About

Registered Number: 05336826
Date of Incorporation: 19/01/2005 (13 years and 11 months ago)
Company Status: Active
Registered Address: Airone Building, 8 Beaufighter Road, Weston-Super-Mare, North Somerset, BS24 8EE,

 

Founded in 2005, Safelab Systems Ltd have registered office in North Somerset, it's status is listed as "Active". The companies directors are listed as Guess, Paula Jean, Guess, Roger, Brabners Secretaries Limited, Brabners Directors Limited, Walker, Andrew Lockhart, Walker, Janet at Companies House. 21-50 people work at Safelab Systems Ltd. The business is VAT Registered in the UK.

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
AA - Annual Accounts 13 November 2018
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.