Check Safety First Limited
- Company number
- 04748066
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Apr 2003
- Nature of business
- Activities of head offices
Registered office
Previous names
- Mc290 Limited (until 26 Nov 2003)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARRETT, Matthew Tristan | Director | 7 Apr 2025 | |
| THOMAS, Mark Nicholas | Director | 7 Apr 2025 | |
| INTERTEK SECRETARIES LIMITED | Corporate-Secretary | 13 Dec 2019 | |
| AHMED, Samir | Director | 10 Nov 2021 | 7 Apr 2025 |
| MOLDOVEAN, Calin | Director | 13 Dec 2019 | 7 Apr 2025 |
| CARTER, Matthew James | Director | 1 Feb 2022 | 3 Aug 2023 |
| BURGE, Julian Charles | Director | 13 Dec 2019 | 31 Jan 2022 |
| TATE, Stephen David | Director | 31 Jul 2003 | 30 Sep 2021 |
| OXLEY, Leslie Thomas | Secretary | 16 Sep 2005 | 13 Dec 2019 |
| MORGAN, Leslie David | Director | 29 Oct 2003 | 13 Dec 2019 |
| HARRINGTON, Mark Alexander | Director | 29 Oct 2003 | 13 Dec 2019 |
| KEMP, Michael | Director | 29 Oct 2003 | 13 Dec 2019 |
| OXLEY, Leslie Thomas | Director | 1 Oct 2008 | 31 Oct 2008 |
| MITCHELL, Peter James | Secretary | 21 Jan 2004 | 16 Sep 2005 |
| HARRINGTON, Mark Alexander | Secretary | 31 Jul 2003 | 21 Jan 2004 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 29 Apr 2003 | 31 Jul 2003 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 29 Apr 2003 | 31 Jul 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Intertek Overseas Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
13 Dec 2019 | |
| Mr Stephen David Tate | Significant Influence Or Control | 6 Apr 2016 | 13 Dec 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 31 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | £3,356,819 | £432,388 | - |
| 31 Dec 2017 | £3,092,960 | £155,917 | 17 |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
Connections
Controls
- Checkpoint Solutions Ltd (09844787)
- The Wine Warehouse (Chepstow) Management Company Limited (05747149)
Directors’ other companies
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Finance PLC
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at The Wine Warehouse (Chepstow) Management Company Limited
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Global (Iraq) Limited
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at NDT Services Limited
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Rcg-Moody International Limited
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Usd Finance Ltd
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Testing Services Holdings Limited.
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Testing & Certification Limited
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Testing Management Ltd
- INTERTEK SECRETARIES LIMITED - Corporate-Secretary at Intertek Overseas Holdings Limited
Companies at the same address
- Alchemy Systems Training Limited (07448398)
- Blenheim Square (North Weald) Management Limited (07303509)
- Checkpoint Solutions Ltd (09844787)
- Grigg Lane Headcorn Residents Management Company Limited (10332936)
- ILI Limited (05605930)
- Intertek Capital Resources Limited (03888392)
- Intertek Certification Limited (02075885)
- Intertek Finance No. 2 Ltd (08072121)
- Intertek Finance PLC (03226960)
- Intertek Global (Iraq) Limited (09358012)