About

Registered Number: 05336826
Date of Incorporation: 19/01/2005 (13 years and 6 months ago)
Company Status: Active
Registered Address: Airone Building, 8 Beaufighter Road, Weston-Super-Mare, North Somerset, BS24 8EE,

 

Having been setup in 2005, Safelab Systems Ltd has its registered office in Weston-Super-Mare, it has a status of "Active". The organisation employs 21-50 people. This company is registered for VAT in the UK. Safelab Systems Ltd has 4 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Paula Jean Guess/
1967-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Roger Guess/
1965-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.