About

Registered Number: 03692966
Date of Incorporation: 08/01/1999 (25 years and 4 months ago)
Company Status: Active
Registered Address: Bsif House, 3 Austins Mews, Hemel Hempstead, Hertfordshire, HP1 3AF

 

Founded in 1999, Safety Certification Ltd have registered office in Hemel Hempstead, it's status is listed as "Active". There are 2 directors listed for the company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GERALD HARDSTAFF, Mason 19 August 2003 01 January 2006 1
Secretary Name Appointed Resigned Total Appointments
LUMMIS, David 04 December 2012 18 September 2014 1

Filing History

Document Type Date
CS01 - N/A 05 December 2019
AA - Annual Accounts 10 October 2019
CS01 - N/A 29 January 2019
PSC08 - N/A 18 December 2018
AA - Annual Accounts 23 October 2018
PSC09 - N/A 07 March 2018
PSC09 - N/A 06 March 2018
CS01 - N/A 22 December 2017
AA - Annual Accounts 03 August 2017
CS01 - N/A 06 December 2016
AA - Annual Accounts 02 November 2016
AR01 - Annual Return 18 January 2016
AA - Annual Accounts 14 November 2015
AR01 - Annual Return 05 January 2015
AA - Annual Accounts 07 October 2014
AP01 - Appointment of director 18 September 2014
TM01 - Termination of appointment of director 18 September 2014
TM02 - Termination of appointment of secretary 18 September 2014
AR01 - Annual Return 11 December 2013
AA - Annual Accounts 04 October 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
TM01 - Termination of appointment of director 16 August 2013
AR01 - Annual Return 26 January 2013
TM02 - Termination of appointment of secretary 06 December 2012
AP03 - Appointment of secretary 06 December 2012
AA - Annual Accounts 01 October 2012
AD01 - Change of registered office address 09 August 2012
AD01 - Change of registered office address 06 August 2012
AD01 - Change of registered office address 30 May 2012
AR01 - Annual Return 13 January 2012
AD01 - Change of registered office address 13 January 2012
AD01 - Change of registered office address 15 December 2011
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 21 January 2011
TM01 - Termination of appointment of director 21 January 2011
AA - Annual Accounts 02 October 2010
AR01 - Annual Return 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
CH01 - Change of particulars for director 15 December 2009
TM01 - Termination of appointment of director 14 December 2009
TM01 - Termination of appointment of director 14 December 2009
AA - Annual Accounts 29 September 2009
288a - Notice of appointment of directors or secretaries 30 March 2009
288a - Notice of appointment of directors or secretaries 21 March 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288a - Notice of appointment of directors or secretaries 14 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
288b - Notice of resignation of directors or secretaries 08 January 2009
363a - Annual Return 08 January 2009
AA - Annual Accounts 01 October 2008
288a - Notice of appointment of directors or secretaries 30 September 2008
363s - Annual Return 12 February 2008
AA - Annual Accounts 22 October 2007
363s - Annual Return 20 December 2006
AA - Annual Accounts 03 November 2006
287 - Change in situation or address of Registered Office 07 July 2006
288b - Notice of resignation of directors or secretaries 12 January 2006
288a - Notice of appointment of directors or secretaries 11 January 2006
288b - Notice of resignation of directors or secretaries 04 January 2006
288a - Notice of appointment of directors or secretaries 19 December 2005
288a - Notice of appointment of directors or secretaries 19 December 2005
363s - Annual Return 16 December 2005
AA - Annual Accounts 04 October 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 05 October 2004
363s - Annual Return 01 February 2004
AA - Annual Accounts 30 October 2003
288a - Notice of appointment of directors or secretaries 14 October 2003
288b - Notice of resignation of directors or secretaries 17 February 2003
363s - Annual Return 08 January 2003
AA - Annual Accounts 02 October 2002
363s - Annual Return 21 January 2002
AA - Annual Accounts 13 September 2001
363s - Annual Return 21 January 2001
AA - Annual Accounts 22 August 2000
225 - Change of Accounting Reference Date 22 August 2000
288a - Notice of appointment of directors or secretaries 29 February 2000
363s - Annual Return 16 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
NEWINC - New incorporation documents 08 January 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.