SAFETY DEVICES INTERNATIONAL LIMITED
Overview
| Company Name | SAFETY DEVICES INTERNATIONAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05331313 |
| 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 SAFETY DEVICES INTERNATIONAL LIMITED?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is SAFETY DEVICES INTERNATIONAL LIMITED located?
| Registered Office Address | Cambridge House Holborn Avenue IP28 7AN Mildenhall Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFETY DEVICES INTERNATIONAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SILBURY 299 LIMITED | Jan 13, 2005 | Jan 13, 2005 |
What are the latest accounts for SAFETY DEVICES INTERNATIONAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SAFETY DEVICES INTERNATIONAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 13, 2025 |
| Overdue | No |
What are the latest filings for SAFETY DEVICES INTERNATIONAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2023 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2022 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Jun 30, 2021 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 7 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Jan 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Satisfaction of charge 053313130004 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Jun 30, 2020 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 13, 2020 with updates | 5 pages | CS01 | ||||||||||
Notification of Christopher John Platt as a person with significant control on Oct 14, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Gavin Arthur Davidson-Merritt as a person with significant control on Oct 14, 2019 | 1 pages | PSC07 | ||||||||||
Notification of Aeron Lloyd as a person with significant control on Oct 14, 2019 | 2 pages | PSC01 | ||||||||||
Cessation of Athelstan Michael Whaley as a person with significant control on Oct 14, 2019 | 1 pages | PSC07 | ||||||||||
Cessation of Karen Ann Davidson-Merritt as a person with significant control on Oct 14, 2019 | 1 pages | PSC07 | ||||||||||
Director's details changed for Christopher John Platt on Jan 12, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Aeron Lloyd on Jan 12, 2020 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gavin Arthur Davidson-Merritt on Jan 12, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2019 | 10 pages | AA | ||||||||||
Appointment of Christopher John Platt as a director on Oct 14, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Karen Ann Davidson-Merritt as a director on Oct 14, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of SAFETY DEVICES INTERNATIONAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIDSON-MERRITT, Gavin Arthur | Secretary | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk | British | 156947520001 | ||||||
| DAVIDSON-MERRITT, Gavin Arthur | Director | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk | United Kingdom | British | Director | 141371790001 | ||||
| LLOYD, Aeron | Director | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk | United Kingdom | British | Engineer | 190766100002 | ||||
| PLATT, Christopher John | Director | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk | United Kingdom | British | Engineer | 263726370001 | ||||
| FOSTER, Ian | Secretary | 20a Clarence Road AL5 4AH Harpenden Hertfordshire | British | 77853110001 | ||||||
| JUNG FALL, Joan Patricia | Secretary | Kininvie House Fordham Road CB8 7AQ Newmarket Suffolk | American | Director | 106320140001 | |||||
| WHALEY, Athelstan Michael | Secretary | Hurricane Hotel 11380 Tarifa Cadiz Spain | British | 146045060001 | ||||||
| BRAITHWAITE, Arthur Bevan Midgley | Director | De Freville Manor High Green Great Shelford CB22 5EG Cambridge Cambridgeshire | British | Retired | 126965820001 | |||||
| DAVIDSON-MERRITT, Karen Ann | Director | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk | England | British | Marketing Manager | 185597150003 | ||||
| FALL, Richard Anthony | Director | Kininvie Fordham Road CB8 7AQ Newmarket Suffolk | British | Managing Director | 32221440001 | |||||
| GALER, Vanda Jane | Director | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk | England | British | Director | 159389030001 | ||||
| HAMBLETON, Jonathan Lee | Director | Ashbrook Farm Mill Hill Keysoe MK44 2HP Bedford Bedfordshire | United Kingdom | British | Solicitor | 53271120002 | ||||
| JUNG FALL, Joan Patricia | Director | Kininvie House Fordham Road CB8 7AQ Newmarket Suffolk | American | Director | 106320140001 |
Who are the persons with significant control of SAFETY DEVICES INTERNATIONAL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aeron Lloyd | Oct 14, 2019 | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Christopher John Platt | Oct 14, 2019 | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Athelstan Michael Whaley | Apr 06, 2016 | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk England | Yes |
Nationality: British Country of Residence: Portugal | |||
Natures of Control
| |||
| Mr Gavin Arthur Davidson-Merritt | Apr 06, 2016 | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Karen Ann Davidson-Merritt | Apr 06, 2016 | Holborn Avenue IP28 7AN Mildenhall Cambridge House Suffolk England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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