SAFETY INFORMATION SYSTEMS LIMITED (02588404)

SAFETY INFORMATION SYSTEMS LIMITED

Company summary

Insolvency history recorded

Company number: 02588404
Status: LIQUIDATION
Incorporated / age: 5 March 199135 years
Registered office: 12 Wellington Place, Leeds, LS1 4AP
Accounts due: 31 July 2026
Confirmation statement due: 14 March 2027
Active officers: 3
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: Liquidation

Sourced from Companies House, retrieved 23 August 2026 at 18:39 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
12 Wellington Place, Leeds, LS1 4AP
Nature of business
Information technology consultancy activities

Insolvency

Cases: 1

Current Companies House status: Liquidation

Members voluntary liquidation
Case 1
Wound up
28 July 2026
Declaration of solvency
28 July 2026
Practitioners
- Derek Hyslop
  Insolvency practitioner
  Appointed
  28 July 2026
- Trevor Oates
  Insolvency practitioner
  Appointed
  28 July 2026

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
KELLY, Andrew John ACTIVE	Secretary	03 Jul 2026				12, Wellington Place, Leeds, LS1 4AP
CRITCHLEY, Simon Peter ACTIVE	Director	23 Sep 2024		England	August 1980	12, Wellington Place, Leeds, LS1 4AP
KELLY, Andrew John ACTIVE	Director	03 Jul 2026		England	September 1977	12, Wellington Place, Leeds, LS1 4AP
BAMFORTH, Jay Darren RESIGNED	Secretary	04 Dec 2009	01 Aug 2011			Leeds Innovation Centre 103, Clarendon Road, Leeds, West Yorkshire, LS2 9DF
CAWTHRA, Maxwell James RESIGNED	Secretary	01 Aug 2011	29 Jan 2021			Nexus, Discovery Way, Leeds, LS2 3AA, England
KELLY, Andrew John RESIGNED	Secretary	01 Feb 2021	02 Apr 2024			Nexus, Discovery Way, Leeds, LS2 3AA, England
MITSON, Jan David RESIGNED	Secretary	02 Apr 2024	03 Jul 2026			Nexus, Discovery Way, Leeds, LS2 3AA, England
WRIGHT, Colin Nicholas RESIGNED	Secretary	05 Mar 1991	28 Feb 2003			Cliffe House Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LQ
WRIGHT, Margaret Ann RESIGNED	Secretary	28 Feb 2003	04 Dec 2009			Cliffe House, Peters Lane Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LQ
JPCORS LIMITED RESIGNED	Nominee Secretary	05 Mar 1991	05 Mar 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB
BARNES, Christopher Matthew RESIGNED	Director	01 May 2019	31 Jul 2025	England	February 1975	Nexus, Discovery Way, Leeds, LS2 3AA, England
CAWTHRA, Maxwell James RESIGNED	Director	01 Aug 2011	29 Jan 2021	England	January 1978	Nexus, Discovery Way, Leeds, LS2 3AA, England
FROST, David RESIGNED	Director	01 Aug 2025	20 Apr 2026	England	September 1966	Nexus, Discovery Way, Leeds, LS2 3AA, England
GARNER, James Alexander Geoffrey RESIGNED	Director	31 Aug 2017	03 Nov 2022	England	May 1980	Nexus, Discovery Way, Leeds, LS2 3AA, England
HOLTOM, Michael Arthur RESIGNED	Director	05 Mar 1991	03 Feb 1997		September 1949	Goblin Glade, Littleworth Road,, Seale,, Farnham,, Surrey,, GU10 1JN
KELLY, Andrew John RESIGNED	Director	01 Feb 2021	20 Apr 2026	England	September 1977	Nexus, Discovery Way, Leeds, LS2 3AA, England
MACGREGOR, Callum RESIGNED	Director	20 Mar 1994	28 Feb 2003	England	March 1959	40 Priors Acre, Boxgrove, Chichester, West Sussex, PO18 0ER
MACGREGOR, Callum RESIGNED	Director	05 Mar 1991	08 Jun 1992		March 1959	47 Pennyfield, Cobham, Surrey, KT11 1DD
MCARTHUR, John Cameron RESIGNED	Director	04 Dec 2009	01 May 2019	United Kingdom	March 1975	Nexus, Discovery Way, Leeds, LS2 3AA, England
MITSON, Jan David RESIGNED	Director	20 Apr 2026	03 Jul 2026	England	July 1980	Nexus, Discovery Way, Leeds, LS2 3AA, England
SARGINSON, Alexandra RESIGNED	Director	01 Aug 2018	31 Mar 2021	England	August 1979	Nexus, Discovery Way, Leeds, LS2 3AA, England
THORNTON, David John RESIGNED	Director	01 Aug 2018	31 Dec 2022	United Kingdom	December 1977	Nexus, Discovery Way, Leeds, LS2 3AA, England
WARRINGTON, Christopher Lloyd RESIGNED	Director	19 May 2023	23 Jan 2025	Wales	November 1959	Nexus, Discovery Way, Leeds, LS2 3AA, England
WATSON, Robert Peter RESIGNED	Director	04 Dec 2009	24 Dec 2010	United Kingdom	June 1950	Leeds Innovation Centre 103, Clarendon Road, Leeds, West Yorkshire, LS2 9DF
WRIGHT, Colin Nicholas RESIGNED	Director	05 Mar 1991	04 Dec 2009		March 1945	Cliffe House Peters Lane, Monks Risborough, Princes Risborough, Buckinghamshire, HP27 0LQ
JPCORD LIMITED RESIGNED	Nominee Director	05 Mar 1991	05 Mar 1991			Suite 17 City Business Centre, Lower Road, London, SE16 2XB

KELLY, Andrew John ACTIVE
Role: Secretary
Appointed on: 03 Jul 2026
Address: 12, Wellington Place, Leeds, LS1 4AP

CRITCHLEY, Simon Peter ACTIVE
Role: Director
Appointed on: 23 Sep 2024
Country of Residence: England
Date of birth: August 1980
Address: 12, Wellington Place, Leeds, LS1 4AP

KELLY, Andrew John ACTIVE
Role: Director
Appointed on: 03 Jul 2026
Country of Residence: England
Date of birth: September 1977
Address: 12, Wellington Place, Leeds, LS1 4AP

BAMFORTH, Jay Darren RESIGNED

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2025	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Companies House holds no register location records for this company. Its registers are kept at Companies House unless an election says otherwise.

Exemptions

No PSC exemptions are recorded for this company.