Safetynet Limited

Company Name	Safetynet Limited
Company Status	Dissolved
Company Number	01934269
Category	Private Limited Company
Incorporation Date	29 July 1985(38 years, 9 months ago)
Dissolution Date	27 October 2020 (3 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Patrick Trevor Morley
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2019(34 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 2020)
Role	Vice President - Global Product Management
Country of Residence	England
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Terrence James Anderson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Closed
Appointed	31 July 2019(34 years after company formation)
Appointment Duration	1 year, 2 months (closed 27 October 2020)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Mr Simon Edward Callum Miller
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(6 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 12 February 1999)
Role	Chairman/Company Director
Country of Residence	Scotland
Correspondence Address	Cleish Castle Cleish Kinross Shire KY13 0LW Scotland

Director Name	Ms Karen Marrinan
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(6 years, 5 months after company formation)
Appointment Duration	6 years, 6 months (resigned 24 July 1998)
Role	Accountant/Company Director
Country of Residence	United Kingdom
Correspondence Address	Glebe Meadow Hammersley Lane Penn High Wycombe Buckinghamshire HP10 8HB

Director Name	Paul Barry Walsh
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(6 years, 5 months after company formation)
Appointment Duration	8 years, 6 months (resigned 26 July 2000)
Role	Salesman/Company Director
Correspondence Address	Swinley Coronation Road Ascot Berkshire SL5 9LG

Secretary Name	Mr Nigel Paul Hearson
Nationality	English
Status	Resigned
Appointed	11 January 1992(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 1993)
Role	Salesman/Company Directorector
Country of Residence	England
Correspondence Address	24 Montague Road Richmond Upon Thames Surrey TW10 6QW

Director Name	Paul Donkin Harding
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(6 years, 9 months after company formation)
Appointment Duration	5 years, 3 months (resigned 08 September 1997)
Role	Accountant
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Director Name	Mr Nigel Paul Hearson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 1993(7 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 11 January 1993)
Role	Salesman/Company Director
Country of Residence	England
Correspondence Address	24 Montague Road Richmond Upon Thames Surrey TW10 6QW

Director Name	Mr Nigel Paul Hearson
Date of Birth	May 1951 (Born 73 years ago)
Nationality	English
Status	Resigned
Appointed	11 January 1994(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 February 1999)
Role	Saleman/Company Director
Country of Residence	England
Correspondence Address	24 Montague Road Richmond Upon Thames Surrey TW10 6QW

Secretary Name	Ms Karen Marrinan
Nationality	British
Status	Resigned
Appointed	23 February 1994(8 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Glebe Meadow Hammersley Lane Penn High Wycombe Buckinghamshire HP10 8HB

Director Name	Mr Claude Green
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(8 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (resigned 27 January 1998)
Role	Manager
Country of Residence	England
Correspondence Address	1 Endsleigh Gardens Surbiton Surrey KT6 5JL

Director Name	Iain Morison Duncan
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(9 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 May 1996)
Role	Sales Director
Correspondence Address	13 Goodwin Meadows Wooburn Green High Wycombe Buckinghamshire HP10 0AT

Director Name	Hilary Jane Oliver
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(9 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 January 1997)
Role	Operations Director
Correspondence Address	7 Thirlestane House 195 Uxbridge Road Hampton Hill Middlesex TW12 1AX

Director Name	Martin Anthony Cooke
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	28 May 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 2000)
Role	Finance Director
Correspondence Address	25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD

Director Name	Philip Charles Lovell
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 1996(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 26 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Foxwood Longhill Road Ascot Berkshire SL5 8RD

Director Name	Michael Gerard Burke
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(11 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 26 July 2000)
Role	Operations Director
Correspondence Address	The New House Limmerhill Road Barkham Wokingham Berkshire RG11 4BU

Director Name	Jean Leeming
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1997(11 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 June 1997)
Role	Sales Director
Correspondence Address	20 Park Close Kirtlington Kidlington Oxfordshire OX5 3HR

Secretary Name	Paul Donkin Harding
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 1997)
Role	Finance Director
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Secretary Name	Paul Donkin Harding
Nationality	British
Status	Resigned
Appointed	01 April 1997(11 years, 8 months after company formation)
Appointment Duration	5 months, 1 week (resigned 08 September 1997)
Role	Finance Director
Correspondence Address	1 Saddlers Mews Hampton Wick Kingston Upon Thames Surrey KT1 4AW

Secretary Name	Martin Anthony Cooke
Nationality	Irish
Status	Resigned
Appointed	08 September 1997(12 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	25 Rooksmead Road Lower Sunbury Middlesex TW16 6PD

Director Name	Mr Timothy William George Dennis
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1998(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 12 February 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Hilders Bough Beech Edenbridge Kent TN8 7PW

Director Name	Michael Edward Wilson Jackson
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(13 years after company formation)
Appointment Duration	6 months (resigned 12 February 1999)
Role	Financier
Country of Residence	United Kingdom
Correspondence Address	2 Castello Avenue Putney London SW15 6EA

Director Name	Peter Murray Jakob
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(15 years after company formation)
Appointment Duration	1 year, 1 month (resigned 13 September 2001)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Director Name	Peter Maclean
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2000(15 years after company formation)
Appointment Duration	2 years (resigned 02 August 2002)
Role	Company Director
Correspondence Address	Harcourt House Weyhill Andover Hampshire SP11 8DU

Secretary Name	Peter Murray Jakob
Nationality	British
Status	Resigned
Appointed	26 July 2000(15 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 18 January 2001)
Role	Accountant
Correspondence Address	Stafford House Avenue Road Cobham Surrey KT11 3HW

Secretary Name	Anthony Ian Schroeder
Nationality	British
Status	Resigned
Appointed	18 January 2001(15 years, 5 months after company formation)
Appointment Duration	4 years, 1 month (resigned 16 February 2005)
Role	Company Director
Correspondence Address	31 Weston Park Thames Ditton Surrey KT7 0HW

Director Name	Garry Stephen Ian Growns
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2001(16 years, 1 month after company formation)
Appointment Duration	4 months, 1 week (resigned 21 January 2002)
Role	Managing Director
Correspondence Address	245 Forest Road Tunbridge Wells Kent TN2 5HT

Director Name	Mr Neal Anthony Roberts
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2002(16 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 08 May 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rivendell Little Aston Park Road Little Aston Sutton Coldfield West Midlands B74 3BZ

Director Name	Michael Kevin Muratore
Date of Birth	June 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(16 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 05 January 2005)
Role	Corp Executive
Correspondence Address	9 Woodsfield Court Medford New Jersey 08055 Foreign

Director Name	Michael Joseph Ruane
Date of Birth	August 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	18 July 2002(16 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2011)
Role	Corp Executive
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pa 19087

Secretary Name	Gavin Charles Longson
Nationality	British
Status	Resigned
Appointed	16 February 2005(19 years, 6 months after company formation)
Appointment Duration	6 years, 4 months (resigned 24 June 2011)
Role	Company Director
Correspondence Address	12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW

Director Name	Edward Charles McKeever
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	04 November 2015(30 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 27 January 2017)
Role	Cfo Of Emea And Svp Of Finance
Country of Residence	United States
Correspondence Address	680 East Swedesford Road Wayne Pennsylvania 19087

Director Name	Mr Eric George Erickson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 January 2017(31 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 10 November 2017)
Role	Chief Accounting Officer
Country of Residence	United States
Correspondence Address	Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER

Director Name	Mr Charles William Quinn
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2017(32 years, 2 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 21 February 2018)
Role	Senior Vice President, Emea And Apac
Country of Residence	United Kingdom
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Director Name	Ms Susan Diane Lynch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	10 November 2017(32 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 July 2019)
Role	Chief Financial Officer
Country of Residence	United States
Correspondence Address	Forum 1 Station Road Theale Reading RG7 4RA

Location

Registered Address	Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex TW4 6ER
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Cranford
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£2,948,000

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

25 April 2002	Delivered on: 7 May 2002 Satisfied on: 21 December 2002 Persons entitled: Barclays Bank PLC Classification: Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent) Secured details: All monies due or to become due from the chargor to any senior finance party (all terms as defined) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
12 February 1999	Delivered on: 18 February 1999 Satisfied on: 4 August 2000 Persons entitled: The Governor and Company of the Bank of Scotland,as Agent and Trustee for Itself and for Eachof the Banks Classification: Guarantee and debenture Secured details: All obligations and liabilities due or to become due from each obligor (as defined) to the chargee and the banks (as defined) under the financing documents (as defined) on any account whatsoever. Particulars: F/Hold property st 1 macclesfield rd,wilmslow,cheshire; t/no ch 410236; 500,000 ordinary shares of Â£1.00 each in the capital of systems on site LTD,900 ordinary shares of Â£1.00 each in the capital of safetynet international LTD and various other shares in companies listed; see form 395 for details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
27 December 1996	Delivered on: 11 January 1997 Satisfied on: 15 June 2000 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 macclesfield road wilmslow cheshire and the proceeds of sale therof and A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
21 October 1993	Delivered on: 28 October 1993 Satisfied on: 26 July 1996 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All sums of money paid by the chargor to the bank account no.5006468. Fully Satisfied

Filing History

27 October 2020	Final Gazette dissolved via voluntary strike-off (1 page)
11 August 2020	First Gazette notice for voluntary strike-off (1 page)
3 August 2020	Application to strike the company off the register (3 pages)
7 July 2020	Solvency Statement dated 06/02/20 (1 page)
7 July 2020	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduction of share premium 06/02/2020 (1 page)
7 July 2020	Statement of capital on 7 July 2020 GBP 0.10 (5 pages)
7 July 2020	Statement by Directors (1 page)
30 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
17 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
20 August 2019	Termination of appointment of Michael John Threlfall as a director on 31 July 2019 (1 page)
20 August 2019	Termination of appointment of Susan Diane Lynch as a director on 31 July 2019 (1 page)
20 August 2019	Appointment of Mr Patrick Trevor Morley as a director on 31 July 2019 (2 pages)
20 August 2019	Appointment of Mr Terrence James Anderson as a director on 31 July 2019 (2 pages)
2 October 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
31 August 2018	Confirmation statement made on 31 August 2018 with updates (3 pages)
8 March 2018	Termination of appointment of Charles William Quinn as a director on 21 February 2018 (1 page)
8 March 2018	Appointment of Mr Michael John Threlfall as a director on 21 February 2018 (2 pages)
19 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
16 November 2017	Appointment of Ms Susan Diane Lynch as a director on 10 November 2017 (2 pages)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
15 November 2017	Termination of appointment of Eric George Erickson as a director on 10 November 2017 (1 page)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
29 September 2017	Termination of appointment of Keith Tilley as a director on 25 September 2017 (1 page)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
29 September 2017	Appointment of Mr Charles William Quinn as a director on 25 September 2017 (2 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
14 September 2017	Full accounts made up to 31 December 2016 (17 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages)
7 February 2017	Appointment of Mr Eric George Erickson as a director on 27 January 2017 (2 pages)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
6 February 2017	Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017 (1 page)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
25 January 2017	Confirmation statement made on 19 January 2017 with updates (6 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
4 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 240,726.5 (6 pages)
19 January 2016	Annual return made up to 19 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 240,726.5 (6 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
26 November 2015	Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015 (2 pages)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
25 November 2015	Termination of appointment of Robert C. Singer as a director on 4 November 2015 (1 page)
9 November 2015	Amended full accounts made up to 31 December 2014 (12 pages)
9 November 2015	Amended full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
3 October 2015	Full accounts made up to 31 December 2014 (12 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 240,726.5 (6 pages)
21 January 2015	Annual return made up to 19 January 2015 with a full list of shareholders Statement of capital on 2015-01-21 GBP 240,726.5 (6 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
22 September 2014	Full accounts made up to 31 December 2013 (12 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 240,726.5 (6 pages)
10 February 2014	Annual return made up to 19 January 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 240,726.5 (6 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
30 September 2013	Full accounts made up to 31 December 2012 (13 pages)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Register(s) moved to registered inspection location (1 page)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
24 January 2013	Register inspection address has been changed (1 page)
24 January 2013	Annual return made up to 19 January 2013 with a full list of shareholders (6 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
2 October 2012	Full accounts made up to 31 December 2011 (13 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 19 January 2012 with a full list of shareholders (5 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
30 January 2012	Director's details changed for Keith Tilley on 30 January 2012 (2 pages)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
26 January 2012	Registered office address changed from 12-13 Bracknell Beeches Old Bracknell Lane West Bracknell Berkshire RG12 7BW on 26 January 2012 (1 page)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2011	Full accounts made up to 31 December 2010 (13 pages)
5 July 2011	Appointment of Mr Robert C Singer as a director (2 pages)
5 July 2011	Appointment of Mr Robert C Singer as a director (2 pages)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
30 June 2011	Termination of appointment of Michael Ruane as a director (1 page)
30 June 2011	Termination of appointment of Gavin Longson as a secretary (1 page)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
27 January 2011	Annual return made up to 19 January 2011 with a full list of shareholders (5 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
22 September 2010	Full accounts made up to 31 December 2009 (13 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
19 January 2010	Annual return made up to 19 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
12 January 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
16 October 2009	Director's details changed for Michael Joseph Ruane on 15 October 2009 (2 pages)
16 October 2009	Director's details changed for Michael Joseph Ruane on 15 October 2009 (2 pages)
15 October 2009	Director's details changed for Keith Tilley on 15 October 2009 (2 pages)
15 October 2009	Secretary's details changed for Gavin Charles Longson on 15 October 2009 (1 page)
15 October 2009	Secretary's details changed for Gavin Charles Longson on 15 October 2009 (1 page)
15 October 2009	Director's details changed for Keith Tilley on 15 October 2009 (2 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
17 September 2009	Full accounts made up to 31 December 2008 (13 pages)
22 January 2009	Return made up to 11/01/09; full list of members (4 pages)
22 January 2009	Return made up to 11/01/09; full list of members (4 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
19 September 2008	Full accounts made up to 31 December 2007 (13 pages)
23 January 2008	Nc inc already adjusted 10/02/99 (2 pages)
23 January 2008	Nc inc already adjusted 10/02/99 (2 pages)
11 January 2008	Return made up to 11/01/08; full list of members (3 pages)
11 January 2008	Return made up to 11/01/08; full list of members (3 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
27 October 2007	Full accounts made up to 31 December 2006 (13 pages)
19 January 2007	Return made up to 11/01/07; full list of members (3 pages)
19 January 2007	Return made up to 11/01/07; full list of members (3 pages)
7 January 2007	Full accounts made up to 31 December 2005 (12 pages)
7 January 2007	Full accounts made up to 31 December 2005 (12 pages)
30 January 2006	Return made up to 11/01/06; full list of members (3 pages)
30 January 2006	Return made up to 11/01/06; full list of members (3 pages)
25 August 2005	Full accounts made up to 31 December 2004 (13 pages)
25 August 2005	Full accounts made up to 31 December 2004 (13 pages)
23 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
23 May 2005	Accounting reference date shortened from 31/03/05 to 31/12/04 (1 page)
12 May 2005	Director resigned (1 page)
12 May 2005	Director resigned (1 page)
22 February 2005	Secretary resigned (1 page)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
1 February 2005	Full accounts made up to 31 March 2004 (13 pages)
21 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 January 2005	Return made up to 11/01/05; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Director resigned (1 page)
10 January 2005	Director resigned (1 page)
28 January 2004	Return made up to 11/01/04; full list of members (8 pages)
28 January 2004	Return made up to 11/01/04; full list of members (8 pages)
29 December 2003	Full accounts made up to 31 March 2003 (13 pages)
29 December 2003	Full accounts made up to 31 March 2003 (13 pages)
28 July 2003	Director's particulars changed (1 page)
28 July 2003	Director's particulars changed (1 page)
16 May 2003	Full accounts made up to 31 March 2002 (19 pages)
16 May 2003	Full accounts made up to 31 March 2002 (19 pages)
8 May 2003	Auditor's resignation (1 page)
8 May 2003	Auditor's resignation (1 page)
28 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
28 April 2003	Resolutions ELRES ‐ Elective resolution (1 page)
10 April 2003	Director's particulars changed (1 page)
10 April 2003	Director's particulars changed (1 page)
17 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
17 January 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
21 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH (1 page)
26 September 2002	Registered office changed on 26/09/02 from: benchmark house st georges business centre 203 brooklands road weybridge surrey KT13 0RH (1 page)
16 August 2002	Director resigned (1 page)
16 August 2002	Director resigned (1 page)
4 August 2002	Full accounts made up to 31 March 2001 (16 pages)
4 August 2002	Full accounts made up to 31 March 2001 (16 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
29 July 2002	New director appointed (2 pages)
7 May 2002	Particulars of mortgage/charge (13 pages)
7 May 2002	Particulars of mortgage/charge (13 pages)
14 February 2002	Return made up to 11/01/02; full list of members (6 pages)
14 February 2002	Return made up to 11/01/02; full list of members (6 pages)
25 January 2002	Director resigned (1 page)
25 January 2002	New director appointed (13 pages)
25 January 2002	New director appointed (13 pages)
25 January 2002	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
18 September 2001	New director appointed (2 pages)
18 September 2001	Director resigned (1 page)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Ad 12/02/99--------- Â£ si [email protected] (4 pages)
12 March 2001	Ad 12/02/99--------- Â£ si [email protected] (4 pages)
12 March 2001	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 2001	Resolutions ORES13 ‐ Ordinary resolution (1 page)
1 March 2001	Ad 21/01/99--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 11/02/99--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 20/10/98--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 20/10/98--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 11/02/99--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 24/07/98--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 21/01/99--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 22/06/98--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 24/07/98--------- Â£ si [email protected] (2 pages)
1 March 2001	Return made up to 16/12/99; full list of members (12 pages)
1 March 2001	Div 10/02/99 (1 page)
1 March 2001	Ad 08/02/99--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 22/06/98--------- Â£ si [email protected] (2 pages)
1 March 2001	Ad 08/02/99--------- Â£ si [email protected] (2 pages)
1 March 2001	Return made up to 16/12/99; full list of members (12 pages)
1 March 2001	Div 10/02/99 (1 page)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
19 February 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (8 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (27 pages)
2 February 2001	Full group accounts made up to 31 March 2000 (27 pages)
23 January 2001	Secretary resigned (1 page)
23 January 2001	Secretary resigned (1 page)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	New secretary appointed (2 pages)
23 January 2001	Return made up to 11/01/01; full list of members (6 pages)
23 January 2001	Return made up to 11/01/01; full list of members (6 pages)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Secretary resigned;director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
2 October 2000	Director resigned (1 page)
20 September 2000	Registered office changed on 20/09/00 from: 12/13 bracknell beeches bracknell berkshire RG12 7BW (1 page)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	New secretary appointed;new director appointed (2 pages)
20 September 2000	New director appointed (2 pages)
20 September 2000	Registered office changed on 20/09/00 from: 12/13 bracknell beeches bracknell berkshire RG12 7BW (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
4 August 2000	Declaration of satisfaction of mortgage/charge (1 page)
15 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
15 June 2000	Declaration of satisfaction of mortgage/charge (3 pages)
17 February 2000	Return made up to 11/01/00; full list of members (10 pages)
17 February 2000	Return made up to 11/01/00; full list of members (10 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (31 pages)
4 February 2000	Full group accounts made up to 31 March 1999 (31 pages)
17 March 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
17 March 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
26 February 1999	Declaration of assistance for shares acquisition (17 pages)
26 February 1999	Declaration of assistance for shares acquisition (17 pages)
26 February 1999	Declaration of assistance for shares acquisition (17 pages)
26 February 1999	Declaration of assistance for shares acquisition (16 pages)
26 February 1999	Declaration of assistance for shares acquisition (17 pages)
26 February 1999	Declaration of assistance for shares acquisition (16 pages)
26 February 1999	Declaration of assistance for shares acquisition (16 pages)
26 February 1999	Declaration of assistance for shares acquisition (16 pages)
23 February 1999	Director resigned (1 page)
23 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Director resigned (1 page)
18 February 1999	Particulars of mortgage/charge (9 pages)
18 February 1999	Particulars of mortgage/charge (9 pages)
18 February 1999	Director resigned (1 page)
18 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (7 pages)
18 February 1999	Director resigned (1 page)
10 February 1999	Re-registration of Memorandum and Articles (31 pages)
10 February 1999	Application for reregistration from PLC to private (1 page)
10 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
10 February 1999	Re-registration of Memorandum and Articles (31 pages)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
10 February 1999	Application for reregistration from PLC to private (1 page)
10 February 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
27 October 1998	Full group accounts made up to 31 March 1998 (31 pages)
27 October 1998	Full group accounts made up to 31 March 1998 (31 pages)
2 September 1998	New director appointed (4 pages)
2 September 1998	Director resigned (1 page)
2 September 1998	New director appointed (4 pages)
2 September 1998	Director resigned (1 page)
21 April 1998	New director appointed (2 pages)
21 April 1998	New director appointed (2 pages)
20 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
20 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 1997	Full group accounts made up to 31 March 1997 (28 pages)
29 October 1997	Full group accounts made up to 31 March 1997 (28 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	New secretary appointed (2 pages)
19 September 1997	Secretary resigned;director resigned (1 page)
19 September 1997	Secretary resigned;director resigned (1 page)
24 June 1997	Director resigned (1 page)
24 June 1997	Director resigned (1 page)
9 May 1997	Secretary resigned (1 page)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	New secretary appointed (2 pages)
9 May 1997	Secretary resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	New director appointed (2 pages)
6 February 1997	Director resigned (1 page)
20 January 1997	Return made up to 11/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 1997	Return made up to 11/01/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
11 January 1997	Particulars of mortgage/charge (3 pages)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 January 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 January 1997	Memorandum and Articles of Association (24 pages)
6 January 1997	Memorandum and Articles of Association (24 pages)
26 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
26 July 1996	Declaration of satisfaction of mortgage/charge (2 pages)
8 July 1996	Full accounts made up to 31 March 1996 (25 pages)
8 July 1996	Full accounts made up to 31 March 1996 (25 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	Director resigned (1 page)
18 June 1996	Director resigned (1 page)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
12 June 1996	Director's particulars changed (1 page)
12 June 1996	Director's particulars changed (1 page)
5 March 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
5 March 1996	Return made up to 11/01/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 October 1995	Full group accounts made up to 31 March 1995 (25 pages)
23 October 1995	Full group accounts made up to 31 March 1995 (25 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Return made up to 11/01/95; no change of members (6 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Director's particulars changed (2 pages)
21 March 1995	New director appointed (2 pages)
21 March 1995	Return made up to 11/01/95; no change of members (6 pages)
1 February 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (27 pages)
1 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (29 pages)
1 February 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (29 pages)
1 February 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
1 February 1995	Â£ nc 52250/55515 23/01/95 (1 page)
1 February 1995	S-div 23/01/95 (1 page)
1 February 1995	S-div 23/01/95 (1 page)
1 February 1995	Â£ nc 52250/55515 23/01/95 (1 page)
25 April 1994	Director's particulars changed (2 pages)
25 April 1994	Director resigned (2 pages)
25 April 1994	Director's particulars changed (2 pages)
25 April 1994	Director resigned (2 pages)
19 December 1993	Ad 03/12/93--------- Â£ si 2250@1=2250 Â£ ic 50000/52250 (2 pages)
19 December 1993	Â£ nc 50000/52250 03/12/93 (1 page)
19 December 1993	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (16 pages)
19 December 1993	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 December 1993	Â£ nc 50000/52250 03/12/93 (1 page)
19 December 1993	Memorandum and Articles of Association (15 pages)
19 December 1993	Memorandum and Articles of Association (15 pages)
19 December 1993	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
19 December 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
19 December 1993	Resolutions SRES13 ‐ Special resolution (3 pages)
19 December 1993	Ad 03/12/93--------- Â£ si 2250@1=2250 Â£ ic 50000/52250 (2 pages)
19 December 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
28 October 1993	Particulars of mortgage/charge (4 pages)
28 October 1993	Particulars of mortgage/charge (4 pages)
14 March 1991	Re-registration of Memorandum and Articles (11 pages)
14 March 1991	Ad 07/03/91--------- Â£ si 49400@1=49400 Â£ ic 600/50000 (2 pages)
14 March 1991	Ad 07/03/91--------- Â£ si 49400@1=49400 Â£ ic 600/50000 (2 pages)
14 March 1991	Resolutions ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares (1 page)
14 March 1991	Certificate of re-registration from Private to Public Limited Company (2 pages)
14 March 1991	Certificate of re-registration from Private to Public Limited Company (2 pages)
14 March 1991	Re-registration of Memorandum and Articles (11 pages)
2 July 1990	Â£ ic 740/600 14/06/90 Â£ sr 140@1=140 (1 page)
2 July 1990	Â£ ic 740/600 14/06/90 Â£ sr 140@1=140 (1 page)
2 July 1990	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
20 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
19 April 1990	Â£ ic 1000/740 30/03/90 Â£ sr 260@1=260 (1 page)
19 April 1990	Â£ ic 1000/740 30/03/90 Â£ sr 260@1=260 (1 page)
29 July 1985	Incorporation (16 pages)
29 July 1985	Incorporation (16 pages)

Safetynet Limited

Business Activity

Directors

Location

Financials

Accounts

Charges

Filing History

Contact Companies London