Company information:
Safety Information Systems Limited (No: 02588404)
Address: NEXUS, DISCOVERY WAY, LEEDS, LS2 3AA, ENGLAND
Status: Active
Incorporated: 03-May-1991
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 14-Mar-2025
Industry Class: 62020 - Information technology consultancy activities
Current Director: CHRISTOPHER MATTHEW BARNES ( DOB: Feb-1975 From: May-2019 )
Current Director: MAXWELL JAMES CAWTHRA ( DOB: Jan-1978 From: Aug-2011 )
Current Director: MAXWELL JAMES CAWTHRA ( DOB: Jan-1978 From: Aug-2011 )
Current Director: ALEXANDRA SARGINSON ( DOB: Aug-1979 From: Aug-2018 )
Current Director: CHRISTOPHER WARRINGTON ( DOB: Nov-1959 From: May-2023 )
Current Secretary: MAXWELL JAMES CAWTHRA ( From: Aug-2011 )
Current Secretary: JAN DAVID MITSON ( From: Apr-2024 )
Resigned Director: JAMES ALEXANDER GEOFFREY GARNER ( DOB: May-1980 From: Aug-2017 To: Nov-2022 )
Resigned Director: MICHAEL ARTHUR HOLTOM ( DOB: Sep-1949 From: Mar-1991 To: Feb-1997 )
Resigned Director: JPCORD LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Director: CALLUM MACGREGOR ( From: Mar-1991 To: Jun-1992 )
Resigned Director: CALLUM MACGREGOR ( DOB: Mar-1959 From: Mar-1994 To: Feb-2003 )
Resigned Director: JOHN CAMERON MCARTHUR ( From: Dec-2009 To: May-2019 )
Resigned Director: DAVID JOHN THORNTON ( DOB: Dec-1977 From: Aug-2018 To: Dec-2022 )
Resigned Director: ROBERT PETER WATSON ( From: Dec-2009 To: Dec-2010 )
Resigned Director: COLIN NICHOLAS WRIGHT ( From: Mar-1991 To: Dec-2009 )
Resigned Secretary: JAY DARREN BAMFORTH ( From: Dec-2009 To: Aug-2011 )
Resigned Secretary: JPCORS LIMITED ( From: Mar-1991 To: Mar-1991 )
Resigned Secretary: ANDREW JOHN KELLY ( From: Feb-2021 To: Apr-2024 )
Resigned Secretary: COLIN NICHOLAS WRIGHT ( From: Mar-1991 To: Feb-2003 )
Resigned Secretary: MARGARET ANN WRIGHT ( From: Feb-2003 To: Dec-2009 )
Persons of Significant Control:
Tracsis Plc, Nexus Discovery Way, Leeds, LS2 3AA, England: Ownership of shares – 75% or more (Notified: 2016-04-06)