SAFETOSIGN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SAFETOSIGN LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SAFETOSIGN LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743733. The accounts status is FULL.
SAFETOSIGN LIMITED was incorporated 8 years ago on 21/08/2015 and has the registered number: 09743733. The accounts status is FULL.
SAFETOSIGN LIMITED - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
250 BISHOPSGATE
LONDON
EC2M 4AA
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/09/2019 | 11/11/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2017-07-24 | CURRENT | ||
| ALLISON-JANE RICHARDSON | Aug 1971 | British | Director | 2018-10-24 | CURRENT |
| MR JAMES HOLIAN | Oct 1977 | British | Director | 2019-05-03 | CURRENT |
| JOHN-PAUL THWAITE | Sep 1971 | British | Director | 2017-07-24 UNTIL 2018-10-24 | RESIGNED |
| MR STACEY SELTZER | Dec 1974 | British,American | Director | 2015-08-21 UNTIL 2017-07-24 | RESIGNED |
| ALAN DAVID PARRY | Mar 1967 | British | Director | 2015-08-21 UNTIL 2017-07-24 | RESIGNED |
| MEETA SETHNA GOURNAY | Jan 1980 | British | Director | 2016-09-28 UNTIL 2017-07-24 | RESIGNED |
| ANDREW LEWIS | Jun 1973 | British | Director | 2018-10-24 UNTIL 2019-04-11 | RESIGNED |
| MARCELINO CASTRILLO | Oct 1972 | Spanish | Director | 2018-03-02 UNTIL 2018-10-24 | RESIGNED |
| MR. GERALD ANCIA | Feb 1971 | Belgian | Director | 2017-07-24 UNTIL 2018-10-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Hans Henrik Werdelin | 2016-04-06 - 2017-07-24 | 11/1975 | Windsor Berkshire | Significant influence or control |
| Prehype Uk Ltd | 2016-04-06 - 2017-07-24 | Windsor Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| National Westminster Bank Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Safetosign Limited - Accounts to registrar - small 16.3d | 2016-12-22 | 30-09-2016 | £699,622 Cash £689,011 equity |