Founded in 1994, Stuvex Safety Systems Ltd are based in Surrey, it has a status of "Active". Currently we aren't aware of the number of employees at the the company. The current directors of Stuvex Safety Systems Ltd are listed as Sole Associates Svr Ltd, Bell, Stephen, De Coninck, Kris Leo Theo, Verluyten, Kristof Jose Georges, Willaert, Martijn Arthur, The B&w Partnership Limited, Cooper, Kay Wendy, Cooper, Stephen Paul, Janssens, Henri Bertha, Macken, Peter Josef Regina Maria.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Stephen | 01 January 2012 | - | 1 |
| DE CONINCK, Kris Leo Theo | 31 August 2015 | - | 1 |
| VERLUYTEN, Kristof Jose Georges | 01 January 2006 | - | 1 |
| WILLAERT, Martijn Arthur | 01 January 2006 | - | 1 |
| COOPER, Kay Wendy | 16 May 1994 | 06 December 2006 | 1 |
| COOPER, Stephen Paul | 16 May 1994 | 08 June 2006 | 1 |
| JANSSENS, Henri Bertha | 31 January 2000 | 31 December 2005 | 1 |
| MACKEN, Peter Josef Regina Maria | 01 January 2006 | 31 August 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SOLE ASSOCIATES SVR LTD | 24 October 2019 | - | 1 |
| THE B&W PARTNERSHIP LIMITED | 27 September 2006 | 01 December 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 10 September 2020 | |
| AA - Annual Accounts | 15 April 2020 | |
| AP04 - Appointment of corporate secretary | 29 October 2019 | |
| TM02 - Termination of appointment of secretary | 29 October 2019 | |
| CS01 - N/A | 04 September 2019 | |
| AA - Annual Accounts | 07 June 2019 | |
| CS01 - N/A | 11 September 2018 | |
| PSC05 - N/A | 10 September 2018 | |
| AA - Annual Accounts | 24 August 2018 | |
| CS01 - N/A | 06 September 2017 | |
| AA - Annual Accounts | 24 August 2017 | |
| AA - Annual Accounts | 22 September 2016 | |
| CS01 - N/A | 14 September 2016 | |
| MR04 - N/A | 16 March 2016 | |
| AR01 - Annual Return | 06 October 2015 | |
| TM01 - Termination of appointment of director | 06 October 2015 | |
| AP01 - Appointment of director | 06 October 2015 | |
| AP04 - Appointment of corporate secretary | 21 July 2015 | |
| TM02 - Termination of appointment of secretary | 30 June 2015 | |
| AA - Annual Accounts | 27 May 2015 | |
| AD01 - Change of registered office address | 24 March 2015 | |
| CH04 - Change of particulars for corporate secretary | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| CH01 - Change of particulars for director | 09 March 2015 | |
| AA - Annual Accounts | 08 September 2014 | |
| AR01 - Annual Return | 05 September 2014 | |
| AR01 - Annual Return | 12 September 2013 | |
| AA - Annual Accounts | 08 April 2013 | |
| AR01 - Annual Return | 04 September 2012 | |
| AA - Annual Accounts | 05 March 2012 | |
| AR01 - Annual Return | 03 February 2012 | |
| AP01 - Appointment of director | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 12 April 2011 | |
| AA - Annual Accounts | 16 March 2011 | |
| AR01 - Annual Return | 13 January 2011 | |
| AP04 - Appointment of corporate secretary | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| CH01 - Change of particulars for director | 13 January 2011 | |
| AR01 - Annual Return | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| TM02 - Termination of appointment of secretary | 08 July 2010 | |
| CH01 - Change of particulars for director | 08 July 2010 | |
| AD01 - Change of registered office address | 29 March 2010 | |
| AA - Annual Accounts | 22 March 2010 | |
| 363a - Annual Return | 25 June 2009 | |
| AA - Annual Accounts | 09 March 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2008 | |
| 363a - Annual Return | 11 June 2008 | |
| AA - Annual Accounts | 25 April 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 27 March 2008 | |
| 287 - Change in situation or address of Registered Office | 27 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 13 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2008 | |
| 287 - Change in situation or address of Registered Office | 13 March 2008 | |
| 395 - Particulars of a mortgage or charge | 25 January 2008 | |
| AA - Annual Accounts | 06 July 2007 | |
| 363a - Annual Return | 17 May 2007 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 17 May 2007 | |
| 353 - Register of members | 17 May 2007 | |
| 287 - Change in situation or address of Registered Office | 17 May 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 December 2006 | |
| 287 - Change in situation or address of Registered Office | 08 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| AA - Annual Accounts | 20 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 12 June 2006 | |
| 363a - Annual Return | 17 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 May 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 January 2006 | |
| AA - Annual Accounts | 03 October 2005 | |
| 363s - Annual Return | 15 June 2005 | |
| 363s - Annual Return | 08 June 2004 | |
| AA - Annual Accounts | 07 April 2004 | |
| 363s - Annual Return | 02 June 2003 | |
| AA - Annual Accounts | 28 May 2003 | |
| 225 - Change of Accounting Reference Date | 20 March 2003 | |
| AA - Annual Accounts | 13 December 2002 | |
| 363s - Annual Return | 31 May 2002 | |
| AA - Annual Accounts | 13 September 2001 | |
| 363s - Annual Return | 18 June 2001 | |
| AA - Annual Accounts | 31 January 2001 | |
| 363s - Annual Return | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 10 March 2000 | |
| AA - Annual Accounts | 06 February 2000 | |
| 363s - Annual Return | 25 June 1999 | |
| AA - Annual Accounts | 22 March 1999 | |
| RESOLUTIONS - N/A | 11 June 1998 | |
| 363s - Annual Return | 11 June 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 June 1998 | |
| 123 - Notice of increase in nominal capital | 02 June 1998 | |
| AA - Annual Accounts | 08 January 1998 | |
| 363s - Annual Return | 15 July 1997 | |
| AA - Annual Accounts | 30 January 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1996 | |
| 363s - Annual Return | 09 June 1996 | |
| AA - Annual Accounts | 24 January 1996 | |
| 363s - Annual Return | 23 June 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 20 January 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 December 1994 | |
| 123 - Notice of increase in nominal capital | 01 December 1994 | |
| 288 - N/A | 06 June 1994 | |
| 288 - N/A | 06 June 1994 | |
| 287 - Change in situation or address of Registered Office | 06 June 1994 | |
| NEWINC - New incorporation documents | 16 May 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 08 April 2011 | Outstanding |
N/A |
| Debenture | 14 January 2008 | Fully Satisfied |
N/A |
| Debenture | 02 October 1996 | Fully Satisfied |
N/A |
