Dissolved
Dissolved 2016-01-26
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Company Information for SAFESTONE LIMITED
FLEET, HAMPSHIRE, GU51,
|
Company Registration Number
 02021852 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Safestone Ltd
SAFESTONE LIMITED was founded on 1986-05-21 and had its registered office in Fleet. The company was dissolved on the 2016-01-26 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| SAFESTONE LIMITED | ||
| Legal Registered Office | ||
| FLEET HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 02021852 | |
|---|---|---|
| Date formed | 1986-05-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2016-02-11 10:12:48 |
| Companies House |
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Companies with same name SAFESTONE LIMITED
The following companies were found which have the same name as SAFESTONE LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| SAFESTONE TECHNOLOGIES LIMITED | FLEET MILL A INFINEON HOUSE MINLEY ROAD FLEET HAMPSHIRE GU51 2RD | Dissolved | Company formed on the 2007-02-21 | |
 |
SAFESTONE ENTERPRISES, LLC | 1941 JOLEN DR WENATCHEE WA 98801 | Dissolved | Company formed on the 2014-09-17 |
 |
SAFESTONE PTY LTD | WA 6022 | Dissolved | Company formed on the 2015-02-04 |
|
Safestone Technologies, Inc. | Delaware | Unknown | |
|
SAFESTONE LLC | 1507 ROUTE 202 Rockland POMONA NY 10970 | Active | Company formed on the 2018-06-06 |
| SAFESTONE LLC | 7114 VIA FIRENZE BOCA RATON FL 33433 | Active | Company formed on the 2018-04-11 | |
| SAFESTONE ONE LLC | 7114 VIA FIRENZE BOCA RATON FL 33433 | Active | Company formed on the 2018-04-11 | |
|
SAFESTONE TECHNOLOGIES INC | Georgia | Unknown | |
|
SAFESTONE PROPERTIES LLC | Georgia | Unknown | |
|
SAFESTONE TECHNOLOGIES INCORPORATED | Michigan | UNKNOWN | |
|
SAFESTONE TECHNOLOGIES INCORPORATED | New Jersey | Unknown | |
|
SAFESTONE GROUP LLC | California | Unknown | |
|
SAFESTONE GROUP LLC | New Jersey | Unknown | |
|
SAFESTONE TECHNOLOGIES INCORPORATED | California | Unknown | |
|
SAFESTONE PROPERTIES LLC | Georgia | Unknown | |
|
SAFESTONE CONSULTING LLC | 26900 W BROOKS RD WALLER TX 77484 | Active | Company formed on the 2022-09-28 |
 |
Safestone Limited | Unknown | Company formed on the 2022-03-25 | |
|
SAFESTONE, LLC | 26900 W BROOKS RD WALLER TX 77484 | Active | Company formed on the 2011-02-15 |
| SAFESTONEPROPERTY LTD | 20 WENLOCK ROAD LONDON N1 7GU | Active | Company formed on the 2024-04-24 | |
| SAFESTONES LIMITED LIABILITY COMPANY | 1025 NE 78TH STREET RD MIAMI FL 33138 | Active | Company formed on the 2020-09-21 |
Company Officers of SAFESTONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WES FREDENBURG |
||
MARK E TIES |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JANET MARIE DRYER |
Director | ||
ALIA ALI |
Company Secretary | ||
ALIA ALI |
Director | ||
JOHN MARK HAROLD TODD |
Director | ||
NIGEL JAMES HEWISON PHILLIPS |
Director | ||
CHENG CHAI TEO |
Director | ||
JUDY TEO |
Company Secretary | ||
PHILIP STEVEN JOHNSON |
Director | ||
MARTIN NORMAN |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PROGRAMMING RESEARCH LIMITED | Director | 2018-05-01 | CURRENT | 1993-08-12 | Active | |
| SEAPINE SOFTWARE LIMITED | Director | 2016-11-17 | CURRENT | 2007-06-08 | Active - Proposal to Strike off | |
| PERFORCE SOFTWARE UK LIMITED | Director | 2016-01-25 | CURRENT | 1999-07-29 | Active | |
| SAFESTONE TECHNOLOGIES LIMITED | Director | 2012-06-26 | CURRENT | 2007-02-21 | Dissolved 2016-01-26 | |
| DETECTIT P.L.C. | Director | 2012-06-26 | CURRENT | 1999-08-06 | Dissolved 2016-01-26 | |
| OPEN SYSTEMS MANAGEMENT LIMITED | Director | 2011-08-03 | CURRENT | 1987-12-21 | Dissolved 2016-01-19 |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DRYER | |
| LATEST SOC | 24/02/15 STATEMENT OF CAPITAL;GBP 32000 | |
| AR01 | 04/12/14 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 19/03/14 STATEMENT OF CAPITAL;GBP 32000 | |
| AR01 | 04/12/13 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT ENGLAND | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| AR01 | 04/12/12 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP UNITED KINGDOM | |
| GAZ1 | FIRST GAZETTE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TODD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIA ALI | |
| AP01 | DIRECTOR APPOINTED MRS JANET DRYER | |
| AP01 | DIRECTOR APPOINTED MR MARK TIES | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY ALIA ALI | |
| AP03 | SECRETARY APPOINTED MR WES FREDENBURG | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM UNIT 25 PRESIDENT BUILDING PRESIDENT WAY SHEFFIELD S4 7UR | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
| AR01 | 04/12/11 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | |
| AR01 | 04/12/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | |
| AR01 | 04/12/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALIA ALI / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALIA ALI / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HAROLD TODD / 01/10/2009 | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/07 | |
| 363a | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/06/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363a | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 287 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: UNIT 25-26 PRESIDENT BUILDING PRESIDENT WAY SHEFFIELD S4 7UR | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363s | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363(287) | REGISTERED OFFICE CHANGED ON 07/01/04 | |
| 363s | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 363s | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| 363s | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 12/03/01 FROM: SOFTSCREEN HOUSE CHURCH STREET AMERSHAM BUCKINGHAMSHIRE HP7 0DB | |
| 363s | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS | |
| CERTNM | COMPANY NAME CHANGED C.C.T. (U.K.) LIMITED CERTIFICATE ISSUED ON 16/01/01 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | |
| 287 | REGISTERED OFFICE CHANGED ON 31/05/00 FROM: CCT HOUSE , 274,CHESTERFIELD ROAD, DRONFIELD, NEAR SHEFFIELD, S18 1XJ | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities
Licences & Regulatory approval
We could not find any licences issued to SAFESTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-04-16 |
Fines / Sanctions
No fines or sanctions have been issued against SAFESTONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
| LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
Income
Government Income
We have not found government income sources for SAFESTONE 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 (62090 - Other information technology service activities) as SAFESTONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAFESTONE 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.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | SAFESTONE LIMITED | Event Date | 2013-04-16 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFESTONE 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 SAFESTONE 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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