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Home > England & Wales Companies > SAFETELL SECURITY SCREENS LIMITED
Company Information for SAFETELL SECURITY SCREENS LIMITED
Unit 46, Fawkes Avenue, Dartford, KENT, DA1 1JQ,
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Company Registration Number
 02000652 Private Limited Company
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Company Overview
About Safetell Security Screens Ltd
SAFETELL SECURITY SCREENS LIMITED was founded on 1986-03-17 and has its registered office in Dartford. The organisation's status is listed as "Active". Safetell Security Screens Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| SAFETELL SECURITY SCREENS LIMITED | |
| Legal Registered Office | |
| Unit 46 Fawkes Avenue Dartford KENT DA1 1JQ Other companies in DA1 | |
Filing Information
| Company Number | 02000652 | |
|---|---|---|
| Company ID Number | 02000652 | |
| Date formed | 1986-03-17 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-04-30 | |
| Account next due | 2025-01-31 | |
| Latest return | 2025-01-04 | |
| Return next due | 2026-01-18 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2025-01-14 10:38:08 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFETELL SECURITY SCREENS LIMITED
|
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Company Officers of SAFETELL SECURITY SCREENS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BRIAN GORDON BEECRAFT |
||
BRIAN GORDON BEECRAFT |
||
MARIE-CLAIRE DWEK |
||
PAUL LOVELL |
||
ANTON JOHANNES PIEIERSE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JOHN WILLIAM NICHOLAS MEDLAM |
Director | ||
MICHEL RAPOPORT |
Director | ||
ALEXANDER STUART REID |
Director | ||
SASSON RAJWAN |
Director | ||
PAUL LOVELL |
Company Secretary | ||
MICHAEL CHARLES GARLAND |
Company Secretary | ||
RICHARD STANISLAUS COYNE |
Director | ||
TIMOTHY FLANAGAN |
Company Secretary | ||
TIMOTHY FLANAGAN |
Director | ||
MICHAEL JOHN CARDINAL |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CUSTOM MICRO PRODUCTS LIMITED | Company Secretary | 2004-07-07 | CURRENT | 1971-06-22 | Active | |
| GROSVENOR TECHNOLOGY LIMITED | Company Secretary | 2003-07-22 | CURRENT | 1989-08-10 | Active | |
| SATEON LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-03-14 | Active | |
| NEWMARK GROUP LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-05-08 | Active | |
| VEMA UK LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-01-24 | Active | |
| SAFETELL LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1989-07-28 | Active | |
| SAFETELL INTERNATIONAL LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1989-09-08 | Active | |
| NEWMARK SECURITY PLC | Company Secretary | 1998-06-05 | CURRENT | 1997-03-25 | Active | |
| NEWMARK TECHNOLOGY LIMITED | Company Secretary | 1998-04-24 | CURRENT | 1995-02-28 | Active | |
| NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Company Secretary | 1998-02-24 | CURRENT | 1995-02-28 | Active | |
| ATM PROTECTION (UK) LIMITED | Director | 2010-04-28 | CURRENT | 2010-02-17 | Active | |
| GROSVENOR TECHNOLOGY LIMITED | Director | 2002-09-18 | CURRENT | 1989-08-10 | Active | |
| SATEON LIMITED | Director | 2002-09-10 | CURRENT | 2002-03-14 | Active | |
| NEWMARK GROUP LIMITED | Director | 2002-09-10 | CURRENT | 2002-05-08 | Active | |
| VEMA UK LIMITED | Director | 2001-03-01 | CURRENT | 2001-01-24 | Active | |
| SAFETELL LIMITED | Director | 2000-02-25 | CURRENT | 1989-07-28 | Active | |
| SAFETELL INTERNATIONAL LIMITED | Director | 2000-02-25 | CURRENT | 1989-09-08 | Active | |
| NEWMARK SECURITY PLC | Director | 1998-06-05 | CURRENT | 1997-03-25 | Active | |
| NEWMARK TECHNOLOGY LIMITED | Director | 1998-04-24 | CURRENT | 1995-02-28 | Active | |
| NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Director | 1998-04-24 | CURRENT | 1995-02-28 | Active | |
| SAFETELL LIMITED | Director | 2013-04-12 | CURRENT | 1989-07-28 | Active | |
| GROSVENOR TECHNOLOGY LIMITED | Director | 2013-04-12 | CURRENT | 1989-08-10 | Active | |
| NEWMARK TECHNOLOGY LIMITED | Director | 2013-04-12 | CURRENT | 1995-02-28 | Active | |
| NEWMARK SECURITY PLC | Director | 2012-05-01 | CURRENT | 1997-03-25 | Active | |
| SAFETELL INTERNATIONAL LIMITED | Director | 1993-05-11 | CURRENT | 1989-09-08 | Active | |
| SAFETELL LIMITED | Director | 1992-01-17 | CURRENT | 1989-07-28 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 04/01/25, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
| CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
| CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
| AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK THOMAS FELTHAM | |
| TM02 | Termination of appointment of Graham Mark Thomas Feltham on 2021-09-03 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOVELL | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTON JOHANNES PIETERSE | |
| AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON BEECRAFT | |
| TM02 | Termination of appointment of Brian Gordon Beecraft on 2019-10-30 | |
| AP01 | DIRECTOR APPOINTED MR GRAHAM MARK THOMAS FELTHAM | |
| AP03 | Appointment of Mr Graham Mark Thomas Feltham as company secretary on 2019-10-30 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/04/18 | |
| CH01 | Director's details changed for Anton Johannes Pieierse on 2018-11-19 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
| LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
| LATEST SOC | 05/01/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
| LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
| CH01 | Director's details changed for Brian Gordon Beecraft on 2014-08-04 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN GORDON BEECRAFT on 2014-08-04 | |
| LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEDLAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEDLAM | |
| AP01 | DIRECTOR APPOINTED MS MARIE-CLAIRE DWEK | |
| AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
| AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
| MG01 | Particulars of a mortgage or charge / charge no: 5 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
| AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
| SH19 | Statement of capital on 2011-01-05 GBP 100 | |
| CAP-SS | SOLVENCY STATEMENT DATED 09/12/10 | |
| SH20 | STATEMENT BY DIRECTORS | |
| RES13 | SHARE PREMIUM REDUCED 09/12/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RAPOPORT | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
| AP01 | DIRECTOR APPOINTED ANTON JOHANNES PIEIERSE | |
| AR01 | 04/01/10 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
| 363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
| 363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
| 363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
| 363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
| AUD | AUDITOR'S RESIGNATION | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
| 287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 21-23 ORMSIDE WAY REDHILL SURREY RH1 2NT | |
| 363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 30/04/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 | |
| 363(288) | SECRETARY RESIGNED | |
| 363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| WRES01 | ALTERMEMORANDUM25/02/00 | |
| 155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
| WRES07 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 25/02/00 | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Licences & Regulatory approval
We could not find any licences issued to SAFETELL SECURITY SCREENS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against SAFETELL SECURITY SCREENS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 4 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEBENTURE | Satisfied | BAHIA ASSETS INC | |
| DEBENTURE | Outstanding | HSBC BANK PLC | |
| DEBENTURE | Satisfied | R.K. HARRISON & CO., LIMITED (THE SECURITY TRUSTEE) | |
| DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEBENTURE | Satisfied | LLOYDS BANK PLC |
Intangible Assets
Patents
We have not found any records of SAFETELL SECURITY SCREENS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for SAFETELL SECURITY SCREENS LIMITED
Trademarks
Trademark applications by SAFETELL SECURITY SCREENS LIMITED
- SAFETELL SECURITY SCREENS LIMITED is the Original Applicant for the trademark STAFFLINE ™ (UK00003089137) through the UKIPO on the 2015-01-13
- Trademark class: Non-metallic doors; non-metallic security doors; non-metallic armoured security doors.
- SAFETELL SECURITY SCREENS LIMITED is the Original Applicant for the trademark STALWART ™ (UK00003089143) through the UKIPO on the 2015-01-13
- Trademark class: Metal doors, metal security doors, metal fire-resistant doors.
- SAFETELL SECURITY SCREENS LIMITED is the Original Applicant for the trademark CITYWALL ™ (UK00003089136) through the UKIPO on the 2015-01-13
- Trademark class: Metal walls, modular walls, metal security walls, metal armoured walls.
- SAFETELL SECURITY SCREENS LIMITED is the Original Applicant for the trademark SENTINEL ™ (UK00003089141) through the UKIPO on the 2015-01-13
- Trademark class: Metal doors, metal security doors, metal armoured security doors, metal fire-resistant doors.
- SAFETELL SECURITY SCREENS LIMITED is the Original Applicant for the trademark SAFETELL ™ (UK00003089146) through the UKIPO on the 2015-01-13
- Trademark classes: Metal doors, metal security doors, metal armoured security doors, metal walls, modular walls, metal security walls, metal armoured walls, metal fire-resistant doors, partitions, shutters, screens, panels, doors, frames, supports and locks therefor and parts and fittings for all of the aforesaid goods, all for use in connection with security, anti-theft, safety, fire-resistance and anti-ballistic devices. Non-metallic doors, non-metallic security doors, non-metallic armoured security doors; furniture, partitions, shutters, screens, panels, doors, window glass, safety glass, frames and supports therefore, all for use in security, anti-theft, fire resistance, safety and anti-ballistic applications.
Income
Government Income
We have not found government income sources for SAFETELL SECURITY SCREENS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAFETELL SECURITY SCREENS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAFETELL SECURITY SCREENS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFETELL SECURITY SCREENS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded SAFETELL SECURITY SCREENS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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