CHANNEL SAFETY SYSTEMS LIMITED

Key Data

Status

Active

Company No.

03853978

Incorporation date

06/10/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/10/1999)

19/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

02/06/2025

Confirmation statement made on 2025-05-31 with no updates

View PDF (3 pages)

06/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (3 pages)

31/05/2024

Confirmation statement made on 2024-05-31 with no updates

View PDF (3 pages)

19/01/2024

Change of details for Deta Electrical Co Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

09/08/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (3 pages)

31/05/2023

Confirmation statement made on 2023-05-31 with no updates

View PDF (3 pages)

16/06/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (3 pages)

31/05/2022

Confirmation statement made on 2022-05-31 with no updates

View PDF (3 pages)

13/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (3 pages)

03/06/2021

Confirmation statement made on 2021-05-31 with no updates

View PDF (3 pages)

05/10/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (3 pages)

04/06/2020

Confirmation statement made on 2020-05-31 with no updates

View PDF (3 pages)

19/07/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (3 pages)

03/06/2019

Confirmation statement made on 2019-05-31 with no updates

View PDF (3 pages)

06/10/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (3 pages)

01/06/2018

Confirmation statement made on 2018-05-31 with no updates

View PDF (3 pages)

05/01/2018

Cessation of Nigel John Palmer as a person with significant control on 2018-01-01

View PDF (1 pages)

05/01/2018

Notification of Leo Yu as a person with significant control on 2018-01-01

View PDF (2 pages)

05/01/2018

Notification of Deta Electrical Co Ltd as a person with significant control on 2016-04-06

View PDF (2 pages)

05/01/2018

Termination of appointment of Nigel John Palmer as a director on 2018-01-01

View PDF (1 pages)

05/01/2018

Termination of appointment of Steven Westbrook as a secretary on 2018-01-01

View PDF (1 pages)

05/01/2018

Appointment of Mr Leo Yu as a director on 2018-01-01

View PDF (2 pages)

05/01/2018

Appointment of Mr Leo Yu as a secretary on 2018-01-01

View PDF (2 pages)

05/01/2018

Director's details changed for Mr Steven Westbrook on 2018-01-01

View PDF (2 pages)

26/09/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (3 pages)

01/06/2017

Confirmation statement made on 2017-05-31 with updates

View PDF (6 pages)

31/05/2016

Annual return made up to 2016-05-31 with full list of shareholders

View PDF (5 pages)

28/04/2016

Annual return made up to 2016-04-19 with full list of shareholders

View PDF (5 pages)

20/04/2016

Satisfaction of charge 3 in full

View PDF (1 pages)

20/04/2016

Satisfaction of charge 2 in full

View PDF (1 pages)

20/04/2016

Satisfaction of charge 4 in full

View PDF (1 pages)

20/04/2016

Satisfaction of charge 5 in full

View PDF (1 pages)

20/04/2016

Satisfaction of charge 9 in full

View PDF (1 pages)

20/04/2016

Satisfaction of charge 8 in full

View PDF (1 pages)

04/04/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

11/08/2015

Current accounting period extended from 2015-10-31 to 2015-12-31

View PDF (1 pages)

30/04/2015

Annual return made up to 2015-04-19 with full list of shareholders

View PDF (5 pages)

10/04/2015

Satisfaction of charge 7 in full

View PDF (4 pages)

10/04/2015

Satisfaction of charge 6 in full

View PDF (4 pages)

09/04/2015

Registered office address changed from 9 Petersfield Business Park Bedford Road Petersfield Hampshire GU32 3QA to Votec House the Vo-Tec Centre Hambridge Lane Newbury Berkshire RG14 5TN on 2015-04-09

View PDF (1 pages)

09/04/2015

Appointment of Mr Nigel John Palmer as a director on 2015-04-08

View PDF (2 pages)

09/04/2015

Appointment of Mr Steven Westbrook as a director on 2015-04-08

View PDF (2 pages)

09/04/2015

Appointment of Mr Steven Westbrook as a secretary on 2015-04-08

View PDF (2 pages)

09/04/2015

Termination of appointment of Peter Mazalon as a director on 2015-04-08

View PDF (1 pages)

09/04/2015

Termination of appointment of Andrew Kind as a director on 2015-04-08

View PDF (1 pages)

09/04/2015

Termination of appointment of David Anderson as a director on 2015-04-08

View PDF (1 pages)

09/04/2015

Termination of appointment of Peter Mazalon as a secretary on 2015-04-08

View PDF (1 pages)

06/03/2015

Accounts for a medium company made up to 2014-10-31

View PDF (20 pages)

28/04/2014

Annual return made up to 2014-04-19 with full list of shareholders

View PDF (4 pages)

25/02/2014

Accounts for a medium company made up to 2013-10-31

View PDF (19 pages)

24/04/2013

Annual return made up to 2013-04-19 with full list of shareholders

View PDF (4 pages)

10/04/2013

Appointment of Mr Peter Mazalon as a secretary

View PDF (1 pages)

10/04/2013

Termination of appointment of Barrie Channon as a secretary

View PDF (1 pages)

10/04/2013

Termination of appointment of Barrie Channon as a director

View PDF (1 pages)

19/02/2013

Accounts for a medium company made up to 2012-10-31

View PDF (19 pages)

02/05/2012

Annual return made up to 2012-04-19 with full list of shareholders

View PDF (5 pages)

16/02/2012

Accounts for a medium company made up to 2011-10-31

View PDF (19 pages)

08/12/2011

Particulars of a mortgage or charge / charge no: 9

View PDF (5 pages)

30/09/2011

Appointment of Mr Andrew Kind as a director

View PDF (2 pages)

20/04/2011

Annual return made up to 2011-04-19 with full list of shareholders

View PDF (4 pages)

22/03/2011

Termination of appointment of David Green as a director

View PDF (1 pages)

16/03/2011

Termination of appointment of Barrie Channon as a secretary

View PDF (1 pages)

08/03/2011

Director's details changed for Mr David Ian Green on 2010-12-10

View PDF (2 pages)

02/03/2011

Accounts for a medium company made up to 2010-10-31

View PDF (21 pages)

07/02/2011

Termination of appointment of David Green as a secretary

View PDF (1 pages)

07/02/2011

Termination of appointment of Andrew Kind as a director

View PDF (1 pages)

07/02/2011

Appointment of Mr Barrie John Channon as a secretary

View PDF (2 pages)

07/02/2011

Appointment of Mr Barrie John Channon as a secretary

View PDF (1 pages)

07/02/2011

Appointment of Mr Peter Mazalon as a director

View PDF (2 pages)

07/02/2011

Appointment of Mr Barrie John Channon as a director

View PDF (2 pages)

07/02/2011

Appointment of Mr David Anderson as a director

View PDF (2 pages)

07/02/2011

Termination of appointment of Andrew Beadle as a director

View PDF (1 pages)

07/02/2011

Termination of appointment of Andrew Kind as a director

View PDF (1 pages)

13/01/2011

Resolutions

View PDF (15 pages)

21/12/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (10 pages)

15/12/2010

Particulars of a mortgage or charge / charge no: 6

View PDF (7 pages)

14/12/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (5 pages)

03/11/2010

Annual return made up to 2010-10-06 with full list of shareholders

View PDF (7 pages)

25/05/2010

Full accounts made up to 2009-10-31

View PDF (23 pages)

24/05/2010

Termination of appointment of Claire Stickings as a director

View PDF (1 pages)

21/01/2010

Director's details changed for Mr David Ian Green on 2009-11-18

View PDF (2 pages)

07/10/2009

Annual return made up to 2009-10-06 with full list of shareholders

View PDF (5 pages)

07/10/2009

Director's details changed for Andrew Kind on 2009-10-06

View PDF (2 pages)

07/10/2009

Secretary's details changed for Mr David Ian Green on 2009-10-06

View PDF (1 pages)

07/10/2009

Director's details changed for Claire Elizabeth Stickings on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr David Ian Green on 2009-10-06

View PDF (2 pages)

07/10/2009

Director's details changed for Mr Andrew Beadle on 2009-10-06

View PDF (2 pages)

09/04/2009

Accounts for a medium company made up to 2008-10-31

View PDF (21 pages)

03/11/2008

Return made up to 06/10/08; full list of members

View PDF (4 pages)

06/05/2008

Accounts for a medium company made up to 2007-10-31

View PDF (23 pages)

06/05/2008

Accounts for a medium company made up to 2006-10-31

View PDF (23 pages)

26/02/2008

Director appointed claire elizabeth stickings

View PDF (2 pages)

06/11/2007

Return made up to 06/10/07; full list of members

View PDF (3 pages)

30/10/2007

Director resigned

View PDF (1 pages)

29/06/2007

Nc inc already adjusted 01/06/07

View PDF (1 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (14 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (0 pages)

15/06/2007

Resolutions

View PDF (1 pages)

15/04/2007

New secretary appointed

View PDF (2 pages)

16/03/2007

New director appointed

View PDF (2 pages)

16/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

09/11/2006

Return made up to 06/10/06; full list of members

View PDF (8 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

04/07/2006

Full accounts made up to 2005-10-31

View PDF (24 pages)

07/02/2006

Amended accounts made up to 2004-10-31

View PDF (21 pages)

05/12/2005

Accounts for a medium company made up to 2004-10-31

View PDF (21 pages)

14/10/2005

Return made up to 06/10/05; full list of members

View PDF (8 pages)

19/05/2005

New secretary appointed;new director appointed

View PDF (2 pages)

24/03/2005

Secretary resigned;director resigned

View PDF (1 pages)

10/11/2004

New director appointed

View PDF (2 pages)

29/10/2004

Director resigned

View PDF (1 pages)

14/10/2004

Return made up to 06/10/04; full list of members

View PDF (8 pages)

23/04/2004

Auditor's resignation

View PDF (1 pages)

13/02/2004

Secretary resigned

View PDF (1 pages)

13/02/2004

New secretary appointed

View PDF (2 pages)

07/02/2004

Accounts for a medium company made up to 2003-10-31

View PDF (20 pages)

10/10/2003

Return made up to 06/10/03; full list of members

View PDF (8 pages)

04/09/2003

New director appointed

View PDF (2 pages)

14/08/2003

Accounts for a medium company made up to 2002-10-31

View PDF (20 pages)

25/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2002

Particulars of property mortgage/charge

View PDF (3 pages)

14/11/2002

Particulars of property mortgage/charge

View PDF (3 pages)

07/11/2002

Return made up to 06/10/02; full list of members

View PDF (7 pages)

14/08/2002

Full accounts made up to 2001-10-31

View PDF (22 pages)

14/03/2002

Director resigned

View PDF (1 pages)

20/02/2002

Director's particulars changed

View PDF (1 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (11 pages)

15/10/2001

Return made up to 06/10/01; full list of members

View PDF (7 pages)

12/07/2001

Registered office changed on 12/07/01 from: 11 the avenue southampton hampshire SO17 1XF

View PDF (1 pages)

18/06/2001

New director appointed

View PDF (2 pages)

25/05/2001

Full accounts made up to 2000-10-31

View PDF (18 pages)

21/11/2000

Return made up to 06/10/00; full list of members

View PDF (7 pages)

13/11/2000

Secretary resigned

View PDF (1 pages)

13/11/2000

Director resigned

View PDF (1 pages)

13/11/2000

New secretary appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

27/01/2000

New director appointed

View PDF (2 pages)

17/12/1999

Resolutions

View PDF (13 pages)

13/12/1999

Ad 12/11/99--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

13/12/1999

Resolutions

View PDF (0 pages)

13/12/1999

Resolutions

View PDF (1 pages)

01/12/1999

Particulars of mortgage/charge

View PDF (7 pages)

17/11/1999

Certificate of change of name

View PDF (2 pages)

09/11/1999

New director appointed

View PDF (2 pages)

29/10/1999

Director resigned

View PDF (1 pages)

29/10/1999

Secretary resigned

View PDF (1 pages)

29/10/1999

New secretary appointed

View PDF (2 pages)

29/10/1999

New director appointed

View PDF (2 pages)

29/10/1999

Registered office changed on 29/10/99 from: 1 mitchell lane bristol avon BS1 6BZ

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

27/10/1999

Director resigned

View PDF (1 pages)

06/10/1999

Incorporation

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

31/05/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Yu, Leo	Director	01/01/2018 - Present	203
Westbrook, Steven	Director	08/04/2015 - Present	227
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	05/10/1999 - 21/10/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	05/10/1999 - 21/10/1999	43699
Morrison, Alexander William Ian	Director	28/02/2005 - 30/12/2006	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANNEL SAFETY SYSTEMS LIMITED

CHANNEL SAFETY SYSTEMS LIMITED is an(a) Active company incorporated on 06/10/1999 with the registered office located at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHANNEL SAFETY SYSTEMS LIMITED?

CHANNEL SAFETY SYSTEMS LIMITED is currently Active. It was registered on 06/10/1999 .

Where is CHANNEL SAFETY SYSTEMS LIMITED located?

CHANNEL SAFETY SYSTEMS LIMITED is registered at Votec House The Vo-Tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN.

What does CHANNEL SAFETY SYSTEMS LIMITED do?

CHANNEL SAFETY SYSTEMS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CHANNEL SAFETY SYSTEMS LIMITED?

The latest filing was on 19/09/2025: Accounts for a dormant company made up to 2024-12-31.