Railsafe Systems Limited (Companies House Registration Number 04096639) is a private limited company legally formed on 2000-10-25. The business is registered at Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne NE5 1NB. Changed on 2009-12-15, the previous name this firm used was Railsafe (Holdings) Ltd. Railsafe Systems Limited is operating under SIC code: 99999 - "dormant company".

Company details

Name Railsafe Systems Limited
Number 04096639
Date of Incorporation: Wed, 25th Oct 2000
End of financial year: 31 March
Address: Kinnair & Company, Aston House, Redburn Road, Newcastle Upon Tyne, NE5 1NB
SIC code: 99999 - Dormant Company

Moving on to the 2 directors that can be found in this particular firm, we can name: Mai M. (in the company from 31 March 2003), Graham M. (appointment date: 31 March 2003). 1 secretary is also present: Mai M. (appointed on 31 March 2003). The official register lists 3 persons of significant control, namely: Graham M. has substantial control or influence, Mai M. has substantial control or influence, Kinnair And Company Limited can be found at Redburn Road, NE5 1NB Newcastle Upon Tyne. The corporate PSC has over 3/4 of shares,.

Directors

Accounts 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 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 9,714 9,714 9,714 9,714 9,714 100 100 100 100 100 100 -
Total Assets Less Current Liabilities - - - - 9,714 100 100 100 100 100 100 -
Number Shares Allotted - 100 100 100 100 - - - - - - 100

People with significant control

Graham M.
6 April 2016
Nature of control: significiant influence or control
Mai M.
6 April 2016
Nature of control: significiant influence or control
Kinnair And Company Limited
6 April 2016
Address Aston House Redburn Road, Newcastle Upon Tyne, NE5 1NB, United Kingdom
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England
Place registered England & Wales Companies Registrar
Registration number 03099475
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
(AA) Dormant company accounts made up to Fri, 31st Mar 2023
filed on: 12th, May 2023 | accounts
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