Filing status
- Accounts due
- 31 July 2026
- Last accounts
- 31 July 2024
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Safety Information Systems Limited
- Incorporated
- 5 March 1991 (35 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- 12 Wellington PlaceLeedsLS1 4AP
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 3 July 2026
British
Born September 1977 (49)
Director · Appointed 23 September 2024
British
Born August 1980 (46)
Officer history (24 former)
12 August 2026
Resigned Kelly, Andrew John as Secretary
3 July 2026
3 July 2026
3 July 2026
Appointed Kelly, Andrew John as Secretary
3 July 2026
Resigned Mitson, Jan David as Secretary
20 April 2026
20 April 2026
20 April 2026
1 August 2025
31 July 2025
23 January 2025
23 September 2024
2 April 2024
Appointed Mitson, Jan David as Secretary
2 April 2024
Resigned Kelly, Andrew John as Secretary
19 May 2023
31 December 2022
3 November 2022
31 March 2021
1 February 2021
1 February 2021
Appointed Kelly, Andrew John as Secretary
29 January 2021
Resigned Cawthra, Maxwell James as Secretary
29 January 2021
1 May 2019
1 May 2019
1 August 2018
1 August 2018
31 August 2017
1 August 2011
Resigned Bamforth, Jay Darren as Secretary
1 August 2011
Appointed Cawthra, Maxwell James as Secretary
1 August 2011
24 December 2010
4 December 2009
Resigned Wright, Margaret Ann as Secretary
4 December 2009
Appointed Bamforth, Jay Darren as Secretary
4 December 2009
4 December 2009
Resigned Wright, Colin Nicholas as Director
4 December 2009
28 February 2003
Appointed Wright, Margaret Ann as Secretary
28 February 2003
28 February 2003
Resigned Wright, Colin Nicholas as Secretary
3 February 1997
Resigned Holtom, Michael Arthur as Director
20 March 1994
8 June 1992
5 March 1991
5 March 1991
5 March 1991
Appointed Holtom, Michael Arthur as Director
5 March 1991
5 March 1991
Appointed Wright, Colin Nicholas as Secretary
5 March 1991
5 March 1991
Appointed Wright, Colin Nicholas as Director
5 March 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Company Limited By Shares
Reg. no. 05019106
Group structure 25 shown
Ownership group derived from the Companies House PSC register
Bellvedi Limited Owns 75–100% of shares
Mistral Data Limited Owns 75–100% of shares
Mpec Technology Limited Owns 75–100% of shares
Ontrac Technology Limited Owns 75–100% of shares
Ontrac Limited Owns 75–100% of shares
Safety Information Systems Limited This company In liquidationOwns 75–100% of shares
Sep Limited Owns 75–100% of shares
Sep Events Ltd Owns 75–100% of shares
Tracsis Rail Consultancy Limited Owns 75–100% of shares
Tracsis Rail Technology & Services Limited Owns 75–100% of shares
Tracsis Traffic Data Limited Owns 75–100% of shares
Burra Burra Distribution Ltd Owns 75–100% of shares
Footfall Verification Limited Owns 75–100% of shares
Forsyth Whitehead & Associates Limited Owns 75–100% of shares
Sky High Technology (Scotland) Limited Owns 75–100% of shares
Sky High Traffic Data Limited Owns 75–100% of shares
Sky High Data Capture Limited Owns 75–100% of shares
The Web Factory Birmingham Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Termination of appointment of a secretary | |||
| 14 August 2026 | Registered office address changed | |||
| 14 August 2026 | Appointment of a voluntary liquidator | |||
| 14 August 2026 | Declaration of solvency | |||
| 14 August 2026 | Register inspection address has been changed |
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