Channel Safety Systems Limited

Active03853978 Private limited company
Incorporated
6 October 1999 (27 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Votec House The Vo-Tec Centre
Hambridge Lane
Newbury
RG14 5TN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 June 2027
Last conf. stmt
31 May 2026

Charges

Total
9
Outstanding
0
Part satisfied
0
Satisfied
9

Officers 3 active

Officer details are public data from the Companies House register.

Yu, Leo
Secretary · Appointed 1 January 2018
Director · Appointed 1 January 2018
British
Born June 1984 (42)
Director · Appointed 8 April 2015
British
Born February 1956 (70)
Officer history (26 former)
1 January 2018
Appointed Yu, Leo as Director
1 January 2018
Resigned Westbrook, Steven as Secretary
1 January 2018
Resigned Palmer, Nigel John as Director
1 January 2018
Appointed Yu, Leo as Secretary
8 April 2015
Resigned Anderson, David as Director
8 April 2015
Appointed Westbrook, Steven as Director
8 April 2015
Appointed Westbrook, Steven as Secretary
8 April 2015
Appointed Palmer, Nigel John as Director
8 April 2015
Resigned Mazalon, Peter as Secretary
8 April 2015
Resigned Mazalon, Peter as Director
8 April 2015
Resigned Kind, Andrew as Director
28 February 2013
Resigned Channon, Barrie John as Secretary
28 February 2013
Resigned Channon, Barrie John as Director
28 February 2013
Appointed Mazalon, Peter as Secretary
19 September 2011
Appointed Kind, Andrew as Director
10 December 2010
Resigned Beadle, Andrew John as Director
10 December 2010
Resigned Green, David Ian as Director
10 December 2010
Appointed Anderson, David as Director
10 December 2010
Appointed Channon, Barrie John as Secretary
10 December 2010
Appointed Mazalon, Peter as Director
10 December 2010
Resigned Channon, Barrie John as Secretary
10 December 2010
Resigned Green, David Ian as Secretary
10 December 2010
Appointed Channon, Barrie John as Secretary
10 December 2010
Resigned Kind, Andrew as Director
10 December 2010
Appointed Channon, Barrie John as Director
24 May 2010
Resigned Stickings, Claire Elizabeth as Director
1 February 2008
Appointed Stickings, Claire Elizabeth as Director
20 September 2007
Resigned Collier, Richard Charles as Director
28 March 2007
Appointed Beadle, Andrew John as Director
1 January 2007
Appointed Green, David Ian as Secretary
31 December 2006
Resigned Morrison, Alexander William Ian as Secretary
31 December 2006
Resigned Morrison, Alexander William Ian as Director
31 March 2005
Resigned Houghton, Ann Marie Rebecca as Director
31 March 2005
Resigned Houghton, Ann Marie Rebecca as Secretary
1 March 2005
Appointed Morrison, Alexander William Ian as Director
1 March 2005
Appointed Morrison, Alexander William Ian as Secretary
1 November 2004
Appointed Kind, Andrew as Director
31 October 2004
Resigned Wilkins, Edward Clement as Director
6 February 2004
Appointed Houghton, Ann Marie Rebecca as Secretary
6 February 2004
Resigned Elborough, Rosemary as Secretary
15 September 2003
Appointed Collier, Richard Charles as Director
8 February 2002
Resigned Kershaw, Dennis Walter as Director
1 May 2001
Appointed Kershaw, Dennis Walter as Director
17 January 2000
Appointed Wilkins, Edward Clement as Director
17 January 2000
Appointed Houghton, Ann Marie Rebecca as Director
12 November 1999
Resigned Fong, Anne-Marie as Secretary
12 November 1999
Appointed Elborough, Rosemary as Secretary
12 November 1999
Resigned Bailey, Roger Piers Marden as Director
25 October 1999
Appointed Green, David Ian as Director
22 October 1999
Appointed Bailey, Roger Piers Marden as Director
22 October 1999
Appointed Fong, Anne-Marie as Secretary
22 October 1999
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 October 1999
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 1999
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1999
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 January 2018
Has significant influence or control
British
Born June 1984 (42)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1956 (70)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00612799
Former controllers (1)
1 January 2018
Ceased Nigel John Palmer — Has significant influence or control

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Confirmation statement with no updates31 May 2026
19 September 2025Accounts for a dormant company31 December 2024
2 June 2025Confirmation statement with no updates31 May 2025
6 September 2024Accounts for a dormant company31 December 2023
31 May 2024Confirmation statement with no updates31 May 2024
Show all recent filings

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