OpenCompanies

Heightsafe Systems Ltd

Company number
07064393
Status
Active
Type
Private Limited Company
Incorporated
3 Nov 2009
Nature of business
Installation of industrial machinery and equipment
Corporate group
Gravity Topco Limited (64 companies)

Registered office

Unit A2 Cradley Business Park
Overend Road
Cradley Heath
B64 7DW

Control

NameNature of controlNotifiedCeased
Mr Kenneth Diable Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jun 2021
Mrs Marion Joan Diable Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016 21 Jun 2021
Kenmar Propco Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Jun 2021 9 Aug 2021
Darling Nikki Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 9 Aug 2021 14 Sep 2021
Heightsafe Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 14 Sep 2021

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 £3,040,509 £1,106,654 52
31 Dec 2019 £1,955,392 £672 42
31 Dec 2018 £1,401,762 £94,703 33
31 Dec 2017 £1,295,533 £489 -
31 Dec 2016 £1,045,118 £47,418 33
31 Dec 2015 £893,751 £37,931 -
31 Dec 2014 £1,120,738 £328,743 -
31 Dec 2013 £701,980 £301,645 -
31 Dec 2012 £431,369 £318,294 -
31 Dec 2011 £274,090 £117,017 -
31 Dec 2010 £74,254 £67,924 -

Connections

Owned by

Heightsafe Systems Ltd → Heightsafe Holdings Ltd → K.I.G. Limited → Gravity Bidco Limited → Gravity Midco Ii Limited → Gravity Midco I Limited

Companies at the same address

Data