Safe-t-system Limited in Ripley WOKING

Safe-t-system Limited WOKING

Founded in 2009, Safe-t-system, classified under reg no. 06803057 is an active company. Currently registered at 9 Danesfield GU23 6LS, Woking the company has been in the business for fifteen years. Its financial year was closed on Wednesday 31st January and its latest financial statement was filed on 31st January 2023. Since 16th May 2009 Safe-t-system Limited is no longer carrying the name Safe-t-systems.

There is a single director in the firm at the moment - Christen I., appointed on 27 January 2009. In addition, a secretary was appointed - Tiffany P., appointed on 1 July 2019. As of 9 June 2024, there was 1 ex director - Tiffany P.. There were no ex secretaries.

Safe-t-system Limited Address / Contact

Office Address	9 Danesfield
Office Address2	Ripley
Town	Woking
Post code	GU23 6LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06803057
Date of Incorporation	Tue, 27th Jan 2009
Industry	Other manufacturing n.e.c.
End of financial Year	31st January
Company age	15 years old
Account next due date	Thu, 31st Oct 2024 (144 days left)
Account last made up date	Tue, 31st Jan 2023
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Tiffany P.

Position: Secretary

Appointed: 01 July 2019

Christen I.

Position: Director

Appointed: 27 January 2009

Tiffany P.

Position: Director

Appointed: 01 June 2017

Resigned: 11 April 2018

Osiris Advisors Limited

Position: Corporate Secretary

Appointed: 01 January 2011

Resigned: 01 July 2019

Osiris Financial Management Ltd

Position: Corporate Secretary

Appointed: 27 January 2009

Resigned: 01 January 2011

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Christen I. This PSC and has 75,01-100% shares.

Christen I.

Notified on	1 November 2016
Nature of control:	75,01-100% shares

Company previous names

Safe-t-systems	May 16, 2009

Annual reports financial information

Profit & Loss
Accounts Information Date	2020-01-31	2021-01-31	2022-01-31	2023-01-31

Balance Sheet
Cash Bank On Hand	14 502	105	141	120
Current Assets	64 265	105
Debtors	24 927
Net Assets Liabilities	-74 317	-105 770	-107 964	-110 511
Property Plant Equipment	262
Total Inventories	24 836

Other
Accumulated Depreciation Impairment Property Plant Equipment	1 044
Amounts Owed To Group Undertakings Participating Interests		9 262	9 287	8 776
Creditors	138 844	105 875	108 105	110 742
Increase From Depreciation Charge For Year Property Plant Equipment		261
Net Current Assets Liabilities	-74 579	-105 770	-107 964	-110 511
Other Creditors	31 110	1 010	98 818	101 966
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment		1 305
Other Disposals Property Plant Equipment		1 306
Property Plant Equipment Gross Cost	1 306
Taxation Social Security Payable	-2 215
Trade Creditors Trade Payables	109 949	95 603
Trade Debtors Trade Receivables	24 927

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates 8th November 2023 filed on: 8th, November 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates 8th November 2023 filed on: 8th, November 2023	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st January 2023 filed on: 25th, September 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 26th January 2023 filed on: 26th, January 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2022 filed on: 21st, July 2022	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 26th January 2022 filed on: 27th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2021 filed on: 15th, July 2021	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th January 2021 filed on: 27th, January 2021	confirmation statement	Free Download (3 pages)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 9th, June 2020	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, May 2020	dissolution	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st January 2020 filed on: 4th, May 2020	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 27th January 2020 filed on: 28th, January 2020	confirmation statement	Free Download (3 pages)
AD01	Address change date: 11th November 2019. New Address: 9 Danesfield Ripley Woking Surrey GU23 6LS. Previous address: 61 Bridge Street Kington HR5 3DJ United Kingdom filed on: 11th, November 2019	address	Free Download (1 page)
PSC04	Change to a person with significant control 2nd August 2019 filed on: 5th, August 2019	persons with significant control	Free Download (2 pages)
AD01	Address change date: 5th August 2019. New Address: 61 Bridge Street Kington HR5 3DJ. Previous address: 9 Danesfield Ripley Woking Surrey GU23 6LS filed on: 5th, August 2019	address	Free Download (1 page)
TM02	1st July 2019 - the day secretary's appointment was terminated filed on: 15th, July 2019	officers	Free Download (1 page)
AP03	New secretary appointment on 1st July 2019 filed on: 15th, July 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2019 filed on: 20th, June 2019	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 27th January 2019 filed on: 28th, January 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st January 2018 filed on: 19th, July 2018	accounts	Free Download (5 pages)
TM01	11th April 2018 - the day director's appointment was terminated filed on: 25th, April 2018	officers	Free Download (1 page)
CS01	Confirmation statement with updates 27th January 2018 filed on: 2nd, February 2018	confirmation statement	Free Download (4 pages)
AP01	New director was appointed on 1st June 2017 filed on: 8th, June 2017	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st January 2017 filed on: 30th, May 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 27th January 2017 filed on: 30th, January 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st January 2016 filed on: 20th, July 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2016 with full list of members filed on: 28th, January 2016	annual return	Free Download (3 pages)
CH01	On 1st October 2015 director's details were changed filed on: 28th, January 2016	officers	Free Download (2 pages)
AD01	Address change date: 15th June 2015. New Address: 9 Danesfield Ripley Woking Surrey GU23 6LS. Previous address: 3 Cedar Road East Molesey Surrey KT8 9HP filed on: 15th, June 2015	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st January 2015 filed on: 30th, March 2015	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2015 with full list of members filed on: 9th, March 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2014 filed on: 27th, October 2014	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2014 with full list of members filed on: 24th, February 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th February 2014: 100.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st January 2013 filed on: 24th, September 2013	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2013 with full list of members filed on: 28th, January 2013	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 1st June 2012 filed on: 28th, January 2013	officers	Free Download (2 pages)
AD01	Registered office address changed from Spirit House 8 High Street West Molesey Surrey KT8 2NA on 12th November 2012 filed on: 12th, November 2012	address	Free Download (1 page)
AR01	Annual return drawn up to 27th January 2012 with full list of members filed on: 13th, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2012 filed on: 23rd, April 2012	accounts	Free Download (3 pages)
AD01	Registered office address changed from Woodside Lodge Cobbetts Hill Weybridge Surrey KT13 0UA England on 7th November 2011 filed on: 7th, November 2011	address	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st January 2011 filed on: 20th, June 2011	accounts	Free Download (3 pages)
CH01	On 1st June 2011 director's details were changed filed on: 9th, June 2011	officers	Free Download (2 pages)
AP04	New secretary appointment on 18th March 2011 filed on: 18th, March 2011	officers	Free Download (2 pages)
TM02	18th March 2011 - the day secretary's appointment was terminated filed on: 18th, March 2011	officers	Free Download (1 page)
AR01	Annual return drawn up to 27th January 2011 with full list of members filed on: 18th, March 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st January 2010 filed on: 6th, December 2010	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 27th January 2010 with full list of members filed on: 9th, February 2010	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 9th February 2010 filed on: 9th, February 2010	officers	Free Download (2 pages)
CERTNM	Company name changed safe-t-systems LIMITEDcertificate issued on 16/05/09 filed on: 14th, May 2009	change of name	Free Download (2 pages)
NEWINC	Incorporation filed on: 27th, January 2009	incorporation	Free Download (19 pages)

Safe-t-system Limited WOKING

Safe-t-system Limited Address / Contact

Company Information / Profile

Company staff

Tiffany P.

Christen I.

Tiffany P.

Osiris Advisors Limited

Osiris Financial Management Ltd

People with significant control

Company previous names

Annual reports financial information

Company filings

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