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Tech Safe Systems Limited

Tech Safe Systems Limited is a dissolved company incorporated on 14 March 1996 with the registered office located in London, City of London. Tech Safe Systems Limited was registered 29 years ago.
Status
Dissolved
Dissolved on 15 September 2020 (4 years ago)
Was 24 years old at the time of dissolution
Following liquidation
Company No
03172985
Private limited company
Age
29 years
Incorporated 14 March 1996
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O Johnston Carmichael
107-111 Fleet Street
London
EC4A 2AB
Same address for the past 6 years
Telephone
01493444454
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in May 1966
PSC • Director • British • Lives in UK • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Osgar Ltd
Derek Payne is a mutual person.
Active
Twinfish Ltd
Mr Gary James Thomson Potts is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2017)
Period Ended
30 Apr 2017
For period 30 Apr30 Apr 2017
Traded for 12 months
Cash in Bank
£90.33K
Increased by £84.68K (+1500%)
Turnover
£919.17K
Decreased by £879.12K (-49%)
Employees
14
Decreased by 2 (-13%)
Total Assets
£1.19M
Decreased by £1.04M (-47%)
Total Liabilities
-£368.34K
Decreased by £12.93K (-3%)
Net Assets
£825.44K
Decreased by £1.03M (-55%)
Debt Ratio (%)
31%
Increased by 13.79% (+81%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 15 Sep 2020
Registered Address Changed
6 Years Ago on 27 Feb 2019
Declaration of Solvency
6 Years Ago on 26 Feb 2019
Voluntary Liquidator Appointed
6 Years Ago on 26 Feb 2019
Charge Satisfied
6 Years Ago on 9 Nov 2018
Charge Satisfied
6 Years Ago on 9 Nov 2018
Confirmation Submitted
7 Years Ago on 1 May 2018
Small Accounts Submitted
7 Years Ago on 26 Jan 2018
Confirmation Submitted
8 Years Ago on 15 Mar 2017
Full Accounts Submitted
8 Years Ago on 14 Nov 2016
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Documents
Final Gazette dissolved following liquidation
Submitted on 15 Sep 2020
Return of final meeting in a members' voluntary winding up
Submitted on 15 Jun 2020
Liquidators' statement of receipts and payments to 6 February 2020
Submitted on 26 Mar 2020
Registered office address changed from Shuttleworth Close Shuttleworth Close Gapton Hall Industrial Estate Great Yarmouth Norfolk NR31 0NQ to C/O Johnston Carmichael 107-111 Fleet Street London EC4A 2AB on 27 February 2019
Submitted on 27 Feb 2019
Appointment of a voluntary liquidator
Submitted on 26 Feb 2019
Resolutions
Submitted on 26 Feb 2019
Declaration of solvency
Submitted on 26 Feb 2019
Satisfaction of charge 031729850003 in full
Submitted on 9 Nov 2018
Satisfaction of charge 031729850002 in full
Submitted on 9 Nov 2018
Confirmation statement made on 14 March 2018 with updates
Submitted on 1 May 2018
Repayment History
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