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SAFETY PRODUCT SOLUTIONS UK LTD - C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 04624611
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Resolve Advisory Ltd
- 22 York Buildings
- London
- WC2N 6JU C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- ALI, Asad
- JAIN, Nidhi
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-12-23
- Age Of Company 2002-12-23 21 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Sperian Protection Holding (Uk) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- liquidation
- Previous Names
- FIRST TECHNOLOGY (2002) LIMITED
- Legal Entity Identifier (LEI)
- 549300XNF76T0707ZY19
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2013-12-23
- Annual Return
- Due Date: 2021-05-15
- Last Date: 2020-05-01
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SAFETY PRODUCT SOLUTIONS UK LTD Company Description
- SAFETY PRODUCT SOLUTIONS UK LTD is a ltd registered in United Kingdom with the Company reg no 04624611. Its current trading status is "live". It was registered 2002-12-23. It was previously called FIRST TECHNOLOGY (2002) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-12-23.It can be contacted at C/o Resolve Advisory Ltd .
Get SAFETY PRODUCT SOLUTIONS UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safety Product Solutions Uk Ltd - C/O Resolve Advisory Ltd, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2002-12-23
- 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 2021
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appoint-person-director-company-with-name-date (2021-05-11) - AP01
keyboard_arrow_right 2020
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resolution (2020-10-06) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2020-05-12) - PSC02
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cessation-of-a-person-with-significant-control (2020-05-12) - PSC07
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confirmation-statement-with-updates (2020-05-13) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-08) - AD01
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liquidation-voluntary-declaration-of-solvency (2020-09-07) - LIQ01
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liquidation-voluntary-appointment-of-liquidator (2020-09-07) - 600
keyboard_arrow_right 2019
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resolution (2019-03-20) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-03-20) - SH19
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legacy (2019-03-20) - SH20
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confirmation-statement-with-updates (2019-05-06) - CS01
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legacy (2019-03-20) - CAP-SS
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termination-director-company-with-name-termination-date (2019-06-17) - TM01
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change-of-name-notice (2019-12-24) - CONNOT
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resolution (2019-12-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2019-05-17) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-23) - CS01
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accounts-with-accounts-type-full (2018-04-03) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
keyboard_arrow_right 2017
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change-sail-address-company-with-old-address-new-address (2017-12-05) - AD02
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confirmation-statement-with-no-updates (2017-12-01) - CS01
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accounts-with-accounts-type-full (2017-04-26) - AA
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accounts-with-accounts-type-full (2017-01-03) - AA
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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legacy (2016-10-11) - GUARANTEE2
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legacy (2016-10-11) - AGREEMENT2
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confirmation-statement-with-updates (2016-12-23) - CS01
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appoint-person-director-company-with-name-date (2016-12-08) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-23) - AR01
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auditors-resignation-company (2015-12-14) - AUD
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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legacy (2015-10-13) - PARENT_ACC
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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legacy (2015-03-05) - AGREEMENT2
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legacy (2015-03-05) - GUARANTEE2
keyboard_arrow_right 2014
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-19) - AA
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legacy (2014-09-19) - PARENT_ACC
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-24) - AR01
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legacy (2013-12-02) - AGREEMENT2
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legacy (2013-12-02) - GUARANTEE2
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appoint-person-director-company-with-name (2013-06-10) - AP01
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-31) - AR01
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change-registered-office-address-company-with-date-old-address (2012-09-10) - AD01
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accounts-with-accounts-type-full (2012-03-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-04) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-11-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-28) - AR01
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accounts-with-accounts-type-full (2011-03-03) - AA
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capital-allotment-shares (2011-12-22) - SH01
keyboard_arrow_right 2010
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resolution (2010-05-20) - RESOLUTIONS
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capital-allotment-shares (2010-06-16) - SH01
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accounts-with-accounts-type-full (2010-02-23) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
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move-registers-to-sail-company (2009-12-16) - AD03
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change-sail-address-company (2009-12-15) - AD02
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accounts-with-accounts-type-full (2009-03-27) - AA
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legacy (2009-01-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-01-15) - 363a
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accounts-with-accounts-type-full (2007-05-04) - AA
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resolution (2007-05-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-09-27) - AA
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legacy (2007-12-27) - 353
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-06) - 287
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legacy (2006-01-26) - 363s
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accounts-with-accounts-type-full (2006-02-24) - AA
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legacy (2006-02-28) - 288b
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legacy (2006-02-28) - 288a
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legacy (2006-04-06) - 225
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legacy (2006-04-24) - 288b
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legacy (2006-04-24) - 288a
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legacy (2006-04-28) - 288a
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legacy (2006-07-04) - 288a
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legacy (2006-07-06) - 288b
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legacy (2006-07-12) - 225
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legacy (2006-07-12) - 353
keyboard_arrow_right 2005
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legacy (2005-01-11) - 288b
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legacy (2005-01-11) - 288a
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legacy (2005-01-11) - 363s
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accounts-with-accounts-type-full (2005-02-23) - AA
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legacy (2005-08-30) - 288b
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legacy (2005-09-27) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-03) - AA
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legacy (2004-02-09) - 363s
keyboard_arrow_right 2003
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legacy (2003-01-10) - 88(2)R
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legacy (2003-01-10) - 288a
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legacy (2003-01-13) - 288b
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legacy (2003-01-10) - 288b
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legacy (2003-03-24) - 288a
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legacy (2003-10-03) - 225
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legacy (2003-01-13) - 288a
keyboard_arrow_right 2002
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incorporation-company (2002-12-23) - NEWINC