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Home > England & Wales Companies > SAFEWARE INVESTORS LTD
Company Information for

SAFEWARE INVESTORS LTD

Unit 1-3 Horizon Wade Road, Kingsland Business Park, Basingstoke, HAMPSHIRE, RG24 8AH,
Company Registration Number
06832490
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Safeware Investors Ltd
SAFEWARE INVESTORS LTD was founded on 2009-02-27 and has its registered office in Basingstoke. The organisation's status is listed as "Active - Proposal to Strike off". Safeware Investors Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SAFEWARE INVESTORS LTD
 
Legal Registered Office
Unit 1-3 Horizon Wade Road
Kingsland Business Park
Basingstoke
HAMPSHIRE
RG24 8AH
Other companies in LE67
 
Filing Information
Company Number 06832490
Company ID Number 06832490
Date formed 2009-02-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2020-12-31
Account next due 30/09/2022
Latest return 27/02/2016
Return next due 27/03/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2023-01-11 07:49:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFEWARE INVESTORS LTD
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Company Officers of SAFEWARE INVESTORS LTD

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
JAYNE HEATHER BARNES
 Company Secretary 2009-03-11 2016-08-31
OLAV FURNES
 Director 2009-06-01 2016-08-31
ADAM BRIAN MARLOW
 Director 2009-03-11 2016-08-31
HAZI MISTRY
 Director 2009-06-01 2016-08-31
URMILA MISTRY
 Director 2013-07-03 2016-08-31
TIMOTHY PEBERDAY
 Director 2009-06-01 2016-08-31
JUDITH FIONA ROBINSON
 Director 2013-07-03 2016-08-31
MARK JAMES ROBINSON
 Director 2016-01-20 2016-08-31
SIMON PETER ROBINSON
 Director 2013-07-03 2016-08-31
SHEILA ROBINSON
 Director 2013-07-03 2015-11-24
PETER JAMES ROBINSON
 Director 2013-07-03 2015-07-17
YOMTOV ELIEZER JACOBS
 Director 2009-02-27 2009-03-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RYAN DAVID ROBINSON UL INTERNATIONAL (UK) LIMITED Director 2018-03-01 CURRENT 1996-02-15 Active
RYAN DAVID ROBINSON SAFEWARE QUASAR LIMITED Director 2018-02-27 CURRENT 1994-05-06 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.

DateDocument TypeDocument Description
2023-01-17SECOND GAZETTE not voluntary dissolution
2022-10-18FIRST GAZETTE notice for voluntary strike-off
2022-10-18GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-10-10Application to strike the company off the register
2022-10-10DS01Application to strike the company off the register
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH UPDATES
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-15GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-10-13RES13Resolutions passed:
  • Financial statements approved 09/09/2021
2021-10-13RES13Resolutions passed:
  • Financial statements approved 09/09/2021
2021-10-07SH19Statement of capital on 2021-10-07 GBP 1
2021-10-07SH20Statement by Directors
2021-10-07CAP-SSSolvency Statement dated 28/09/21
2021-10-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2021-04-01CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 14 Phoenix Park Telford Way Coalville Leicestershire LE67 3HB
2020-03-16AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-13AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-09CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2019-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH UPDATES
2018-10-02AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-08-31AA01Current accounting period shortened from 28/02/19 TO 31/12/18
2018-03-13LATEST SOC13/03/18 STATEMENT OF CAPITAL;GBP 200
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR TERRENCE BRADY
2018-03-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL SALTZMAN
2018-03-09AP01DIRECTOR APPOINTED MR RYAN ROBINSON
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-08-31CH01Director's details changed for Michael a Saltzman on 2017-08-30
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 200
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-01-12AP01DIRECTOR APPOINTED TERRENCE BRADY
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR MARK ROBINSON
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR JUDITH ROBINSON
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR URMILA MISTRY
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PEBERDAY
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ADAM MARLOW
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HAZI MISTRY
2017-01-11TM01APPOINTMENT TERMINATED, DIRECTOR OLAV FURNES
2017-01-11TM02Termination of appointment of Jayne Heather Barnes on 2016-08-31
2016-12-28AP01DIRECTOR APPOINTED MICHAEL A SALTZMAN
2016-12-23AP01DIRECTOR APPOINTED GITTE SCHJOTZ
2016-11-28AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR PETER ROBINSON
2016-07-04TM01APPOINTMENT TERMINATED, DIRECTOR SHEILA ROBINSON
2016-05-13AP01DIRECTOR APPOINTED MR MARK JAMES ROBINSON
2016-03-31AR0127/02/16 FULL LIST
2015-09-29AA28/02/15 TOTAL EXEMPTION SMALL
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 200
2015-03-30AR0127/02/15 FULL LIST
2015-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / URMILA MISTRY / 01/02/2015
2014-11-28AA28/02/14 TOTAL EXEMPTION SMALL
2014-02-27LATEST SOC27/02/14 STATEMENT OF CAPITAL;GBP 200
2014-02-27AR0127/02/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BRIAN MARLOW / 01/01/2013
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY PEBERDAY / 01/01/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HAZI MISTRY / 01/01/2014
2013-11-25AA28/02/13 TOTAL EXEMPTION SMALL
2013-09-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-05RES13SUB DIVISION 09/08/2013
2013-09-05SH0109/08/13 STATEMENT OF CAPITAL GBP 200
2013-08-14AP01DIRECTOR APPOINTED URMILA MISTRY
2013-08-02AP01DIRECTOR APPOINTED SIMON PETER ROBINSON
2013-08-02AP01DIRECTOR APPOINTED PETER JAMES ROBINSON
2013-08-02AP01DIRECTOR APPOINTED SHEILA ROBINSON
2013-08-02AP01DIRECTOR APPOINTED JUDITH FIONA ROBINSON
2013-02-27AR0127/02/13 FULL LIST
2012-11-23AA28/02/12 TOTAL EXEMPTION SMALL
2012-03-09AR0127/02/12 FULL LIST
2011-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2011 FROM 1 QUEEN STREET SHEPSHED LEICS LE12 9RZ
2011-06-17AA28/02/11 TOTAL EXEMPTION SMALL
2011-03-08AR0127/02/11 FULL LIST
2011-03-08CH03SECRETARY'S CHANGE OF PARTICULARS / MRS JAYNE HEATHER BARNES / 28/02/2010
2010-11-01AA28/02/10 TOTAL EXEMPTION SMALL
2010-04-19AR0127/02/10 FULL LIST
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PEBERDAY / 27/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / HAZI MISTRY / 27/02/2010
2010-04-19CH01DIRECTOR'S CHANGE OF PARTICULARS / OLAV FURNES / 27/02/2010
2009-07-10288aDIRECTOR APPOINTED HAZI MISTRY
2009-07-10288aDIRECTOR APPOINTED OLAV FURNES
2009-07-10288aDIRECTOR APPOINTED TIMOTHY PEBERDAY
2009-07-1088(2)AD 01/06/09 GBP SI 98@1=98 GBP IC 2/100
2009-07-1088(2)AD 01/06/09 GBP SI 1@1=1 GBP IC 1/2
2009-03-16288aSECRETARY APPOINTED JAYNE HEATHER BARNES
2009-03-16288aDIRECTOR APPOINTED ADAM MARLOW
2009-03-02288bAPPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS
2009-02-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SAFEWARE INVESTORS LTD 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 INVESTORS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFEWARE INVESTORS LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-02-28 £ 82,550

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28

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 INVESTORS LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2013-02-28 £ 1,863
Cash Bank In Hand 2012-02-28 £ 2,818
Shareholder Funds 2013-02-28 £ 446,986
Shareholder Funds 2012-02-28 £ 366,165

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SAFEWARE INVESTORS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEWARE INVESTORS LTD
Trademarks
We have not found any records of SAFEWARE INVESTORS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEWARE INVESTORS LTD. 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 (70100 - Activities of head offices) as SAFEWARE INVESTORS LTD are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SAFEWARE INVESTORS LTD 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 INVESTORS LTD 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 INVESTORS LTD 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.
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    Other companies at postcode RG24 8AH