SAFEWARE QUASAR LIMITED

Company Name
SAFEWARE QUASAR LIMITED

Legal Registered Office
Unit 1-3 Horizon Wade Road Kingsland Business Park Basingstoke HAMPSHIRE RG24 8AH Other companies in LE67

Company Number		02926612
Company ID Number		02926612
Date formed		1994-05-06
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		2020-12-31
Account next due		2022-09-30
Latest return		2021-04-30
Return next due		2022-05-14
Type of accounts		AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID		~~GB610783847~~

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Companies with same name SAFEWARE QUASAR LIMITED

The following companies were found which have the same name as SAFEWARE QUASAR LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	SAFEWARE QUASAR LIMITED	ST ANDREWS BUSINESS CENTRE QUEENS LANE BROMFIELD INDUSTRIAL ESTATE MOLD CH7 1XB	Active	Company formed on the 2022-08-03

Company Officers of SAFEWARE QUASAR LIMITED

Current Directors

Officer	Role	Date Appointed
RYAN DAVID ROBINSON	Director	2018-02-27
GITTE SCHJOTZ	Director	2016-08-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
TERRENCE BRADY	Director	2016-08-31	2018-02-27
MICHAEL A SALTZMAN	Director	2016-08-31	2018-02-27
ADAM BRIAN MARLOW	Company Secretary	2000-06-09	2016-08-31
OLAV FURNES	Director	1994-06-03	2016-08-31
HASMUKH SUKHABHAI MISTRY	Director	1999-10-15	2016-08-31
SIMON PETER ROBINSON	Director	1994-06-03	2016-08-31
COSEC SUPPORT SERVICES LTD	Director	2012-02-23	2015-11-09
KARE HARALD DRAGER	Director	2007-12-19	2009-03-13
CHRISTOPHER JAN TOMALA	Director	2007-12-19	2009-03-13
KURT HARALD DRAGER	Director	1994-06-03	2005-10-20
CHRISTOPHER JAN TOMALA	Director	2005-09-15	2005-10-10
JOHANNES TVEDTE	Director	2005-08-22	2005-08-22
PETER JAMES ROBINSON	Company Secretary	1994-06-03	2000-06-09
PETER JAMES ROBINSON	Director	1994-06-03	2000-06-09
SWIFT INCORPORATIONS LIMITED	Nominated Secretary	1994-05-06	1994-06-03
INSTANT COMPANIES LIMITED	Nominated Director	1994-05-06	1994-06-03

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
RYAN DAVID ROBINSON	UL INTERNATIONAL (UK) LIMITED	Director	2018-03-01	CURRENT	1996-02-15	Active
RYAN DAVID ROBINSON	SAFEWARE INVESTORS LTD	Director	2018-02-27	CURRENT	2009-02-27	Active - Proposal to Strike off

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2022-02-15		Voluntary dissolution strike-off suspended
2022-02-15	SOAS(A)	Voluntary dissolution strike-off suspended
2022-01-04		FIRST GAZETTE notice for voluntary strike-off
2022-01-04	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2021-12-22		Application to strike the company off the register
2021-12-22	DS01	Application to strike the company off the register
2021-10-07	SH19	Statement of capital on 2021-10-07 GBP 1
2021-10-07	SH20	Statement by Directors
2021-10-07	CAP-SS	Solvency Statement dated 28/09/21
2021-10-07	RES06	Resolutions passed: Resolution of reduction in issued share capital
2021-09-07	RES13	Resolutions passed: Approval of financial statements for fiscal year ended 31 december 2020 04/06/2021
2021-09-06	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-09-06	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-09-06	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-09-05	AA01	Previous accounting period shortened from 30/06/21 TO 31/12/20
2021-08-24	RES13	Resolutions passed: Re-approve financial statements 31/05/2021
2021-05-03	CS01	CONFIRMATION STATEMENT MADE ON 30/04/21, WITH NO UPDATES
2021-02-24	AD01	REGISTERED OFFICE CHANGED ON 24/02/21 FROM 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB
2021-01-08	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18	AA01	Previous accounting period shortened from 31/12/20 TO 30/06/20
2020-10-27	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-10-23	DS02	Withdrawal of the company strike off application
2020-10-19	DS01	Application to strike the company off the register
2020-05-11	CS01	CONFIRMATION STATEMENT MADE ON 06/05/20, WITH UPDATES
2020-04-28	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-20	CS01	CONFIRMATION STATEMENT MADE ON 06/05/19, WITH UPDATES
2018-08-31	AA01	Current accounting period extended from 31/08/18 TO 31/12/18
2018-08-31	AA01	Current accounting period extended from 31/08/18 TO 31/12/18
2018-05-31	AA	31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-14	LATEST SOC	14/05/18 STATEMENT OF CAPITAL;GBP 1000
2018-05-14	CS01	CONFIRMATION STATEMENT MADE ON 06/05/18, WITH UPDATES
2018-03-09	AP01	DIRECTOR APPOINTED MR RYAN ROBINSON
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTZMAN
2018-03-09	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRENCE BRADY
2017-08-31	CH01	Director's details changed for Michael a Saltzman on 2017-08-30
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-06-08	CS01	CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-06-08	LATEST SOC	08/06/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-25	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-05-25	AA	31/08/16 TOTAL EXEMPTION SMALL
2017-01-12	AP01	DIRECTOR APPOINTED TERRENCE BRADY
2017-01-12	AP01	DIRECTOR APPOINTED TERRENCE BRADY
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HASMUKH MISTRY
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HASMUKH MISTRY
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON
2017-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM MARLOW
2017-01-11	TM02	APPOINTMENT TERMINATED, SECRETARY ADAM MARLOW
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR OLAV FURNES
2017-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR OLAV FURNES
2016-12-28	AP01	DIRECTOR APPOINTED MICHAEL A SALTZMAN
2016-12-28	AP01	DIRECTOR APPOINTED MICHAEL A SALTZMAN
2016-12-23	AP01	DIRECTOR APPOINTED GITTE SCHJOTZ
2016-12-23	AP01	DIRECTOR APPOINTED GITTE SCHJOTZ
2016-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-07-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2016-05-27	AA	31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-23	AR01	06/05/16 FULL LIST
2016-05-23	AR01	06/05/16 FULL LIST
2015-12-09	TM01	APPOINTMENT TERMINATED, DIRECTOR COSEC SUPPORT SERVICES LTD
2015-05-28	LATEST SOC	28/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-28	AR01	06/05/15 ANNUAL RETURN FULL LIST
2015-05-14	AA	31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13	LATEST SOC	13/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-13	AR01	06/05/14 ANNUAL RETURN FULL LIST
2014-05-05	AA	31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-22	AA	31/08/12 TOTAL EXEMPTION SMALL
2013-05-09	AR01	06/05/13 FULL LIST
2013-05-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HAZI MISTRY / 01/05/2013
2012-05-29	AA	31/08/11 TOTAL EXEMPTION SMALL
2012-05-15	AR01	06/05/12 FULL LIST
2012-03-01	AP02	CORPORATE DIRECTOR APPOINTED COSEC SUPPORT SERVICES LTD
2012-02-28	AP02	CORPORATE DIRECTOR APPOINTED COSEC SUPPORT SERVICES LTD
2012-02-27	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 15/08/2011
2011-09-01	AD01	REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 QUEEN STREET SHEPSHED LOUGHBOROUGH LEICESTERSHIRE LE12 9RZ
2011-05-27	AA	31/08/10 TOTAL EXEMPTION SMALL
2011-05-11	AR01	06/05/11 FULL LIST
2010-05-20	AA	31/08/09 TOTAL EXEMPTION SMALL
2010-05-11	AR01	06/05/10 FULL LIST
2010-05-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON PETER ROBINSON / 01/05/2010
2009-06-18	AA	31/08/08 TOTAL EXEMPTION SMALL
2009-05-08	363a	RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS
2009-04-02	288b	APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TOMALA
2009-03-27	288b	APPOINTMENT TERMINATED DIRECTOR KARE DRAGER
2008-09-22	AA	31/08/07 TOTAL EXEMPTION SMALL
2008-06-02	363a	RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS
2008-01-02	288a	NEW DIRECTOR APPOINTED
2008-01-02	288a	NEW DIRECTOR APPOINTED
2007-06-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-05-14	363a	RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS
2006-09-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2006-05-17	363s	RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS
2005-10-28	288b	DIRECTOR RESIGNED
2005-10-20	288b	DIRECTOR RESIGNED
2005-10-03	288a	NEW DIRECTOR APPOINTED
2005-09-23	288b	DIRECTOR RESIGNED
2005-09-08	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2005-09-02	288a	NEW DIRECTOR APPOINTED
2005-05-13	169	£ SR 7@1 01/09/04
2005-05-09	363s	RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS
2004-07-05	88(2)R	AD 18/05/04--------- £ SI 95@1=95 £ IC 1010/1105
2004-04-28	363s	RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS
2004-04-03	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-05-02	363(288)	SECRETARY'S PARTICULARS CHANGED
2003-05-02	363s	RETURN MADE UP TO 06/05/03; FULL LIST OF MEMBERS
2003-04-26	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-06	88(2)R	AD 16/08/02--------- £ SI 10@1=10 £ IC 1000/1010
2002-08-23	RES14	RE CAP £10 15/07/02
2002-08-23	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-05-10	363(288)	SECRETARY'S PARTICULARS CHANGED
2002-05-10	363s	RETURN MADE UP TO 06/05/02; FULL LIST OF MEMBERS
2002-04-12	287	REGISTERED OFFICE CHANGED ON 12/04/02 FROM: BROOKLYN HOUSE BROOK STREET SHEPSHED LEICESTERSHIRE LE12 9RG
2002-04-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-05-23	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2001-05-02	363s	RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS
2000-08-19	395	PARTICULARS OF MORTGAGE/CHARGE
2000-06-21	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2000-06-21	288a	NEW SECRETARY APPOINTED
2000-05-16	363s	RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS
2000-02-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-11-01	288a	NEW DIRECTOR APPOINTED
1999-09-27	123	£ NC 1000/2000 14/09/99
1999-09-27	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1999-09-27	ERES12	VARYING SHARE RIGHTS AND NAMES 14/09/99
1999-09-27	ERES01	ALTER MEM AND ARTS 14/09/99
1999-05-27	363(288)	DIRECTOR'S PARTICULARS CHANGED
1999-05-27	363s	RETURN MADE UP TO 06/05/99; FULL LIST OF MEMBERS
1998-12-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-05-12	363s	RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS
1997-12-11	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-05-14	363s	RETURN MADE UP TO 06/05/97; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62020 - Information technology consultancy activities

Licences & Regulatory approval

We could not find any licences issued to SAFEWARE QUASAR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against SAFEWARE QUASAR LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
MORTGAGE DEBENTURE	2000-08-19	Satisfied	NATIONAL WESTMINSTER BANK PLC

Creditors

Creditors Due Within One Year	2013-08-31	£ 633,273
Creditors Due Within One Year	2012-08-31	£ 586,842
Creditors Due Within One Year	2012-08-31	£ 586,842
Creditors Due Within One Year	2011-08-31	£ 514,442
Provisions For Liabilities Charges	2013-08-31	£ 14,305
Provisions For Liabilities Charges	2012-08-31	£ 17,080
Provisions For Liabilities Charges	2012-08-31	£ 17,080
Provisions For Liabilities Charges	2011-08-31	£ 2,654

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2012-08-31

Annual Accounts
2013-08-31

Annual Accounts
2014-08-31

Annual Accounts
2015-08-31

Annual Accounts
2016-08-31

Annual Accounts
2017-08-31

Annual Accounts
2019-12-31

Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SAFEWARE QUASAR LIMITED

Financial Assets

Balance Sheet

Called Up Share Capital	2013-08-31	£ 1,000
Called Up Share Capital	2012-08-31	£ 1,000
Called Up Share Capital	2012-08-31	£ 1,000
Called Up Share Capital	2011-08-31	£ 1,000
Cash Bank In Hand	2013-08-31	£ 453,064
Cash Bank In Hand	2012-08-31	£ 418,169
Cash Bank In Hand	2012-08-31	£ 418,169
Cash Bank In Hand	2011-08-31	£ 429,326
Current Assets	2013-08-31	£ 1,205,231
Current Assets	2012-08-31	£ 920,408
Current Assets	2012-08-31	£ 920,408
Current Assets	2011-08-31	£ 597,607
Debtors	2013-08-31	£ 219,157
Debtors	2012-08-31	£ 230,239
Debtors	2012-08-31	£ 230,239
Debtors	2011-08-31	£ 168,281
Fixed Assets	2013-08-31	£ 199,994
Fixed Assets	2012-08-31	£ 130,409
Fixed Assets	2012-08-31	£ 130,409
Fixed Assets	2011-08-31	£ 60,762
Shareholder Funds	2013-08-31	£ 757,647
Shareholder Funds	2012-08-31	£ 446,895
Shareholder Funds	2012-08-31	£ 446,895
Shareholder Funds	2011-08-31	£ 141,273
Tangible Fixed Assets	2013-08-31	£ 110,086
Tangible Fixed Assets	2012-08-31	£ 76,009
Tangible Fixed Assets	2012-08-31	£ 76,009
Tangible Fixed Assets	2011-08-31	£ 60,762

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of SAFEWARE QUASAR LIMITED registering or being granted any patents

Domain Names

SAFEWARE QUASAR LIMITED owns 8 domain names.

hazardcargo.co.uk mysds.co.uk safeware.co.uk safecom-conferences.co.uk chemlabelpro.co.uk my-msds.co.uk my-sds.co.uk hazcargo.co.uk

Trademarks

We have not found any records of SAFEWARE QUASAR LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for SAFEWARE QUASAR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62020 - Information technology consultancy activities) as SAFEWARE QUASAR LIMITED are:

CAPITA BUSINESS SERVICES LTD	£ 19,902,467
CGI IT UK LIMITED	£ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED	£ 886,818
CAPITA INFORMATION LIMITED	£ 863,580
ENTSERV UK LIMITED	£ 574,391
LUMESSE LIMITED	£ 564,900
TRUSTMARQUE SOLUTIONS LIMITED	£ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED	£ 451,175
ESRI (UK) LIMITED	£ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED	£ 384,544
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221
CAPITA BUSINESS SERVICES LTD	£ 700,474,714
CAPGEMINI UK PLC	£ 97,628,689
SPECIALIST COMPUTER CENTRES PLC	£ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED	£ 68,332,680
COMPUTACENTER (UK) LIMITED	£ 56,627,795
SOPRA STERIA LIMITED	£ 46,866,747
GRANICUS LIMITED	£ 43,644,291
RICOH UK LIMITED	£ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED	£ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED	£ 28,950,221

Outgoings

Business Rates/Property Tax

No properties were found where SAFEWARE QUASAR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SAFEWARE QUASAR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded SAFEWARE QUASAR LIMITED any grants or awards.

Ownership

We could not find any group structure information

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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.

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Last Datalog update:	2022-06-16 12:47:30
Primary Source:	Companies House

Company Overview

Company Officers of SAFEWARE QUASAR LIMITED

Related Directorships