INNOVATIVE SAFETY SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
INNOVATIVE SAFETY SYSTEMS LIMITED
COMPANY NUMBER
06875015
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28990 -
Manufacture of other special-purpose machinery n.e.c.
INCORPORATION DATE
09/04/2009
(15 years and 10 months old)
WEBSITE
http://iss-international.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
PERSHORE
WR10 2TA
Unit 19
Kempton Road
PERSHORE
WR10 2TA
Telephone: 630155
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 |
|---|---|---|
| PROJECT WREN BIDCO LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE SAFETY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Board Member Richard Garbett (931450586) Appointed |
| 04/01/2025 | New Accounts filed |
| 19/06/2024 | Keith Palmer (919397782) has left the board |
Credit Risk Overview
Want to learn more about INNOVATIVE SAFETY 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 INNOVATIVE SAFETY SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about INNOVATIVE SAFETY 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 |
|---|---|---|---|---|
|
17/07/2009 - Present (15 years and 7 months) Born in Jul 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/07/2019 - Present (5 years and 7 months) Born in Jan 1990 (age: 35) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
06/07/2019 - Present (5 years and 7 months) Born in Mar 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2022 - Present (2 years and 4 months) Born in Sep 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/02/2024 - Present (1years) Born in Aug 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PROJECT WREN TOPCO LIMITED | Active - Accounts Filed | View Report |
| PROJECT WREN BIDCO LIMITED | Active - Accounts Filed | View Report |
| INNOVATIVE SAFETY SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Board Member Richard Garbett (931450586) Appointed |
| 04/01/2025 | New Accounts filed |
| 19/06/2024 | Keith Palmer (919397782) has left the board |
| 01/05/2024 | New Confirmation Statement filed |
| 25/04/2024 | New Board Member Michael Dominic Crowther (932226819) Appointed |
| 21/12/2023 | New Accounts filed |
| 17/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member James Daniel Attrell (928078105) Appointed |
| 26/10/2022 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 13/04/2022 | Oliver Foy Hoadley (921410158) has left the board |
| 25/04/2021 | New Confirmation Statement filed |
| 08/08/2020 | New Accounts filed |
| 02/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | Stephanie Carol Thoday (917893436) has left the board |
| 20/03/2020 | Pauline Thoday (916491410) has left the board |
| 20/03/2020 | Norman Keith Thoday (909722403) has left the board |
| 25/12/2019 | New Accounts filed |
| 23/07/2019 | New Board Member Stephen Robert Simpson (926066827) Appointed |
| 23/07/2019 | New Board Member Christopher Chris Waller (924506956) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 30/10/2018 | New Accounts filed |
| 29/04/2018 | New Confirmation Statement filed |
| 22/12/2017 | New Accounts filed |
| 15/08/2017 | Change in Reg. Office |
| 25/04/2017 | New Confirmation Statement filed |
| 28/11/2016 | New Accounts filed |
| 15/09/2016 | New Board Member Oliver Foy Hoadley (921410158) Appointed |
| 21/04/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Board Member Keith Palmer (919397782) Appointed |
| 28/12/2015 | New Accounts filed |
| 14/08/2015 | New Confirmation Statement filed |
| 06/03/2015 | New Board Member Stephanie Carol Thoday (917893436) Appointed |
| 06/03/2015 | Stephanie Carol Thoday (918859014) has left the board |
| 16/12/2014 | New Accounts filed |
| 25/06/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Board Member Stephanie Carol Thoday (918859014) Appointed |
| 13/11/2013 | New Accounts filed |
| 04/10/2013 | New Board Member Pauline Thoday (916491410) Appointed |
| 04/10/2013 | New Board Member Norman Keith Thoday (909722403) Appointed |
| 20/09/2013 | Jonathan Philip Thomas (915712946) has left the board |
| 31/05/2013 | Change in Reg. Office |
| 15/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
| 05/11/2012 | Change in Reg. Office |
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