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SAFER SYSTEMS (U.K) LIMITED

SAFER SYSTEMS (U.K) LIMITED is an active private limited company, incorporated on 25 October 1993. The nature of the business includes Manufacture of other special-purpose machinery n.e.c. and two other classifications. The company's registered office is on Cresswell Road, Stone. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Total Exemption Full. SAFER SYSTEMS (U.K) LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number02865802
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/1993
Country of OriginUnited Kingdom

Registered Office

Address Line 1HILDERSTONE HOUSE CRESSWELL ROAD
Address Line 2HILDERSTONE
Post TownSTONE
CountySTAFFORDSHIRE
PostcodeST15 8RF

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date07/08/2024
Last Made Up Date24/07/2023

Return

Next Due Date21/05/2017
Last Made Up Date23/04/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

28990 - Manufacture of other special-purpose machinery n.e.c.
32990 - Other manufacturing n.e.c.
86900 - Other human health activities

Company Name History

From incorporation onwards:
SAFER SYSTEMS (U.K) LIMITED

Directors

(The company's officers)
MRS ELEANOR MARGARET BANE
(~59 year old British national)
HILDERSTONE HOUSE CRESSWELL ROAD, HILDERSTONE, STONE, STAFFORDSHIRE, ST15 8RF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/08/2021
MR STEVEN JOHN BANE
(~63 year old British national)
HILDERSTONE HOUSE CRESSWELL ROAD, HILDERSTONE, STONE, STAFFORDSHIRE, ST15 8RF, ENGLAND
  • Current Director
  • Gives occupation as SALES DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/1993
MRS ELEANOR MARGARET BANE
(~59 year old British national)
HILDERSTONE HOUSE CRESSWELL ROAD, HILDERSTONE, STONE, STAFFORDSHIRE, ST15 8RF, ENGLAND
  • Current Secretary
  • Gives occupation as MARKETING
Appointed on 28/10/2002

Shareholders

(Persons of Significant Control)
Mrs Eleanor Margaret Bane
(~59 year old British national)
Hilderstone House, Cresswell Road, Hilderstone, Stone, Staffordshire, ST15 8RF
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Steven John Bane
(~63 year old British national)
Hilderstone House, Cresswell Road, Hilderstone, Stone, Staffordshire, ST15 8RF
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
AROMYST LTD
  • MR STEVEN JOHN BANE
  • MR STEVEN JOHN BANE
  • MR STEVEN JOHN BANE
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)

SAFER SYSTEMS (U.K) LIMITED: Maps

Maps show the location of the postcode of the registered office, ST15 8RF.

Map of SAFER SYSTEMS (U.K) LIMITED at local scale
Map of SAFER SYSTEMS (U.K) LIMITED at local scale
Map of SAFER SYSTEMS (U.K) LIMITED at district scale
Map of SAFER SYSTEMS (U.K) LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in ST15 8RF

Other companies with registered offices in ST15 8RF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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