SAFE-EX LIMITED - LONDON


Company Profile Company Filings

Overview

SAFE-EX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAFE-EX LIMITED was incorporated 14 years ago on 28/01/2010 and has the registered number: 07139365. The accounts status is SMALL and accounts are next due on 29/02/2024.

SAFE-EX LIMITED - LONDON

This company is listed in the following categories:
26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
29 / 5 29/05/2022 29/02/2024

Registered Office

6TH FLOOR
LONDON
EC2Y 5AU
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
04/11/2023 18/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BURNESS LLP Corporate Secretary 2017-06-07 CURRENT
MR PAUL MICHAEL RITCHIE Jan 1969 British Director 2023-04-30 CURRENT
MR PHILIP ROY MAXTED Dec 1959 British Director 2017-06-07 CURRENT
MR COLIN MAVER Sep 1963 British Director 2023-08-29 CURRENT
MR DOUGLAS JAMES SEVER-SMITH Jul 1961 British Director 2017-06-07 UNTIL 2019-04-29 RESIGNED
DR ALLEN WILLIAM MABBITT Aug 1947 British Director 2011-01-04 UNTIL 2017-06-07 RESIGNED
DR MORLEY GEORGE JONES Apr 1944 British Director 2011-06-02 UNTIL 2017-06-07 RESIGNED
JANET SYLVIA JONES Sep 1944 British Director 2010-01-28 UNTIL 2011-01-16 RESIGNED
MR RICHARD PHILLIP HARLEY CLARK Oct 1959 British Director 2017-06-07 UNTIL 2023-06-30 RESIGNED
MS AMANDA FARMER Dec 1973 British Director 2019-05-07 UNTIL 2023-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Safehouse Habitats (Scotland) Limited 2018-08-30 Dundee   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Morley George Jones 2017-01-10 - 2017-06-07 4/1944 Milton Keynes   Bucks Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Dr Allen William Mabbitt 2017-01-10 - 2017-06-07 8/1947 Bedford   Beds Ownership of shares 25 to 50 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2017-03-24 31-01-2017 390,047 Cash 636,669 equity

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