Based in Canterbury in Kent, Safe & Sound Control Systems Ltd was registered on 16 May 1991, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the the business. The organisation has 5 directors listed as Cook, Colin Michael Brian, May, Alan Wotton, Taylor, Nigel David, Williamson, Kevin, Williamson, Madeleine Jane in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Colin Michael Brian | 16 August 1996 | - | 1 |
| MAY, Alan Wotton | 16 May 1991 | 16 August 1996 | 1 |
| TAYLOR, Nigel David | 16 August 1996 | 20 April 1998 | 1 |
| WILLIAMSON, Kevin | 16 August 1996 | 31 January 2006 | 1 |
| WILLIAMSON, Madeleine Jane | 31 January 2006 | 01 October 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 27 May 2020 | |
| CS01 - N/A | 19 May 2020 | |
| CS01 - N/A | 21 May 2019 | |
| AA - Annual Accounts | 21 March 2019 | |
| CS01 - N/A | 17 May 2018 | |
| AA - Annual Accounts | 23 April 2018 | |
| CS01 - N/A | 02 June 2017 | |
| AA - Annual Accounts | 25 April 2017 | |
| RESOLUTIONS - N/A | 12 August 2016 | |
| SH06 - Notice of cancellation of shares | 12 August 2016 | |
| SH03 - Return of purchase of own shares | 12 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 August 2016 | |
| AR01 - Annual Return | 22 June 2016 | |
| AA - Annual Accounts | 28 April 2016 | |
| TM01 - Termination of appointment of director | 28 January 2016 | |
| AR01 - Annual Return | 09 June 2015 | |
| CH01 - Change of particulars for director | 09 June 2015 | |
| AA - Annual Accounts | 16 April 2015 | |
| CH01 - Change of particulars for director | 10 February 2015 | |
| CH01 - Change of particulars for director | 01 September 2014 | |
| CH01 - Change of particulars for director | 24 June 2014 | |
| AR01 - Annual Return | 19 June 2014 | |
| AA - Annual Accounts | 06 May 2014 | |
| AR01 - Annual Return | 29 May 2013 | |
| CH01 - Change of particulars for director | 24 May 2013 | |
| AA - Annual Accounts | 16 April 2013 | |
| CH01 - Change of particulars for director | 03 January 2013 | |
| SH06 - Notice of cancellation of shares | 16 July 2012 | |
| SH03 - Return of purchase of own shares | 16 July 2012 | |
| TM01 - Termination of appointment of director | 12 July 2012 | |
| AR01 - Annual Return | 11 July 2012 | |
| AA - Annual Accounts | 18 June 2012 | |
| CH01 - Change of particulars for director | 29 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 07 June 2011 | |
| AA - Annual Accounts | 07 June 2011 | |
| AR01 - Annual Return | 01 June 2011 | |
| CH01 - Change of particulars for director | 31 May 2011 | |
| CH01 - Change of particulars for director | 23 February 2011 | |
| CH01 - Change of particulars for director | 06 January 2011 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH01 - Change of particulars for director | 01 November 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| CH03 - Change of particulars for secretary | 20 October 2010 | |
| CH01 - Change of particulars for director | 20 October 2010 | |
| AA - Annual Accounts | 13 July 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 21 June 2010 | |
| AR01 - Annual Return | 02 June 2010 | |
| AP01 - Appointment of director | 14 November 2009 | |
| TM01 - Termination of appointment of director | 29 October 2009 | |
| 363a - Annual Return | 20 May 2009 | |
| AA - Annual Accounts | 13 May 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2008 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 23 April 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2007 | |
| AA - Annual Accounts | 21 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 June 2007 | |
| 363a - Annual Return | 25 May 2007 | |
| 395 - Particulars of a mortgage or charge | 12 December 2006 | |
| 363a - Annual Return | 14 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 July 2006 | |
| 169 - Return by a company purchasing its own shares | 14 July 2006 | |
| AA - Annual Accounts | 30 June 2006 | |
| RESOLUTIONS - N/A | 26 April 2006 | |
| 173 - Declaration in relation to the redemption or purchase of shares out of capital | 25 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 01 March 2006 | |
| AA - Annual Accounts | 04 November 2005 | |
| 395 - Particulars of a mortgage or charge | 06 July 2005 | |
| 363s - Annual Return | 28 June 2005 | |
| 287 - Change in situation or address of Registered Office | 24 March 2005 | |
| AA - Annual Accounts | 31 October 2004 | |
| 363s - Annual Return | 21 May 2004 | |
| AA - Annual Accounts | 30 March 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 August 2003 | |
| 363s - Annual Return | 22 May 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 May 2003 | |
| 395 - Particulars of a mortgage or charge | 11 March 2003 | |
| AA - Annual Accounts | 31 October 2002 | |
| 363s - Annual Return | 01 June 2002 | |
| AA - Annual Accounts | 25 January 2002 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| RESOLUTIONS - N/A | 24 December 2001 | |
| 363s - Annual Return | 14 June 2001 | |
| AA - Annual Accounts | 03 July 2000 | |
| 363s - Annual Return | 12 June 2000 | |
| AA - Annual Accounts | 20 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 1999 | |
| 363s - Annual Return | 02 June 1999 | |
| 287 - Change in situation or address of Registered Office | 19 November 1998 | |
| 395 - Particulars of a mortgage or charge | 12 November 1998 | |
| AA - Annual Accounts | 02 November 1998 | |
| 363b - Annual Return | 13 July 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 June 1998 | |
| 288b - Notice of resignation of directors or secretaries | 22 April 1998 | |
| AA - Annual Accounts | 15 January 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 1997 | |
| 363s - Annual Return | 21 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 January 1997 | |
| 395 - Particulars of a mortgage or charge | 24 October 1996 | |
| AA - Annual Accounts | 13 September 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| RESOLUTIONS - N/A | 29 August 1996 | |
| 287 - Change in situation or address of Registered Office | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 288 - N/A | 29 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 August 1996 | |
| 123 - Notice of increase in nominal capital | 29 August 1996 | |
| 363s - Annual Return | 26 May 1996 | |
| AA - Annual Accounts | 12 October 1995 | |
| 363s - Annual Return | 31 May 1995 | |
| AA - Annual Accounts | 02 November 1994 | |
| 363s - Annual Return | 05 July 1994 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363s - Annual Return | 18 June 1993 | |
| AA - Annual Accounts | 06 May 1993 | |
| 363s - Annual Return | 21 July 1992 | |
| 288 - N/A | 24 June 1991 | |
| 288 - N/A | 24 June 1991 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 June 1991 | |
| 288 - N/A | 30 May 1991 | |
| 288 - N/A | 30 May 1991 | |
| NEWINC - New incorporation documents | 16 May 1991 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 04 December 2006 | Outstanding |
N/A |
| Debenture | 27 June 2005 | Outstanding |
N/A |
| All assets debenture | 05 March 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 04 November 1998 | Fully Satisfied |
N/A |
| Fixed and floating charge on debts and related rights | 14 October 1996 | Fully Satisfied |
N/A |
