Broadwater Safety Systems Limited (Companies House Registration Number 06525962) is a private limited company started on 2008-03-06 in England. This enterprise is located at 48 Rothschild Drive, Sarisbury Green, Southampton SO31 7NS. Broadwater Safety Systems Limited operates SIC code: 43210 that means "electrical installation", SIC code: 80200 - "security systems service activities".

Company details

Name Broadwater Safety Systems Limited
Number 06525962
Date of Incorporation: 2008-03-06
End of financial year: 31 March
Address: 48 Rothschild Drive, Sarisbury Green, Southampton, SO31 7NS
SIC code: 43210 - Electrical installation
80200 - Security systems service activities

Moving on to the 3 directors that can be found in the above-mentioned firm, we can name: James W. (appointed on 01 April 2018), Robert W. (appointment date: 01 April 2018), Keith W. (appointed on 06 March 2008). 1 secretary is present: Harriet B. (appointed on 01 April 2018). The official register reports 2 persons of significant control, namely: Keith W. has over 3/4 of shares, 3/4 to full of voting rights, Andrzej T. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 6,089 2,901 1,698 2,001 8,161 20,678 49,008 74,854 109,341 182,112 221,601 337,775 479,388
Fixed Assets - - - - - 148 111 352 847 1,028 6,233 - -
Number Shares Allotted - 99 99 99 99 99 - - - - - - -
Shareholder Funds 5,967 3,014 472 553 3,297 -3,289 - - - - - - -
Tangible Fixed Assets 1,828 1,840 1,380 264 198 148 - - - - - - -
Total Assets Less Current Liabilities 6,351 3,014 472 553 3,297 -3,289 10,318 32,465 37,052 78,899 124,443 149,968 265,788

People with significant control

Keith W.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Andrzej T.
6 April 2016 - 19 September 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates 2024/03/06
filed on: 8th, March 2024 | confirmation statement
Free Download (3 pages)

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