SAFETYNET GROUP - HOUNSLOW
Company Profile | Company Filings |
Overview
SAFETYNET GROUP is a Private Unlimited Company from HOUNSLOW and has the status: Dissolved - no longer trading.
SAFETYNET GROUP was incorporated 25 years ago on 14/01/1999 and has the registered number: 03698427. The accounts status is DORMANT.
SAFETYNET GROUP was incorporated 25 years ago on 14/01/1999 and has the registered number: 03698427. The accounts status is DORMANT.
SAFETYNET GROUP - HOUNSLOW
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2018 |
Registered Office
UNIT B HEATHROW CORPORATE PARK
HOUNSLOW
MIDDLESEX
TW4 6ER
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TERRENCE JAMES ANDERSON | Jul 1966 | American | Director | 2019-07-31 | CURRENT |
MR PATRICK TREVOR MORLEY | Jun 1961 | British | Director | 2019-07-31 | CURRENT |
MR MICHAEL JOHN THRELFALL | Aug 1961 | British | Director | 2018-02-21 UNTIL 2019-07-31 | RESIGNED |
BIBI RAHIMA ALLY | Jan 1960 | British | Secretary | 1999-01-14 UNTIL 1999-02-03 | RESIGNED |
MARTIN ANTHONY COOKE | May 1964 | Irish | Secretary | 1999-02-03 UNTIL 2000-07-26 | RESIGNED |
PETER MURRAY JAKOB | Sep 1959 | Secretary | 2000-07-26 UNTIL 2001-01-19 | RESIGNED | |
GAVIN CHARLES LONGSON | Secretary | 2005-02-16 UNTIL 2011-06-24 | RESIGNED | ||
ANTHONY IAN SCHROEDER | Sep 1966 | British | Secretary | 2001-01-19 UNTIL 2005-02-16 | RESIGNED |
MR SIMON EDWARD CALLUM MILLER | Sep 1952 | British | Director | 1999-02-03 UNTIL 1999-06-07 | RESIGNED |
MR GEORGE ERYL MORRIS | Aug 1943 | British | Director | 1999-06-07 UNTIL 2000-07-26 | RESIGNED |
CHAIRMAN CHARLES WILLIAM QUINN | Mar 1962 | British | Director | 2017-09-25 UNTIL 2018-02-21 | RESIGNED |
MICHAEL KEVIN MURATORE | Jun 1946 | American | Director | 2002-07-18 UNTIL 2005-01-05 | RESIGNED |
MR ROBERT C. SINGER | Nov 1955 | American | Director | 2011-06-30 UNTIL 2015-11-04 | RESIGNED |
MR RODERICK MICHAEL RATSMA | Aug 1961 | British | Director | 2000-04-28 UNTIL 2000-07-26 | RESIGNED |
MR NEAL ANTHONY ROBERTS | Nov 1958 | British | Director | 2002-01-21 UNTIL 2005-05-08 | RESIGNED |
MICHAEL JOSEPH RUANE | Aug 1953 | United States | Director | 2002-07-18 UNTIL 2011-06-30 | RESIGNED |
PETER MACLEAN | Jul 1948 | British | Director | 2000-07-26 UNTIL 2002-08-02 | RESIGNED |
MR KEITH TILLEY | Feb 1957 | British | Director | 2002-07-18 UNTIL 2017-09-25 | RESIGNED |
MR EDWARD CHARLES MCKEEVER | Sep 1959 | Usa | Director | 2015-11-04 UNTIL 2017-01-27 | RESIGNED |
PETER MURRAY JAKOB | Sep 1959 | Director | 2000-07-26 UNTIL 2001-09-13 | RESIGNED | |
MS SUSAN DIANE LYNCH | Dec 1961 | American | Director | 2017-11-10 UNTIL 2019-07-31 | RESIGNED |
MRS JULIE ANN LUMSDEN | Jul 1951 | British | Director | 1999-10-17 UNTIL 2000-07-26 | RESIGNED |
PHILIP CHARLES LOVELL | Jun 1947 | British | Director | 1999-02-03 UNTIL 2000-04-28 | RESIGNED |
MICHAEL EDWARD WILSON JACKSON | Mar 1950 | British | Director | 1999-02-12 UNTIL 2000-07-26 | RESIGNED |
MR GARRY STEPHEN IAN GROWNS | Oct 1959 | British | Director | 2001-09-13 UNTIL 2002-01-21 | RESIGNED |
MR ERIC GEORGE ERICKSON | Feb 1966 | Usa | Director | 2017-01-27 UNTIL 2017-11-10 | RESIGNED |
MR TIMOTHY WILLIAM GEORGE DENNIS | Feb 1958 | British | Director | 1999-02-12 UNTIL 1999-10-17 | RESIGNED |
MARTIN ANTHONY COOKE | May 1964 | Irish | Director | 1999-02-03 UNTIL 2000-07-26 | RESIGNED |
BRIAN COLLETT | Jan 1943 | British | Director | 1999-01-14 UNTIL 1999-02-03 | RESIGNED |
MICHAEL GERARD BURKE | Sep 1964 | British | Director | 1999-02-03 UNTIL 2000-07-26 | RESIGNED |
PAUL BARRY WALSH | May 1955 | British | Director | 1999-02-03 UNTIL 2000-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Safetynet International Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Sungard Availability Services (Dr) Limited | 2016-04-06 | Hounslow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |