
AA - Annual Accounts 16 March 1990
287 - Change in situation or address of Registered Office 22 November 1989
287 - Change in situation or address of Registered Office 22 November 1989
AUD - Auditor's letter of resignation 09 August 1989
363 - Annual Return 09 August 1989
AA - Annual Accounts 21 November 1988
288 - N/A 04 July 1988
363 - Annual Return 04 July 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 28 March 1988
287 - Change in situation or address of Registered Office 18 June 1987
287 - Change in situation or address of Registered Office 18 June 1987
MISC - Miscellaneous document 14 February 1986

Mortgages & Charges

Description Date Status Charge by
Debenture 22 June 2004 Outstanding

N/A

Debenture 12 October 1993 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.