Menna Overview
Here’s a quick overview of HEIGHTSAFE SYSTEMS LTD 👀 — a Cradley Heath based business that started in 2009.
HEIGHTSAFE SYSTEMS LTD
- Company statusactive
- Company No07064393
- Age16 years 8 months Incorporated 3 November 2009
- Officers7
Address
Unit A2 Cradley Business Park, Overend Road, Cradley Heath, B64 7DW, England
HEIGHTSAFE SYSTEMS LTD is an active company incorporated on 3 November 2009 and based in Cradley Heath, England. The company was registered 17 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
33200 Installation of industrial machinery and equipment
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Legacy
9 Months Ago on 06 Oct 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 28 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Legacy
1 Year Ago on 29 Oct 2024
Resolution
1 Year Ago on 21 Aug 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 08 Aug 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 24 Jan 2024
Legacy
2 Years Ago on 24 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Legacy
2 Years Ago on 09 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Sep 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 06 Feb 2023
Legacy
3 Years Ago on 06 Feb 2023
Legacy
3 Years Ago on 06 Feb 2023
Legacy
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DIABLE, Carl | director | Apr 1987 | 03 Oct 2017 |
| DIABLE, Craig | director | Jan 1989 | 03 Oct 2017 |
| DOLAN, Mark | director | Jun 1967 | 12 Nov 2021 |
| MILBURN, Christopher | director | Aug 1966 | 12 Nov 2021 |
| RUSS, Neil Andrew | director | Nov 1972 | 12 Nov 2021 |
| TRACEY, Damian | director | Sep 1965 | 12 Nov 2021 |
| TUCKER, Jason | director | Nov 1970 | 20 May 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heightsafe Holdings Ltd | 14 Sept 2021 | |
| Darling Nikki Ltd | 09 Aug 2021 | |
| Kenmar Propco Ltd | 21 Jun 2021 | |
| Mrs Marion Joan Diable | Sep 1961 | 06 Apr 2016 |
| Mr Kenneth Diable | Jan 1961 | 06 Apr 2016 |
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DOLAN, Mark, RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
DOLAN, Mark, RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
DOLAN, Mark, RUSS, Neil Andrew are mutual persons.
DOLAN, Mark, RUSS, Neil Andrew are mutual persons.
DOLAN, Mark, MILBURN, Christopher are mutual persons.
DOLAN, Mark, MILBURN, Christopher, RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
DOLAN, Mark, MILBURN, Christopher are mutual persons.
DOLAN, Mark, MILBURN, Christopher, RUSS, Neil Andrew are mutual persons.
DOLAN, Mark, MILBURN, Christopher are mutual persons.
DOLAN, Mark, MILBURN, Christopher, RUSS, Neil Andrew are mutual persons.
DOLAN, Mark, MILBURN, Christopher are mutual persons.
DOLAN, Mark, RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
MILBURN, Christopher, RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
MILBURN, Christopher, RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
MILBURN, Christopher, RUSS, Neil Andrew are mutual persons.
MILBURN, Christopher, RUSS, Neil Andrew are mutual persons.
MILBURN, Christopher, RUSS, Neil Andrew are mutual persons.
MILBURN, Christopher, RUSS, Neil Andrew are mutual persons.
MILBURN, Christopher, RUSS, Neil Andrew are mutual persons.
MILBURN, Christopher are mutual persons.
MILBURN, Christopher are mutual persons.
MILBURN, Christopher are mutual persons.
MILBURN, Christopher are mutual persons.
MILBURN, Christopher are mutual persons.
MILBURN, Christopher are mutual persons.
MILBURN, Christopher are mutual persons.
MILBURN, Christopher are mutual persons.
MILBURN, Christopher are mutual persons.
MILBURN, Christopher are mutual persons.
RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
RUSS, Neil Andrew are mutual persons.
RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
TRACEY, Damian are mutual persons.
DIABLE, Kenneth, DIABLE, Marion Joan are mutual persons.
DIABLE, Kenneth are mutual persons.
DIABLE, Kenneth, DIABLE, Marion Joan are mutual persons.
DIABLE, Marion Joan, HARRINGTON, Richard James are mutual persons.
HARRINGTON, Richard James are mutual persons.
HEIGHTSAFE HOLDINGS LTD
DOLAN, Mark, MILBURN, Christopher, RUSS, Neil Andrew, TRACEY, Damian, DIABLE, Kenneth, DIABLE, Marion Joan are mutual persons.
APS SAFETY SYSTEMS LIMITED
DOLAN, Mark, MILBURN, Christopher, RUSS, Neil Andrew are mutual persons.
ROOF EDGE FABRICATIONS LIMITED
DOLAN, Mark, MILBURN, Christopher are mutual persons.
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED
DOLAN, Mark, MILBURN, Christopher are mutual persons.
KEE SAFETY EBT LIMITED
MILBURN, Christopher, RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
GRAVITY MIDCO II LIMITED
MILBURN, Christopher, RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
GRAVITY BIDCO LIMITED
MILBURN, Christopher, RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
CIELO MIDCO 2 LIMITED
RUSS, Neil Andrew are mutual persons.
PARS RAMPS LIMITED
RUSS, Neil Andrew, TRACEY, Damian are mutual persons.
ABINGDON SCHOOL
TRACEY, Damian are mutual persons.
KENMAR PROPCO LTD
DIABLE, Kenneth, DIABLE, Marion Joan are mutual persons.
KF DIGITAL LTD
HARRINGTON, Richard James are mutual persons.
KWK HOLDINGS LTD
HARRINGTON, Richard James are mutual persons.
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Here’s a quick overview of HEIGHTSAFE SYSTEMS LTD 👀 — a Cradley Heath based business that started in 2009.