SAFE & SOUND CONTROL SYSTEMS LTD

Company summary

Company number: 02611471
Status: ACTIVE
Incorporated / age: 16 May 199135 years
Registered office: Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Accounts due: 30 September 2027
Confirmation statement due: 30 May 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 25 September 2026 at 05:42 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
Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
Nature of business
Electrical installation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLIFFORD, John Joseph ACTIVE	Director	30 Jan 2026		England	May 1987	Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
WOOD, Simon James ACTIVE	Director	30 Jan 2026		England	November 1980	Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England
BULLEN, Michael Fraser RESIGNED	Secretary	16 Aug 1996	30 Jan 2026			Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
MAY, Alan Wotton RESIGNED	Secretary	16 May 1991	16 Aug 1996			7 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 May 1991	16 May 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP
BULLEN, Michael Fraser RESIGNED	Director	16 Aug 1996	30 Jan 2026	United Kingdom	September 1972	Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
COOK, Colin Michael Brian RESIGNED	Director	16 Aug 1996	04 Sep 2023	United Kingdom	February 1958	Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
MAY, Alan Wotton RESIGNED	Director	16 May 1991	16 Aug 1996		December 1944	7 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE
STEDMAN, Robert John RESIGNED	Director	16 May 1991	29 Jun 2012	United Kingdom	May 1950	Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
TAYLOR, Nigel David RESIGNED	Director	08 Jun 1998	30 Jan 2026	United Kingdom	April 1965	Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
TAYLOR, Nigel David RESIGNED	Director	16 Aug 1996	20 Apr 1998		April 1965	46 Shipley Mill Close, Ashford, Kent, TN23 3NR
WILLIAMSON, Kevin RESIGNED	Director	30 Oct 2009	31 Dec 2015	United Kingdom	May 1964	Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB
WILLIAMSON, Kevin RESIGNED	Director	16 Aug 1996	31 Jan 2006	United Kingdom	May 1964	24 Blackthorn Road, Hersden, Canterbury, Kent, CT3 4GB
WILLIAMSON, Madeleine Jane RESIGNED	Director	31 Jan 2006	01 Oct 2009		July 1972	18 Rue Da La Rivirette, Hesdin, 62770 Pas De Calais, FOREIGN, France
CORPORATE NOMINEE SERVICES LIMITED RESIGNED	Nominee Director	16 May 1991	16 May 1991			Falcon House, 24 North John Street, Liverpool, L2 9RP

CLIFFORD, John Joseph ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: May 1987
Address: Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

WOOD, Simon James ACTIVE
Role: Director
Appointed on: 30 Jan 2026
Country of Residence: England
Date of birth: November 1980
Address: Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

BULLEN, Michael Fraser RESIGNED
Role: Secretary
Appointed on: 16 Aug 1996
Resigned on: 30 Jan 2026
Address: Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB

MAY, Alan Wotton RESIGNED
Role: Secretary
Appointed on: 16 May 1991
Resigned on: 16 Aug 1996
Address: 7 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE

CORPORATE NOMINEE SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 May 1991
Resigned on: 16 May 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

BULLEN, Michael Fraser RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: September 1972
Address: Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB

COOK, Colin Michael Brian RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 04 Sep 2023
Country of Residence: United Kingdom
Date of birth: February 1958
Address: Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB

MAY, Alan Wotton RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 16 Aug 1996
Date of birth: December 1944
Address: 7 Romsey Drive, Farnham Common, Slough, Berkshire, SL2 3RE

STEDMAN, Robert John RESIGNED
Role: Director
Appointed on: 16 May 1991
Resigned on: 29 Jun 2012
Country of Residence: United Kingdom
Date of birth: May 1950
Address: Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB

TAYLOR, Nigel David RESIGNED
Role: Director
Appointed on: 08 Jun 1998
Resigned on: 30 Jan 2026
Country of Residence: United Kingdom
Date of birth: April 1965
Address: Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB

TAYLOR, Nigel David RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 20 Apr 1998
Date of birth: April 1965
Address: 46 Shipley Mill Close, Ashford, Kent, TN23 3NR

WILLIAMSON, Kevin RESIGNED
Role: Director
Appointed on: 30 Oct 2009
Resigned on: 31 Dec 2015
Country of Residence: United Kingdom
Date of birth: May 1964
Address: Unit 22 Chislet Close, Lakesview Business Park, Canterbury, Kent, CT3 4LB

WILLIAMSON, Kevin RESIGNED
Role: Director
Appointed on: 16 Aug 1996
Resigned on: 31 Jan 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 24 Blackthorn Road, Hersden, Canterbury, Kent, CT3 4GB

WILLIAMSON, Madeleine Jane RESIGNED
Role: Director
Appointed on: 31 Jan 2006
Resigned on: 01 Oct 2009
Date of birth: July 1972
Address: 18 Rue Da La Rivirette, Hesdin, 62770 Pas De Calais, FOREIGN, France

CORPORATE NOMINEE SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 May 1991
Resigned on: 16 May 1991
Address: Falcon House, 24 North John Street, Liverpool, L2 9RP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Dec 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Mar 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Nov 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
14 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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