SAFETY TECH SOLUTIONS LIMITED

SAFETY TECH SOLUTIONS LIMITED

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

    Company NameSAFETY TECH SOLUTIONS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05599247
    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 SAFETY TECH SOLUTIONS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SAFETY TECH SOLUTIONS LIMITED located?

    Registered Office Address
    Suite 16 Beaufort Court Admirals Way
    South Quay
    E14 9XL Docklands
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SAFETY TECH SOLUTIONS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2019

    What are the latest filings for SAFETY TECH SOLUTIONS LIMITED?

    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

    1 pagesDS01

    Micro company accounts made up to Jul 31, 2019

    5 pagesAA

    Previous accounting period shortened from Oct 31, 2019 to Jul 31, 2019

    1 pagesAA01

    Micro company accounts made up to Oct 31, 2018

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Sep 30, 2018 with updates

    4 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Oct 31, 2017

    6 pagesAA

    Notification of Julie Honer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Notification of Roderick Ian Honer as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Confirmation statement made on Sep 30, 2017 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    8 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 30, 2015 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 06, 2014

    Statement of capital on Oct 06, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 30, 2013 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 100
    SH01

    Termination of appointment of Julie Honer as a secretary

    1 pagesTM02

    Total exemption small company accounts made up to Oct 31, 2012

    7 pagesAA

    Annual return made up to Sep 30, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Who are the officers of SAFETY TECH SOLUTIONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HONER, Roderick Ian
    Beaufort Court Admirals Way
    South Quay
    E14 9XL Docklands
    Suite 16
    London
    Director
    Beaufort Court Admirals Way
    South Quay
    E14 9XL Docklands
    Suite 16
    London
    EnglandBritish109935670001
    HONER, Julie
    Beaufort Court Admirals Way
    South Quay
    E14 9XL Docklands
    Suite 16
    London
    Secretary
    Beaufort Court Admirals Way
    South Quay
    E14 9XL Docklands
    Suite 16
    London
    British109935760001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of SAFETY TECH SOLUTIONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roderick Ian Honer
    Admirals Way
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    Apr 06, 2016
    Admirals Way
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Julie Honer
    Admirals Way
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    Apr 06, 2016
    Admirals Way
    E14 9XL Docklands
    16 Beaufort Court
    London
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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