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 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
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 |
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 |