About

Registered Number: 03900828
Date of Incorporation: 22/12/1999 (20 years and 1 month ago)
Company Status: Active
Registered Address: Safetech House, Springfield Road, Hayes, Middlesex, UB4 0TH,

 

Founded in 1999, Safetech Systems Ltd has its registered office in Middlesex, it's status in the Companies House registry is set to "Active". The organisation has only one director.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JOHAL, Sumeet Kaur 19 September 2016 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Sarbjit Singh Grewal/
1957-05
Individual person with significant control British/
United Kingdom
  • Has significant influence or control

Filing History

Document Type Date
CS01 - N/A 04 February 2019
AD01 - Change of registered office address 04 February 2019
AA - Annual Accounts 28 December 2018
CS01 - N/A 26 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 23 January 2017
CH01 - Change of particulars for director 23 January 2017
AP01 - Appointment of director 19 September 2016
AA - Annual Accounts 03 June 2016
AR01 - Annual Return 24 February 2016
AA - Annual Accounts 21 December 2015
AAMD - Amended Accounts 13 April 2015
AD01 - Change of registered office address 23 March 2015
AR01 - Annual Return 27 February 2015
AA - Annual Accounts 29 January 2015
AA01 - Change of accounting reference date 27 November 2014
AR01 - Annual Return 06 March 2014
AA - Annual Accounts 31 December 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 24 December 2012
AD01 - Change of registered office address 24 December 2012
AR01 - Annual Return 09 March 2012
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 14 February 2011
AD01 - Change of registered office address 14 February 2011
AA - Annual Accounts 30 November 2010
AR01 - Annual Return 04 March 2010
CH01 - Change of particulars for director 04 March 2010
AA - Annual Accounts 14 September 2009
AA - Annual Accounts 06 May 2009
363a - Annual Return 12 February 2009
363s - Annual Return 01 April 2008
288c - Notice of change of directors or secretaries or in their particulars 19 December 2007
287 - Change in situation or address of Registered Office 19 December 2007
AA - Annual Accounts 17 December 2007
395 - Particulars of a mortgage or charge 11 May 2007
363a - Annual Return 09 January 2007
AA - Annual Accounts 05 December 2006
363s - Annual Return 28 December 2005
AA - Annual Accounts 22 December 2005
363s - Annual Return 18 January 2005
AA - Annual Accounts 24 November 2004
363s - Annual Return 12 January 2004
AA - Annual Accounts 03 December 2003
363s - Annual Return 18 December 2002
AA - Annual Accounts 27 September 2002
363s - Annual Return 09 March 2002
AA - Annual Accounts 17 October 2001
363s - Annual Return 20 December 2000
225 - Change of Accounting Reference Date 09 November 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288a - Notice of appointment of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
288b - Notice of resignation of directors or secretaries 11 January 2000
NEWINC - New incorporation documents 22 December 1999

Mortgages & Charges

Description Date Status Charge by
Guarantee & debenture 02 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.