SAFECALL LIMITED - LONDON
Company Profile | Company Filings |
Overview
SAFECALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAFECALL LIMITED was incorporated 24 years ago on 12/05/1999 and has the registered number: 03769031. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFECALL LIMITED was incorporated 24 years ago on 12/05/1999 and has the registered number: 03769031. The accounts status is FULL and accounts are next due on 30/09/2024.
SAFECALL LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/05/2023 | 21/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GRAHAM LONG | Apr 1971 | British | Director | 1999-05-12 | CURRENT |
LAW DEBENTURE CORPORATE SERVICES LTD | Corporate Secretary | 2007-10-31 | CURRENT | ||
MR DENIS JACKSON | Jan 1966 | British | Director | 2017-08-01 | CURRENT |
MR DAVID WILLIAMS | Oct 1964 | British | Director | 2020-03-09 | CURRENT |
MR TIMOTHY DANIEL SMITH | Feb 1961 | British | Director | 2020-03-09 | CURRENT |
JOANNA LEWIS | May 1980 | British | Director | 2021-09-21 | CURRENT |
MRS CAROLINE JANET BANSZKY | Jul 1953 | British | Director | 2007-10-31 UNTIL 2016-08-31 | RESIGNED |
MR IAN KENNETH BOWDEN | Dec 1963 | British | Director | 2007-10-31 UNTIL 2015-01-14 | RESIGNED |
MR MICHAEL CHARLES ADAMS | Sep 1963 | British | Director | 2016-08-31 UNTIL 2017-10-22 | RESIGNED |
MR TIMOTHY MICHAEL JAMES FULLWOOD | Jun 1955 | British | Director | 2007-10-31 UNTIL 2017-08-01 | RESIGNED |
ALAN JOHN LONG | Sep 1951 | British | Director | 1999-05-12 UNTIL 2014-06-30 | RESIGNED |
LORD BRIAN MACKENZIE OF FRAMWELLGATE | Mar 1943 | British | Director | 1999-10-31 UNTIL 2007-03-05 | RESIGNED |
MR ROBERT DRYDEN MORTON | Jun 1949 | British | Director | 1999-05-12 UNTIL 2000-10-24 | RESIGNED |
MR SIMON ROWSE | Jul 1985 | British | Director | 2020-03-09 UNTIL 2021-06-09 | RESIGNED |
STUART ALEXANDER CHRISTISON | Aug 1952 | British | Director | 2004-01-01 UNTIL 2008-08-22 | RESIGNED |
MISS KATIE ELIZABETH THORPE | Jun 1979 | British | Director | 2018-09-27 UNTIL 2020-09-11 | RESIGNED |
GRAHAM LONG | Apr 1971 | British | Secretary | 2000-10-24 UNTIL 2007-10-31 | RESIGNED |
ALPHA SECRETARIAL LIMITED | Nominee Secretary | 1999-05-12 UNTIL 1999-05-12 | RESIGNED | ||
MR ROBERT DRYDEN MORTON | Jun 1949 | British | Secretary | 1999-05-12 UNTIL 2000-10-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Law Debenture Corporation P.L.C. | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |