EUROPEAN SAFETY SYSTEMS LIMITED

Company summary

Company number: 02763350
Status: ACTIVE
Incorporated / age: 9 November 199233 years
Registered office: Impress House, Mansell Road, Acton, London, W3 7QH
Accounts due: 31 December 2026
Confirmation statement due: 28 August 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 15:44 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
Impress House, Mansell Road, Acton, London, W3 7QH
Nature of business
Manufacture of other electrical equipment

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREEN, Michael David ACTIVE	Secretary	20 Sep 2010				Impress House, Mansell Road, Acton, London , W3 7QH
GREEN, Michael David ACTIVE	Director	01 Jul 2017		England	June 1971	Impress House, Mansell Road, London, W3 7QH, England
ISARD, Brett Edward ACTIVE	Director	01 Sep 2005		England	July 1970	4, Laurel Court, Denham Road, Iver, Buckinghamshire, SL0 0PW, United Kingdom
LOMBARD, Charles Loic ACTIVE	Director	05 Dec 2025		Italy	March 1970	Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom
FAY, Catherine Elizabeth RESIGNED	Secretary	17 Feb 2009	17 Sep 2010			Woodpeckers, Church Lane, Arborfield, Reading, Berkshire, RG2 9JA
MUSA, Mehmet Vedat RESIGNED	Secretary	31 Mar 1996	17 Feb 2009			8 Bluebell Drive, Goff's Oak, Hertfordshire, EN7 6SA
SINGH, Michael RESIGNED	Secretary	09 Nov 1992	31 Mar 1996			Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY
RAPID COMPANY SERVICES LIMITED RESIGNED	Nominee Secretary	09 Nov 1992	09 Nov 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT
ARMITAGE, Christopher Johann RESIGNED	Director	17 Mar 2008	28 May 2010	England	January 1955	8 Baldwyn Gardens, Acton, London, W3 6HH
FAY, Catherine Elizabeth RESIGNED	Director	15 Oct 2010	04 Jan 2011	United Kingdom	December 1957	Impress House, Mansell Road, Acton, London , W3 7QH
FAY, Catherine Elizabeth RESIGNED	Director	17 Feb 2009	17 Sep 2010	United Kingdom	December 1957	Woodpeckers, Church Lane, Arborfield, Reading, Berkshire, RG2 9JA
FAY, Catherine Elizabeth RESIGNED	Director	04 Oct 2008	03 Dec 2008	United Kingdom	December 1957	Woodpeckers, Church Lane, Arborfield, Reading, Berkshire, RG2 9JA
FAY, Peter David RESIGNED	Director	17 Nov 1992	05 Dec 2025	Panama	May 1958	Impress House, Mansell Road, Acton, London , W3 7QH
HEASMAN, Laurence James Frank RESIGNED	Director	18 Nov 1992	31 Mar 1993		April 1965	10 Egham Court, Surbiton, Surrey, KT6 4DW
HURLOW, Michael John RESIGNED	Director	09 Nov 1992	28 Feb 1995		January 1955	118 Kensington Park Road, London, W11 2PW
ISARD, Brett Edward RESIGNED	Director	25 Oct 2024	19 Nov 2025	England	July 1970	Impress House, Mansell Road, Acton, London , W3 7QH
JOSEPH, Jean-Yves RESIGNED	Director	27 Nov 1992	05 Dec 2025	France	September 1948	Villa Bagatelle, 1 Rue Du Puymorens, 64140 Billere, France
MINNS, Marcel RESIGNED	Director	17 Mar 2016	19 Jul 2016	Texas Usa	March 1975	Impress House, Mansell Road, Acton, London , W3 7QH
MUSA, Mehmet Vedat RESIGNED	Director	09 Nov 1992	31 May 2022	England	July 1948	8 Bluebell Drive, Goff's Oak, Hertfordshire, EN7 6SA
PFANNENBERG, Andreas RESIGNED	Director	27 Nov 1992	08 Sep 2011	Germany	October 1957	Wellingsbuttle, 22391 Hamburg, Germany
PORTER, Neal Dennis RESIGNED	Director	17 Feb 2009	08 Jan 2016	England	March 1964	81, Southfield Avenue, Castle Bromwich, Birmingham, West Midlands, B36 9AX, United Kingdom
RATTLIDGE, John Stuart RESIGNED	Director	21 Feb 2011	20 Aug 2025	United Kingdom	November 1965	Impress House, Mansell Road, Acton, London , W3 7QH
RATTLIDGE, John Stuart RESIGNED	Director	30 Oct 2010	05 Nov 2010	United Kingdom	November 1965	Impress House, Mansell Road, Acton, London , W3 7QH
SINGH, Michael RESIGNED	Director	09 Nov 1992	31 Mar 1996		November 1955	Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY
RAPID NOMINEES LIMITED RESIGNED	Nominee Director	09 Nov 1992	09 Nov 1993			Park House 64 West Ham Lane, Stratford, London, E15 4PT

GREEN, Michael David ACTIVE
Role: Secretary
Appointed on: 20 Sep 2010
Address: Impress House, Mansell Road, Acton, London , W3 7QH

GREEN, Michael David ACTIVE
Role: Director
Appointed on: 01 Jul 2017
Country of Residence: England
Date of birth: June 1971
Address: Impress House, Mansell Road, London, W3 7QH, England

ISARD, Brett Edward ACTIVE
Role: Director
Appointed on: 01 Sep 2005
Country of Residence: England
Date of birth: July 1970
Address: 4, Laurel Court, Denham Road, Iver, Buckinghamshire, SL0 0PW, United Kingdom

LOMBARD, Charles Loic ACTIVE
Role: Director
Appointed on: 05 Dec 2025
Country of Residence: Italy
Date of birth: March 1970
Address: Halma Plc, Misbourne Court, Rectory Way, Amersham, Buckinghamshire, HP7 0DE, United Kingdom

FAY, Catherine Elizabeth RESIGNED
Role: Secretary
Appointed on: 17 Feb 2009
Resigned on: 17 Sep 2010
Address: Woodpeckers, Church Lane, Arborfield, Reading, Berkshire, RG2 9JA

MUSA, Mehmet Vedat RESIGNED
Role: Secretary
Appointed on: 31 Mar 1996
Resigned on: 17 Feb 2009
Address: 8 Bluebell Drive, Goff's Oak, Hertfordshire, EN7 6SA

SINGH, Michael RESIGNED
Role: Secretary
Appointed on: 09 Nov 1992
Resigned on: 31 Mar 1996
Address: Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY

RAPID COMPANY SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 09 Nov 1992
Resigned on: 09 Nov 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

ARMITAGE, Christopher Johann RESIGNED
Role: Director
Appointed on: 17 Mar 2008
Resigned on: 28 May 2010
Country of Residence: England
Date of birth: January 1955
Address: 8 Baldwyn Gardens, Acton, London, W3 6HH

FAY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 15 Oct 2010
Resigned on: 04 Jan 2011
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Impress House, Mansell Road, Acton, London , W3 7QH

FAY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 17 Sep 2010
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Woodpeckers, Church Lane, Arborfield, Reading, Berkshire, RG2 9JA

FAY, Catherine Elizabeth RESIGNED
Role: Director
Appointed on: 04 Oct 2008
Resigned on: 03 Dec 2008
Country of Residence: United Kingdom
Date of birth: December 1957
Address: Woodpeckers, Church Lane, Arborfield, Reading, Berkshire, RG2 9JA

FAY, Peter David RESIGNED
Role: Director
Appointed on: 17 Nov 1992
Resigned on: 05 Dec 2025
Country of Residence: Panama
Date of birth: May 1958
Address: Impress House, Mansell Road, Acton, London , W3 7QH

HEASMAN, Laurence James Frank RESIGNED
Role: Director
Appointed on: 18 Nov 1992
Resigned on: 31 Mar 1993
Date of birth: April 1965
Address: 10 Egham Court, Surbiton, Surrey, KT6 4DW

HURLOW, Michael John RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 28 Feb 1995
Date of birth: January 1955
Address: 118 Kensington Park Road, London, W11 2PW

ISARD, Brett Edward RESIGNED
Role: Director
Appointed on: 25 Oct 2024
Resigned on: 19 Nov 2025
Country of Residence: England
Date of birth: July 1970
Address: Impress House, Mansell Road, Acton, London , W3 7QH

JOSEPH, Jean-Yves RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 05 Dec 2025
Country of Residence: France
Date of birth: September 1948
Address: Villa Bagatelle, 1 Rue Du Puymorens, 64140 Billere, France

MINNS, Marcel RESIGNED
Role: Director
Appointed on: 17 Mar 2016
Resigned on: 19 Jul 2016
Country of Residence: Texas Usa
Date of birth: March 1975
Address: Impress House, Mansell Road, Acton, London , W3 7QH

MUSA, Mehmet Vedat RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 May 2022
Country of Residence: England
Date of birth: July 1948
Address: 8 Bluebell Drive, Goff's Oak, Hertfordshire, EN7 6SA

PFANNENBERG, Andreas RESIGNED
Role: Director
Appointed on: 27 Nov 1992
Resigned on: 08 Sep 2011
Country of Residence: Germany
Date of birth: October 1957
Address: Wellingsbuttle, 22391 Hamburg, Germany

PORTER, Neal Dennis RESIGNED
Role: Director
Appointed on: 17 Feb 2009
Resigned on: 08 Jan 2016
Country of Residence: England
Date of birth: March 1964
Address: 81, Southfield Avenue, Castle Bromwich, Birmingham, West Midlands, B36 9AX, United Kingdom

RATTLIDGE, John Stuart RESIGNED
Role: Director
Appointed on: 21 Feb 2011
Resigned on: 20 Aug 2025
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Impress House, Mansell Road, Acton, London , W3 7QH

RATTLIDGE, John Stuart RESIGNED
Role: Director
Appointed on: 30 Oct 2010
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: November 1965
Address: Impress House, Mansell Road, Acton, London , W3 7QH

SINGH, Michael RESIGNED
Role: Director
Appointed on: 09 Nov 1992
Resigned on: 31 Mar 1996
Date of birth: November 1955
Address: Flat 14 Mall Chambers, Kensington Mall, London, W8 4DY

RAPID NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 09 Nov 1992
Resigned on: 09 Nov 1993
Address: Park House 64 West Ham Lane, Stratford, London, E15 4PT

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 Mar 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
04 Jan 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 1994	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)
20 Jan 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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