SCANSAFE LIMITED - LONDON
Company Profile | Company Filings |
Overview
SCANSAFE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCANSAFE LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03900118. The accounts status is FULL.
SCANSAFE LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03900118. The accounts status is FULL.
SCANSAFE LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 25/07/2020 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
This Company Originates in : United Kingdom
Previous trading names include:
MAILROUND LIMITED (until 02/03/2005)
MAILROUND LIMITED (until 02/03/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2021 | 05/01/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JEFFERY JOHN RUSSELL | Sep 1960 | English | Director | 2010-03-11 | CURRENT |
MR SAJAID RASHID | May 1975 | British | Director | 2018-11-05 | CURRENT |
ROY TUVEY | Aug 1975 | British | Director | 2000-01-10 UNTIL 2009-12-04 | RESIGNED |
WILLIAM DAVID PREW | Feb 1971 | Secretary | 2000-04-11 UNTIL 2000-04-11 | RESIGNED | |
MR JONATHAN MICHAEL ELSTEIN | Feb 1966 | British | Secretary | 2008-02-14 UNTIL 2009-12-04 | RESIGNED |
WILLIAM PREW | Feb 1971 | Secretary | 2000-04-11 UNTIL 2002-09-20 | RESIGNED | |
MONIKA SHAH | Aug 1972 | Secretary | 2005-01-25 UNTIL 2008-02-14 | RESIGNED | |
BRIAN RICHARD TURNER | Aug 1955 | British | Secretary | 1999-12-24 UNTIL 2000-01-10 | RESIGNED |
ROY TUVEY | Aug 1975 | British | Secretary | 2002-09-20 UNTIL 2005-01-25 | RESIGNED |
ROY TUVEY | Aug 1975 | British | Secretary | 2000-01-10 UNTIL 2000-04-11 | RESIGNED |
MR EVAN BARRY SLOVES | Jun 1970 | American | Director | 2009-12-04 UNTIL 2020-02-06 | RESIGNED |
BENJAMIN VINCENT ST JOHN WHITE | Mar 1968 | British | Director | 2005-01-25 UNTIL 2006-05-18 | RESIGNED |
JOCELYN CHRISTOPHER WHITE | Oct 1969 | British | Director | 2002-07-02 UNTIL 2004-12-09 | RESIGNED |
ELDAR TUVEY | Oct 1970 | British | Director | 2000-01-10 UNTIL 2009-12-04 | RESIGNED |
MARTIN STEPHEN SMITH | Jul 1952 | British | Director | 2000-12-01 UNTIL 2001-11-06 | RESIGNED |
MARTIN STEPHEN SMITH | Jul 1952 | British | Director | 2001-11-15 UNTIL 2003-12-31 | RESIGNED |
WILLIAM MARK EVANS | Aug 1957 | Canadian | Director | 2005-01-25 UNTIL 2009-12-04 | RESIGNED |
DR SIMON THOMAS MURDOCH | Jun 1961 | British | Director | 2000-03-22 UNTIL 2001-11-06 | RESIGNED |
MR MARK THOMAS GORMAN | Jan 1961 | American | Director | 2009-12-04 UNTIL 2020-02-06 | RESIGNED |
MR JAMES DOUGLAS STRACHAN GORDON | Jul 1961 | English | Director | 1999-12-24 UNTIL 2000-01-10 | RESIGNED |
BEATRICE ANSAH | May 1962 | British | Director | 2009-12-04 UNTIL 2010-02-12 | RESIGNED |
EVERSECRETARY LIMITED | Corporate Secretary | 2009-12-04 UNTIL 2021-02-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cisco Systems Limited | 2016-04-06 | Cardiff South Glamorgan |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |