About

Registered Number: 04892519
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 7 Bournemouth Road, Chandler's Ford, Eastleigh, Hampshire, SO53 3DA

 

Based in Hampshire, Pool Safety Systems Ltd was founded on 09 September 2003, it's status is listed as "Active". Langstone, Colin Andrew is listed as a director of the company. We don't know the number of employees at Pool Safety Systems Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LANGSTONE, Colin Andrew 09 September 2003 30 September 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jonathan James Hawkins/
1958-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 10 September 2020
CS01 - N/A 18 September 2019
AA - Annual Accounts 10 September 2019
CS01 - N/A 20 September 2018
AA - Annual Accounts 11 June 2018
AA01 - Change of accounting reference date 29 May 2018
CS01 - N/A 20 September 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 22 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 05 October 2015
AA - Annual Accounts 03 June 2015
AR01 - Annual Return 03 October 2014
AA - Annual Accounts 06 May 2014
AR01 - Annual Return 16 September 2013
CH03 - Change of particulars for secretary 16 September 2013
CH01 - Change of particulars for director 16 September 2013
AA - Annual Accounts 28 June 2013
AR01 - Annual Return 28 September 2012
AA - Annual Accounts 29 June 2012
TM01 - Termination of appointment of director 30 September 2011
TM02 - Termination of appointment of secretary 30 September 2011
AR01 - Annual Return 13 September 2011
AA - Annual Accounts 30 June 2011
AR01 - Annual Return 09 September 2010
CH01 - Change of particulars for director 09 September 2010
AA - Annual Accounts 01 July 2010
363a - Annual Return 11 September 2009
353 - Register of members 11 September 2009
287 - Change in situation or address of Registered Office 21 August 2009
AA - Annual Accounts 29 July 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2009
363a - Annual Return 24 November 2008
AA - Annual Accounts 15 July 2008
363a - Annual Return 15 October 2007
AA - Annual Accounts 05 July 2007
363a - Annual Return 28 September 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 09 September 2005
AA - Annual Accounts 25 July 2005
287 - Change in situation or address of Registered Office 08 April 2005
363s - Annual Return 06 October 2004
288a - Notice of appointment of directors or secretaries 19 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2003
287 - Change in situation or address of Registered Office 18 September 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
288b - Notice of resignation of directors or secretaries 18 September 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.