Active - Proposal to Strike off
Company Information for SAFETYNET INTERNATIONAL LIMITED
UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER,
|
Company Registration Number
02100355
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAFETYNET INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT B HEATHROW CORPORATE PARK GREEN LANE HOUNSLOW MIDDLESEX TW4 6ER Other companies in TW4 | |
Company Number | 02100355 | |
---|---|---|
Company ID Number | 02100355 | |
Date formed | 1987-02-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | 31/12/2020 | |
Latest return | 31/08/2015 | |
Return next due | 28/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-05 19:56:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFETYNET INTERNATIONAL, LTD. | 2522 HANOVER STREET Aurora CO 80010 | Administratively Dissolved | Company formed on the 1993-09-08 | |
SAFETYNET INTERNATIONAL LTD | 128 CITY ROAD LONDON EC1V 2NX | Active | Company formed on the 2022-08-10 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN DIANE LYNCH |
||
MICHAEL JOHN THRELFALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM QUINN |
Director | ||
ERIC GEORGE ERICKSON |
Director | ||
KEITH TILLEY |
Director | ||
EDWARD CHARLES MCKEEVER |
Director | ||
ROBERT C. SINGER |
Director | ||
MICHAEL JOSEPH RUANE |
Director | ||
GAVIN CHARLES LONGSON |
Company Secretary | ||
NEAL ANTHONY ROBERTS |
Director | ||
ANTHONY IAN SCHROEDER |
Company Secretary | ||
MICHAEL KEVIN MURATORE |
Director | ||
PETER MACLEAN |
Director | ||
GARRY STEPHEN IAN GROWNS |
Director | ||
PETER MURRAY JAKOB |
Director | ||
PETER MURRAY JAKOB |
Company Secretary | ||
MARTIN ANTHONY COOKE |
Company Secretary | ||
PAUL BARRY WALSH |
Director | ||
MARTIN ANTHONY COOKE |
Director | ||
IAIN MORISON DUNCAN |
Director | ||
NIGEL PAUL HEARSON |
Director | ||
PAUL DONKIN HARDING |
Company Secretary | ||
KAREN MARRINAN |
Company Secretary | ||
PAUL DONKIN HARDING |
Company Secretary | ||
NIGEL PAUL HEARSON |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPUTER STAND-BY LIMITED | Director | 2017-11-10 | CURRENT | 1984-02-20 | Active - Proposal to Strike off | |
GUARDIAN IT | Director | 2017-11-10 | CURRENT | 1998-01-01 | Active | |
SAFETYNET LIMITED | Director | 2017-11-10 | CURRENT | 1985-07-29 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (DR) LIMITED | Director | 2017-11-10 | CURRENT | 1994-11-22 | Liquidation | |
SAFETYNET GROUP | Director | 2017-11-10 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
TELEVAULT IT LIMITED | Director | 2017-11-10 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
STROHL SYSTEMS (UK) LIMITED | Director | 2017-11-10 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. | Director | 2017-11-10 | CURRENT | 2015-10-19 | Active | |
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED | Director | 2017-11-10 | CURRENT | 1997-02-03 | Liquidation | |
IXGUARDIAN LIMITED | Director | 2017-11-10 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (UK) LIMITED | Director | 2017-11-10 | CURRENT | 1989-04-04 | Liquidation | |
GUARDIAN IT | Director | 2018-02-21 | CURRENT | 1998-01-01 | Active | |
SAFETYNET LIMITED | Director | 2018-02-21 | CURRENT | 1985-07-29 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (DR) LIMITED | Director | 2018-02-21 | CURRENT | 1994-11-22 | Liquidation | |
SAFETYNET GROUP | Director | 2018-02-21 | CURRENT | 1999-01-14 | Active - Proposal to Strike off | |
TELEVAULT IT LIMITED | Director | 2018-02-21 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
STROHL SYSTEMS (UK) LIMITED | Director | 2018-02-21 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. | Director | 2018-02-21 | CURRENT | 2015-10-19 | Active | |
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED | Director | 2018-02-21 | CURRENT | 1997-02-03 | Liquidation | |
IXGUARDIAN LIMITED | Director | 2018-02-21 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (UK) LIMITED | Director | 2018-02-14 | CURRENT | 1989-04-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
SH01 | 31/12/19 STATEMENT OF CAPITAL GBP 901 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIANE LYNCH | |
AP01 | DIRECTOR APPOINTED MR TERRENCE JAMES ANDERSON | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES QUINN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL | |
AP01 | DIRECTOR APPOINTED MS SUSAN DIANE LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE ERICKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/17, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES MCKEEVER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 07/09/16 STATEMENT OF CAPITAL;GBP 900 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SINGER | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 31/08/15 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 01/09/14 STATEMENT OF CAPITAL;GBP 900 | |
AR01 | 31/08/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 31/08/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 31/08/12 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW | |
AR01 | 31/08/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT C. SINGER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN LONGSON | |
AR01 | 31/08/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009 | |
363a | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: BENCHMARK HOUSE 203 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
ELRES | S386 DISP APP AUDS 28/06/02 | |
ELRES | S366A DISP HOLDING AGM 28/06/02 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS | |
WRES01 | ADOPT ARTICLES 13/02/01 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
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) | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SAFETYNET INTERNATIONAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |