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Company Information for

SCANSAFE LIMITED

1 More London Place, London, SE1 2AF,

Company Registration Number

03900118

Private Limited Company

Liquidation

Company Overview

About Scansafe Ltd

SCANSAFE LIMITED was founded on 1999-12-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Scansafe Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

SCANSAFE LIMITED

Legal Registered Office

1 More London Place
London
SE1 2AF
Other companies in CF10

Previous Names

MAILROUND LIMITED

02/03/2005

Filing Information

Company Number		03900118
Company ID Number		03900118
Date formed		1999-12-24
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		2020-07-25
Account next due		30/04/2022
Latest return		24/12/2015
Return next due		21/01/2017
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB751973211~~

Last Datalog update:	2023-07-28 11:57:24
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for SCANSAFE LIMITED

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Companies with same name SCANSAFE LIMITED

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

	Registered address	Last known status	Formation date
SCANSAFE AND ELECTRONICS CORPORATION	NO 6 STAR ISLAND MIAMI BEACH FL 33139	Inactive	Company formed on the 1980-06-17
SCANSAFE AS	Brobekkveien 106A OSLO 0582	Active	Company formed on the 2013-11-28
SCANSAFE AS	Brobekkveien 106A OSLO 0582	Active	Company formed on the 2017-05-02
SCANSAFE HOLDING AS	Slorhøgda 43 VINTERBRO 1407	Active	Company formed on the 2017-01-18
Scansafe LLC	Delaware	Unknown
SCANSAFE POCKETS LTD	11 CHARNWOOD ROAD HILLINGDON UXBRIDGE MIDDLESEX UB10 0HX	Active - Proposal to Strike off	Company formed on the 2017-11-17
SCANSAFE SERVICES LLC	Delaware	Unknown
SCANSAFE SERVICES LLC	California	Unknown

Company Officers of SCANSAFE LIMITED

Current Directors

Officer	Role	Date Appointed
EVERSECRETARY LIMITED	Company Secretary	2009-12-04
MARK THOMAS GORMAN	Director	2009-12-04
JEFFERY JOHN RUSSELL	Director	2010-03-11
EVAN BARRY SLOVES	Director	2009-12-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BEATRICE ANSAH	Director	2009-12-04	2010-02-12
JONATHAN MICHAEL ELSTEIN	Company Secretary	2008-02-14	2009-12-04
WILLIAM MARK EVANS	Director	2005-01-25	2009-12-04
ELDAR TUVEY	Director	2000-01-10	2009-12-04
ROY TUVEY	Director	2000-01-10	2009-12-04
MONIKA SHAH	Company Secretary	2005-01-25	2008-02-14
BENJAMIN VINCENT ST JOHN WHITE	Director	2005-01-25	2006-05-18
ROY TUVEY	Company Secretary	2002-09-20	2005-01-25
JOCELYN CHRISTOPHER WHITE	Director	2002-07-02	2004-12-09
MARTIN STEPHEN SMITH	Director	2001-11-15	2003-12-31
WILLIAM PREW	Company Secretary	2000-04-11	2002-09-20
SIMON THOMAS MURDOCH	Director	2000-03-22	2001-11-06
MARTIN STEPHEN SMITH	Director	2000-12-01	2001-11-06
WILLIAM DAVID PREW	Company Secretary	2000-04-11	2000-04-11
ROY TUVEY	Company Secretary	2000-01-10	2000-04-11
BRIAN RICHARD TURNER	Company Secretary	1999-12-24	2000-01-10
JAMES DOUGLAS STRACHAN GORDON	Director	1999-12-24	2000-01-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
EVERSECRETARY LIMITED	UNIVAR EUROPE LIMITED	Company Secretary	2018-08-13	CURRENT	1973-08-21	Active
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EVERSECRETARY LIMITED	KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED	Company Secretary	2013-03-01	CURRENT	1996-08-02	Active
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EVERSECRETARY LIMITED	MORNINGSTAR EUROPE LIMITED	Company Secretary	2012-08-06	CURRENT	2000-05-11	Active
EVERSECRETARY LIMITED	MORNINGSTAR UK LIMITED	Company Secretary	2012-08-06	CURRENT	2000-07-06	Active
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EVERSECRETARY LIMITED	EGGBOROUGH TRUSTEE LIMITED	Company Secretary	2011-08-16	CURRENT	2009-06-22	Dissolved 2014-12-23
EVERSECRETARY LIMITED	EGGBOROUGH NEWCO LIMITED	Company Secretary	2011-08-16	CURRENT	2006-12-12	Dissolved 2015-11-03
EVERSECRETARY LIMITED	BRIGHT FUTURES EDUCATIONAL TRUST	Company Secretary	2011-07-06	CURRENT	2011-07-06	Active
EVERSECRETARY LIMITED	THE WIRRAL UTC	Company Secretary	2011-05-31	CURRENT	2011-05-31	Dissolved 2014-09-16
EVERSECRETARY LIMITED	STARENT NETWORKS (UK) LTD	Company Secretary	2011-05-23	CURRENT	2005-05-11	Dissolved 2014-04-23
EVERSECRETARY LIMITED	CEP BIOMASS LIMITED	Company Secretary	2011-05-19	CURRENT	2011-05-19	Active
EVERSECRETARY LIMITED	ARIENS COMPANY LIMITED	Company Secretary	2011-05-10	CURRENT	1983-06-20	Active
EVERSECRETARY LIMITED	GUNNERSIDE MANAGEMENT LIMITED	Company Secretary	2011-04-06	CURRENT	1995-01-04	Active
EVERSECRETARY LIMITED	TANDBERG UK LIMITED	Company Secretary	2011-03-11	CURRENT	1992-03-03	Dissolved 2016-11-05
EVERSECRETARY LIMITED	TANDBERG TELECOM UK LIMITED	Company Secretary	2011-03-11	CURRENT	1997-06-17	Active
EVERSECRETARY LIMITED	TANDBERG PRODUCTS UK LIMITED	Company Secretary	2011-03-11	CURRENT	2002-12-12	Active
EVERSECRETARY LIMITED	WELLINGTON SCHOOL	Company Secretary	2011-01-20	CURRENT	2010-12-02	Active
EVERSECRETARY LIMITED	AIRWAY HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-06	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND (UK) LIMITED	Company Secretary	2010-12-11	CURRENT	1998-10-07	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND HEATHROW LIMITED	Company Secretary	2010-12-11	CURRENT	1995-01-17	Dissolved 2017-07-28
EVERSECRETARY LIMITED	GLOBEGROUND MANCHESTER LIMITED	Company Secretary	2010-12-11	CURRENT	1991-05-01	Dissolved 2017-07-28
EVERSECRETARY LIMITED	INFLIGHT CUSTOMER SERVICES LIMITED	Company Secretary	2010-12-11	CURRENT	1992-03-10	Dissolved 2017-07-28
EVERSECRETARY LIMITED	SERVISAIR (CONTRACT HANDLING) LIMITED	Company Secretary	2010-12-11	CURRENT	1996-08-05	Dissolved 2017-07-28
EVERSECRETARY LIMITED	HEATHROW CARGO HANDLING LIMITED	Company Secretary	2010-12-11	CURRENT	1995-07-05	Active
EVERSECRETARY LIMITED	SWISSPORT HOLDINGS LIMITED	Company Secretary	2010-12-11	CURRENT	1995-10-10	Active
EVERSECRETARY LIMITED	SHAMROCK LOGISTICS LIMITED	Company Secretary	2010-12-11	CURRENT	1998-04-14	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SWISSPORT GB LIMITED	Company Secretary	2010-12-11	CURRENT	1952-07-07	Active
EVERSECRETARY LIMITED	SWISSPORT GROUP UK LIMITED	Company Secretary	2010-12-11	CURRENT	1967-12-21	Active
EVERSECRETARY LIMITED	FLIGHTCARE MULTISERVICES UK LIMITED	Company Secretary	2010-12-11	CURRENT	1962-08-17	Active
EVERSECRETARY LIMITED	OMNEON U.K. LIMITED	Company Secretary	2010-11-17	CURRENT	2003-05-21	Dissolved 2013-09-18
EVERSECRETARY LIMITED	NARUS UK LIMITED	Company Secretary	2010-10-25	CURRENT	2000-02-01	Dissolved 2016-04-05
EVERSECRETARY LIMITED	MINTAR LIMITED	Company Secretary	2010-06-24	CURRENT	2004-05-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	COMPASS POINT BUSINESS SERVICES LIMITED	Company Secretary	2010-06-23	CURRENT	2010-06-23	Dissolved 2016-09-20
EVERSECRETARY LIMITED	PUBLIC SECTOR PARTNERSHIP SERVICES LTD	Company Secretary	2010-06-18	CURRENT	2010-06-18	Active
EVERSECRETARY LIMITED	ANTALIS SERVICES LIMITED	Company Secretary	2010-06-15	CURRENT	2010-06-15	Active
EVERSECRETARY LIMITED	SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED	Company Secretary	2010-05-31	CURRENT	1988-05-12	Dissolved 2015-06-09
EVERSECRETARY LIMITED	EGGBOROUGH POWER LIMITED	Company Secretary	2010-05-26	CURRENT	1999-06-04	Active
EVERSECRETARY LIMITED	9 EAST SHIPPING LIMITED	Company Secretary	2010-04-29	CURRENT	2010-04-29	Active
EVERSECRETARY LIMITED	TORQUE TENSION SYSTEMS LIMITED	Company Secretary	2010-04-08	CURRENT	1998-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RBS ASSET MANAGEMENT (ACD) LIMITED	Company Secretary	2010-02-16	CURRENT	2005-07-18	Active - Proposal to Strike off
EVERSECRETARY LIMITED	HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED	Company Secretary	2010-02-02	CURRENT	2010-02-02	Dissolved 2013-11-19
EVERSECRETARY LIMITED	CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED	Company Secretary	2009-12-07	CURRENT	2004-11-09	Active
EVERSECRETARY LIMITED	HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED	Company Secretary	2009-12-01	CURRENT	2001-08-09	Active
EVERSECRETARY LIMITED	MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE	Company Secretary	2009-11-20	CURRENT	2009-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	TRUST4LEARNING	Company Secretary	2009-10-29	CURRENT	2009-10-29	Liquidation
EVERSECRETARY LIMITED	SMART HOLOGRAMS LIMITED	Company Secretary	2009-10-01	CURRENT	2001-06-01	Dissolved 2014-10-14
EVERSECRETARY LIMITED	CHEADLE ROYAL MANAGEMENT COMPANY LIMITED	Company Secretary	2009-09-29	CURRENT	1995-09-11	Active
EVERSECRETARY LIMITED	THE UCL ACADEMY	Company Secretary	2009-09-21	CURRENT	2009-09-21	Active
EVERSECRETARY LIMITED	GUNNERSIDE SPORTING LIMITED	Company Secretary	2009-07-28	CURRENT	1996-05-02	Active
EVERSECRETARY LIMITED	HEDDON STREET LIMITED	Company Secretary	2009-07-16	CURRENT	2009-07-16	Active - Proposal to Strike off
EVERSECRETARY LIMITED	NORDAM TRANSPARENCY EUROPE LIMITED	Company Secretary	2009-06-29	CURRENT	1998-02-19	Active
EVERSECRETARY LIMITED	NORDAM UK LIMITED	Company Secretary	2009-06-29	CURRENT	1996-10-16	Active
EVERSECRETARY LIMITED	CARBON CAPITAL UNIT TRANSACTION LIMITED	Company Secretary	2009-06-05	CURRENT	2009-06-05	Dissolved 2014-09-09
EVERSECRETARY LIMITED	VANTA EDUCATION HOLDINGS LIMITED	Company Secretary	2009-06-01	CURRENT	2009-06-01	Active
EVERSECRETARY LIMITED	ARJOWIGGINS SOURCING LIMITED	Company Secretary	2009-02-19	CURRENT	2009-02-19	Liquidation
EVERSECRETARY LIMITED	MVV ENVIRONMENT LIMITED	Company Secretary	2008-09-29	CURRENT	2008-09-29	Active
EVERSECRETARY LIMITED	HERTFORDSHIRE OIL STORAGE LIMITED	Company Secretary	2008-08-15	CURRENT	1969-10-28	Active
EVERSECRETARY LIMITED	CISCO INTERNATIONAL LIMITED	Company Secretary	2008-07-08	CURRENT	2008-07-08	Active
EVERSECRETARY LIMITED	HOWARD BIRD & COMPANY LIMITED	Company Secretary	2008-06-10	CURRENT	2008-06-10	Dissolved 2018-01-16
EVERSECRETARY LIMITED	ANGARA MINING PLC	Company Secretary	2008-05-28	CURRENT	2005-07-14	Active
EVERSECRETARY LIMITED	CARDINAL BEACON LIMITED	Company Secretary	2008-05-28	CURRENT	2008-05-28	Active
EVERSECRETARY LIMITED	ITHO UK LTD.	Company Secretary	2008-05-20	CURRENT	2008-02-24	Dissolved 2017-05-23
EVERSECRETARY LIMITED	HARMONIC (UK) LTD	Company Secretary	2008-03-31	CURRENT	1997-03-12	Active
EVERSECRETARY LIMITED	FAMY CARE EUROPE LIMITED	Company Secretary	2008-01-16	CURRENT	2008-01-16	Dissolved 2018-06-05
EVERSECRETARY LIMITED	WINDSOR WATER FITTINGS LIMITED	Company Secretary	2008-01-04	CURRENT	1991-05-14	Dissolved 2016-03-04
EVERSECRETARY LIMITED	DEVA TAP COMPANY LIMITED	Company Secretary	2008-01-04	CURRENT	1986-04-11	Active
EVERSECRETARY LIMITED	METHVEN UK LIMITED	Company Secretary	2008-01-04	CURRENT	2007-06-22	Active
EVERSECRETARY LIMITED	SOUTH EASTERN EUROPE SERVICES LIMITED	Company Secretary	2007-12-31	CURRENT	1968-11-20	Dissolved 2016-12-27
EVERSECRETARY LIMITED	APV OVERSEAS HOLDINGS LIMITED	Company Secretary	2007-12-31	CURRENT	1929-02-27	Active
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY CRAWLEY LIMITED	Company Secretary	2007-12-31	CURRENT	1900-11-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	SPX FLOW TECHNOLOGY LONDON LIMITED	Company Secretary	2007-12-31	CURRENT	1910-06-10	Active
EVERSECRETARY LIMITED	TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED	Company Secretary	2007-12-10	CURRENT	2007-12-10	Active
EVERSECRETARY LIMITED	WEBEX COMMUNICATIONS UK, LTD	Company Secretary	2007-09-27	CURRENT	2001-08-22	Liquidation
EVERSECRETARY LIMITED	AZ CHEM UK LIMITED	Company Secretary	2007-09-21	CURRENT	2006-09-04	Dissolved 2014-08-05
EVERSECRETARY LIMITED	CORILLIAN INTERNATIONAL LIMITED	Company Secretary	2007-08-28	CURRENT	2000-06-02	Dissolved 2013-10-15
EVERSECRETARY LIMITED	DHP TRUSTEE COMPANY	Company Secretary	2007-08-13	CURRENT	1982-02-10	Active
EVERSECRETARY LIMITED	THE BOLTONS ESTATES LIMITED	Company Secretary	2007-07-05	CURRENT	2007-07-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MEXX LIMITED	Company Secretary	2007-06-01	CURRENT	1993-03-23	Dissolved 2016-12-06
EVERSECRETARY LIMITED	J.E.M. ENTERPRISES LIMITED	Company Secretary	2007-06-01	CURRENT	1996-02-23	Active
EVERSECRETARY LIMITED	K & N FILTERS (EUROPE) LIMITED	Company Secretary	2007-06-01	CURRENT	1981-01-26	Active
EVERSECRETARY LIMITED	HOCO INTERNATIONAL INVESTMENT GROUP LIMITED	Company Secretary	2007-04-11	CURRENT	1995-05-25	Active
EVERSECRETARY LIMITED	LYOCELL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	1999-09-15	Dissolved 2013-08-16
EVERSECRETARY LIMITED	TENCEL HOLDING LIMITED	Company Secretary	2007-03-01	CURRENT	2003-06-10	Dissolved 2017-03-28
EVERSECRETARY LIMITED	LENZING FIBERS LIMITED	Company Secretary	2007-03-01	CURRENT	1929-01-23	Active
EVERSECRETARY LIMITED	CONWORX MEDICAL IT LTD.	Company Secretary	2007-02-26	CURRENT	2007-02-26	Liquidation
EVERSECRETARY LIMITED	NURSE BROKERS LIMITED	Company Secretary	2007-02-20	CURRENT	2005-01-06	Dissolved 2014-06-07
EVERSECRETARY LIMITED	THE RUSSELL GROUP OF UNIVERSITIES	Company Secretary	2007-02-06	CURRENT	2007-02-06	Active
EVERSECRETARY LIMITED	NEWEY GROUP PENSION FUND LIMITED	Company Secretary	2007-02-01	CURRENT	1953-11-13	Dissolved 2013-08-20
EVERSECRETARY LIMITED	BLACKDAY LIMITED	Company Secretary	2007-01-22	CURRENT	2007-01-22	Dissolved 2014-08-28
EVERSECRETARY LIMITED	VF IMAGEWEAR MAJESTIC (UK) LIMITED	Company Secretary	2007-01-08	CURRENT	2007-01-08	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PEABODY COALTRADE INTERNATIONAL LIMITED	Company Secretary	2007-01-02	CURRENT	2007-01-02	Active
EVERSECRETARY LIMITED	NORTHERN RAIL HOLDINGS LIMITED	Company Secretary	2007-01-01	CURRENT	2000-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	MERSEYRAIL SERVICES HOLDING COMPANY LIMITED	Company Secretary	2007-01-01	CURRENT	2002-12-18	Active
EVERSECRETARY LIMITED	PAL CH REALISATIONS 2007 LIMITED	Company Secretary	2006-11-30	CURRENT	1995-07-31	Liquidation
EVERSECRETARY LIMITED	PHC LUTON LIMITED	Company Secretary	2006-11-21	CURRENT	2006-06-22	Dissolved 2014-02-26
EVERSECRETARY LIMITED	RATCLIFFS (GREAT BRIDGE) LIMITED	Company Secretary	2006-09-01	CURRENT	1913-02-19	Active
EVERSECRETARY LIMITED	N.E.P. GROUP LIMITED	Company Secretary	2006-08-21	CURRENT	1978-02-20	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PIA PRESSURE LIMITED	Company Secretary	2006-08-07	CURRENT	2006-07-07	Active
EVERSECRETARY LIMITED	KENNETH WORLDWIDE LIMITED	Company Secretary	2006-06-27	CURRENT	2006-06-27	Active - Proposal to Strike off
EVERSECRETARY LIMITED	DSA-QAG	Company Secretary	2006-06-09	CURRENT	2006-06-09	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PACIFIC TECHNOLOGIES LIMITED	Company Secretary	2006-05-19	CURRENT	1994-08-03	Dissolved 2015-06-09
EVERSECRETARY LIMITED	LENDLEASE RESIDENTIAL DIRECTOR LIMITED	Company Secretary	2006-05-02	CURRENT	2006-05-02	Active
EVERSECRETARY LIMITED	OXYRANE UK LIMITED	Company Secretary	2006-04-12	CURRENT	2006-04-12	Active
EVERSECRETARY LIMITED	POWELL MAIL ORDER LIMITED	Company Secretary	2006-04-07	CURRENT	1993-11-02	Liquidation
EVERSECRETARY LIMITED	CONFLUENCE INTERNATIONAL LIMITED	Company Secretary	2006-03-31	CURRENT	2006-03-31	Active
EVERSECRETARY LIMITED	LINMARK ELECTRONICS LIMITED	Company Secretary	2006-03-10	CURRENT	1995-11-29	Dissolved 2014-10-21
EVERSECRETARY LIMITED	DOWRY PEACOCK GROUP LIMITED	Company Secretary	2006-03-10	CURRENT	2004-11-21	Dissolved 2015-06-09
EVERSECRETARY LIMITED	HSM (UK) LIMITED	Company Secretary	2006-03-09	CURRENT	2003-05-13	Active
EVERSECRETARY LIMITED	WILKHAHN LIMITED	Company Secretary	2006-02-13	CURRENT	1989-07-03	Active
EVERSECRETARY LIMITED	LECTA PAPER UK LIMITED	Company Secretary	2005-12-09	CURRENT	1985-10-04	Active
EVERSECRETARY LIMITED	EMBANKMENT MANAGEMENT LIMITED	Company Secretary	2005-11-24	CURRENT	1990-03-05	Active
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND (EUROPE) LIMITED	Company Secretary	2005-11-16	CURRENT	2005-11-16	Active
EVERSECRETARY LIMITED	ACADEMY SCHOOL BUILDING COMPANY LIMITED	Company Secretary	2005-11-10	CURRENT	2005-11-10	Dissolved 2017-09-05
EVERSECRETARY LIMITED	ALSHAL EXPORTS LIMITED	Company Secretary	2005-11-09	CURRENT	2001-06-01	Active
EVERSECRETARY LIMITED	CITITOYS (UK) LIMITED	Company Secretary	2005-11-07	CURRENT	1989-10-20	Active
EVERSECRETARY LIMITED	THE LANGUAGE HALL LIMITED	Company Secretary	2005-10-26	CURRENT	1999-10-11	Active - Proposal to Strike off
EVERSECRETARY LIMITED	CHAMARAC LIMITED	Company Secretary	2005-07-27	CURRENT	1983-04-07	Active
EVERSECRETARY LIMITED	IDEM LIMITED	Company Secretary	2005-07-22	CURRENT	1986-10-17	Dissolved 2014-05-20
EVERSECRETARY LIMITED	ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED	Company Secretary	2005-07-22	CURRENT	1929-06-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW GERMANY HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-23	Active - Proposal to Strike off
EVERSECRETARY LIMITED	02041991 LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Dissolved 2017-10-03
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	1961-02-14	Active
EVERSECRETARY LIMITED	ARJO WIGGINS FINE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1969-09-04	In Administration
EVERSECRETARY LIMITED	AW CARBONLESS PAPERS EUROPE LIMITED	Company Secretary	2005-07-22	CURRENT	1986-07-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	AW UK HOLDINGS LIMITED	Company Secretary	2005-07-22	CURRENT	2000-08-22	In Administration/Administrative Receiver
EVERSECRETARY LIMITED	ARJOWIGGINS CHARTHAM LIMITED	Company Secretary	2005-07-22	CURRENT	2003-09-29	Liquidation
EVERSECRETARY LIMITED	WIGGINS TEAPE GROUP LIMITED(THE)	Company Secretary	2005-07-22	CURRENT	1953-04-01	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PERFORMANCE PAPERS LIMITED	Company Secretary	2005-07-22	CURRENT	1989-02-28	Liquidation
EVERSECRETARY LIMITED	AW-WS GROUP LIMITED	Company Secretary	2005-07-22	CURRENT	1919-03-13	Liquidation
EVERSECRETARY LIMITED	ARJOBEX LIMITED	Company Secretary	2005-07-22	CURRENT	1964-11-05	Liquidation
EVERSECRETARY LIMITED	AW IVYBRIDGE LIMITED	Company Secretary	2005-07-22	CURRENT	2004-02-12	Liquidation
EVERSECRETARY LIMITED	QUICKNESS LIMITED	Company Secretary	2005-07-18	CURRENT	1981-03-24	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PARC NEDD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-07-16	Active
EVERSECRETARY LIMITED	VALLEY PARK DEVELOPMENTS LIMITED	Company Secretary	2005-07-08	CURRENT	2000-07-25	Active
EVERSECRETARY LIMITED	PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-09-20	Active
EVERSECRETARY LIMITED	PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2001-12-04	Active - Proposal to Strike off
EVERSECRETARY LIMITED	THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-05-12	Active
EVERSECRETARY LIMITED	THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-06-09	Active
EVERSECRETARY LIMITED	ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-11-06	Active
EVERSECRETARY LIMITED	HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2000-04-12	Active
EVERSECRETARY LIMITED	QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2002-06-05	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-24	Active
EVERSECRETARY LIMITED	ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-10-01	Active
EVERSECRETARY LIMITED	BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1998-11-05	Active
EVERSECRETARY LIMITED	COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	1999-11-12	Active
EVERSECRETARY LIMITED	KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-01-03	Active
EVERSECRETARY LIMITED	NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED	Company Secretary	2005-07-08	CURRENT	2003-04-28	Active
EVERSECRETARY LIMITED	FISHER INVESTMENTS EUROPE LIMITED	Company Secretary	2005-05-24	CURRENT	1999-09-24	Active
EVERSECRETARY LIMITED	THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED	Company Secretary	2005-05-19	CURRENT	2005-05-19	Active
EVERSECRETARY LIMITED	MONMORE GRANGE MANAGEMENT COMPANY LIMITED	Company Secretary	2005-05-13	CURRENT	2005-05-13	Active
EVERSECRETARY LIMITED	TRINTECH SOLUTIONS LIMITED	Company Secretary	2005-04-30	CURRENT	1992-03-05	Active
EVERSECRETARY LIMITED	BRINK'S EUROPE LIMITED	Company Secretary	2005-04-25	CURRENT	1999-07-21	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S COMMERCIAL SERVICES LIMITED	Company Secretary	2005-04-25	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S LIMITED	Company Secretary	2005-04-25	CURRENT	1969-08-06	Active
EVERSECRETARY LIMITED	BRINK'S GLOBAL SERVICES, LTD.	Company Secretary	2005-04-25	CURRENT	1999-01-05	Active
EVERSECRETARY LIMITED	QUARRYCAST COMMERCIAL LIMITED	Company Secretary	2005-04-25	CURRENT	1987-05-27	Liquidation
EVERSECRETARY LIMITED	BRINK'S SECURITY LIMITED	Company Secretary	2005-04-25	CURRENT	1978-01-18	Liquidation
EVERSECRETARY LIMITED	CHOPARD (GREAT BRITAIN) LIMITED	Company Secretary	2005-04-18	CURRENT	1987-08-28	Active
EVERSECRETARY LIMITED	BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED	Company Secretary	2005-04-05	CURRENT	1992-05-26	Dissolved 2013-11-07
EVERSECRETARY LIMITED	BRINK'S (UK) LIMITED	Company Secretary	2005-04-05	CURRENT	1990-03-02	Active
EVERSECRETARY LIMITED	KOWA PHARMACEUTICAL EUROPE CO. LTD.	Company Secretary	2005-04-01	CURRENT	2000-09-26	Active
EVERSECRETARY LIMITED	BRIDGE TRUSTEES LIMITED	Company Secretary	2005-03-25	CURRENT	1991-04-10	Active
EVERSECRETARY LIMITED	ZENTIA PROFILES LIMITED	Company Secretary	2005-03-25	CURRENT	1997-02-11	Active
EVERSECRETARY LIMITED	BRINK'S (SCOTLAND) LIMITED	Company Secretary	2005-03-04	CURRENT	1993-06-23	Dissolved 2017-03-30
EVERSECRETARY LIMITED	BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED	Company Secretary	2005-03-01	CURRENT	2001-03-15	Dissolved 2013-10-01
EVERSECRETARY LIMITED	FCB NOMINEES LIMITED	Company Secretary	2005-02-23	CURRENT	1984-06-05	Active - Proposal to Strike off
EVERSECRETARY LIMITED	EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED	Company Secretary	2005-02-23	CURRENT	1988-09-28	Active
EVERSECRETARY LIMITED	EVERSHEDS TRUSTEES LIMITED	Company Secretary	2005-02-23	CURRENT	1928-12-13	Active
EVERSECRETARY LIMITED	CATCHBROAD LIMITED	Company Secretary	2005-02-18	CURRENT	1986-02-20	Active
EVERSECRETARY LIMITED	CISCO SYSTEMS LIMITED	Company Secretary	2004-11-10	CURRENT	1990-11-15	Active
EVERSECRETARY LIMITED	INSEARCH EDUCATION	Company Secretary	2004-11-01	CURRENT	2004-07-01	Dissolved 2015-02-17
EVERSECRETARY LIMITED	CAMBRIDGE REVIEW COMMITTEE	Company Secretary	2004-11-01	CURRENT	2001-09-27	Active
EVERSECRETARY LIMITED	KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED	Company Secretary	2004-10-11	CURRENT	2004-10-11	Active
EVERSECRETARY LIMITED	EAGLEBURGMANN INDUSTRIES UK LIMITED	Company Secretary	2004-09-01	CURRENT	2003-04-13	Active
EVERSECRETARY LIMITED	ACETATE PRODUCTS LIMITED	Company Secretary	2004-07-01	CURRENT	1926-11-01	Liquidation
EVERSECRETARY LIMITED	RANSOMES PROPERTY DEVELOPMENTS LIMITED	Company Secretary	2004-06-18	CURRENT	1989-01-30	Active - Proposal to Strike off
EVERSECRETARY LIMITED	RANSOMES PENSIONS TRUSTEE COMPANY LIMITED	Company Secretary	2004-06-18	CURRENT	1966-11-29	Active
EVERSECRETARY LIMITED	RANSOMES JACOBSEN LIMITED	Company Secretary	2004-06-18	CURRENT	1972-09-08	Active
EVERSECRETARY LIMITED	RANSOMES LIMITED	Company Secretary	2004-06-18	CURRENT	1884-05-12	Active
EVERSECRETARY LIMITED	NEWHALL NOMINEES LIMITED	Company Secretary	2004-02-20	CURRENT	1982-08-17	Active - Proposal to Strike off
EVERSECRETARY LIMITED	KOWA RESEARCH EUROPE LIMITED	Company Secretary	2003-12-05	CURRENT	1999-01-12	Liquidation
EVERSECRETARY LIMITED	CDA DISC LIMITED	Company Secretary	2003-09-30	CURRENT	2001-10-10	Dissolved 2016-02-02
EVERSECRETARY LIMITED	EVERSHEDS PROPERTIES LIMITED	Company Secretary	2003-09-22	CURRENT	1991-09-27	Active
EVERSECRETARY LIMITED	THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-03-20	Active
EVERSECRETARY LIMITED	THE MERRIEMONT MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1995-10-20	Active
EVERSECRETARY LIMITED	THE SWAN GARDENS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-03-01	Active
EVERSECRETARY LIMITED	THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1996-05-01	Active
EVERSECRETARY LIMITED	THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-04-14	Active
EVERSECRETARY LIMITED	THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-10-20	Active
EVERSECRETARY LIMITED	THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-03-14	Active
EVERSECRETARY LIMITED	THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	2001-05-15	Active
EVERSECRETARY LIMITED	THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1997-06-13	Active
EVERSECRETARY LIMITED	THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED	Company Secretary	2003-09-22	CURRENT	1999-07-23	Active
EVERSECRETARY LIMITED	EAST MIDLANDS BUSINESS ANGELS LIMITED	Company Secretary	2003-04-17	CURRENT	1996-08-09	Active
EVERSECRETARY LIMITED	SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED	Company Secretary	2002-07-26	CURRENT	2002-07-26	Active
EVERSECRETARY LIMITED	MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED	Company Secretary	2002-07-12	CURRENT	2002-07-12	Active
EVERSECRETARY LIMITED	GST AUTOMOTIVE SAFETY UK LIMITED	Company Secretary	2001-10-07	CURRENT	1991-08-22	Dissolved 2018-01-24
EVERSECRETARY LIMITED	ANNINGTON NOMINEES LIMITED	Company Secretary	2001-10-07	CURRENT	1997-02-10	Active
EVERSECRETARY LIMITED	THERMWOOD (EUROPE) LIMITED	Company Secretary	2001-04-09	CURRENT	1996-03-07	Active - Proposal to Strike off
EVERSECRETARY LIMITED	PUKKA PROPERTIES LIMITED	Company Secretary	2001-04-09	CURRENT	2001-04-09	Active
EVERSECRETARY LIMITED	SKILLSBRIDGE LIMITED	Company Secretary	2000-03-08	CURRENT	2000-03-08	Dissolved 2017-11-14
EVERSECRETARY LIMITED	EVER 1058 LIMITED	Company Secretary	1998-10-20	CURRENT	1998-10-20	Active
MARK THOMAS GORMAN	UBIQUISYS LIMITED	Director	2013-05-23	CURRENT	2004-10-01	Liquidation
MARK THOMAS GORMAN	CLOUPIA LIMITED	Director	2012-12-07	CURRENT	2011-09-23	Dissolved 2015-05-02
MARK THOMAS GORMAN	NDS FINANCE LIMITED	Director	2012-07-30	CURRENT	2008-06-11	Active
MARK THOMAS GORMAN	SYNAMEDIA LIMITED	Director	2012-07-30	CURRENT	1995-07-18	Active
MARK THOMAS GORMAN	NDS GROUP LIMITED	Director	2012-07-30	CURRENT	1985-09-26	Active
MARK THOMAS GORMAN	CISCO SYSTEMS HOLDINGS UK LIMITED	Director	2012-07-19	CURRENT	2012-07-02	Active
MARK THOMAS GORMAN	STARENT NETWORKS (UK) LTD	Director	2010-07-09	CURRENT	2005-05-11	Dissolved 2014-04-23
MARK THOMAS GORMAN	WEBEX COMMUNICATIONS UK, LTD	Director	2007-09-27	CURRENT	2001-08-22	Liquidation
JEFFERY JOHN RUSSELL	WEBEX COMMUNICATIONS UK, LTD	Director	2018-03-23	CURRENT	2001-08-22	Liquidation
JEFFERY JOHN RUSSELL	CLOUDLOCK UK LTD	Director	2016-07-29	CURRENT	2014-05-30	Liquidation
JEFFERY JOHN RUSSELL	CISCO SYSTEMS (SCOTLAND) LIMITED	Director	2015-12-18	CURRENT	1992-02-28	Liquidation
JEFFERY JOHN RUSSELL	OPENDNS UK LTD.	Director	2015-11-16	CURRENT	2014-12-23	Liquidation
JEFFERY JOHN RUSSELL	MAINTENANCENET (UK) LTD	Director	2015-10-30	CURRENT	2015-03-23	Dissolved 2017-04-04
JEFFERY JOHN RUSSELL	TROPO (EUROPE) LIMITED	Director	2015-08-19	CURRENT	2013-07-24	Liquidation
JEFFERY JOHN RUSSELL	SOURCEFIRE LIMITED	Director	2014-08-01	CURRENT	2006-05-05	Liquidation
JEFFERY JOHN RUSSELL	WHIPTAIL TECHNOLOGIES LIMITED	Director	2014-04-22	CURRENT	2011-02-22	Dissolved 2017-07-25
JEFFERY JOHN RUSSELL	CLOUPIA LIMITED	Director	2014-01-08	CURRENT	2011-09-23	Dissolved 2015-05-02
JEFFERY JOHN RUSSELL	MERAKI LIMITED	Director	2014-01-08	CURRENT	2008-06-20	Active
JEFFERY JOHN RUSSELL	UBIQUISYS LIMITED	Director	2014-01-08	CURRENT	2004-10-01	Liquidation
JEFFERY JOHN RUSSELL	TANDBERG UK LIMITED	Director	2011-05-01	CURRENT	1992-03-03	Dissolved 2016-11-05
JEFFERY JOHN RUSSELL	TANDBERG TELECOM UK LIMITED	Director	2011-05-01	CURRENT	1997-06-17	Active
JEFFERY JOHN RUSSELL	TANDBERG PRODUCTS UK LIMITED	Director	2011-05-01	CURRENT	2002-12-12	Active
EVAN BARRY SLOVES	NEWS DATACOM LIMITED	Director	2018-06-28	CURRENT	1991-09-18	Active - Proposal to Strike off
EVAN BARRY SLOVES	DIGI-MEDIA VISION LIMITED	Director	2018-06-28	CURRENT	1996-03-15	Active - Proposal to Strike off
EVAN BARRY SLOVES	LANCOPE LLC	Director	2015-12-21	CURRENT	2013-01-22	Converted / Closed
EVAN BARRY SLOVES	UBIQUISYS LIMITED	Director	2013-05-23	CURRENT	2004-10-01	Liquidation
EVAN BARRY SLOVES	CLOUPIA LIMITED	Director	2012-12-07	CURRENT	2011-09-23	Dissolved 2015-05-02
EVAN BARRY SLOVES	NDS FINANCE LIMITED	Director	2012-07-30	CURRENT	2008-06-11	Active
EVAN BARRY SLOVES	SYNAMEDIA LIMITED	Director	2012-07-30	CURRENT	1995-07-18	Active
EVAN BARRY SLOVES	NDS GROUP LIMITED	Director	2012-07-30	CURRENT	1985-09-26	Active
EVAN BARRY SLOVES	CISCO SYSTEMS HOLDINGS UK LIMITED	Director	2012-07-19	CURRENT	2012-07-02	Active
EVAN BARRY SLOVES	STARENT NETWORKS (UK) LTD	Director	2010-07-09	CURRENT	2005-05-11	Dissolved 2014-04-23
EVAN BARRY SLOVES	WEBEX COMMUNICATIONS UK, LTD	Director	2007-09-27	CURRENT	2001-08-22	Liquidation

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
2023-07-28		Final Gazette dissolved via compulsory strike-off
2023-04-28		Voluntary liquidation. Notice of members return of final meeting
2022-05-09	AD01	REGISTERED OFFICE CHANGED ON 09/05/22 FROM 9-11 New Square Bedfont Lakes Feltham Middlesex TW14 8HA United Kingdom
2022-05-06	LIQ01	Voluntary liquidation declaration of solvency
2022-05-06	600	Appointment of a voluntary liquidator
2022-05-06	LRESSP	Resolutions passed: Special resolution to wind up on 2022-04-22
2022-01-05		CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2022-01-05	CS01	CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-09-24	AD02	Register inspection address changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to Ernst & Young Llp 1 More London Place London SE1 2AF
2021-09-23	AD03	Registers moved to registered inspection location of Eversheds House 70 Great Bridgewater Street Manchester M1 5ES
2021-07-29	AA	FULL ACCOUNTS MADE UP TO 25/07/20
2021-07-02	AD01	REGISTERED OFFICE CHANGED ON 02/07/21 FROM 1 Callaghan Square Cardiff South Glamorgan CF10 5BT
2021-03-01	TM02	Termination of appointment of Eversecretary Limited on 2021-02-01
2021-01-05	CS01	CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-08-10	AA	FULL ACCOUNTS MADE UP TO 27/07/19
2020-02-07	TM01	APPOINTMENT TERMINATED, DIRECTOR EVAN BARRY SLOVES
2019-12-23	CS01	CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-07-02	AA	FULL ACCOUNTS MADE UP TO 28/07/18
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-11-28	AP01	DIRECTOR APPOINTED MR SAJAID RASHID
2018-05-30	AA	FULL ACCOUNTS MADE UP TO 29/07/17
2017-12-22	CS01	CONFIRMATION STATEMENT MADE ON 22/12/17, WITH NO UPDATES
2017-05-02	AA	FULL ACCOUNTS MADE UP TO 30/07/16
2017-01-06	LATEST SOC	06/01/17 STATEMENT OF CAPITAL;GBP 22000000
2017-01-06	CS01	CONFIRMATION STATEMENT MADE ON 24/12/16, WITH UPDATES
2016-04-28	AA	FULL ACCOUNTS MADE UP TO 25/07/15
2016-01-18	AR01	24/12/15 ANNUAL RETURN FULL LIST
2015-04-30	AA	FULL ACCOUNTS MADE UP TO 26/07/14
2015-01-12	LATEST SOC	12/01/15 STATEMENT OF CAPITAL;GBP 22000000
2015-01-12	AR01	24/12/14 ANNUAL RETURN FULL LIST
2014-01-02	LATEST SOC	02/01/14 STATEMENT OF CAPITAL;GBP 22000000
2014-01-02	AR01	24/12/13 ANNUAL RETURN FULL LIST
2013-01-04	AR01	24/12/12 ANNUAL RETURN FULL LIST
2012-07-20	SH01	27/06/12 STATEMENT OF CAPITAL GBP 22000000
2012-07-17	RES01	ADOPT ARTICLES 27/06/2012
2012-07-17	RES12	Resolution of varying share rights or name
2012-07-17	CC04	Statement of company's objects
2012-07-17	SH08	Change of share class name or designation
2012-01-27	AR01	24/12/11 ANNUAL RETURN FULL LIST
2011-01-11	AR01	24/12/10 FULL LIST
2010-10-14	AA01	PREVEXT FROM 24/07/2010 TO 31/07/2010
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-03-22	AP01	DIRECTOR APPOINTED JEFFERY JOHN RUSSELL
2010-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR BEATRICE ANSAH
2010-02-23	AA01	CURRSHO FROM 31/12/2010 TO 24/07/2010
2010-02-02	AR01	24/12/09 FULL LIST
2010-02-02	AD03	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-02-02	AD02	SAIL ADDRESS CREATED
2010-01-07	TM01	APPOINTMENT TERMINATED, DIRECTOR ELDAR TUVEY
2010-01-05	AP01	DIRECTOR APPOINTED EVAN BARRY SLOVES
2010-01-05	AP01	DIRECTOR APPOINTED MARK THOMAS GORMAN
2010-01-05	AP01	DIRECTOR APPOINTED BEATRICE ANSAH
2010-01-05	AP04	CORPORATE SECRETARY APPOINTED EVERSECRETARY LIMITED
2010-01-05	AD01	REGISTERED OFFICE CHANGED ON 05/01/2010 FROM QUBE 5TH FLOOR 90 WHITFIELD STREET LONDON W1T 4EZ
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR WILLIAM EVANS
2010-01-05	TM01	APPOINTMENT TERMINATED, DIRECTOR ROY TUVEY
2010-01-05	TM02	APPOINTMENT TERMINATED, SECRETARY JONATHAN ELSTEIN
2009-10-15	RES01	ADOPT ARTICLES
2009-10-12	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-28	287	REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 4TH FLOOR THE CONNECTION 198 HIGH HOLBORN LONDON WC1V 7BD
2009-04-24	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2009-01-15	363a	RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS
2008-09-02	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-03-04	395	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2008-02-14	288a	NEW SECRETARY APPOINTED
2008-02-14	288b	SECRETARY RESIGNED
2008-01-07	363a	RETURN MADE UP TO 24/12/07; FULL LIST OF MEMBERS
2007-11-08	395	PARTICULARS OF MORTGAGE/CHARGE
2007-10-31	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11	363s	RETURN MADE UP TO 24/12/06; FULL LIST OF MEMBERS
2006-12-05	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-06-14	288b	DIRECTOR RESIGNED
2006-04-12	AA	FULL ACCOUNTS MADE UP TO 31/12/04
2006-03-23	363s	RETURN MADE UP TO 24/12/05; CHANGE OF MEMBERS
2005-11-29	395	PARTICULARS OF MORTGAGE/CHARGE
2005-07-12	88(2)R	AD 17/06/05--------- £ SI 10000@.001=10 £ IC 1319/1329
2005-03-16	395	PARTICULARS OF MORTGAGE/CHARGE
2005-03-03	287	REGISTERED OFFICE CHANGED ON 03/03/05 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES
2005-03-02	CERTNM	COMPANY NAME CHANGED MAILROUND LIMITED CERTIFICATE ISSUED ON 02/03/05
2005-02-09	288a	NEW DIRECTOR APPOINTED
2005-02-03	363s	RETURN MADE UP TO 24/12/04; FULL LIST OF MEMBERS
2005-02-01	288a	NEW DIRECTOR APPOINTED
2005-02-01	288a	NEW SECRETARY APPOINTED
2005-02-01	288b	SECRETARY RESIGNED
2005-01-27	288b	DIRECTOR RESIGNED
2004-12-09	288b	DIRECTOR RESIGNED
2004-11-02	AA	FULL ACCOUNTS MADE UP TO 31/12/03
2004-01-20	363s	RETURN MADE UP TO 24/12/03; NO CHANGE OF MEMBERS
2003-12-24	395	PARTICULARS OF MORTGAGE/CHARGE
2003-06-15	AA	FULL ACCOUNTS MADE UP TO 31/12/02
2003-03-21	AUD	AUDITOR'S RESIGNATION

Industry Information

SIC/NAIC Codes

62 - Computer programming, consultancy and related activities

620 - Computer programming, consultancy and related activities

62090 - Other information technology service activities

Licences & Regulatory approval

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

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Risks

Legal Notices

Resolution	2022-05-04
Appointmen	2022-05-04
Notices to	2022-05-04

Fines / Sanctions

No fines or sanctions have been issued against SCANSAFE LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	6
Mortgages/Charges outstanding	6
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2009-04-24	Outstanding	LMS OFFICES LIMITED
RENT DEPOSIT DEED	2008-03-04	Outstanding	LEXINGTON COMMUNICATIONS LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	2007-11-08	Outstanding	BARCLAYS BANK PLC
RENTAL DEPOSIT DEED	2005-11-29	Outstanding	LEXINGTON COMMUNICATIONS LIMITED
RENT DEPOSIT DEED	2005-03-16	Outstanding	LEXINGTON COMMUNICATIONS LIMITED
DEED OF RENT DEPOSIT	2003-12-24	Outstanding	BPP (FARRINGDON ROAD) LIMITED

Intangible Assets

Patents

Intellectual Property Patents Registered by SCANSAFE LIMITED

SCANSAFE LIMITED has registered 3 patents

GB2466120 , GB2473827 , GB2430591 ,

Domain Names

SCANSAFE LIMITED owns 3 domain names.

mailround.co.uk scansafe.co.uk scandoo.co.uk

Trademarks

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

Income

Government Income

Government spend with SCANSAFE LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
London Borough of Barnet Council	2012-01-04	GBP £9,984	Sware Lic & Supprt
London Borough of Barnet Council	2011-11-16	GBP £9,984	Sware Lic & Supprt
London Borough of Barnet Council	2011-11-16	GBP £9,984	Sware Lic & Supprt
London Borough of Barnet Council	2011-11-16	GBP £9,984	Sware Lic & Supprt
London Borough of Barnet Council	2011-05-10	GBP £6,656	Sware Lic & Supprt

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where SCANSAFE 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.

Import/Export of Goods

Goods imported/exported by SCANSAFE LIMITED

Date	Import Code	Imported Goods classification description
2013-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2013-01-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-09-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-09-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-08-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2012-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2011-08-01	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2010-04-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-03-01	85389099	Parts suitable for use solely or principally with the apparatus of heading 8535, 8536 or 8537, n.e.s. (excl. electronic assemblies, and boards, panels, consoles, desks, cabinets and other bases for the goods of heading 8537, not equipped with their apparatus, and for wafer probers of subheading 8536.90.20)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Resolution
Defending party	SCANSAFE LIMITED	Event Date	2022-05-04

Initiating party		Event Type	Appointmen
Defending party	SCANSAFE LIMITED	Event Date	2022-05-04
Name of Company: SCANSAFE LIMITED Company Number: 03900118 Nature of Business: Other information technology service activities Registered office: Ernst & Young LLP, 1 More London Place, London, SE1 2A…

Initiating party		Event Type	Notices to
Defending party	SCANSAFE LIMITED	Event Date	2022-05-04

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded SCANSAFE 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 SCANSAFE LIMITED any grants or awards.

Ownership

CISCO SYSTEMS INC : Ultimate parent company : US

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