Safety Information Systems Limited
02588404
Notable Risks
- Active insolvency proceedings (-20)
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/07/2024
small
Next accounts due
31/07/2026
Confirmation statement
Last: 28/02/2026
Due 14/03/2027
Industry
Officers
director · Since 23/09/2024
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 46
Also on 11 other boards
Mr Andrew John Kelly
director · Since 03/07/2026
BRITISH · ENGLAND · Age 49
secretary · Since 03/07/2026
Former
corporate nominee secretary · Resigned 05/03/1991
corporate nominee director · Resigned 05/03/1991
director · Resigned 08/06/1992
director · Resigned 03/02/1997
secretary · Resigned 28/02/2003
director · Resigned 28/02/2003
director · Resigned 04/12/2009
secretary · Resigned 04/12/2009
director · Resigned 24/12/2010
secretary · Resigned 01/08/2011
director · Resigned 01/05/2019
secretary · Resigned 29/01/2021
director · Resigned 29/01/2021
director · Resigned 31/03/2021
director · Resigned 03/11/2022
director · Resigned 31/12/2022
secretary · Resigned 02/04/2024
director · Resigned 23/01/2025
director · Resigned 31/07/2025
director · Resigned 20/04/2026
director · Resigned 20/04/2026
secretary · Resigned 03/07/2026
secretary · Resigned 03/07/2026
director · Resigned 03/07/2026
director · Resigned 03/07/2026
Mr Andrew John Kelly
secretary · Resigned 12/08/2026
Persons with Significant Control
Tracsis Plc
Nexus, Discovery Way, Leeds, LS2 3AA
Reg: 05019106 · Uk Companies House · Public Company Limited By Shares
Notified 06/04/2016
Charges1 outstanding
HSBC UK BANK PLC AS SECURITY AGENT
HSBC UK BANK PLC AS SECURITY AGENT
Insolvency History1 case
Derek Hyslop (practitioner) · Trevor Oates (practitioner)
Change History
Active
Private Limited Company
NEXUS
LEEDS