Innovative Safety Systems Limited, Pershore
Innovative Safety Systems Limited is a private limited company. Located at Unit 19, Kempton Road, Pershore WR10 2TA, this 15 years old firm was incorporated on 2009-04-09 and is classified as "manufacture of other special-purpose machinery n.e.c." (Standard Industrial Classification code: 28990).5 directors can be found in this firm: James A. (appointed on 18 October 2022), Christopher W. (appointed on 06 July 2019), Stephen S. (appointed on 06 July 2019).
| About | |
|---|---|
| Name: Innovative Safety Systems Limited | |
| Number: 06875015 | |
| Incorporation date: 2009-04-09 | |
| End of financial year: 31 March |
| Address: |
Unit 19 Kempton Road Pershore WR10 2TA |
| SIC code: |
28990 - Manufacture of other special-purpose machinery n.e.c. |
Company staff
People with significant control
Project Wren Bidco Limited
9 March 2020
| Address | Unit 19 Kempton Road, Pershore, WR10 2TA, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of England And Wales |
| Registration number | 12474499 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Gavin T.
6 April 2016 - 9 March 2020
| Nature of control: |
25-50% shares |
Stephanie T.
6 April 2016 - 9 March 2020
| Nature of control: |
25-50% shares |
Pauline T.
6 April 2016 - 9 March 2020
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2012-03-31 | 2013-03-31 | 2014-03-31 | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Current Assets | 479,737 | 602,684 | 706,044 | 886,131 | 1,225,800 | 1,238,141 | 1,608,215 | 1,500,434 |
| Fixed Assets | 33,537 | 31,962 | 52,778 | 65,540 | 32,660 | 139,416 | 281,226 | 294,364 |
| Total Assets Less Current Liabilities | 149,365 | 147,327 | 164,223 | 203,783 | 194,484 | 372,012 | 775,538 | 959,984 |
| Shareholder Funds | 132,030 | 127,484 | 129,488 | 162,739 | 184,051 | - | - | - |
| Tangible Fixed Assets | 33,537 | 31,962 | 52,778 | 65,540 | 32,660 | - | - | - |
| Number Shares Allotted | 200 | 200 | - | - | - | - | - | - |
The target date for Innovative Safety Systems Limited confirmation statement filing is 2024-04-23. The most recent confirmation statement was sent on 2023-04-09. The deadline for a subsequent accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: Project Wren Bidco Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Kempton Road, WR10 2TA Pershore. Gavin T. that has 1/2 or less of shares. Stephanie T. that has 1/2 or less of shares.
Company filing
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Annual return
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Confirmation statement
Gazette
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Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Small company accounts for the period up to March 31, 2023 filed on: 12th, December 2023 | accounts |
Free Download
(15 pages)
|
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