Liquidation
Company Information for SAFETY PRODUCT SOLUTIONS UK LTD
C/O RESOLVE ADVISORY LTD, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
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Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
SAFETY PRODUCT SOLUTIONS UK LTD | ||
Legal Registered Office | ||
C/O RESOLVE ADVISORY LTD 22 YORK BUILDINGS LONDON WC2N 6JU Other companies in RG12 | ||
Previous Names | ||
|
Company Number | 04624611 | |
---|---|---|
Company ID Number | 04624611 | |
Date formed | 2002-12-23 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 23/12/2015 | |
Return next due | 20/01/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2022-05-05 06:28:55 |
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Officer | Role | Date Appointed |
---|---|---|
ASAD ALI |
||
JOHN J TUS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MEHMET ERKILIC |
Director | ||
SISEC LIMITED |
Company Secretary | ||
ANDREW NIGEL LLOYD |
Director | ||
ALLAN RICHARDS |
Director | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
JEREMY RHODES |
Company Secretary | ||
OLIVER GRAHAM BURNS |
Director | ||
JEFFREY GARDNER WOOD |
Director | ||
JENNIFER MARGARET OWEN |
Company Secretary | ||
JOHN SHEPHERD |
Director | ||
NEIL WILLIAM HAROLD CLAYTON |
Company Secretary | ||
EPS SECRETARIES LIMITED |
Company Secretary | ||
MIKJON LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ARKON SAFETY U.K. LIMITED | Director | 2018-05-18 | CURRENT | 1996-12-11 | Active | |
FIRST TECHNOLOGY LIMITED | Director | 2018-01-31 | CURRENT | 1985-02-04 | Liquidation | |
FT FINANCE LIMITED | Director | 2018-01-31 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY OVERSEAS LIMITED | Director | 2018-01-31 | CURRENT | 2001-10-10 | Liquidation | |
FT NORTH AMERICA LIMITED | Director | 2018-01-31 | CURRENT | 2004-02-24 | Active | |
GARRETT MOTION UK B LIMITED | Director | 2018-01-31 | CURRENT | 1984-04-16 | Liquidation | |
METROLOGIC INSTRUMENTS UK LIMITED | Director | 2018-01-31 | CURRENT | 2000-02-22 | Active - Proposal to Strike off | |
FT NORTH AMERICA (HOLDINGS) LIMITED | Director | 2018-01-31 | CURRENT | 2004-02-24 | Liquidation | |
HONEYWELL CONTROL SYSTEMS LIMITED | Director | 2010-04-21 | CURRENT | 1926-11-27 | Active | |
NOVAR ED&S LIMITED | Director | 2010-03-31 | CURRENT | 1923-04-17 | Active | |
NOVAR SYSTEMS LIMITED | Director | 2010-03-31 | CURRENT | 1932-04-01 | Active | |
HONEYWELL UK LIMITED | Director | 2010-03-31 | CURRENT | 1935-06-07 | Active | |
HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED | Director | 2006-11-09 | CURRENT | 2006-11-09 | Active | |
FIRST TECHNOLOGY LIMITED | Director | 2006-03-24 | CURRENT | 1985-02-04 | Liquidation | |
FIRST TECHNOLOGY AUTOMOTIVE LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY INTERNATIONAL LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FT FINANCE LIMITED | Director | 2006-03-24 | CURRENT | 1990-05-21 | Liquidation | |
FIRST TECHNOLOGY OVERSEAS LIMITED | Director | 2006-03-24 | CURRENT | 2001-10-10 | Liquidation | |
FT NORTH AMERICA LIMITED | Director | 2006-03-24 | CURRENT | 2004-02-24 | Active | |
CITY TECHNOLOGY LIMITED | Director | 2006-03-24 | CURRENT | 1977-08-22 | Active | |
B W EUROPE LIMITED | Director | 2006-03-24 | CURRENT | 1999-12-01 | Liquidation | |
FT NORTH AMERICA (HOLDINGS) LIMITED | Director | 2006-03-24 | CURRENT | 2004-02-24 | Liquidation | |
NOVAR LIMITED | Director | 2005-03-31 | CURRENT | 1988-05-25 | Active | |
PILLAR OVERSEAS HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1954-08-14 | Liquidation | |
NOVAR ELECTRICAL HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1965-12-16 | Active | |
NOVAR EUROPE LIMITED | Director | 2005-03-31 | CURRENT | 1955-11-14 | Active | |
NOVAR HOLDINGS LIMITED | Director | 2005-03-31 | CURRENT | 1985-03-04 | Active | |
ABI ACQUISITION 1 LIMITED | Director | 2005-01-07 | CURRENT | 1995-01-19 | Liquidation | |
ABI ACQUISITION 2 LIMITED | Director | 2005-01-07 | CURRENT | 1995-01-19 | Liquidation | |
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED | Director | 2005-01-07 | CURRENT | 1917-03-21 | Liquidation | |
ALLIEDSIGNAL AEROSPACE SERVICE CORPORATION | Director | 2004-03-01 | CURRENT | 1978-09-06 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
Voluntary liquidation. Notice of members return of final meeting | ||
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2021-08-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ASAD ALI | |
AP01 | DIRECTOR APPOINTED NIDHI JAIN | |
LRESSP | Resolutions passed:
| |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/20 FROM Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES | |
PSC02 | Notification of Sperian Protection Holding (Uk) Ltd as a person with significant control on 2019-12-13 | |
PSC07 | CESSATION OF FIRST TECHNOLOGY OVERSEAS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES15 | CHANGE OF COMPANY NAME 05/01/20 | |
RES15 | CHANGE OF COMPANY NAME 05/01/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN J TUS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-03-20 EUR 1.00 | |
CAP-SS | Solvency Statement dated 18/03/19 | |
RES06 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MEHMET ERKILIC | |
AP01 | DIRECTOR APPOINTED ASAD ALI | |
AD02 | Register inspection address changed from 21 Holborn Viaduct London EC1A 2DY United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;EUR 228240400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MEHMET ERKILIC | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/15 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/15 | |
TM02 | Termination of appointment of Sisec Limited on 2016-01-29 | |
LATEST SOC | 23/12/15 STATEMENT OF CAPITAL;EUR 228240400 | |
AR01 | 23/12/15 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NIGEL LLOYD | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/14 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;EUR 228240400 | |
AR01 | 23/12/14 FULL LIST | |
AA | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13 | |
PARENT_ACC | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13 | |
LATEST SOC | 24/12/13 STATEMENT OF CAPITAL;EUR 228240400 | |
AR01 | 23/12/13 FULL LIST | |
AGREEMENT2 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | |
GUARANTEE2 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | |
AP01 | DIRECTOR APPOINTED MR ANDREW NIGEL LLOYD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS | |
AR01 | 23/12/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 10/09/2012 FROM HONEYWELL HOUSE ARLINGTON BUSINESS PARK BRACKNELL BERKSHIRE RG12 1EB | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 23/12/11 FULL LIST | |
SH01 | 07/12/11 STATEMENT OF CAPITAL EUR 228240400 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN RICHARDS / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN J TUS / 17/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 23/12/10 FULL LIST | |
SH01 | 26/04/10 STATEMENT OF CAPITAL EUR 136250000 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTER ARTICLES 26/04/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 23/12/09 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 23/12/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SISEC LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
353 | LOCATION OF REGISTER OF MEMBERS | |
363a | RETURN MADE UP TO 23/12/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
ELRES | S386 DISP APP AUDS 01/05/07 | |
ELRES | S366A DISP HOLDING AGM 01/05/07 | |
AA | FULL ACCOUNTS MADE UP TO 25/03/06 | |
363a | RETURN MADE UP TO 23/12/06; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 25/03/07 TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 1 COLUMBUS DRIVE SUMMIT AVENUE, SOUTHWOOD FARNBOROUGH HAMPSHIRE GU14 0NZ | |
225 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 25/03/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 23/12/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
363s | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/04/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Notices to | 2020-08-27 |
Appointmen | 2020-08-27 |
Resolution | 2020-08-27 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SAFETY PRODUCT SOLUTIONS UK LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | SAFETY PRODUCT SOLUTIONS UK LTD | Event Date | 2020-08-27 |
Initiating party | Event Type | Appointmen | |
Defending party | SAFETY PRODUCT SOLUTIONS UK LTD | Event Date | 2020-08-27 |
Name of Company: SAFETY PRODUCT SOLUTIONS UK LTD Company Number: 04624611 Nature of Business: Non-Trading Company Previous Name of Company: First Technology (2002) Limited (23 Dec 2002 - 24 Dec 2019)… | |||
Initiating party | Event Type | Resolution | |
Defending party | SAFETY PRODUCT SOLUTIONS UK LTD | Event Date | 2020-08-27 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |