HEIGHTSAFE SYSTEMS LTD
Active - Accounts Filed
General Information
NAME
HEIGHTSAFE SYSTEMS LTD
COMPANY NUMBER
07064393
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
33200 -
Installation of industrial machinery and equipment
INCORPORATION DATE
03/11/2009
(15 years and 2 months old)
WEBSITE
www.heightsafesystems.com
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
CRADLEY HEATH
B64 7DW
Telephone: 02038197199
TPS: No
6 Caldbeck Road
Croft Business Park
Bromborough
Wirral, Merseyside
CH62 3PL
Telephone: 38197199
Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW
B64 7DW
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 |
|---|---|---|
| HEIGHTSAFE SYSTEMS LTD | Active - Accounts Filed | View Report |
| HSROOFCLAD LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HEIGHTSAFE SYSTEMS LTD?
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 HEIGHTSAFE SYSTEMS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEIGHTSAFE SYSTEMS LTD?
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 |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 7 months) Born in Nov 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
03/10/2017 - Present (7 years and 3 months) Born in Jan 1989 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/10/2017 - Present (7 years and 3 months) Born in Apr 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 74 Past: 3 |
View Report |
|
12/11/2021 - Present (3 years and 1 months) Born in Nov 1972 (age: 52) |
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 |
|---|---|---|
| HEIGHTSAFE SYSTEMS LTD | Active - Accounts Filed | View Report |
| HSROOFCLAD LTD | Company is dissolved | View Report |
| TOTAL ENVELOPE SOLUTIONS LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2024 | New Accounts filed |
| 31/01/2024 | New Accounts filed |
| 18/01/2024 | New Confirmation Statement filed |
| 23/09/2023 | New Confirmation Statement filed |
| 11/02/2023 | New Accounts filed |
| 11/02/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Neil Andrew Russ (916263098) Appointed |
| 26/11/2021 | New Board Member Neil Andrew Russ (916263098) Appointed |
| 26/11/2021 | New Board Member Neil Andrew Russ (916263098) Appointed |
| 21/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Mark Dolan (928212412) Appointed |
| 19/11/2021 | New Confirmation Statement filed |
| 19/11/2021 | New Board Member Mark Dolan (928212412) Appointed |
| 19/11/2021 | Kenneth William Diable (914664417) has left the board |
| 19/11/2021 | New Board Member Neil Andrew Russ (928959223) Appointed |
| 19/11/2021 | New Board Member Damian James Tracey (922780086) Appointed |
| 19/11/2021 | New Board Member Christopher Milburn (917300568) Appointed |
| 19/11/2021 | Marion Joan Diable (917945941) has left the board |
| 19/11/2021 | Kenneth William Diable (914664417) has left the board |
| 19/11/2021 | New Board Member Damian James Tracey (922780086) Appointed |
| 19/11/2021 | New Board Member Neil Andrew Russ (928959223) Appointed |
| 19/11/2021 | New Board Member Mark Dolan (928212412) Appointed |
| 19/11/2021 | New Board Member Christopher Milburn (917300568) Appointed |
| 19/11/2021 | New Board Member Neil Andrew Russ (928959223) Appointed |
| 19/11/2021 | New Board Member Damian James Tracey (922780086) Appointed |
| 19/11/2021 | Kenneth William Diable (914664417) has left the board |
| 19/11/2021 | Marion Joan Diable (917945941) has left the board |
| 19/11/2021 | Marion Joan Diable (917945941) has left the board |
| 19/11/2021 | New Board Member Christopher Milburn (917300568) Appointed |
| 04/06/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 11/11/2020 | New Confirmation Statement filed |
| 09/11/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 22/05/2018 | Change in Reg. Office |
| 30/03/2018 | Change in Reg. Office |
| 20/11/2017 | New Confirmation Statement filed |
| 09/10/2017 | New Board Member Craig Diable (923865582) Appointed |
| 09/10/2017 | Richard James Harrington (917945942) has left the board |
| 09/10/2017 | New Board Member Carl Diable (923865592) Appointed |
| 03/10/2017 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 03/11/2016 | New Accounts filed |
| 09/06/2016 | New Board Member Jason Tucker (920882788) Appointed |
| 11/11/2015 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 06/12/2014 | New Annual Return filed |
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