Stuvex Safety Systems Limited

Company Name	Stuvex Safety Systems Limited
Company Status	Active
Company Number	02929560
Category	Private Limited Company
Incorporation Date	16 May 1994(29 years, 11 months ago)

Business Activity

Section F	Construction
SIC 4532	Insulation work activities
SIC 43290	Other construction installation

Directors

Director Name	Mr Stephen Bell
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2012(17 years, 7 months after company formation)
Appointment Duration	12 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Kris Leo Theo De Coninck
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Belgian
Status	Current
Appointed	31 August 2015(21 years, 3 months after company formation)
Appointment Duration	8 years, 8 months
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr David Marcel Simons
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Belgian
Status	Current
Appointed	03 March 2021(26 years, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Willem Broux
Date of Birth	January 1979 (Born 45 years ago)
Nationality	Belgian
Status	Current
Appointed	29 September 2022(28 years, 4 months after company formation)
Appointment Duration	1 year, 7 months
Role	Ceo Of Group Mc
Country of Residence	Belgium
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Secretary Name	Sole Associates Svr Ltd (Corporation)
Status	Current
Appointed	24 October 2019(25 years, 5 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mrs Kay Wendy Cooper
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Company Director
Country of Residence	Spain
Correspondence Address	PO Box 753 71-6 Ctra Cabo De La Nao Javea Alicante 03730

Director Name	Stephen Paul Cooper
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Secretary
Country of Residence	Spain
Correspondence Address	PO Box 753 71-6 Ctra Cabo De La Nao Javea Alicante 03730

Secretary Name	Stephen Paul Cooper
Nationality	British
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Role	Secretary
Country of Residence	Spain
Correspondence Address	PO Box 753 71-6 Ctra Cabo De La Nao Javea Alicante 03730

Director Name	Henri Bertha Janssens
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 January 2000(5 years, 8 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 December 2005)
Role	Managing Director
Correspondence Address	Wouwstraat 46 B-2540 Hove Belgium

Director Name	Mr Martijn Arthur Willaert
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2006(11 years, 7 months after company formation)
Appointment Duration	16 years, 9 months (resigned 03 October 2022)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Kristof Jose Georges Verluyten
Date of Birth	February 1973 (Born 51 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2006(11 years, 7 months after company formation)
Appointment Duration	15 years, 2 months (resigned 03 March 2021)
Role	Company Director
Country of Residence	Belgium
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Mr Peter Josef Regina Maria Macken
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Belgian
Status	Resigned
Appointed	01 January 2006(11 years, 7 months after company formation)
Appointment Duration	9 years, 8 months (resigned 31 August 2015)
Role	Management Consultant
Country of Residence	Belgium
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	16 May 1994(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	The B&W Partnership Limited (Corporation)
Status	Resigned
Appointed	27 September 2006(12 years, 4 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 2007)
Correspondence Address	54 High Road Byfleet West Byfleet Surrey KT14 7QL

Secretary Name	Turner Hampton Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 December 2007(13 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2010)
Correspondence Address	22 Chertsey Road Woking Surrey GU21 5AB

Secretary Name	Sole Associates Accountants Ltd (Corporation)
Status	Resigned
Appointed	01 April 2015(20 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 24 October 2019)
Correspondence Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD

Contact

Website	stuvex.com

Location

Registered Address	3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Region	South East
Constituency	Woking
County	Surrey
Ward	Byfleet and West Byfleet
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

126k at £1	Stuvex International Nv 90.00% Ordinary
14k at £1	Stephen Bell 10.00% Ordinary

Financials

Year	2014
Net Worth	£264,040
Cash	£129,850
Current Liabilities	£257,886

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

8 April 2011	Delivered on: 12 April 2011 Persons entitled: Richard Cook Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All monies standing to the credit of a deposit account pursuant to the terms of the deed see image for full details. Outstanding
14 January 2008	Delivered on: 25 January 2008 Persons entitled: Fortis Bank Sa-Nv UK Branch Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding
2 October 1996	Delivered on: 8 October 1996 Satisfied on: 13 December 2008 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

14 September 2023	Confirmation statement made on 4 September 2023 with updates (5 pages)
16 May 2023	Accounts for a small company made up to 31 December 2022 (9 pages)
24 November 2022	Appointment of Mr Willem Broux as a director on 29 September 2022 (2 pages)
3 October 2022	Termination of appointment of Martijn Arthur Willaert as a director on 3 October 2022 (1 page)
7 September 2022	Confirmation statement made on 4 September 2022 with updates (4 pages)
6 May 2022	Accounts for a small company made up to 31 December 2021 (9 pages)
9 September 2021	Confirmation statement made on 4 September 2021 with updates (4 pages)
4 September 2021	Accounts for a small company made up to 31 December 2020 (7 pages)
10 March 2021	Appointment of Mr David Marcel Simons as a director on 3 March 2021 (2 pages)
10 March 2021	Termination of appointment of Kristof Jose Georges Verluyten as a director on 3 March 2021 (1 page)
10 September 2020	Confirmation statement made on 4 September 2020 with updates (4 pages)
15 April 2020	Accounts for a small company made up to 31 December 2019 (9 pages)
29 October 2019	Appointment of Sole Associates Svr Ltd as a secretary on 24 October 2019 (2 pages)
29 October 2019	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 24 October 2019 (1 page)
4 September 2019	Confirmation statement made on 4 September 2019 with updates (4 pages)
7 June 2019	Accounts for a small company made up to 31 December 2018 (8 pages)
11 September 2018	Confirmation statement made on 4 September 2018 with updates (4 pages)
10 September 2018	Change of details for Stuvex International Nv as a person with significant control on 10 September 2018 (2 pages)
24 August 2018	Accounts for a small company made up to 31 December 2017 (7 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
6 September 2017	Confirmation statement made on 4 September 2017 with updates (4 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
24 August 2017	Accounts for a small company made up to 31 December 2016 (8 pages)
22 September 2016	Full accounts made up to 31 December 2015 (14 pages)
22 September 2016	Full accounts made up to 31 December 2015 (14 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
14 September 2016	Confirmation statement made on 4 September 2016 with updates (5 pages)
16 March 2016	Satisfaction of charge 2 in full (1 page)
16 March 2016	Satisfaction of charge 2 in full (1 page)
6 October 2015	Appointment of Mr Kris Leo Theo De Coninck as a director on 31 August 2015 (2 pages)
6 October 2015	Appointment of Mr Kris Leo Theo De Coninck as a director on 31 August 2015 (2 pages)
6 October 2015	Termination of appointment of Peter Josef Regina Maria Macken as a director on 31 August 2015 (1 page)
6 October 2015	Termination of appointment of Peter Josef Regina Maria Macken as a director on 31 August 2015 (1 page)
6 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 140,000 (7 pages)
6 October 2015	Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 140,000 (7 pages)
21 July 2015	Appointment of Sole Associates Accountants Ltd as a secretary on 1 April 2015 (2 pages)
21 July 2015	Appointment of Sole Associates Accountants Ltd as a secretary on 1 April 2015 (2 pages)
21 July 2015	Appointment of Sole Associates Accountants Ltd as a secretary on 1 April 2015 (2 pages)
30 June 2015	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 31 March 2015 (1 page)
30 June 2015	Termination of appointment of Sole Associates Accountants Ltd as a secretary on 31 March 2015 (1 page)
27 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
27 May 2015	Accounts for a small company made up to 31 December 2014 (7 pages)
24 March 2015	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 24 March 2015 (1 page)
24 March 2015	Registered office address changed from C/O Sole Associates Drake Suite , Globe House Lavender Park Road West Byfleet Surrey KT14 6ND to 3 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 24 March 2015 (1 page)
9 March 2015	Director's details changed for Mr Peter Josef Regina Maria Macken on 26 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Stephen Bell on 26 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Martijn Arthur Willaert on 26 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Kristof Jose Georges Verluyten on 26 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Peter Josef Regina Maria Macken on 26 February 2015 (2 pages)
9 March 2015	Director's details changed for Mr Martijn Arthur Willaert on 26 February 2015 (2 pages)
9 March 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
9 March 2015	Director's details changed for Mr Kristof Jose Georges Verluyten on 26 February 2015 (2 pages)
9 March 2015	Secretary's details changed for Sole Associates Accountants Ltd on 25 February 2015 (1 page)
9 March 2015	Director's details changed for Mr Stephen Bell on 26 February 2015 (2 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
8 September 2014	Accounts for a small company made up to 31 December 2013 (7 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 140,000 (7 pages)
5 September 2014	Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-05 GBP 140,000 (7 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 140,000 (7 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 140,000 (7 pages)
12 September 2013	Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-12 GBP 140,000 (7 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
8 April 2013	Accounts for a small company made up to 31 December 2012 (7 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
4 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders (7 pages)
5 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 March 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
3 February 2012	Annual return made up to 13 January 2012 with a full list of shareholders (7 pages)
17 January 2012	Appointment of Mr Stephen Bell as a director (2 pages)
17 January 2012	Appointment of Mr Stephen Bell as a director (2 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
12 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
16 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 March 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
13 January 2011	Director's details changed for Mr Martijn Arthur Willaert on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Martijn Arthur Willaert on 12 January 2011 (2 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
13 January 2011	Appointment of Sole Associates Accountants Ltd as a secretary (2 pages)
13 January 2011	Appointment of Sole Associates Accountants Ltd as a secretary (2 pages)
13 January 2011	Director's details changed for Mr Kristof Jose Georges Verluyten on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Peter Josef Regina Maria Macken on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Kristof Jose Georges Verluyten on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Peter Josef Regina Maria Macken on 12 January 2011 (2 pages)
13 January 2011	Annual return made up to 13 January 2011 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Kristof Jose Georges Verluyten on 16 May 2010 (2 pages)
8 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Annual return made up to 16 May 2010 with a full list of shareholders (5 pages)
8 July 2010	Director's details changed for Peter Josef Regina Maria Macken on 16 May 2010 (2 pages)
8 July 2010	Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page)
8 July 2010	Termination of appointment of Turner Hampton Secretaries Limited as a secretary (1 page)
8 July 2010	Director's details changed for Martijn Arthur Willaert on 16 May 2010 (2 pages)
8 July 2010	Director's details changed for Kristof Jose Georges Verluyten on 16 May 2010 (2 pages)
8 July 2010	Director's details changed for Martijn Arthur Willaert on 16 May 2010 (2 pages)
8 July 2010	Director's details changed for Peter Josef Regina Maria Macken on 16 May 2010 (2 pages)
29 March 2010	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 29 March 2010 (1 page)
29 March 2010	Registered office address changed from 22 Chertsey Road Woking Surrey GU21 5AB on 29 March 2010 (1 page)
22 March 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
22 March 2010	Accounts for a small company made up to 31 December 2009 (9 pages)
25 June 2009	Return made up to 16/05/09; full list of members (4 pages)
25 June 2009	Return made up to 16/05/09; full list of members (4 pages)
9 March 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
9 March 2009	Accounts for a small company made up to 31 December 2008 (9 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
15 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 June 2008	Return made up to 16/05/08; full list of members (4 pages)
11 June 2008	Return made up to 16/05/08; full list of members (4 pages)
25 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
25 April 2008	Accounts for a small company made up to 31 December 2007 (9 pages)
27 March 2008	Appointment terminate, secretary the b & w partnership LIMITED logged form (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 22 chertsey road woking surrey GU21 5AB (1 page)
27 March 2008	Appointment terminate, secretary the b & w partnership LIMITED logged form (1 page)
27 March 2008	Secretary appointed turner hampton secretaries LIMITED logged form (1 page)
27 March 2008	Registered office changed on 27/03/2008 from 22 chertsey road woking surrey GU21 5AB (1 page)
27 March 2008	Secretary appointed turner hampton secretaries LIMITED logged form (1 page)
13 March 2008	Secretary appointed turner hampton secretaries LIMITED (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 54 high road byfleet surrey KT14 7QL (1 page)
13 March 2008	Appointment terminated secretary the b&w partnership LIMITED (1 page)
13 March 2008	Appointment terminated secretary the b&w partnership LIMITED (1 page)
13 March 2008	Registered office changed on 13/03/2008 from 54 high road byfleet surrey KT14 7QL (1 page)
13 March 2008	Secretary appointed turner hampton secretaries LIMITED (1 page)
25 January 2008	Particulars of mortgage/charge (4 pages)
25 January 2008	Particulars of mortgage/charge (4 pages)
6 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
6 July 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
17 May 2007	Location of register of members (1 page)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Secretary's particulars changed (1 page)
17 May 2007	Location of register of members (1 page)
17 May 2007	Secretary's particulars changed (1 page)
17 May 2007	Location of debenture register (1 page)
17 May 2007	Return made up to 16/05/07; full list of members (3 pages)
17 May 2007	Return made up to 16/05/07; full list of members (3 pages)
17 May 2007	Registered office changed on 17/05/07 from: b&w partnership, 54 high road byfleet west byfleet surrey KT14 7QL (1 page)
17 May 2007	Registered office changed on 17/05/07 from: b&w partnership, 54 high road byfleet west byfleet surrey KT14 7QL (1 page)
6 December 2006	Director resigned (1 page)
6 December 2006	Director resigned (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 48 church street weybridge surrey KT13 8DP (1 page)
8 November 2006	New secretary appointed (1 page)
8 November 2006	Registered office changed on 08/11/06 from: 48 church street weybridge surrey KT13 8DP (1 page)
8 November 2006	New secretary appointed (1 page)
20 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
20 June 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Secretary resigned (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	Director resigned (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Return made up to 16/05/06; full list of members (3 pages)
17 May 2006	Director's particulars changed (1 page)
17 May 2006	Secretary's particulars changed;director's particulars changed (1 page)
17 May 2006	Return made up to 16/05/06; full list of members (3 pages)
17 May 2006	Director's particulars changed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
6 January 2006	New director appointed (1 page)
3 January 2006	Director resigned (1 page)
3 January 2006	Director resigned (1 page)
3 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
3 October 2005	Accounts for a small company made up to 31 December 2004 (7 pages)
15 June 2005	Return made up to 16/05/05; full list of members (3 pages)
15 June 2005	Return made up to 16/05/05; full list of members (3 pages)
8 June 2004	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
8 June 2004	Return made up to 16/05/04; full list of members 363(287) ‐ Registered office changed on 08/06/04 (7 pages)
7 April 2004	Accounts made up to 31 December 2003 (12 pages)
7 April 2004	Accounts made up to 31 December 2003 (12 pages)
2 June 2003	Return made up to 16/05/03; full list of members (7 pages)
2 June 2003	Return made up to 16/05/03; full list of members (7 pages)
28 May 2003	Accounts made up to 31 December 2002 (13 pages)
28 May 2003	Accounts made up to 31 December 2002 (13 pages)
20 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
20 March 2003	Accounting reference date shortened from 31/03/03 to 31/12/02 (1 page)
13 December 2002	Accounts made up to 31 March 2002 (10 pages)
13 December 2002	Accounts made up to 31 March 2002 (10 pages)
31 May 2002	Return made up to 16/05/02; full list of members (7 pages)
31 May 2002	Return made up to 16/05/02; full list of members (7 pages)
13 September 2001	Accounts made up to 31 March 2001 (10 pages)
13 September 2001	Accounts made up to 31 March 2001 (10 pages)
18 June 2001	Return made up to 16/05/01; full list of members (7 pages)
18 June 2001	Return made up to 16/05/01; full list of members (7 pages)
31 January 2001	Accounts made up to 31 March 2000 (10 pages)
31 January 2001	Accounts made up to 31 March 2000 (10 pages)
13 June 2000	Return made up to 16/05/00; full list of members (7 pages)
13 June 2000	Return made up to 16/05/00; full list of members (7 pages)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
6 February 2000	Accounts made up to 31 March 1999 (12 pages)
6 February 2000	Accounts made up to 31 March 1999 (12 pages)
25 June 1999	Return made up to 16/05/99; full list of members (6 pages)
25 June 1999	Return made up to 16/05/99; full list of members (6 pages)
22 March 1999	Accounts made up to 31 March 1998 (11 pages)
22 March 1999	Accounts made up to 31 March 1998 (11 pages)
11 June 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 June 1998	Ad 01/05/98--------- Â£ si 100000@1 (2 pages)
11 June 1998	Return made up to 16/05/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 June 1998	Ad 01/05/98--------- Â£ si 100000@1 (2 pages)
2 June 1998	Â£ nc 40000/140000 14/04/98 (1 page)
2 June 1998	Â£ nc 40000/140000 14/04/98 (1 page)
8 January 1998	Accounts made up to 31 March 1997 (13 pages)
8 January 1998	Accounts made up to 31 March 1997 (13 pages)
15 July 1997	Return made up to 16/05/97; full list of members 363(287) ‐ Registered office changed on 15/07/97 (6 pages)
15 July 1997	Return made up to 16/05/97; full list of members 363(287) ‐ Registered office changed on 15/07/97 (6 pages)
30 January 1997	Accounts made up to 31 March 1996 (15 pages)
30 January 1997	Accounts made up to 31 March 1996 (15 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
8 October 1996	Particulars of mortgage/charge (3 pages)
9 June 1996	Return made up to 16/05/96; no change of members (4 pages)
9 June 1996	Return made up to 16/05/96; no change of members (4 pages)
24 January 1996	Accounts made up to 31 March 1995 (12 pages)
24 January 1996	Accounts made up to 31 March 1995 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (13 pages)
16 May 1994	Incorporation (11 pages)
16 May 1994	Incorporation (11 pages)

Stuvex Safety Systems Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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