Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Stuvex Safety Systems Limited
- Incorporated
- 16 May 1994 (32 years)
- Industry
- Other construction installation (43290)
- Directors
- Karen Rita Van AelstJosé Manuel Burgos
- Owned by
- Stuvex International NV
- Accounts type
- Small
- Region
- South East
- Address
- Nightingale House46-48 East StreetEpsomKT17 1HQ
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
British
Born July 1979 (47)
Van Aelst, Karen Rita
Director · Appointed 25 June 2026
Belgian
Born January 1976 (50)
Burgos, José Manuel
Director · Appointed 1 July 2025
French
Born June 1970 (56)
Simons, David Marcel
Director · Appointed 3 March 2021
Belgian
Born April 1978 (48)
British
Born October 1968 (58)
Officer history (16 former)
25 June 2026
Appointed Van Aelst, Karen Rita as Director
25 June 2026
31 March 2026
Resigned De Coninck, Kris Leo Theo as Director
1 July 2025
Appointed Burgos, José Manuel as Director
1 July 2025
Resigned Broux, Willem as Director
12 February 2025
Resigned Sole Associates Svr Ltd as Corporate Secretary
3 October 2022
Resigned Willaert, Martijn Arthur as Director
29 September 2022
Appointed Broux, Willem as Director
3 March 2021
Appointed Simons, David Marcel as Director
3 March 2021
Resigned Verluyten, Kristof Jose Georges as Director
24 October 2019
24 October 2019
Appointed Sole Associates Svr Ltd as Corporate Secretary
31 August 2015
Resigned Macken, Peter Josef Regina Maria as Director
31 August 2015
Appointed De Coninck, Kris Leo Theo as Director
1 April 2015
31 March 2015
1 January 2012
1 April 2010
31 March 2010
1 December 2007
1 December 2007
6 December 2006
Resigned Cooper, Kay Wendy as Director
27 September 2006
8 June 2006
Resigned Cooper, Stephen Paul as Secretary
8 June 2006
Resigned Cooper, Stephen Paul as Director
1 January 2006
Appointed Willaert, Martijn Arthur as Director
1 January 2006
Appointed Verluyten, Kristof Jose Georges as Director
1 January 2006
Appointed Macken, Peter Josef Regina Maria as Director
31 December 2005
Resigned Janssens, Henri Bertha as Director
31 January 2000
Appointed Janssens, Henri Bertha as Director
16 May 1994
16 May 1994
Appointed Cooper, Stephen Paul as Secretary
16 May 1994
16 May 1994
Appointed Cooper, Stephen Paul as Director
16 May 1994
16 May 1994
Appointed Cooper, Kay Wendy as Director
16 May 1994
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Stuvex International NV
Corporate entity · Notified 7 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Belgium
Reg. no. 0428.678.335
Filings 142
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with updates | 4 September 2026 | ||
| 26 June 2026 | Appointment of a director | |||
| 26 June 2026 | Appointment of a director | |||
| 5 June 2026 | Accounts for a small company | 31 December 2025 | ||
| 19 May 2026 | Termination of appointment of a director |
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