POOL SAFETY SYSTEMS LTD

POOL SAFETY SYSTEMS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePOOL SAFETY SYSTEMS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04892519
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of POOL SAFETY SYSTEMS LTD?

    • Other manufacturing n.e.c. (32990) / Manufacturing

    Where is POOL SAFETY SYSTEMS LTD located?

    Registered Office Address
    7 Bournemouth Road
    Chandler's Ford
    SO53 3DA Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for POOL SAFETY SYSTEMS LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for POOL SAFETY SYSTEMS LTD?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2024

    What are the latest filings for POOL SAFETY SYSTEMS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption full accounts made up to Dec 31, 2023

    8 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    8 pagesAA

    Confirmation statement made on Sep 09, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    8 pagesAA

    Confirmation statement made on Sep 09, 2022 with updates

    4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    8 pagesAA

    Confirmation statement made on Sep 09, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    7 pagesAA

    Confirmation statement made on Sep 09, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Sep 09, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    8 pagesAA

    Confirmation statement made on Sep 09, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    7 pagesAA

    Previous accounting period extended from Sep 30, 2017 to Dec 31, 2017

    1 pagesAA01

    Confirmation statement made on Sep 09, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    4 pagesAA

    Confirmation statement made on Sep 09, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    4 pagesAA

    Annual return made up to Sep 09, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Sep 30, 2014

    3 pagesAA

    Annual return made up to Sep 09, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of POOL SAFETY SYSTEMS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAWKINS, Jonathan James
    Bournemouth Road
    Chandler's Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Secretary
    Bournemouth Road
    Chandler's Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    British92505010001
    HAWKINS, Jonathan James
    Bournemouth Road
    Chandler's Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Director
    Bournemouth Road
    Chandler's Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    United KingdomBritish92505010001
    LANGSTONE, Colin Andrew
    Westways
    Otterbourne Road Shawford
    SO21 2DG Winchester
    Hampshire
    Secretary
    Westways
    Otterbourne Road Shawford
    SO21 2DG Winchester
    Hampshire
    British92504870001
    ABACUS COMPANY SECRETARY LTD
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    Secretary
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    64029570008
    LANGSTONE, Colin Andrew
    Westways
    Otterbourne Road Shawford
    SO21 2DG Winchester
    Hampshire
    Director
    Westways
    Otterbourne Road Shawford
    SO21 2DG Winchester
    Hampshire
    United KingdomBritish92504870001
    ABACUS COMPANY DIRECTOR LTD
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    Director
    118 Hiltingbury Road
    Chandlers Ford
    SO53 5NT Eastleigh
    Hampshire
    64029560012

    Who are the persons with significant control of POOL SAFETY SYSTEMS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan James Hawkins
    Bournemouth Road
    Chandler's Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    Apr 06, 2016
    Bournemouth Road
    Chandler's Ford
    SO53 3DA Eastleigh
    7
    Hampshire
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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