SAFETY PRODUCT SOLUTIONS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
SAFETY PRODUCT SOLUTIONS UK LTD is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAFETY PRODUCT SOLUTIONS UK LTD was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624611. The accounts status is FULL.
SAFETY PRODUCT SOLUTIONS UK LTD was incorporated 21 years ago on 23/12/2002 and has the registered number: 04624611. The accounts status is FULL.
SAFETY PRODUCT SOLUTIONS UK LTD - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 |
Registered Office
C/O RESOLVE ADVISORY LTD
LONDON
WC2N 6JU
This Company Originates in : United Kingdom
Previous trading names include:
FIRST TECHNOLOGY (2002) LIMITED (until 24/12/2019)
FIRST TECHNOLOGY (2002) LIMITED (until 24/12/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/05/2020 | 15/05/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIDHI JAIN | Oct 1970 | British | Director | 2021-04-22 | CURRENT |
| MIKJON LIMITED | Corporate Director | 2002-12-23 UNTIL 2002-12-23 | RESIGNED | ||
| SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2002-12-23 UNTIL 2003-01-08 | RESIGNED | ||
| EPS SECRETARIES LIMITED | Corporate Secretary | 2006-06-01 UNTIL 2008-06-30 | RESIGNED | ||
| JEFFREY GARDNER WOOD | Jul 1956 | Us | Director | 2005-06-24 UNTIL 2006-03-24 | RESIGNED |
| MR JOHN J TUS | Nov 1958 | American | Director | 2006-03-24 UNTIL 2019-06-14 | RESIGNED |
| MR JOHN SHEPHERD | Dec 1953 | British | Director | 2003-03-10 UNTIL 2005-06-24 | RESIGNED |
| ALLAN RICHARDS | Nov 1962 | British | Director | 2006-03-24 UNTIL 2013-03-20 | RESIGNED |
| MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-03-20 UNTIL 2015-07-31 | RESIGNED |
| MR NEIL WILLIAM HAROLD CLAYTON | Jul 1962 | British | Secretary | 2003-01-08 UNTIL 2004-01-04 | RESIGNED |
| MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-07 UNTIL 2018-01-31 | RESIGNED |
| OLIVER GRAHAM BURNS | Apr 1956 | British | Director | 2002-12-23 UNTIL 2006-03-24 | RESIGNED |
| MRS JENNIFER MARGARET OWEN | English | Secretary | 2005-01-04 UNTIL 2006-02-24 | RESIGNED | |
| ASAD ALI | Nov 1984 | British | Director | 2018-01-31 UNTIL 2021-04-22 | RESIGNED |
| JEREMY RHODES | Secretary | 2006-02-24 UNTIL 2006-06-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sperian Protection Holding (Uk) Ltd | 2019-12-13 | Bracknell Berkshire | Ownership of shares 75 to 100 percent | |
| First Technology Overseas Limited | 2016-04-06 - 2019-12-13 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |