Safecall Limited

Company Name	Safecall Limited
Company Status	Active
Company Number	03769031
Category	Private Limited Company
Incorporation Date	12 May 1999(24 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 August 2017(18 years, 2 months after company formation)
Appointment Duration	6 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr David John Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Timothy Daniel Smith
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	09 March 2020(20 years, 10 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Joanna Lewis
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	21 September 2021(22 years, 4 months after company formation)
Appointment Duration	2 years, 7 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Current
Appointed	31 October 2007(8 years, 5 months after company formation)
Appointment Duration	16 years, 6 months
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Graham Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Robert Dryden Morton
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Mr Alan John Long
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Secretary Name	Mr Robert Dryden Morton
Nationality	British
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	15 Meadowfield Whitley Bay Tyne & Wear NE25 9YD

Director Name	Lord Brian Mackenzie Of Framwellgate
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1999(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 4 months (resigned 05 March 2007)
Role	Peer
Country of Residence	United Kingdom
Correspondence Address	Woodland View 14 St Mary`S Close Shincliffe Village Durham City DH1 2ND

Secretary Name	Mr Graham Long
Nationality	British
Status	Resigned
Appointed	24 October 2000(1 year, 5 months after company formation)
Appointment Duration	7 years (resigned 31 October 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rydal Close The Paddock East Boldon Tyne & Wear NE36 0UJ

Director Name	Stuart Alexander Christison
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2004(4 years, 7 months after company formation)
Appointment Duration	4 years, 7 months (resigned 22 August 2008)
Role	Company Director
Correspondence Address	9 St Georges Avenue South Shields Tyne & Wear NE34 6EU

Director Name	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years, 5 months after company formation)
Appointment Duration	8 years, 10 months (resigned 31 August 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Timothy Michael James Fullwood
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years, 5 months after company formation)
Appointment Duration	9 years, 9 months (resigned 01 August 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(8 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (resigned 14 January 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Michael Charles Adams
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2016(17 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 October 2017)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Miss Katie Elizabeth Thorpe
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2018(19 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Fifth Floor 100 Wood Street London EC2V 7EX

Director Name	Mr Simon Rowse
Date of Birth	July 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 March 2020(20 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Alpha Secretarial Limited (Corporation)
Status	Resigned
Appointed	12 May 1999(same day as company formation)
Correspondence Address	2nd Floor 83 Clerkenwell Road London EC1R 5AR

Contact

Website	www.safecall.co.uk/
Telephone	0191 5167700
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	8th Floor 100 Bishopsgate London EC2N 4AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Turnover	£815,500
Gross Profit	£799,096
Net Worth	£100
Cash	£484,217
Current Liabilities	£676,268

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (11 months, 3 weeks ago)
Next Return Due	21 May 2024 (3 weeks, 3 days from now)

Filing History

17 December 2020	Full accounts made up to 31 December 2019 (23 pages)
1 December 2020	Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 30 November 2020 (2 pages)
30 November 2020	Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 30 November 2020 (1 page)
30 November 2020	Secretary's details changed for Law Debenture Corporate Services Ltd on 30 November 2020 (1 page)
18 September 2020	Termination of appointment of Katie Elizabeth Thorpe as a director on 11 September 2020 (1 page)
20 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
10 March 2020	Appointment of Mr Timothy Daniel Smith as a director on 9 March 2020 (2 pages)
9 March 2020	Appointment of Mr David John Williams as a director on 9 March 2020 (2 pages)
9 March 2020	Appointment of Mr Simon Rowse as a director on 9 March 2020 (2 pages)
13 September 2019	Full accounts made up to 31 December 2018 (17 pages)
16 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 September 2018	Appointment of Mrs Katie Elizabeth Thorpe as a director on 27 September 2018 (2 pages)
20 September 2018	Full accounts made up to 31 December 2017 (16 pages)
11 May 2018	Confirmation statement made on 7 May 2018 with no updates (3 pages)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
24 October 2017	Termination of appointment of Michael Charles Adams as a director on 22 October 2017 (1 page)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
19 September 2017	Full accounts made up to 31 December 2016 (16 pages)
4 August 2017	Termination of appointment of Timothy Michael James Fullwood as a director on 1 August 2017 (1 page)
4 August 2017	Termination of appointment of Timothy Michael James Fullwood as a director on 1 August 2017 (1 page)
4 August 2017	Appointment of Mr Denis Jackson as a director on 1 August 2017 (2 pages)
4 August 2017	Appointment of Mr Denis Jackson as a director on 1 August 2017 (2 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 7 May 2017 with updates (5 pages)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
1 September 2016	Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016 (1 page)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
1 September 2016	Appointment of Mr Michael Charles Adams as a director on 31 August 2016 (2 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 90 (4 pages)
24 May 2016	Annual return made up to 7 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 90 (4 pages)
15 April 2016	Full accounts made up to 31 December 2015 (16 pages)
15 April 2016	Full accounts made up to 31 December 2015 (16 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 90 (4 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 90 (4 pages)
18 May 2015	Annual return made up to 7 May 2015 with a full list of shareholders Statement of capital on 2015-05-18 GBP 90 (4 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
17 May 2015	Full accounts made up to 31 December 2014 (15 pages)
19 January 2015	Termination of appointment of Ian Kenneth Bowden as a director on 14 January 2015 (1 page)
19 January 2015	Termination of appointment of Ian Kenneth Bowden as a director on 14 January 2015 (1 page)
7 July 2014	Termination of appointment of Alan Long as a director (1 page)
7 July 2014	Termination of appointment of Alan Long as a director (1 page)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 90 (6 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 90 (6 pages)
29 May 2014	Annual return made up to 7 May 2014 with a full list of shareholders Statement of capital on 2014-05-29 GBP 90 (6 pages)
19 May 2014	Full accounts made up to 31 December 2013 (16 pages)
19 May 2014	Full accounts made up to 31 December 2013 (16 pages)
19 June 2013	Full accounts made up to 31 December 2012 (16 pages)
19 June 2013	Full accounts made up to 31 December 2012 (16 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
17 May 2013	Annual return made up to 7 May 2013 with a full list of shareholders (5 pages)
31 August 2012	Full accounts made up to 31 December 2011 (15 pages)
31 August 2012	Full accounts made up to 31 December 2011 (15 pages)
25 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Director's details changed for Alan John Long on 25 May 2012 (2 pages)
25 May 2012	Annual return made up to 7 May 2012 with a full list of shareholders (5 pages)
25 May 2012	Director's details changed for Graham Long on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Graham Long on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Alan John Long on 25 May 2012 (2 pages)
25 May 2012	Registered office address changed from Fifth Floor 100 Wood Street London EX2V 7EX on 25 May 2012 (1 page)
25 May 2012	Registered office address changed from Fifth Floor 100 Wood Street London EX2V 7EX on 25 May 2012 (1 page)
25 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 25 May 2012 (2 pages)
25 May 2012	Director's details changed for Mrs Caroline Janet Banszky on 25 May 2012 (2 pages)
1 June 2011	Director's details changed for Timothy Michael James Fullwood on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Ian Kenneth Bowden on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Director's details changed for Mr Ian Kenneth Bowden on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Director's details changed for Timothy Michael James Fullwood on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Mr Ian Kenneth Bowden on 1 June 2011 (2 pages)
1 June 2011	Director's details changed for Timothy Michael James Fullwood on 1 June 2011 (2 pages)
1 June 2011	Annual return made up to 7 May 2011 with a full list of shareholders (7 pages)
24 March 2011	Full accounts made up to 31 December 2010 (15 pages)
24 March 2011	Full accounts made up to 31 December 2010 (15 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
9 September 2010	Full accounts made up to 31 December 2009 (15 pages)
18 June 2010	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages)
18 June 2010	Director's details changed for Mr Ian Kenneth Bowden on 18 June 2010 (2 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
1 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
1 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
1 June 2010	Annual return made up to 7 May 2010 with a full list of shareholders (6 pages)
14 May 2010	Director's details changed for Timothy Michael James Fullwood on 14 May 2010 (2 pages)
14 May 2010	Director's details changed for Timothy Michael James Fullwood on 14 May 2010 (2 pages)
8 October 2009	Full accounts made up to 31 December 2008 (16 pages)
8 October 2009	Full accounts made up to 31 December 2008 (16 pages)
14 May 2009	Return made up to 07/05/09; full list of members (4 pages)
14 May 2009	Return made up to 07/05/09; full list of members (4 pages)
11 November 2008	Auditor's resignation (1 page)
11 November 2008	Auditor's resignation (1 page)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
10 October 2008	Total exemption full accounts made up to 31 December 2007 (16 pages)
28 August 2008	Appointment terminated director stuart christison (1 page)
28 August 2008	Appointment terminated director stuart christison (1 page)
8 May 2008	Return made up to 07/05/08; full list of members (5 pages)
8 May 2008	Return made up to 07/05/08; full list of members (5 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Registered office changed on 08/11/07 from: innovator house north east business & innovation centre silverbriar sunderland tyne & wear SR5 2TP (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	New secretary appointed (2 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (2 pages)
8 November 2007	Registered office changed on 08/11/07 from: innovator house north east business & innovation centre silverbriar sunderland tyne & wear SR5 2TP (1 page)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
21 May 2007	Return made up to 07/05/07; full list of members (3 pages)
21 May 2007	Return made up to 07/05/07; full list of members (3 pages)
2 May 2007	Director resigned (1 page)
2 May 2007	Director resigned (1 page)
12 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
12 April 2007	Â£ ic 100/90 05/03/07 Â£ sr 10@1=10 (1 page)
12 April 2007	Â£ ic 100/90 05/03/07 Â£ sr 10@1=10 (1 page)
12 April 2007	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (1 page)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
17 October 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
18 May 2006	Return made up to 07/05/06; full list of members (3 pages)
18 May 2006	Return made up to 07/05/06; full list of members (3 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
3 October 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
23 July 2005	Director's particulars changed (1 page)
23 July 2005	Director's particulars changed (1 page)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
11 May 2005	Return made up to 07/05/05; full list of members (3 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
1 October 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
26 May 2004	Registered office changed on 26/05/04 from: business & innovation centre wearfield, sunderland enterprise pa, sunderland tyne & wear SR5 2TA (1 page)
26 May 2004	Registered office changed on 26/05/04 from: business & innovation centre wearfield, sunderland enterprise pa, sunderland tyne & wear SR5 2TA (1 page)
19 May 2004	Return made up to 07/05/04; full list of members (8 pages)
19 May 2004	Return made up to 07/05/04; full list of members (8 pages)
27 January 2004	New director appointed (2 pages)
27 January 2004	New director appointed (2 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
13 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 May 2003	Return made up to 07/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 May 2002	Return made up to 07/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
16 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
16 January 2002	Total exemption small company accounts made up to 31 December 2000 (6 pages)
18 October 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
18 October 2001	Accounting reference date shortened from 31/05/01 to 31/12/00 (1 page)
18 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	New secretary appointed (2 pages)
18 May 2001	Return made up to 12/05/01; full list of members 363(288) ‐ Secretary resigned (7 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
14 March 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
21 November 2000	Director resigned (1 page)
21 November 2000	Director resigned (1 page)
17 August 2000	Ad 14/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
17 August 2000	Ad 14/08/00--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 June 2000	Return made up to 12/05/00; full list of members (7 pages)
7 June 2000	Return made up to 12/05/00; full list of members (7 pages)
5 December 1999	New director appointed (2 pages)
5 December 1999	New director appointed (2 pages)
3 June 1999	New secretary appointed;new director appointed (2 pages)
3 June 1999	New secretary appointed;new director appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Secretary resigned (1 page)
12 May 1999	Incorporation (16 pages)
12 May 1999	Incorporation (16 pages)

Safecall Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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