PIPEWORK SYSTEMS & INSTALLATION LIMITED
Overview
| Company Name | PIPEWORK SYSTEMS & INSTALLATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05842545 |
| 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 PIPEWORK SYSTEMS & INSTALLATION LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is PIPEWORK SYSTEMS & INSTALLATION LIMITED located?
| Registered Office Address | c/o SAFTRONICS LTD Pearson Street LS10 1BQ Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PIPEWORK SYSTEMS & INSTALLATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFWARE LIMITED | Jun 09, 2006 | Jun 09, 2006 |
What are the latest accounts for PIPEWORK SYSTEMS & INSTALLATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for PIPEWORK SYSTEMS & INSTALLATION LIMITED?
| Last Confirmation Statement Made Up To | Jun 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 05, 2025 |
| Overdue | No |
What are the latest filings for PIPEWORK SYSTEMS & INSTALLATION LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Martin James Mathers as a director on Dec 31, 2024 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Alan Harry Rayner as a director on Dec 31, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed safware LIMITED\certificate issued on 30/04/21 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Termination of appointment of Richard John Kinder as a director on Jun 20, 2019 | 1 pages | TM01 | ||||||||||
Termination of appointment of Richard John Kinder as a secretary on Jun 20, 2019 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Jun 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Jun 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2016 | 7 pages | AA | ||||||||||
Who are the officers of PIPEWORK SYSTEMS & INSTALLATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MATHERS, Martin James | Director | c/o Saftronics Ltd LS10 1BQ Leeds Pearson Street West Yorkshire | Scotland | British | Chief Operating Officer | 185666040001 | ||||
| KINDER, Richard John | Secretary | c/o Saftronics Ltd LS10 1BQ Leeds Pearson Street West Yorkshire | British | Chartered Accountant | 71137510002 | |||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| KINDER, Richard John | Director | c/o Saftronics Ltd LS10 1BQ Leeds Pearson Street West Yorkshire | England | British | Chartered Accountant | 71137510002 | ||||
| PUCKETT, Geoffrey | Director | 9 Upper Green Avenue Tingley WF3 1TB Wakefield West Yorkshire | United Kingdom | British | Manager | 51409030001 | ||||
| RAYNER, Alan Harry | Director | c/o Saftronics Ltd LS10 1BQ Leeds Pearson Street West Yorkshire | United Kingdom | British | Company Director | 76746820001 | ||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of PIPEWORK SYSTEMS & INSTALLATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Saftronics Group Limited | Apr 06, 2016 | Pearson Street LS10 1BQ Leeds C/O Saftronics Limited England | No | ||||||||||
| |||||||||||||
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