Company NameSafetell International Limited
Company StatusActive
Company Number02421258
CategoryPrivate Limited Company
Incorporation Date8 September 1989 (29 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NamePaul Lovell
Date of BirthNovember 1955 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 1993(3 years, 8 months after company formation)
Appointment Duration25 years, 9 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPoundsrough Lodge
Dundle Road Bells Yew Green
Tunbridge Wells
Kent
TN3 9AG
Director NameBrian Gordon Beecraft
Date of BirthJuly 1951 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed25 February 2000(10 years, 5 months after company formation)
Appointment Duration18 years, 12 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 46
Fawkes Avenue
Dartford
Kent
DA1 1JQ
Secretary NameBrian Gordon Beecraft
NationalityBritish
StatusCurrent
Appointed25 February 2000(10 years, 5 months after company formation)
Appointment Duration18 years, 12 months
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressUnit 46
Fawkes Avenue
Dartford
Kent
DA1 1JQ
Director NameMr Anton Johannes Pieterse
Date of BirthJanuary 1964 (Born 55 years ago)
NationalitySouth African
StatusCurrent
Appointed29 April 2010(20 years, 7 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address57 Grosvenor Street
London
W1K 3JA
Director NameRichard Stanislaus Coyne
Date of BirthMarch 1934 (Born 85 years ago)
NationalityAustralian
StatusResigned
Appointed17 January 1992(2 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 30 April 1993)
RoleEngineer
Correspondence AddressEdgehill Stonehouse Road
Halstead
Sevenoaks
Kent
TN14 7HW
Director NameTimothy Flanagan
Date of BirthAugust 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years, 4 months after company formation)
Appointment Duration1 year, 3 months (resigned 11 May 1993)
RoleChartered Accountant
Correspondence Address46 Leppoc Road
London
SW4 9LT
Director NameMark William Goodwin
Date of BirthNovember 1953 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years, 4 months after company formation)
Appointment Duration2 months, 1 week (resigned 25 March 1992)
RoleCompany Director
Correspondence Address14 Redcliffe Square
London
SW10 9JZ
Director NameMichael Delaney Perrott
Date of BirthNovember 1945 (Born 73 years ago)
NationalityAustralian
StatusResigned
Appointed17 January 1992(2 years, 4 months after company formation)
Appointment Duration8 years, 1 month (resigned 25 February 2000)
RoleCompany Director
Correspondence Address38 Duncraig Road
Applecross 6153
Perth
Western Australia
Australia
Director NameRichard Vernon Potter
Date of BirthMarch 1936 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years, 4 months after company formation)
Appointment Duration7 years, 2 months (resigned 24 March 1999)
RoleChartered Accountant
Correspondence Address107 Park Road
Beckenham
Kent
BR3 1QH
Director NameHenry Simon
Date of BirthJune 1930 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 25 May 1994)
RoleEngineer
Correspondence Address1 Telegraph Hill
London
NW3 7NU
Secretary NameTimothy Flanagan
NationalityBritish
StatusResigned
Appointed17 January 1992(2 years, 4 months after company formation)
Appointment Duration5 months (resigned 19 June 1992)
RoleCompany Director
Correspondence Address46 Leppoc Road
London
SW4 9LT
Director NameMr Michael Charles Garland
Date of BirthApril 1957 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed28 April 1992(2 years, 7 months after company formation)
Appointment Duration7 years, 10 months (resigned 25 February 2000)
RoleChartered Accountant
Correspondence Address35 Suffolk Road
Barnes
London
SW13 9NA
Secretary NameMr Michael Charles Garland
NationalityBritish
StatusResigned
Appointed19 June 1992(2 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 11 May 1993)
RoleChartered Accountant
Correspondence Address35 Suffolk Road
Barnes
London
SW13 9NA
Director NameJohn William Nicholas Medlam
Date of BirthMarch 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed11 May 1993(3 years, 8 months after company formation)
Appointment Duration20 years, 2 months (resigned 15 July 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Wing Vines Lane
Hildenborough
Tonbridge
Kent
TN11 9LT
Secretary NamePaul Lovell
NationalityBritish
StatusResigned
Appointed11 May 1993(3 years, 8 months after company formation)
Appointment Duration6 years, 9 months (resigned 25 February 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPoundsrough Lodge
Dundle Road Bells Yew Green
Tunbridge Wells
Kent
TN3 9AG
Director NameMr Ralph Thomas Ludwig Kanter
Date of BirthOctober 1937 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed25 November 1994(5 years, 2 months after company formation)
Appointment Duration10 months (resigned 25 September 1995)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressGarden Flat
17 Upper Park Road
London
NW3 2UN
Director NameJohn Alfred Blake
Date of BirthApril 1935 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed24 November 1995(6 years, 2 months after company formation)
Appointment Duration4 years, 2 months (resigned 15 February 2000)
RoleCompany Director
Correspondence AddressPyes Nest
Parkway
Ledbury
Herefordshire
HR8 2JD
Wales
Director NameMr Christopher John Allan
Date of BirthSeptember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1999(9 years, 6 months after company formation)
Appointment Duration11 months, 1 week (resigned 25 February 2000)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address29 Woodland Avenue
Hove
East Sussex
BN3 6BH
Director NameSasson Rajwan
Date of BirthJuly 1955 (Born 63 years ago)
NationalityIsraeli
StatusResigned
Appointed31 March 2000(10 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 28 August 2003)
RoleCompany Director
Correspondence Address36a Oakwood Court
Abbotsbury Road
London
W14 8JX
Director NameMr Lee Jonathan Huntley
Date of BirthOctober 1963 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2000(10 years, 10 months after company formation)
Appointment Duration6 years, 6 months (resigned 26 January 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFern Cottage Mundy Bois Road
Egerton
Ashford
Kent
TN27 9ER
Director NameAlexander Stuart Reid
Date of BirthJanuary 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 March 2001(11 years, 6 months after company formation)
Appointment Duration8 years, 6 months (resigned 05 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Chelsea Park Gardens
London
SW3 6AA
Director NameDavid Colin Clark
Date of BirthDecember 1943 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2002(13 years after company formation)
Appointment Duration3 years, 3 months (resigned 31 December 2005)
RoleCompany Director
Correspondence Address2 Downs Valley
Hartley
Longfield
Kent
DA3 7RA
Director NameMichel Rapoport
Date of BirthJanuary 1942 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed12 September 2003(14 years after company formation)
Appointment Duration8 years, 9 months (resigned 12 June 2012)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address5089 Kestral Parkway South
Sarasota
Florida 34231
34234

Contact

Websitesafetell.co.uk
Email address[email protected]
Telephone01322 223233
Telephone regionDartford

Location

Registered AddressUnit 46
Fawkes Avenue
Dartford
Kent
DA1 1JQ
RegionSouth East
ConstituencyDartford
CountyKent
ParishWilmington
WardPrinces
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

290.1k at £1Newmark Security PLC
100.00%
Ordinary

Accounts

Latest Accounts30 April 2017 (1 year, 9 months ago)
Next Accounts Due31 January 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End30 April

Returns

Latest Return4 January 2018 (1 year, 1 month ago)
Next Return Due18 January 2019 (overdue)

Charges

1 February 2006Delivered on: 3 February 2006
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Outstanding
25 February 2000Delivered on: 3 March 2000
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture.
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.
Outstanding
5 March 2004Delivered on: 11 March 2004
Satisfied on: 23 January 2007
Persons entitled: R.K. Harrison & Co., Limited (The Security Trustee)

Classification: Debenture
Secured details: All monies due or to become due from the parent to the noteholders 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 October 1990Delivered on: 25 October 1990
Satisfied on: 21 October 2010
Persons entitled: Lloyds Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
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.
Fully Satisfied

Filing History

5 January 2018Confirmation statement made on 4 January 2018 with no updates (3 pages)
28 February 2017Total exemption full accounts made up to 30 April 2016 (6 pages)
5 January 2017Confirmation statement made on 4 January 2017 with updates (5 pages)
11 February 2016Total exemption full accounts made up to 30 April 2015 (6 pages)
5 January 2016Annual return made up to 4 January 2016 with a full list of shareholders
Statement of capital on 2016-01-05
  • GBP 290,132
(5 pages)
23 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 290,132
(5 pages)
23 January 2015Annual return made up to 4 January 2015 with a full list of shareholders
Statement of capital on 2015-01-23
  • GBP 290,132
(5 pages)
3 January 2015Total exemption full accounts made up to 30 April 2014 (6 pages)
5 August 2014Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page)
5 August 2014Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014Director's details changed for Brian Gordon Beecraft on 4 August 2014 (2 pages)
5 August 2014Secretary's details changed for Brian Gordon Beecraft on 4 August 2014 (1 page)
22 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 290,132
(6 pages)
22 January 2014Total exemption full accounts made up to 30 April 2013 (6 pages)
22 January 2014Annual return made up to 4 January 2014 with a full list of shareholders
Statement of capital on 2014-01-22
  • GBP 290,132
(6 pages)
22 July 2013Termination of appointment of John Medlam as a director (1 page)
28 February 2013Total exemption full accounts made up to 30 April 2012 (6 pages)
30 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
30 January 2013Annual return made up to 4 January 2013 with a full list of shareholders (7 pages)
12 June 2012Termination of appointment of Michel Rapoport as a director (1 page)
25 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
25 January 2012Annual return made up to 4 January 2012 with a full list of shareholders (8 pages)
7 November 2011Total exemption full accounts made up to 30 April 2011 (7 pages)
25 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
25 January 2011Annual return made up to 4 January 2011 with a full list of shareholders (8 pages)
22 October 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 September 2010Full accounts made up to 30 April 2010 (12 pages)
18 May 2010Appointment of Anton Johannes Pieterse as a director (3 pages)
26 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
26 January 2010Director's details changed for John William Nicholas Medlam on 26 January 2010 (2 pages)
26 January 2010Director's details changed for Paul Lovell on 26 January 2010 (2 pages)
26 January 2010Annual return made up to 4 January 2010 with a full list of shareholders (6 pages)
2 November 2009Termination of appointment of Alexander Reid as a director (2 pages)
22 September 2009Full accounts made up to 30 April 2009 (13 pages)
21 January 2009Return made up to 04/01/09; full list of members (5 pages)
11 August 2008Full accounts made up to 30 April 2008 (13 pages)
15 July 2008Return made up to 04/01/08; full list of members; amend (7 pages)
12 June 2008Conve (2 pages)
12 June 2008Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
30 January 2008Return made up to 04/01/08; full list of members (3 pages)
25 September 2007Full accounts made up to 30 April 2007 (13 pages)
10 February 2007Director resigned (1 page)
24 January 2007Return made up to 04/01/07; full list of members (3 pages)
23 January 2007Declaration of satisfaction of mortgage/charge (1 page)
27 November 2006Full accounts made up to 30 April 2006 (15 pages)
15 August 2006Secretary's particulars changed;director's particulars changed (1 page)
3 February 2006Particulars of mortgage/charge (3 pages)
10 January 2006Return made up to 04/01/06; full list of members (3 pages)
9 January 2006Director resigned (1 page)
30 November 2005Full accounts made up to 30 April 2005 (14 pages)
7 January 2005Return made up to 04/01/05; full list of members (9 pages)
17 November 2004Full accounts made up to 30 April 2004 (14 pages)
11 March 2004Particulars of mortgage/charge (8 pages)
4 February 2004Return made up to 04/01/04; full list of members (9 pages)
8 January 2004Auditor's resignation (1 page)
15 December 2003Full accounts made up to 30 April 2003 (14 pages)
3 October 2003Director resigned (1 page)
23 September 2003New director appointed (2 pages)
15 January 2003Return made up to 04/01/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
14 October 2002New director appointed (2 pages)
12 August 2002Full accounts made up to 30 April 2002 (14 pages)
18 July 2002Registered office changed on 18/07/02 from: 21-23 ormside way redhill surrey RH1 2NT (1 page)
7 January 2002Return made up to 04/01/02; full list of members (8 pages)
10 December 2001Full accounts made up to 30 April 2001 (13 pages)
5 June 2001New director appointed (2 pages)
15 January 2001Return made up to 04/01/01; full list of members
  • 363(288) ‐ Secretary resigned
(9 pages)
29 September 2000Full accounts made up to 30 April 2000 (12 pages)
19 July 2000New director appointed (2 pages)
24 May 2000Location of register of members (1 page)
14 April 2000New director appointed (2 pages)
13 March 2000Declaration of assistance for shares acquisition (10 pages)
13 March 2000Declaration of assistance for shares acquisition (10 pages)
13 March 2000Declaration of assistance for shares acquisition (10 pages)
13 March 2000Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
(5 pages)
6 March 2000Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
3 March 2000Particulars of mortgage/charge (9 pages)
2 March 2000Registered office changed on 02/03/00 from: unit 46 fawkes avenue dartford trade park dartford kent DA1 1JQ (1 page)
2 March 2000Director resigned (1 page)
2 March 2000New secretary appointed;new director appointed (2 pages)
2 March 2000Director resigned (1 page)
2 March 2000Director resigned (1 page)
2 March 2000Director resigned (1 page)
16 February 2000Ad 25/01/00--------- £ si [email protected]=232 £ ic 289900/290132 (2 pages)
11 January 2000Return made up to 04/01/00; full list of members (8 pages)
11 January 2000Full group accounts made up to 31 March 1999 (18 pages)
6 August 1999£ ic 344900/289900 02/08/99 £ sr [email protected]=55000 (1 page)
12 July 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(5 pages)
12 July 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(5 pages)
12 July 1999Resolutions
  • SRES08 ‐ Special resolution of authority to purchase own shares out of capital
(5 pages)
1 July 1999Declaration of shares redemption:auditor's report (5 pages)
20 January 1999Full group accounts made up to 31 March 1998 (22 pages)
20 January 1999Return made up to 17/01/99; no change of members (6 pages)
28 July 1998Auditor's resignation (1 page)
22 January 1998Full group accounts made up to 31 March 1997 (21 pages)
21 January 1998Return made up to 17/01/98; full list of members (8 pages)
14 July 1997£ ic 402650/344900 01/07/97 £ sr [email protected]=57750 (1 page)
21 January 1997Full group accounts made up to 31 March 1996 (1 page)
21 January 1997Return made up to 17/01/97; no change of members (6 pages)
15 November 1996£ ic 507150/402650 08/11/96 £ sr [email protected]=104500 (1 page)
15 October 1996Memorandum and Articles of Association (23 pages)
3 October 1996Declaration of shares redemption:auditor's report (3 pages)
3 October 1996Declaration of shares redemption:auditor's report (3 pages)
3 October 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
25 May 1996Registered office changed on 25/05/96 from: unit 46, dartford trade park powder mill lane dartford kent, DA1 1NX (1 page)
26 January 1996Full group accounts made up to 31 March 1995 (24 pages)
26 January 1996Return made up to 17/01/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
26 January 1996New director appointed (3 pages)
26 January 1996Director resigned (2 pages)
26 January 1996New director appointed (3 pages)
10 January 1996New director appointed (3 pages)
3 October 1995Director resigned (2 pages)
26 July 1995Secretary's particulars changed (2 pages)
25 May 1995£ ic 553900/366900 28/04/95 £ sr [email protected]=187000 (1 page)
25 May 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(50 pages)
25 May 1995£ nc 554000/554333 24/04/95 (1 page)