Active - Proposal to Strike off
Company Information for SAFETYNET GROUP
UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER,
|
Company Registration Number
03698427
Private Unlimited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
SAFETYNET GROUP | |
Legal Registered Office | |
UNIT B HEATHROW CORPORATE PARK GREEN LANE HOUNSLOW MIDDLESEX TW4 6ER Other companies in TW4 | |
Company Number | 03698427 | |
---|---|---|
Company ID Number | 03698427 | |
Date formed | 1999-01-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2018 | |
Account next due | ||
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2020-09-05 19:56:39 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
SAFETYNET (UK) LIMITED | SEPTEMBER COTTAGE WHITEHOUGH BARLEY NEW ROAD BARLEY BURNLEY LANCASHIRE BB12 9LF | Active | Company formed on the 2003-07-14 | |
SAFETYNET ACCIDENT CLAIMS LTD | 182-184 Wolverhampton Street Dudley West Midlands DY1 3AD | Active - Proposal to Strike off | Company formed on the 2006-08-04 | |
SAFETYNET COMPUTING LIMITED | 3 PARKSIDE CONSETT CO DURHAM DH8 5XR | Active | Company formed on the 2004-09-23 | |
SAFETYNET CONSULTANCY LIMITED | 14 ROE CROSS GREEN MOTTRAM HYDE CHESHIRE SK14 6LP | Dissolved | Company formed on the 2003-08-13 | |
SAFETYNET DIRECT.COM LIMITED | UNIT 6 HERONSGATE TRADING ESTATE PAYCOCKE ROAD BASILDON ESSEX SS14 3EU | Dissolved | Company formed on the 2012-06-12 | |
SAFETYNET FOR LIFE LTD | 12 HEWELL CLOSE BIRMINGHAM UNITED KINGDOM B31 4QY | Dissolved | Company formed on the 2012-01-18 | |
SAFETYNET GLASGOW LTD | 8 ST. MICHAELS WAY NEWTONHILL STONEHAVEN ABERDEENSHIRE AB39 3GS | Dissolved | Company formed on the 2009-01-26 | |
SAFETYNET INTERNATIONAL LIMITED | UNIT B HEATHROW CORPORATE PARK GREEN LANE HOUNSLOW MIDDLESEX TW4 6ER | Active - Proposal to Strike off | Company formed on the 1987-02-16 | |
SAFETYNET IT LTD | SUITE A UNIT 10 CENTURY PARK CASPIAN ROAD ALTRINCHAM WA14 5HH | Active | Company formed on the 2007-11-19 | |
SAFETYNET LIMITED | UNIT B HEATHROW CORPORATE PARK GREEN LANE HOUNSLOW MIDDLESEX TW4 6ER | Active - Proposal to Strike off | Company formed on the 1985-07-29 | |
SAFETYNET SCOTLAND LIMITED | UNIT 2 THE VENUE GRANDHOLM CRESCENT ABERDEEN AB22 8AA | Active | Company formed on the 2006-11-15 | |
SAFETYNET SECURITY GUARDING LIMITED | 27 KENYON STREET BIRMINGHAM B18 6AR | Active - Proposal to Strike off | Company formed on the 2012-10-04 | |
SAFETYNET SECURITY LIMITED | 27 KENYON STREET BIRMINGHAM B18 6AR | Active - Proposal to Strike off | Company formed on the 2012-10-05 | |
SAFETYNET SECURITY LIMITED | 27 Kenyon Street Birmingham WEST MIDLANDS B18 6AR | Active | Company formed on the 2011-03-03 | |
SAFETYNET SOLUTIONS LIMITED | Lancaster House Lancaster Fields Crewe CHESHIRE CW1 6FF | Active | Company formed on the 2000-01-10 | |
SAFETYNET SYSTEMS LTD | AEL Y BRYN CAPEL BANGOR ABERYSTWYTH CEREDIGION SY23 3LR | Active | Company formed on the 1997-07-15 | |
SAFETYNET TECHNOLOGIES LIMITED | 23 STONEBRIDGE PARK BRISTOL BS5 6RP | Active | Company formed on the 2011-11-03 | |
SAFETYNET TRADING LTD. | 257 HAGLEY ROAD BIRMINGHAM WEST MIDLANDS B16 9NA | Dissolved | Company formed on the 2011-04-26 | |
SAFETYNET ONLINE LTD | 55 TYTHERLEY GREEN BOURNEMOUTH UNITED KINGDOM BH8 0PA | Dissolved | Company formed on the 2013-09-09 | |
SAFETYNET HOMECARE SYSTEMS INC. | 750 THIRD AVENUE SUITE 2400 New York NEW YORK NY 10017 | Active | Company formed on the 1996-08-27 |
Officer | Role | Date Appointed |
---|---|---|
SUSAN DIANE LYNCH |
||
MICHAEL JOHN THRELFALL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CHARLES WILLIAM QUINN |
Director | ||
ERIC GEORGE ERICKSON |
Director | ||
KEITH TILLEY |
Director | ||
EDWARD CHARLES MCKEEVER |
Director | ||
ROBERT C. SINGER |
Director | ||
MICHAEL JOSEPH RUANE |
Director | ||
GAVIN CHARLES LONGSON |
Company Secretary | ||
NEAL ANTHONY ROBERTS |
Director | ||
ANTHONY IAN SCHROEDER |
Company Secretary | ||
MICHAEL KEVIN MURATORE |
Director | ||
PETER MACLEAN |
Director | ||
GARRY STEPHEN IAN GROWNS |
Director | ||
PETER MURRAY JAKOB |
Director | ||
PETER MURRAY JAKOB |
Company Secretary | ||
MARTIN ANTHONY COOKE |
Company Secretary | ||
PAUL BARRY WALSH |
Director | ||
MICHAEL GERARD BURKE |
Director | ||
MARTIN ANTHONY COOKE |
Director | ||
MICHAEL EDWARD WILSON JACKSON |
Director | ||
JULIE ANN LUMSDEN |
Director | ||
GEORGE ERYL MORRIS |
Director | ||
RODERICK MICHAEL RATSMA |
Director | ||
PHILIP CHARLES LOVELL |
Director | ||
TIMOTHY WILLIAM GEORGE DENNIS |
Director | ||
SIMON EDWARD CALLUM MILLER |
Director | ||
BIBI RAHIMA ALLY |
Company Secretary | ||
BRIAN COLLETT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPUTER STAND-BY LIMITED | Director | 2017-11-10 | CURRENT | 1984-02-20 | Active - Proposal to Strike off | |
GUARDIAN IT | Director | 2017-11-10 | CURRENT | 1998-01-01 | Active | |
SAFETYNET LIMITED | Director | 2017-11-10 | CURRENT | 1985-07-29 | Active - Proposal to Strike off | |
SAFETYNET INTERNATIONAL LIMITED | Director | 2017-11-10 | CURRENT | 1987-02-16 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (DR) LIMITED | Director | 2017-11-10 | CURRENT | 1994-11-22 | Liquidation | |
TELEVAULT IT LIMITED | Director | 2017-11-10 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
STROHL SYSTEMS (UK) LIMITED | Director | 2017-11-10 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. | Director | 2017-11-10 | CURRENT | 2015-10-19 | Active | |
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED | Director | 2017-11-10 | CURRENT | 1997-02-03 | Liquidation | |
IXGUARDIAN LIMITED | Director | 2017-11-10 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (UK) LIMITED | Director | 2017-11-10 | CURRENT | 1989-04-04 | Liquidation | |
GUARDIAN IT | Director | 2018-02-21 | CURRENT | 1998-01-01 | Active | |
SAFETYNET LIMITED | Director | 2018-02-21 | CURRENT | 1985-07-29 | Active - Proposal to Strike off | |
SAFETYNET INTERNATIONAL LIMITED | Director | 2018-02-21 | CURRENT | 1987-02-16 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (DR) LIMITED | Director | 2018-02-21 | CURRENT | 1994-11-22 | Liquidation | |
TELEVAULT IT LIMITED | Director | 2018-02-21 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
STROHL SYSTEMS (UK) LIMITED | Director | 2018-02-21 | CURRENT | 2000-05-11 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES HOLDINGS (UK), LTD. | Director | 2018-02-21 | CURRENT | 2015-10-19 | Active | |
GUARDIAN DR (OVERSEAS HOLDINGS) LIMITED | Director | 2018-02-21 | CURRENT | 1997-02-03 | Liquidation | |
IXGUARDIAN LIMITED | Director | 2018-02-21 | CURRENT | 2000-02-25 | Active - Proposal to Strike off | |
SUNGARD AVAILABILITY SERVICES (UK) LIMITED | Director | 2018-02-14 | CURRENT | 1989-04-04 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN DIANE LYNCH | |
AP01 | DIRECTOR APPOINTED MR TERRENCE JAMES ANDERSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAM QUINN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JOHN THRELFALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MS SUSAN DIANE LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC GEORGE ERICKSON | |
AP01 | DIRECTOR APPOINTED MR CHARLES WILLIAM QUINN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH TILLEY | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MR ERIC GEORGE ERICKSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CHARLES MCKEEVER | |
LATEST SOC | 25/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR EDWARD CHARLES MCKEEVER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT C. SINGER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 14/01/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 14/01/13 ANNUAL RETURN FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | Register(s) moved to registered inspection location | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 14/01/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 30/01/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM UNIT B HEATHROW CORPORATE PARK GREEN LANE HOUNSLOW MIDDLESEX TW4 6ER ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 12-13 BRACKNELL BEECHES OLD BRACKNELL LANE WEST BRACKNELL BERKSHIRE RG12 7BW | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR ROBERT C. SINGER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY GAVIN LONGSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL RUANE | |
AR01 | 14/01/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RUANE / 15/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH TILLEY / 15/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / GAVIN CHARLES LONGSON / 15/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
122 | £ IC 2891349/2 29/01/04 £ SR 2891347@1=2891347 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
RES13 | APPROVE AGREEMENT 29/01/04 | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
RES02 | REREG OTHER 12/12/03 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
CERT3 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AUD | AUDITOR'S RESIGNATION | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 26/09/02 FROM: BENCHMARK HOUSE ST GEORGES BUSINESS CENTRE 203 BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0RH | |
ELRES | S386 DISP APP AUDS 19/08/02 | |
ELRES | S366A DISP HOLDING AGM 19/08/02 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE MADE BETWEEN THE CHARGOR AND THE COMPANIES SET OUT IN SCHEDULE 1 TO THE DEBENTURE IN FAVOUR OF BARCLAYS BANK PLC AS SECURITY AGENT FOR THE SENIOR FINANCE PARTIES (THE SECURITY AGENT) | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CASH DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
GUARANTEE & DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as SAFETYNET GROUP are:
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. |