Safecall Training Limited

Company Name	Safecall Training Limited
Company Status	Dissolved
Company Number	05132523
Category	Private Limited Company
Incorporation Date	19 May 2004(19 years, 11 months ago)
Dissolution Date	18 May 2021 (2 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 Graham Long
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2004(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 Denis Jackson
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2017(13 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (closed 18 May 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Secretary Name	Law Debenture Corporate Services Ltd (Corporation)
Status	Closed
Appointed	31 October 2007(3 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (closed 18 May 2021)
Correspondence Address	8th Floor 100 Bishopsgate London EC2N 4AG

Director Name	Mr Alan John Long
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2004(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 Graham Long
Nationality	British
Status	Resigned
Appointed	19 May 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Rydal Close The Paddock East Boldon Tyne & Wear NE36 0UJ

Director Name	Mr Ian Kenneth Bowden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 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	Ms Caroline Janet Banszky
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2007(3 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(3 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

Contact

Website	www.safecall.co.uk
Telephone	0191 5167720
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	2012
Net Worth	£2

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

22 December 2020	Change of details for Safecall Limited as a person with significant control on 30 November 2020 (2 pages)
17 December 2020	Accounts for a dormant company made up to 31 December 2019 (4 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)
29 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
13 September 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
29 May 2019	Confirmation statement made on 19 May 2019 with no updates (3 pages)
31 August 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
24 May 2018	Confirmation statement made on 19 May 2018 with updates (4 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
25 August 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
4 August 2017	Appointment of Mr Denis Jackson as a director on 1 August 2017 (2 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)
19 May 2017	Confirmation statement made on 19 May 2017 with updates (5 pages)
19 May 2017	Confirmation statement made on 19 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 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
1 June 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-06-01 GBP 2 (4 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
27 May 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
4 June 2015	Annual return made up to 19 May 2015 with a full list of shareholders Statement of capital on 2015-06-04 GBP 2 (4 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 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)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 July 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
15 July 2014	Termination of appointment of Alan John Long as a director on 30 June 2014 (1 page)
15 July 2014	Termination of appointment of Alan John Long as a director on 30 June 2014 (1 page)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
22 May 2014	Annual return made up to 19 May 2014 with a full list of shareholders Statement of capital on 2014-05-22 GBP 2 (5 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
11 June 2013	Annual return made up to 19 May 2013 with a full list of shareholders (5 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 May 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (3 pages)
13 June 2012	Director's details changed for Alan John Long on 13 June 2012 (2 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mrs Caroline Janet Banszky on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Graham Long on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Graham Long on 13 June 2012 (2 pages)
13 June 2012	Annual return made up to 19 May 2012 with a full list of shareholders (5 pages)
13 June 2012	Director's details changed for Mrs Caroline Janet Banszky on 13 June 2012 (2 pages)
13 June 2012	Director's details changed for Alan John Long on 13 June 2012 (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 19 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 19 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 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 Mr Ian Kenneth Bowden on 1 June 2011 (2 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (3 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
2 September 2010	Accounts for a dormant company made up to 31 December 2009 (2 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)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
4 June 2010	Annual return made up to 19 May 2010 with a full list of shareholders (6 pages)
4 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 pages)
4 June 2010	Secretary's details changed for Law Debenture Corporate Services Ltd on 1 October 2009 (2 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)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
10 September 2009	Accounts for a dormant company made up to 31 December 2008 (2 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 June 2009	Return made up to 19/05/09; full list of members (4 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
4 June 2008	Return made up to 19/05/08; full list of members (5 pages)
4 June 2008	Return made up to 19/05/08; full list of members (5 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)
8 November 2007	Secretary resigned (1 page)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 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)
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	Secretary resigned (1 page)
8 November 2007	New director appointed (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
8 November 2007	New director appointed (2 pages)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
24 September 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
21 May 2007	Return made up to 19/05/07; full list of members (3 pages)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
22 August 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
26 May 2006	Return made up to 19/05/06; full list of members (3 pages)
26 May 2006	Return made up to 19/05/06; full list of members (3 pages)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
14 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
3 June 2005	Return made up to 19/05/05; full list of members (3 pages)
3 June 2005	Return made up to 19/05/05; full list of members (3 pages)
14 April 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
14 April 2005	Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page)
19 May 2004	Incorporation (19 pages)
19 May 2004	Incorporation (19 pages)

Safecall Training Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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