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SAFEGUARD ELECTRONIC SYSTEMS LIMITED - 31a Charnham Street, Hungerford, Berkshire, RG17 0EJ, United Kingdom
Company Information
- Company registration number
- 02119660
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 31a Charnham Street
- Hungerford
- Berkshire
- RG17 0EJ 31a Charnham Street, Hungerford, Berkshire, RG17 0EJ UK
Management
- Managing Directors
- LAWRENCE, Derek Edward Albert
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-04-03
- Age Of Company 1987-04-03 37 years
- SIC/NACE
- 27900
Ownership
- Beneficial Owners
- Mr Derek Edward Albert Lawrence
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ADEPT PRODUCTIONS LIMITED
- Filing of Accounts
- Due Date: 2023-02-28
- Last Date: 2021-05-31
- Annual Return
- Due Date: 2022-12-08
- Last Date: 2021-11-24
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SAFEGUARD ELECTRONIC SYSTEMS LIMITED Company Description
- SAFEGUARD ELECTRONIC SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 02119660. Its current trading status is "live". It was registered 1987-04-03. It was previously called ADEPT PRODUCTIONS LIMITED. It has declared SIC or NACE codes as "27900". It has 1 director The latest accounts are filed up to 2021-05-31.It can be contacted at 31A Charnham Street .
Get SAFEGUARD ELECTRONIC SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Safeguard Electronic Systems Limited - 31a Charnham Street, Hungerford, Berkshire, RG17 0EJ, United Kingdom
- 1987-04-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-10) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-21) - CS01
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accounts-with-accounts-type-total-exemption-full (2021-09-14) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-09-28) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-02-18) - AA
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confirmation-statement-with-no-updates (2019-12-05) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-09-16) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-01-29) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-11-28) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-02-20) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-28) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-25) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-22) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-05-30) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2014-12-03) - AD01
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termination-director-company-with-name-termination-date (2014-08-13) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-04) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-sail-address-company (2012-12-24) - AD02
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termination-secretary-company-with-name (2012-12-22) - TM02
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accounts-with-accounts-type-total-exemption-small (2012-10-12) - AA
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change-registered-office-address-company-with-date-old-address (2012-07-03) - AD01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-07-28) - AA
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-07-29) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-21) - AA
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legacy (2009-02-16) - 363a
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change-registered-office-address-company-with-date-old-address (2009-11-10) - AD01
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-12-03) - AA
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legacy (2008-11-12) - 288b
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legacy (2008-03-11) - 363s
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legacy (2008-02-01) - 287
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-11) - AA
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legacy (2007-01-15) - 363s
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-10) - AA
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legacy (2006-01-10) - 363s
keyboard_arrow_right 2005
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legacy (2005-01-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-03-31) - AA
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accounts-with-accounts-type-total-exemption-small (2005-12-02) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-full (2004-04-06) - AA
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legacy (2004-01-05) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-03-31) - AA
keyboard_arrow_right 2002
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legacy (2002-12-24) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-04-03) - AA
keyboard_arrow_right 2001
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legacy (2001-12-13) - 363s
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legacy (2001-01-12) - 363s
keyboard_arrow_right 2000
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accounts-with-accounts-type-small (2000-11-09) - AA
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legacy (2000-02-06) - 363s
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accounts-with-accounts-type-small (2000-01-25) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-02-19) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-small (1998-02-13) - AA
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legacy (1998-11-30) - 363s
keyboard_arrow_right 1997
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legacy (1997-12-30) - 363s
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certificate-change-of-name-company (1997-08-06) - CERTNM
keyboard_arrow_right 1996
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accounts-with-accounts-type-small (1996-01-30) - AA
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legacy (1996-09-24) - 88(2)P
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legacy (1996-10-06) - 88(2)O
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legacy (1996-09-20) - 288
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accounts-with-accounts-type-small (1996-11-25) - AA
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legacy (1996-12-02) - 363s
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legacy (1996-10-06) - 88(3)
keyboard_arrow_right 1995
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legacy (1995-11-30) - 363s
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legacy (1995-06-28) - 88(2)R
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legacy (1995-06-28) - 123
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-03-15) - AA
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legacy (1994-01-11) - 363s
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legacy (1994-12-01) - 363s
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accounts-with-accounts-type-small (1994-12-12) - AA
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legacy (1994-10-14) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-10-27) - 288
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legacy (1993-09-16) - 288
keyboard_arrow_right 1992
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legacy (1992-04-29) - 287
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legacy (1992-01-09) - 288
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legacy (1992-01-09) - 88(2)
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accounts-with-accounts-type-full (1992-01-20) - AA
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legacy (1992-04-29) - 88(2)R
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legacy (1992-10-29) - 88(2)R
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legacy (1992-05-26) - 363a
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legacy (1992-11-23) - 363s
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accounts-with-accounts-type-small (1992-12-03) - AA
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legacy (1992-04-29) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-04-26) - AA
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legacy (1991-09-16) - 123
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resolution (1991-09-16) - RESOLUTIONS
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legacy (1991-04-26) - 363
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legacy (1991-09-24) - 395
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legacy (1991-11-28) - 88(2)R
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memorandum-articles (1991-09-16) - MEM/ARTS
keyboard_arrow_right 1990
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legacy (1990-05-08) - 363
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accounts-with-accounts-type-full (1990-04-12) - AA
keyboard_arrow_right 1989
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legacy (1989-08-16) - 225(1)
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certificate-change-of-name-company (1989-05-24) - CERTNM
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legacy (1989-03-08) - 287
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accounts-with-accounts-type-full (1989-01-24) - AA
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legacy (1989-01-24) - 363
keyboard_arrow_right 1988
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legacy (1988-12-12) - 288
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legacy (1988-03-21) - 224
keyboard_arrow_right 1987
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certificate-incorporation (1987-04-03) - CERTINC