Safety Critical Communications Limited

Company Name	Safety Critical Communications Limited
Company Status	Dissolved
Company Number	06976430
Category	Private Limited Company
Incorporation Date	30 July 2009(14 years, 8 months ago)
Dissolution Date	17 January 2015 (9 years, 3 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Mr Robert James Capps
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 17 January 2015)
Role	Telecom Engineer
Country of Residence	England
Correspondence Address	9 Warren Lane Elmswell Sufflok IP30 9DT

Director Name	Mr Craig Follan
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	20 April 2010(8 months, 3 weeks after company formation)
Appointment Duration	4 years, 9 months (closed 17 January 2015)
Role	Telecoms Engineer
Country of Residence	United Kingdom
Correspondence Address	Acorn Barn Broad Oak Farm Soulbury Leighton Buzzard Bedfordshire LU7 0DX

Director Name	Miss Jade Kimberley Mei-Ling Ma
Date of Birth	December 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	Acorn Barn Broad Oak Fam Soulbury Leighton Buzzard Bedfordshire LU7 0DX

Director Name	Mrs Samantha Anne Sibbons
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 2009(same day as company formation)
Role	Company Director
Correspondence Address	17 Docking Road Sedgeford Hunstanton Norfolk PE36 5LR

Contact

Website	www.safetycritical.uk.com/joomla/
Telephone	020 85029950
Telephone region	London

Location

Registered Address	Mulberry House 53 Church Street Weybridge Surrey KT13 8DJ
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London

Shareholders

1 at £1	Craig Follan 33.33% Ordinary
1 at £1	Neil Sibbons 33.33% Ordinary
1 at £1	Robert James Capps 33.33% Ordinary

Financials

Year	2014
Net Worth	£181,639
Cash	£60,119
Current Liabilities	£582,610

Accounts

Latest Accounts	31 July 2012 (11 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 July

Filing History

17 January 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 January 2015	Final Gazette dissolved following liquidation (1 page)
17 January 2015	Final Gazette dissolved following liquidation (1 page)
17 October 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
17 October 2014	Return of final meeting in a creditors' voluntary winding up (8 pages)
8 October 2013	Registered office address changed from , 1 st Floor - Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS, England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from , 1 st Floor - Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS, England on 8 October 2013 (1 page)
8 October 2013	Registered office address changed from , 1 st Floor - Transputec House, 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS, England on 8 October 2013 (1 page)
4 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2013	Statement of affairs with form 4.19 (6 pages)
4 October 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 October 2013	Statement of affairs with form 4.19 (6 pages)
4 October 2013	Appointment of a voluntary liquidator (1 page)
4 October 2013	Appointment of a voluntary liquidator (1 page)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
24 April 2013	Total exemption small company accounts made up to 31 July 2012 (7 pages)
3 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 10 (3 pages)
3 December 2012	Statement of capital following an allotment of shares on 27 November 2012 GBP 10 (3 pages)
1 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
1 October 2012	Annual return made up to 30 July 2012 with a full list of shareholders (4 pages)
4 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 3 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 3 (3 pages)
4 July 2012	Statement of capital following an allotment of shares on 2 July 2012 GBP 3 (3 pages)
6 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 July 2011 (6 pages)
14 September 2011	Director's details changed for Mr Craig Follan on 6 September 2010 (2 pages)
14 September 2011	Director's details changed for Mr Robert James Capps on 6 September 2010 (2 pages)
14 September 2011	Director's details changed for Mr Robert James Capps on 6 September 2010 (2 pages)
14 September 2011	Director's details changed for Mr Craig Follan on 6 September 2010 (2 pages)
14 September 2011	Director's details changed for Mr Craig Follan on 6 September 2010 (2 pages)
14 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
14 September 2011	Director's details changed for Mr Robert James Capps on 6 September 2010 (2 pages)
14 September 2011	Annual return made up to 30 July 2011 with a full list of shareholders (4 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 June 2011	Particulars of a mortgage or charge / charge no: 1 (8 pages)
25 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
25 May 2011	Total exemption small company accounts made up to 31 July 2010 (6 pages)
6 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 30 July 2010 with a full list of shareholders (5 pages)
21 April 2010	Registered office address changed from , 2nd Floor 145-157, St John Street, London, EC1V 4PY on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from , First Floor - Transputec House 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from , First Floor - Transputec House 19 Heather Park Drive, Wembley, Middlesex, HA0 1SS on 21 April 2010 (1 page)
21 April 2010	Registered office address changed from , 2nd Floor 145-157, St John Street, London, EC1V 4PY on 21 April 2010 (1 page)
20 April 2010	Director's details changed for Mr Robert James Capps on 20 April 2010 (2 pages)
20 April 2010	Termination of appointment of Jade Ma as a director (1 page)
20 April 2010	Termination of appointment of Jade Ma as a director (1 page)
20 April 2010	Director's details changed for Mr Robert James Capps on 20 April 2010 (2 pages)
20 April 2010	Appointment of Mr Robert James Capps as a director (2 pages)
20 April 2010	Appointment of Mr Craig Follan as a director (2 pages)
20 April 2010	Appointment of Mr Robert James Capps as a director (2 pages)
20 April 2010	Appointment of Mr Craig Follan as a director (2 pages)
29 September 2009	Appointment terminated director samantha sibbons (1 page)
29 September 2009	Appointment terminated director samantha sibbons (1 page)
30 July 2009	Incorporation (13 pages)
30 July 2009	Incorporation (13 pages)

Safety Critical Communications Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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