Railsafe Systems Limited

Active04096639 Private limited company
Incorporated
25 October 2000 (26 years)
Previously known as
Railsafe (Holdings) Ltd (until 15 December 2009)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North East
Address
Kinnair & Company
Aston House
Redburn Road
Newcastle Upon Tyne
NE5 1NB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
8 November 2027
Last conf. stmt
25 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 March 2003
British
Director · Appointed 31 March 2003
British
Born July 1959 (67)
Director · Appointed 31 March 2003
British
Born June 1949 (77)
Officer history (3 former)
31 March 2003
Appointed Mak, Mai Lai Chun as Secretary
31 March 2003
Appointed Mak, Mai Lai Chun as Director
31 March 2003
Appointed Murray, Graham John as Director
31 March 2003
Resigned Ward, Simon as Secretary
31 March 2003
Resigned Savory, Leslie as Director
31 March 2003
Resigned Scott, Peter as Director
25 October 2000
Appointed Ward, Simon as Secretary
25 October 2000
Appointed Savory, Leslie as Director
25 October 2000
Appointed Scott, Peter as Director

Ownership 3 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born July 1959 (67)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 03099475

Financials

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100£100£100
Cash£100£100£100
Net Current Assets£100£100£100
Net Assets£100£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 November 2026Confirmation statement with no updates25 October 2026
18 November 2025Accounts for a dormant company31 March 2025
13 November 2025Confirmation statement with no updates25 October 2025
12 November 2024Confirmation statement with no updates25 October 2024
12 November 2024Accounts for a dormant company31 March 2024
Show all recent filings

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