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EUROPEAN SAFETY SYSTEMS LIMITED - Impress House, Mansell Road, Acton, London, United Kingdom
Company Information
- Company registration number
- 02763350
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Impress House
- Mansell Road
- Acton
- London
- W3 7QH Impress House, Mansell Road, Acton, London, W3 7QH UK
Management
- Managing Directors
- FAY, Peter David
- GREEN, Michael David
- ISARD, Brett Edward
- JOSEPH, Jean-Yves
- Company secretaries
- GREEN, Michael
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-11-09
- Age Of Company 1992-11-09 31 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Peter David Fay
- Mr Jean-Yves Robert Joseph
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 5493001S63X5H0RR5767
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-09
- Annual Return
- Due Date: 2023-11-27
- Last Date: 2022-11-13
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EUROPEAN SAFETY SYSTEMS LIMITED Company Description
- EUROPEAN SAFETY SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02763350. Its current trading status is "live". It was registered 1992-11-09. It has declared SIC or NACE codes as "27900". It has 4 directors and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-11-09.It can be contacted at Impress House .
Get EUROPEAN SAFETY SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: European Safety Systems Limited - Impress House, Mansell Road, Acton, London, United Kingdom
- 1992-11-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-09-29) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-06-13) - TM01
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accounts-with-accounts-type-full (2022-09-30) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-11-15) - CS01
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accounts-with-accounts-type-full (2021-12-13) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-29) - AA
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confirmation-statement-with-no-updates (2020-11-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-15) - CS01
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accounts-with-accounts-type-full (2019-09-29) - AA
keyboard_arrow_right 2018
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change-account-reference-date-company-previous-shortened (2018-09-28) - AA01
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appoint-person-director-company-with-name-date (2018-03-21) - AP01
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confirmation-statement-with-no-updates (2018-11-13) - CS01
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accounts-with-accounts-type-full (2018-11-20) - AA
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-17) - PSC01
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confirmation-statement-with-updates (2017-11-13) - CS01
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confirmation-statement-with-updates (2017-11-09) - CS01
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accounts-with-accounts-type-group (2017-10-05) - AA
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resolution (2017-04-03) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-10) - MR01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-03-18) - TM01
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resolution (2016-12-15) - RESOLUTIONS
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confirmation-statement-with-updates (2016-11-14) - CS01
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accounts-with-accounts-type-group (2016-09-30) - AA
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termination-director-company-with-name-termination-date (2016-07-19) - TM01
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appoint-person-director-company-with-name-date (2016-03-18) - AP01
keyboard_arrow_right 2015
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resolution (2015-08-21) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-18) - AR01
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accounts-with-accounts-type-group (2015-09-28) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-17) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-11) - AR01
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accounts-with-accounts-type-group (2013-10-02) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-28) - AR01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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accounts-with-accounts-type-small (2012-09-19) - AA
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-10-03) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-07) - AR01
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termination-director-company-with-name (2011-02-09) - TM01
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termination-director-company-with-name (2011-10-03) - TM01
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resolution (2011-03-03) - RESOLUTIONS
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memorandum-articles (2011-03-03) - MEM/ARTS
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resolution (2011-09-26) - RESOLUTIONS
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accounts-with-accounts-type-small (2011-09-28) - AA
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appoint-person-director-company-with-name (2011-03-01) - AP01
keyboard_arrow_right 2010
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legacy (2010-06-29) - MG02
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change-person-director-company-with-change-date (2010-04-12) - CH01
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termination-director-company-with-name (2010-06-16) - TM01
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accounts-with-accounts-type-small (2010-07-20) - AA
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appoint-person-director-company-with-name (2010-10-20) - AP01
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appoint-person-secretary-company-with-name (2010-09-21) - AP03
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termination-director-company-with-name (2010-10-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-06) - AR01
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change-person-director-company-with-change-date (2010-11-22) - CH01
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termination-director-company-with-name (2010-11-18) - TM01
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appoint-person-director-company-with-name (2010-11-01) - AP01
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termination-secretary-company-with-name (2010-09-21) - TM02
keyboard_arrow_right 2009
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legacy (2009-02-19) - 288b
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legacy (2009-02-19) - 288a
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memorandum-articles (2009-03-23) - MEM/ARTS
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legacy (2009-02-24) - 288b
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-09) - AR01
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accounts-with-accounts-type-small (2009-08-10) - AA
keyboard_arrow_right 2008
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memorandum-articles (2008-11-11) - MEM/ARTS
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legacy (2008-10-07) - 288a
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legacy (2008-12-04) - 363a
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legacy (2008-12-04) - 288b
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accounts-with-accounts-type-small (2008-08-29) - AA
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legacy (2008-03-18) - 288a
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resolution (2008-09-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-11-20) - 363a
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accounts-with-accounts-type-small (2007-08-30) - AA
keyboard_arrow_right 2006
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legacy (2006-11-15) - 363a
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accounts-with-accounts-type-small (2006-08-03) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-small (2005-05-23) - AA
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legacy (2005-09-28) - 288a
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legacy (2005-11-25) - 363a
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legacy (2005-06-30) - 288c
keyboard_arrow_right 2004
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legacy (2004-11-18) - 363s
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accounts-with-accounts-type-full (2004-06-04) - AA
keyboard_arrow_right 2003
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legacy (2003-11-18) - 363s
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accounts-with-accounts-type-medium (2003-05-29) - AA
keyboard_arrow_right 2002
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legacy (2002-12-30) - 363s
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accounts-with-accounts-type-medium (2002-06-12) - AA
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legacy (2002-02-27) - 288c
keyboard_arrow_right 2001
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legacy (2001-11-22) - 363s
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accounts-with-accounts-type-small (2001-05-18) - AA
keyboard_arrow_right 2000
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legacy (2000-11-16) - 363s
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accounts-with-accounts-type-small (2000-05-19) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-08-27) - AA
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resolution (1999-05-07) - RESOLUTIONS
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legacy (1999-12-01) - 363s
keyboard_arrow_right 1998
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legacy (1998-11-12) - 363s
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accounts-with-accounts-type-small (1998-05-20) - AA
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-04-01) - AA
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legacy (1997-12-02) - 363s
keyboard_arrow_right 1996
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legacy (1996-12-12) - 363s
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memorandum-articles (1996-12-05) - MEM/ARTS
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legacy (1996-11-08) - 403a
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legacy (1996-06-18) - 288
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accounts-with-accounts-type-full (1996-05-03) - AA
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legacy (1996-05-03) - 288
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resolution (1996-12-05) - RESOLUTIONS
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-12-05) - 363s
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accounts-with-accounts-type-small (1995-08-03) - AA
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legacy (1995-03-20) - 288
keyboard_arrow_right 1994
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legacy (1994-11-01) - 363s
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legacy (1994-09-28) - 395
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legacy (1994-01-25) - 395
keyboard_arrow_right 1993
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legacy (1993-01-21) - 224
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legacy (1993-01-21) - 123
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resolution (1993-01-21) - RESOLUTIONS
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legacy (1993-01-21) - 88(2)R
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legacy (1993-12-06) - 363b
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legacy (1993-06-22) - 288
keyboard_arrow_right 1992
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legacy (1992-12-10) - 288
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incorporation-company (1992-11-09) - NEWINC
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legacy (1992-11-25) - 288
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legacy (1992-12-09) - 287
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resolution (1992-11-25) - RESOLUTIONS
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legacy (1992-11-25) - 123