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02663301
active
private limited guarant nsc limited exemption
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
78 Providence Park, Bassett, Southampton, SO16 7QN
Incorporated 15/11/1991
Compliance
Last accounts
30/11/2025
total exemption full
Next accounts due
31/08/2027
On track
Confirmation statement
Last: 26/01/2026
Due 09/02/2027
On track
Industry
74909
Other professional, scientific and technical activitiesOfficers
Mr Malcolm John Broomfield
secretary · Since 12/12/2005
SAFETY CONSULTANT
BRITISH · UNITED KINGDOM · Age 69
Also on 5 other boards
Former
Pamela Nelder
director · Resigned 09/06/1994
Pamela Nelder
secretary · Resigned 09/06/1994
Barbara Yvonne Perrin Smith
secretary · Resigned 26/11/1997
Patrick Joseph Magee
secretary · Resigned 01/10/2001
Jacqueline Forsyth
secretary · Resigned 12/12/2005
Peter Scrase
director · Resigned 19/01/2026
Change History
status → active
2026-07-27Active
type → private-limited-guarant-nsc-limited-exemption
2026-07-27PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
address line1 → 78 Providence Park
2026-07-2778 PROVIDENCE PARK
post town → Southampton
2026-07-27SOUTHAMPTON
officer appointed → BROOMFIELD, Malcolm John
2026-07-27officer appointed → GILES, Graham William, Dr
2026-07-27officer appointed → HICKS, Geoffrey Kenneth
2026-07-27