RAILWAY SAFETY
Overview
| Company Name | RAILWAY SAFETY |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 03937800 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RAILWAY SAFETY?
- Other passenger land transport (49390) / Transportation and storage
Where is RAILWAY SAFETY located?
| Registered Office Address | Waterloo General Office SE1 8SW London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAILWAY SAFETY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for RAILWAY SAFETY?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for RAILWAY SAFETY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Mr Ian David Ramshaw on Aug 29, 2023 | 2 pages | CH01 | ||
Termination of appointment of Roopa Deshmukh as a director on Jan 15, 2025 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Dr Mimi Ajibade as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Roopa Deshmukh as a director on Nov 30, 2023 | 2 pages | AP01 | ||
Termination of appointment of Helen Jane Martin as a director on Nov 30, 2023 | 1 pages | TM01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 4 pages | AA | ||
Director's details changed for Mrs Helen Jane Martin on Mar 31, 2023 | 2 pages | CH01 | ||
Secretary's details changed for Nr Corporate Secretary Limited on Mar 31, 2023 | 1 pages | CH04 | ||
Director's details changed for Mr Ian David Ramshaw on Mar 31, 2023 | 2 pages | CH01 | ||
Change of details for Network Rail Limited as a person with significant control on Mar 31, 2023 | 2 pages | PSC05 | ||
Registered office address changed from 1 Eversholt Street London NW1 2DN to Waterloo General Office London SE1 8SW on Mar 31, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 4 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Appointment of Helen Jane Martin as a director on May 28, 2021 | 2 pages | AP01 | ||
Termination of appointment of John Philip Rowland as a director on May 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 4 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2019 | 4 pages | AA | ||
Confirmation statement made on Dec 01, 2019 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 01, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of RAILWAY SAFETY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NR CORPORATE SECRETARY LIMITED | Secretary | SE1 8SW London Waterloo General Office United Kingdom |
| 193609970001 | ||||||||||
| AJIBADE, Mimi, Dr | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Governance Adviser | 124817700003 | ||||||||
| RAMSHAW, Ian David | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Director | 225142910002 | ||||||||
| BRADLEY, John Stirling | Secretary | 88 Lexden Road CO3 3SR Colchester Essex | British | 28663310001 | ||||||||||
| BROWN, Kenneth Iain | Secretary | Hollinbank House Main Street PE8 5PU Barnwell Oundle | British | Solicitor | 80124220001 | |||||||||
| CHIME, Winifred | Secretary | Eversholt Street NW1 2DN London 1 England | 164841700001 | |||||||||||
| CRAWFORD, Lindsay | Secretary | 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex | British | 76257610001 | ||||||||||
| CRAWFORD, Lindsay | Secretary | 80 Salvington Hill High Salvington BN13 3BD Worthing West Sussex | British | 76257610001 | ||||||||||
| DEWICK, Nigel Richard | Secretary | 34 Coventry Street BN1 5PQ Brighton East Sussex | British | Solicitor | 38286680001 | |||||||||
| HORNBUCKLE, Steven Colin | Secretary | 17 Trembear Road PL25 5NY St Austell Cornwall | British | Chartered Secretary | 73547870001 | |||||||||
| KITCHENER, Geoffrey Douglas | Secretary | Crown Villa Otford Lane TN14 7EA Halstead Seven Oaks Kent | British | Solicitor | 38286870001 | |||||||||
| OSBORNE, Simon Kingsley | Secretary | 47 Haliburton Road TW1 1PD Twickenham Middlesex England | British | Solicitor | 37979340001 | |||||||||
| WALKER, Hazel Louise | Secretary | 90 York Way N1 9AG London Kings Place | British | 98453040002 | ||||||||||
| WORTHINGTON, Paul Frank | Secretary | 7 Victoria Close SO31 9NT Locks Heath Hampshire | British | Secretary | 99470290001 | |||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||
| CHIME, Winifred Njideka | Director | Eversholt Street NW1 2DN London 1 England | England | British | Company Secretary | 193573280001 | ||||||||
| COX, Thomas Rodford, Professor | Director | Walnut House 30 Rose Grove Keyworth NG12 5HE Nottingham Nottinghamshire | England | British | University Professor | 119442170002 | ||||||||
| DAVIES, David Evan Naunton, Sir | Director | Church Hill House Church Lane RH17 7EY Danehill Sussex | British | Chartered Engineer | 71847180003 | |||||||||
| DAVIES, Frank John, Sir | Director | Stonewalls Castle Street Deddington OX15 0TE Banbury Oxfordshire | England | British | Company Director | 11389820001 | ||||||||
| DESHMUKH, Roopa | Director | SE1 8SW London Waterloo General Office United Kingdom | United Kingdom | British | Assistant Company Secretary | 282235090001 | ||||||||
| DUFF, Peter Edward | Director | 90 York Way N1 9AG London Kings Place | United Kingdom | British | Director | 89262050002 | ||||||||
| FORSTER, Alison Elizabeth | Director | Hollow House Lower Vobster BA3 5RJ Radstock Somerset | United Kingdom | British | Operations And Safety Director | 90286370001 | ||||||||
| LITHERLAND, Andrew Peter | Director | 28 Lovelace Close OX14 1XW Abingdon Oxfordshire | British | Solicitor | 87197900001 | |||||||||
| MARTIN, Helen Jane | Director | SE1 8SW London Waterloo General Office United Kingdom | England | British | Chartered Secretary | 203733130001 | ||||||||
| MUTTRAM, Roderick Ian, Professor | Director | The Cottage The Street Ewhurst GU6 7QA Cranleigh Surrey | England | British | Company Director | 38464380001 | ||||||||
| NELSON, Aidan Edward Cambridge | Director | 89 Back Lane South Wheldrake YO19 6DT York North Yorkshire | United Kingdom | British | Director | 71479670001 | ||||||||
| OSBORNE, Simon Kingsley | Director | 47 Haliburton Road TW1 1PD Twickenham Middlesex England | British | Solicitor | 37979340001 | |||||||||
| PENNEY, John David, Dr | Director | 12 Bennett Close AL7 4JA Welwyn Garden City Hertfordshire | British | Vp Business Development | 75623220003 | |||||||||
| PROFIT, George Richard | Director | Nethercote Woodpecker Lane RH20 4DB Storrington West Sussex | United Kingdom | British | Caa Group Director Safety Regu | 74893530002 | ||||||||
| RING, Hans Nils Verner | Director | Bradsmgen 18 Borlange Se 784 77 Sweden | Swedish | Safety Director | 75329930001 | |||||||||
| ROWLAND, John Philip | Director | Eversholt Street NW1 2DN London 1 | England | British | Solicitor | 201968220001 | ||||||||
| SAGE, Gordon Holden | Director | 18 Reynolds Close NW11 7EA London | British | Company Director | 4603370001 | |||||||||
| THOMPSON, Ashley | Director | Eversholt Street NW1 2DN London 1 | England | British | Accountant | 202986330001 | ||||||||
| THOMPSON, Ian Christopher | Director | 27 Greenwood Close KT7 0BG Thames Ditton Surrey | British | Insurance Manager | 88819520001 | |||||||||
| WALKER, Hazel Louise | Director | 90 York Way N1 9AG London Kings Place | England | British | Company Secretary | 98453040002 |
Who are the persons with significant control of RAILWAY SAFETY?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Network Rail Limited | Apr 06, 2016 | SE1 8SW London Waterloo General Office United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0