Innovative Safety Systems Limited

06875015

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

UNIT 19, PERSHORE, WR10 2TA

Incorporated 09/04/2009

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

28990

Manufacture of other special-purpose machinery

Officers

Mr Gavin Robert Thoday

director · Since 17/07/2009

SALES

BRITISH · ENGLAND · Age 45

Mr Christopher Steven Waller

director · Since 06/07/2019

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 1 other board

Mr James Daniel Attrell

director · Since 18/10/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Michael Dominic Crowther

director · Since 12/02/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Mr Richard Garbett

director · Since 19/09/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Persons with Significant Control

Project Wren Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 19, Kempton Road, Pershore, WR10 2TA

Reg: 12474499 · Register Of England And Wales · Private Limited Company

Notified 09/03/2020

Former PSCs

Mr Gavin Robert Thoday

Ceased 09/03/2020

Mrs Stephanie Carol Thoday

Ceased 09/03/2020

Mrs Pauline Thoday

Ceased 09/03/2020

Charges3 outstanding

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 09/03/2020Registered 13/03/2020

Charge

outstanding

YFM PRIVATE EQUITY LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/03/2020Registered 10/03/2020

Charge

outstanding

GAVIN THODAY AS SECURITY AGENT FOR THE SECURED PARTIES

Created 09/03/2020Registered 10/03/2020