Founded in 2005, Safelab Systems Ltd have registered office in Weston-Super-Mare, it's status at Companies House is "Active". This business is registered for VAT. There are 3 directors listed for this business in the Companies House registry. Safelab Systems Ltd currently employs 21-50 people.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUESS, Roger | 28 February 2005 | - | 1 |
| WALKER, Janet | 01 September 2008 | 01 September 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GUESS, Paula Jean | 01 December 2009 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Paula Jean Guess/
1967-04 |
Individual person with significant control |
British/
England |
|
|
Mr Roger Guess/
1965-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 January 2018 | |
| SH03 - Return of purchase of own shares | 29 January 2018 | |
| RESOLUTIONS - N/A | 18 January 2018 | |
| SH06 - Notice of cancellation of shares | 18 January 2018 | |
| AA - Annual Accounts | 13 September 2017 | |
| CS01 - N/A | 31 January 2017 | |
| AA - Annual Accounts | 02 December 2016 | |
| AR01 - Annual Return | 11 February 2016 | |
| AD01 - Change of registered office address | 28 October 2015 | |
| AA - Annual Accounts | 15 June 2015 | |
| SH01 - Return of Allotment of shares | 20 May 2015 | |
| AR01 - Annual Return | 06 February 2015 | |
| AA - Annual Accounts | 20 May 2014 | |
| AR01 - Annual Return | 30 January 2014 | |
| CH01 - Change of particulars for director | 30 January 2014 | |
| AA - Annual Accounts | 22 May 2013 | |
| SH06 - Notice of cancellation of shares | 29 April 2013 | |
| SH03 - Return of purchase of own shares | 29 April 2013 | |
| RESOLUTIONS - N/A | 17 April 2013 | |
| MR04 - N/A | 11 April 2013 | |
| MR04 - N/A | 11 April 2013 | |
| AR01 - Annual Return | 22 January 2013 | |
| AA - Annual Accounts | 11 June 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 17 May 2012 | |
| AR01 - Annual Return | 20 January 2012 | |
| CH01 - Change of particulars for director | 20 January 2012 | |
| AA - Annual Accounts | 25 May 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| CH01 - Change of particulars for director | 11 February 2011 | |
| SH01 - Return of Allotment of shares | 16 December 2010 | |
| AA - Annual Accounts | 04 November 2010 | |
| RESOLUTIONS - N/A | 30 September 2010 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 September 2010 | |
| SH08 - Notice of name or other designation of class of shares | 30 September 2010 | |
| SH01 - Return of Allotment of shares | 30 September 2010 | |
| CC04 - Statement of companies objects | 30 September 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| CH01 - Change of particulars for director | 10 March 2010 | |
| SH06 - Notice of cancellation of shares | 05 February 2010 | |
| SH03 - Return of purchase of own shares | 20 January 2010 | |
| AP03 - Appointment of secretary | 08 January 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 01 June 2009 | |
| RESOLUTIONS - N/A | 08 April 2009 | |
| 123 - Notice of increase in nominal capital | 08 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 28 March 2009 | |
| 123 - Notice of increase in nominal capital | 05 March 2009 | |
| 363a - Annual Return | 23 February 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 January 2009 | |
| AA - Annual Accounts | 21 December 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 September 2008 | |
| 288b - Notice of resignation of directors or secretaries | 02 September 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 15 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 November 2007 | |
| 363a - Annual Return | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 January 2007 | |
| 353 - Register of members | 24 January 2007 | |
| 287 - Change in situation or address of Registered Office | 12 December 2006 | |
| AA - Annual Accounts | 27 November 2006 | |
| 363a - Annual Return | 24 February 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 24 February 2006 | |
| 353 - Register of members | 24 February 2006 | |
| 287 - Change in situation or address of Registered Office | 24 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 February 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 February 2006 | |
| 225 - Change of Accounting Reference Date | 31 January 2006 | |
| 395 - Particulars of a mortgage or charge | 14 October 2005 | |
| 287 - Change in situation or address of Registered Office | 10 July 2005 | |
| 395 - Particulars of a mortgage or charge | 28 June 2005 | |
| 395 - Particulars of a mortgage or charge | 03 June 2005 | |
| CERTNM - Change of name certificate | 20 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2005 | |
| NEWINC - New incorporation documents | 19 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Deposit deed | 07 October 2005 | Fully Satisfied |
N/A |
| All assets debenture | 24 June 2005 | Fully Satisfied |
N/A |
| Debenture | 23 May 2005 | Fully Satisfied |
N/A |
