Tech Safe Systems Limited

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dissolved

Tech Safe Systems Limited

03172985•Private Limited With Share Capital

C/O Johnston Carmichael, 107-111 Fleet Street, London, EC4A2AB

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Incorporated

14/03/1996

Company Age

30 years

Directors

2

Employees

—

SIC Code

32990

Risk

—

Company Overview

Registration, classification & business activity

Tech Safe Systems Limited (03172985) is a private limited with share capital incorporated on 14/03/1996 (30 years old) and registered in london, EC4A2AB. The company operates under SIC code 32990 - other manufacturing n.e.c..

Private Limited With Share Capital
SIC: 32990
Incorporated 14/03/1996
EC4A2AB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
G
gary james thomson potts
director
D
derek payne
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

87
Gazette Dissolved Liquidation
Category:Gazette
Date:15-09-2020
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-06-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:26-02-2019
Resolution
Category:Resolution
Date:26-02-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:26-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-05-2018
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:06-05-2015
Move Registers To Sail Company With New Address
Category:Address
Date:15-08-2014
Change Sail Address Company With New Address
Category:Address
Date:15-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:04-08-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-11-2011
Termination Secretary Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:06-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2010
Legacy
Category:Annual Return
Date:13-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2008
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2007
Legacy
Category:Annual Return
Date:18-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2006
Legacy
Category:Annual Return
Date:17-05-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2005
Legacy
Category:Annual Return
Date:02-06-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2004
Legacy
Category:Annual Return
Date:16-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2003
Legacy
Category:Annual Return
Date:09-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2001
Legacy
Category:Annual Return
Date:28-03-2001
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2001
Legacy
Category:Annual Return
Date:03-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2000
Legacy
Category:Mortgage
Date:18-05-1999
Legacy
Category:Annual Return
Date:09-04-1999
Accounts With Accounts Type Small
Category:Accounts
Date:24-12-1998
Legacy
Category:Officers
Date:09-11-1998
Legacy
Category:Annual Return
Date:20-03-1998
Accounts With Accounts Type Small
Category:Accounts
Date:13-01-1998
Legacy
Category:Annual Return
Date:06-05-1997
Memorandum Articles
Category:Incorporation
Date:26-04-1996
Legacy
Category:Officers
Date:21-04-1996
Legacy
Category:Officers
Date:21-04-1996
Legacy
Category:Officers
Date:21-04-1996
Legacy
Category:Officers
Date:21-04-1996
Legacy
Category:Address
Date:21-04-1996
Certificate Change Of Name Company
Category:Change Of Name
Date:18-04-1996
Incorporation Company
Category:Incorporation
Date:14-03-1996

Risk Assessment

Not Rated

International Score

Accounts

Typesmall company
Due Date31/01/2019
Filing Date25/01/2018
Latest Accounts30/04/2017

Trading Addresses

Shuttleworth Close, Great Yarmouth, Norfolk, NR310NQ
C/O Johnston Carmichael, 107-111 Fleet Street, London, Ec4A 2Ab, EC4A2ABRegistered

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Contact

C/O Johnston Carmichael, 107-111 Fleet Street, London, EC4A2AB