SAFELAB SYSTEMS LIMITED
Overview
| Company Name | SAFELAB SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05336826 |
| 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 SAFELAB SYSTEMS LIMITED?
- Manufacture of other furniture (31090) / Manufacturing
Where is SAFELAB SYSTEMS LIMITED located?
| Registered Office Address | Airone Building Beaufighter Road BS24 8EE Weston-Super-Mare England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFELAB SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| BRABCO 507 LIMITED | Jan 19, 2005 | Jan 19, 2005 |
What are the latest accounts for SAFELAB SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for SAFELAB SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for SAFELAB SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 053368260005, created on Nov 27, 2025 | 86 pages | MR01 | ||||||||||
Appointment of Mr Amitabh Sharma as a secretary on Nov 19, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Paula Jean Guess as a secretary on Nov 05, 2025 | 1 pages | TM02 | ||||||||||
Termination of appointment of Roger Guess as a director on Oct 10, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2025 | 12 pages | AA | ||||||||||
Appointment of Mr Marshall Reid as a director on Sep 29, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Apr 30, 2024 | 13 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Michael John Creedon as a director on Jan 19, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Apr 30, 2023 | 13 pages | AA | ||||||||||
Appointment of Mr Stephen Mark Brown as a director on Sep 29, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period extended from Feb 28, 2023 to Apr 30, 2023 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 19, 2023 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Christopher Oates as a director on Nov 06, 2022 | 1 pages | TM01 | ||||||||||
Unaudited abridged accounts made up to Feb 28, 2022 | 11 pages | AA | ||||||||||
Termination of appointment of Jonathan Paul Abell as a director on Sep 21, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Amitabh Sharma as a director on Aug 17, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Christopher Oates as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 053368260004, created on Apr 21, 2022 | 8 pages | MR01 | ||||||||||
Registered office address changed from Beacon House Nuffield Road Cambridge CB4 1TF England to Airone Building Beaufighter Road Weston-Super-Mare BS24 8EE on Apr 06, 2022 | 1 pages | AD01 | ||||||||||
Registered office address changed from Airone Building 8 Beaufighter Road Weston-Super-Mare North Somerset BS24 8EE England to Beacon House Nuffield Road Cambridge CB4 1TF on Mar 31, 2022 | 1 pages | AD01 | ||||||||||
Who are the officers of SAFELAB SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHARMA, Amitabh | Secretary | Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building England | 342753660001 | |||||||
| BROWN, Stephen Mark | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building England | England | British | 221786520001 | |||||
| REID, Marshall | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building England | England | British | 263417650001 | |||||
| SHARMA, Amitabh | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building England | England | British | 65857680001 | |||||
| GUESS, Paula Jean | Secretary | Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building England | British | 148033760001 | ||||||
| WALKER, Andrew Lockhart | Secretary | Nellings Place Aspley 4034 28 Qld Australia | British | 87925220006 | ||||||
| WALKER, Janet | Secretary | Brooklands Back Lane, Barmby Moor YO42 4EP York | South African | 92939180004 | ||||||
| BRABNERS SECRETARIES LIMITED | Secretary | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875300001 | |||||||
| ABELL, Jonathan Paul | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building England | England | British | 248341180001 | |||||
| CREEDON, Michael John | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building England | England | British | 294212500001 | |||||
| GUESS, Roger | Director | Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building England | England | British | 103571040004 | |||||
| OATES, Christopher | Director | 8 Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building North Somerset England | United Kingdom | British | 296996640001 | |||||
| WALKER, Andrew Lockhart | Director | Brooklands Back Lane, Barmby Moor YO42 4EP York | British | 87925220005 | ||||||
| WALKER, Janet | Director | Nellings Place Aspley 4034 28 Qld Australia | South African | 92939180005 | ||||||
| BRABNERS DIRECTORS LIMITED | Director | C/O Brabners Chaffe Street 1 Dale Street L2 2PP Liverpool Merseyside | 79875290001 |
Who are the persons with significant control of SAFELAB SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sdi Group Plc | Mar 25, 2022 | Nuffield Road CB4 1TF Cambridge Beacon House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Paula Jean Guess | Apr 06, 2016 | 8 Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building North Somerset England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Roger Guess | Apr 06, 2016 | 8 Beaufighter Road BS24 8EE Weston-Super-Mare Airone Building North Somerset 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