N.M.I. SAFETY SYSTEMS LIMITED

N.M.I. SAFETY SYSTEMS LIMITED is an active private limited company, incorporated on 1 June 1977. The nature of the business is Manufacture of other parts and accessories for motor vehicles. The company's registered office is on Langford Road, Biggleswade. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. N.M.I. SAFETY SYSTEMS LIMITED has no previous names. The company has three mortgage charges, two of which are outstanding.

Registered Office

Address Line 1	HARRISON HOUSE SHEEP WALK
Address Line 2	LANGFORD ROAD
Post Town	BIGGLESWADE
Country	ENGLAND
Postcode	SG18 9RB

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/12/2024
Last Made Up Date	09/12/2023

Return

Next Due Date	18/12/2016
Last Made Up Date	20/11/2015

Mortgages

Number of Mortgage Charges	3
Number of Outstanding Charges	2
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

29320 - Manufacture of other parts and accessories for motor vehicles

Company Name History

From incorporation onwards:

N.M.I. SAFETY SYSTEMS LIMITED

Directors

(The company's officers)

MR ILAN ALFASSA

(~51 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as SALES EXECUTIVE
Usually resident in UNITED KINGDOM

Appointed on 01/02/2000

RICHARD LEVENE

(~51 year old British national)

HARRISON HOUSE SHEEP WALK, LANGFORD ROAD, BIGGLESWADE, SG18 9RB, ENGLAND

Current Director
Gives occupation as MANUFACTURING
Usually resident in UNITED KINGDOM

Appointed on 12/01/2011

Shareholders

(Persons of Significant Control)

Mr Ilan Alfassa

(~51 year old British national)

Wellington House, 273-275 High Street, London Colney, Hertfordshire, AL2 1HA, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

ALFASSA HOLDINGS LTD

MR ILAN ALFASSA

ALFASSA LIMITED

MR ILAN ALFASSA
MR RICHARD LEVENE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)