RAIL SAFETY & SYSTEMS ASSURANCE LIMITED

RAIL SAFETY & SYSTEMS ASSURANCE LIMITED is an active private limited company, incorporated on 20 August 2013. The nature of the business is Other service activities incidental to land transportation, n.e.c.. The company's registered office is on Stanier Way, Derby. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. RAIL SAFETY & SYSTEMS ASSURANCE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	CHARLOTTE HOUSE STANIER WAY
Address Line 2	THE WYVERN BUSINESS PARK
Post Town	DERBY
County	DERBYSHIRE
Postcode	DE21 6BF

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	30/08/2024
Last Made Up Date	16/08/2023

Return

Next Due Date	17/09/2016
Last Made Up Date	20/08/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52219 - Other service activities incidental to land transportation, n.e.c.

Company Name History

From incorporation onwards:

RAIL SAFETY & SYSTEMS ASSURANCE LIMITED

Directors

(The company's officers)

ALISTAIR KENNEDY (BSC CENG MICE)

(~61 year old British national)

CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, UNITED KINGDOM

Current Director
Gives occupation as RAIL SAFETY CONSULTANT
Usually resident in UNITED KINGDOM

Appointed on 20/08/2013

SUSAN KATHERINE KENNEDY

(~60 year old British national)

CHARLOTTE HOUSE STANIER WAY, THE WYVERN BUSINESS PARK, DERBY, DERBYSHIRE, DE21 6BF, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 20/08/2013

Shareholders

(Persons of Significant Control)

Mr Alistair Kennedy

(~61 year old British national)

Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Susan Katherine Kennedy

(~60 year old British national)

Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

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)