SAFEGUARD ELECTRONIC SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
SAFEGUARD ELECTRONIC SYSTEMS LIMITED
COMPANY NUMBER
02119660
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
27900 -
Manufacture of other electrical equipment
INCORPORATION DATE
03/04/1987
(37 years and 7 months old)
WEBSITE
http://thermatek.co.uk
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
31/05/2024
KEEP INFORMED
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PREVIOUS NAMES
25/05/1989
07/08/1997
ADEPT PRODUCTIONS LIMITED
View all previous names
READING
RG30 4HE
Telephone: 01488684888
TPS: No
79 Cockney Hill
Tilehurst
READING
RG30 4HE
Unit 5a
Station Yard
Station Road
Hungerford, Berkshire
RG17 0DY
Telephone: 684888
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Derek Edward Albert Lawrence (902775781) has left the board |
| 14/11/2024 | New Board Member Richard John Sellwood (932927188) Appointed |
| 27/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAFEGUARD ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFEGUARD ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFEGUARD ELECTRONIC SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2024 - Present (1 months) Born in Aug 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/1991 - 15/07/1993 (1 years and 8 months) Born in Oct 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
28/10/1991 - 15/07/1993 (1 years and 8 months) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/10/1991 - Present (33years) Secretary: 28/10/1991 - Present (33years) Born in May 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
28/10/1991 - 15/07/1993 (1 years and 8 months) Born in Apr 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Derek Edward Albert Lawrence (902775781) has left the board |
| 14/11/2024 | New Board Member Richard John Sellwood (932927188) Appointed |
| 27/08/2024 | New Accounts filed |
| 07/12/2023 | New Confirmation Statement filed |
| 11/08/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 14/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 18/09/2021 | New Accounts filed |
| 26/01/2021 | New Confirmation Statement filed |
| 01/10/2020 | New Accounts filed |
| 10/12/2019 | New Confirmation Statement filed |
| 19/09/2019 | New Accounts filed |
| 21/02/2019 | New Accounts filed |
| 01/12/2018 | New Confirmation Statement filed |
| 01/02/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 23/02/2017 | New Accounts filed |
| 02/12/2016 | New Confirmation Statement filed |
| 28/12/2015 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 25/02/2015 | New Confirmation Statement filed |
| 27/01/2015 | New Accounts filed |
| 05/12/2014 | Change in Reg. Office |
| 15/08/2014 | Roy Victor North (903660585) has left the board |
| 03/06/2014 | Change in Reg. Office |
| 19/12/2013 | New Accounts filed |
| 10/12/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Confirmation Statement filed |
| 28/12/2012 | Davina Joan Ludlow (907954923) has left the board |
| 17/10/2012 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
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