About

Registered Number: 02929560
Date of Incorporation: 16/05/1994 (24 years and 3 months ago)
Company Status: Active
Registered Address: 3 Park Court, Pyrford Road, West Byfleet, Surrey, KT14 6SD

 

Having been setup in 1994, Stuvex Safety Systems Ltd are based in West Byfleet, it has a status of "Active". We don't know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DE CONINCK, Kris Leo Theo 31 August 2015 - 1
VERLUYTEN, Kristof Jose Georges 01 January 2006 - 1
WILLAERT, Martijn Arthur 01 January 2006 - 1
JANSSENS, Henri Bertha 31 January 2000 31 December 2005 1
MACKEN, Peter Josef Regina Maria 01 January 2006 31 August 2015 1

Filing History

Document Type Date
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
CH01 - Change of particulars for director 08 July 2010
TM02 - Termination of appointment of secretary 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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.