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
- Age17 years 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Legacy
1 Month Ago on 12 Oct 2026
Resolution
2 Months Ago on 24 Sep 2026
Capital Allotment Shares
2 Months Ago on 18 Sep 2026
Notification Of A Person With Significant Control
2 Months Ago on 17 Sep 2026
Cessation Of A Person With Significant Control
2 Months Ago on 17 Sep 2026
Termination Director Company With Name Termination Date
10 Months Ago on 26 Jan 2026
Confirmation Statement With No Updates
10 Months Ago on 17 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 14 Jan 2026
Termination Director Company With Name Termination Date
10 Months Ago on 08 Jan 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Legacy
1 Year Ago on 06 Oct 2025
Legacy
1 Year 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
2 Years Ago on 28 Nov 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 29 Oct 2024
Legacy
2 Years Ago on 29 Oct 2024
Legacy
2 Years Ago on 29 Oct 2024
Legacy
2 Years Ago on 29 Oct 2024
Resolution
2 Years Ago on 21 Aug 2024
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 |
|---|---|---|
| K.I.G. Limited | 16 Sept 2026 | |
| 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 |
Related Companies
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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, RUSS, Neil Andrew are mutual persons.
DOLAN, Mark, MILBURN, Christopher 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, 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 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.
TRACEY, Damian are mutual persons.
DIABLE, Kenneth, DIABLE, Marion Joan 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.
SKYWAY SAFE ACCESS EQUIPMENT (NI) LIMITED
DOLAN, Mark, MILBURN, Christopher are mutual persons.
PARS RAMPS LIMITED
RUSS, Neil Andrew, TRACEY, Damian 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.