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Company Information for

SAFECALL LIMITED

8TH FLOOR, 100 BISHOPSGATE, LONDON, EC2N 4AG,
Company Registration Number
03769031
Private Limited Company
Active

Company Overview

About Safecall Ltd
SAFECALL LIMITED was founded on 1999-05-12 and has its registered office in London. The organisation's status is listed as "Active". Safecall Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
SAFECALL LIMITED
 
Legal Registered Office
8TH FLOOR
100 BISHOPSGATE
LONDON
EC2N 4AG
Other companies in EC2V
 
Filing Information
Company Number 03769031
Company ID Number 03769031
Date formed 1999-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 07/05/2016
Return next due 04/06/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-11-05 09:47:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFECALL LIMITED
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Companies with same name SAFECALL LIMITED
The following companies were found which have the same name as SAFECALL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SAFECALL GAS SERVICES LIMITED 8 WHITSLADE PLACE LANARKSHIRE GLASGOW G34 9PR Active - Proposal to Strike off Company formed on the 2017-04-19
SAFECALL INC Delaware Unknown
SAFECALL INC North Carolina Unknown
SAFECALL PTY LTD Active Company formed on the 2021-07-22
SAFECALL TRAINING LIMITED 8TH FLOOR 100 BISHOPSGATE LONDON EC2N 4AG Active - Proposal to Strike off Company formed on the 2004-05-19
Safecallnow LLC Delaware Unknown

Company Officers of SAFECALL LIMITED

Current Directors
Officer Role Date Appointed
LAW DEBENTURE CORPORATE SERVICES LTD
 Company Secretary 2007-10-31
DENIS JACKSON
 Director 2017-08-01
GRAHAM LONG
 Director 1999-05-12
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL CHARLES ADAMS
 Director 2016-08-31 2017-10-22
TIMOTHY MICHAEL JAMES FULLWOOD
 Director 2007-10-31 2017-08-01
CAROLINE JANET BANSZKY
 Director 2007-10-31 2016-08-31
IAN KENNETH BOWDEN
 Director 2007-10-31 2015-01-14
ALAN JOHN LONG
 Director 1999-05-12 2014-06-30
STUART ALEXANDER CHRISTISON
 Director 2004-01-01 2008-08-22
GRAHAM LONG
 Company Secretary 2000-10-24 2007-10-31
BRIAN MACKENZIE OF FRAMWELLGATE
 Director 1999-10-31 2007-03-05
ROBERT DRYDEN MORTON
 Company Secretary 1999-05-12 2000-10-24
ROBERT DRYDEN MORTON
 Director 1999-05-12 2000-10-24
ALPHA SECRETARIAL LIMITED
 Nominated Secretary 1999-05-12 1999-05-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LAW DEBENTURE CORPORATE SERVICES LTD CMC MATERIALS UPC LIMITED Company Secretary 2008-01-17 CURRENT 1972-04-21 Active
LAW DEBENTURE CORPORATE SERVICES LTD SAFECALL TRAINING LIMITED Company Secretary 2007-10-31 CURRENT 2004-05-19 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE WHISTLEBLOWING COMPANY LIMITED Company Secretary 2007-10-31 CURRENT 2006-04-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SAPP) PENSION TRUST CORPORATION Company Secretary 2007-06-22 CURRENT 2007-06-22 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE HOLDINGS LIMITED Company Secretary 2007-04-25 CURRENT 2007-04-25 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 1 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 4 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 5 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 3 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE COMPANY NO. 2 Company Secretary 2007-04-24 CURRENT 2007-04-24 Dissolved 2015-04-16
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2007-1 PLC Company Secretary 2007-02-22 CURRENT 2006-10-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE FORRESTDALE TRUST LIMITED Company Secretary 2007-01-16 CURRENT 1925-03-25 Dissolved 2014-07-22
LAW DEBENTURE CORPORATE SERVICES LTD LDC NOMINEE SECRETARY LIMITED Company Secretary 2007-01-03 CURRENT 2007-01-03 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL MORTGAGES NO.1 PLC Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREAT HALL ACQUISITION LIMITED Company Secretary 2006-09-28 CURRENT 2006-09-28 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-2 PLC Company Secretary 2006-08-23 CURRENT 2006-05-16 Active
LAW DEBENTURE CORPORATE SERVICES LTD SHAREHOLDER TRUSTEE LIMITED Company Secretary 2006-07-07 CURRENT 2006-07-07 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2006-1 LIMITED Company Secretary 2006-04-05 CURRENT 2006-03-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LATHES OPTION COMPANY LIMITED Company Secretary 2005-11-17 CURRENT 2005-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD ALBA 2005-1 PLC Company Secretary 2005-09-16 CURRENT 2005-08-10 Active
LAW DEBENTURE CORPORATE SERVICES LTD CHESTER ASSET OPTION NO. 3 LIMITED Company Secretary 2005-09-15 CURRENT 2005-07-13 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD OAKWOOD GLOBAL ASSETS LIMITED Company Secretary 2005-07-07 CURRENT 2005-05-19 Active
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2014-10-21
LAW DEBENTURE CORPORATE SERVICES LTD EMC FUNDING (OPTIONS) LIMITED Company Secretary 2005-05-16 CURRENT 2005-05-16 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD VICTORIA FUNDING (EMC-III) (HOLDINGS) LIMITED Company Secretary 2005-05-13 CURRENT 2005-05-13 Dissolved 2015-01-13
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PLC Company Secretary 2005-01-14 CURRENT 2005-01-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD GREENE KING FINANCE PARENT LIMITED Company Secretary 2004-12-23 CURRENT 2004-12-23 Active
LAW DEBENTURE CORPORATE SERVICES LTD TRUSTCO FINANCE LIMITED Company Secretary 2004-11-17 CURRENT 1989-11-13 Dissolved 2017-09-12
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE SECURITIES LIMITED Company Secretary 2004-11-11 CURRENT 2004-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD BLUESTONE PARENT LIMITED Company Secretary 2004-11-08 CURRENT 2004-11-08 Dissolved 2018-08-14
LAW DEBENTURE CORPORATE SERVICES LTD BOX HILL HOLDINGS LIMITED Company Secretary 2004-10-13 CURRENT 2004-10-13 Dissolved 2013-12-03
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MASTER ISSUER PLC Company Secretary 2004-10-05 CURRENT 2004-10-05 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE FINANCE FUNDING 2 LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD CASPAR FINANCE LIMITED Company Secretary 2004-09-23 CURRENT 2004-07-12 Dissolved 2014-05-27
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-3 PLC Company Secretary 2004-07-01 CURRENT 2004-07-01 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-2 PLC Company Secretary 2004-02-26 CURRENT 2004-02-26 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR NOMINEES LIMITED Company Secretary 2004-01-09 CURRENT 2004-01-09 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (CSMA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BRITANNIA) PENSION TRUST CORPORATION Company Secretary 2003-11-11 CURRENT 2003-11-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 04-1 PLC Company Secretary 2003-11-11 CURRENT 2003-11-11 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (TOOTAL) TRUST CORPORATION Company Secretary 2003-09-05 CURRENT 1997-04-03 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-3 PLC Company Secretary 2003-07-07 CURRENT 2003-07-07 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 1 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active
LAW DEBENTURE CORPORATE SERVICES LTD CD CORPORATE DIRECTOR NO. 2 LIMITED Company Secretary 2003-06-20 CURRENT 2003-06-20 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD DLC SVC LIMITED Company Secretary 2003-04-09 CURRENT 2003-04-09 Active
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE MORTGAGES 03-2 PLC Company Secretary 2003-03-03 CURRENT 2003-03-03 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 4 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C SECURITISATION DIRECTOR NO. 3 LIMITED Company Secretary 2003-01-30 CURRENT 2003-01-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDC DR TRUSTEE LIMITED Company Secretary 2002-08-30 CURRENT 2002-08-30 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE GUARANTEE LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Dissolved 2014-05-06
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. (SPV NO.1) LIMITED Company Secretary 2002-06-06 CURRENT 2002-06-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.3 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.4 LIMITED Company Secretary 2001-06-11 CURRENT 2001-06-11 Active
LAW DEBENTURE CORPORATE SERVICES LTD BILLITON SVC LIMITED Company Secretary 2001-05-23 CURRENT 2000-09-19 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD GPCH LIMITED Company Secretary 2000-12-15 CURRENT 2000-12-15 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD GRANITE FINANCE HOLDINGS LIMITED Company Secretary 2000-12-14 CURRENT 2000-12-14 Liquidation
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE CORPORATION PLC(THE) Company Secretary 2000-09-19 CURRENT 1889-12-12 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE CORPORATION (DEUTSCHLAND) LIMITED Company Secretary 2000-06-22 CURRENT 2000-06-22 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KBPP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1996-11-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGSPS) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JGRP) PENSION TRUST CORPORATION Company Secretary 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEE FOR CHARITIES Company Secretary 1999-10-29 CURRENT 1999-10-29 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. LATVIA LIMITED Company Secretary 1999-08-31 CURRENT 1999-07-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE FINANCE P.L.C. Company Secretary 1999-08-26 CURRENT 1999-08-26 Active
LAW DEBENTURE CORPORATE SERVICES LTD SIX WHOLE MILES LIMITED Company Secretary 1998-12-21 CURRENT 1998-06-25 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (LBS) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SRL) PENSION TRUST CORPORATION Company Secretary 1998-06-26 CURRENT 1998-06-26 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED Company Secretary 1997-10-10 CURRENT 1990-06-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE AMERSHAM PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-09 Dissolved 2016-11-01
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (1996) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-10-31 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-30 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (JLPF) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS RETIREMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BIS MANAGEMENT) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (NO.5) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (INTEL OLD PLAN) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (SWISS RE GB) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD LDPTC NOMINEES LIMITED Company Secretary 1997-09-23 CURRENT 1996-11-15 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO. 3 SCHEME) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-27 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.2 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (OCEAN) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE SECURITISATION SERVICES LIMITED Company Secretary 1997-09-23 CURRENT 1997-04-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. SECURITISATION DIRECTOR NO. 2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-08 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. SECURITISATION DIRECTOR NO. 1 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-08 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE OVERSEAS (NO. 1) LIMITED Company Secretary 1997-09-23 CURRENT 1980-01-04 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) Company Secretary 1997-09-23 CURRENT 1982-11-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (GS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-11-06 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (NO.1 SCHEME) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1996-12-02 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (BAA) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (STENA LINE EPS) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-01-17 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (FREEMANS) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-11 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (AIRBORNE) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-02-21 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE (ODYSSEY) TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-04-10 Active - Proposal to Strike off
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE (KGPP) PENSION TRUST CORPORATION Company Secretary 1997-09-23 CURRENT 1997-05-14 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.2 LIMITED Company Secretary 1997-09-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. TRUST MANAGEMENT LIMITED Company Secretary 1997-09-16 CURRENT 1975-11-24 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE INTERMEDIARY CORPORATION P.L.C. Company Secretary 1997-09-16 CURRENT 1980-10-29 Active
LAW DEBENTURE CORPORATE SERVICES LTD LAW DEBENTURE TRUSTEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-04-13 Active
LAW DEBENTURE CORPORATE SERVICES LTD BEAGLE NOMINEES LIMITED Company Secretary 1997-09-16 CURRENT 1959-05-25 Active
LAW DEBENTURE CORPORATE SERVICES LTD RTL SHAREHOLDER SVC LIMITED Company Secretary 1997-09-05 CURRENT 1995-10-18 Active
LAW DEBENTURE CORPORATE SERVICES LTD THE LAW DEBENTURE PENSION TRUST CORPORATION P.L.C. Company Secretary 1997-09-05 CURRENT 1996-10-17 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D. PENSION PLAN TRUSTEE LIMITED Company Secretary 1997-09-05 CURRENT 1997-06-06 Active
LAW DEBENTURE CORPORATE SERVICES LTD L.D.C. CORPORATE DIRECTOR NO.1 LIMITED Company Secretary 1997-07-23 CURRENT 1997-05-30 Active
LAW DEBENTURE CORPORATE SERVICES LTD HAVEN TIMESHARE LIMITED Company Secretary 1997-07-08 CURRENT 1987-04-21 Dissolved 2016-11-01
DENIS JACKSON L.D. PENSION PLAN TRUSTEE LIMITED Director 2018-02-28 CURRENT 1997-06-06 Active
DENIS JACKSON LAW DEBENTURE FINANCE P.L.C. Director 2018-01-12 CURRENT 1999-08-26 Active
DENIS JACKSON LAW DEBENTURE CORPORATION PLC(THE) Director 2018-01-01 CURRENT 1889-12-12 Active
DENIS JACKSON LAW DEBENTURE TRUST CORPORATION P.L.C.(THE) Director 2017-10-27 CURRENT 1982-11-02 Active
DENIS JACKSON LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED Director 2017-10-24 CURRENT 2014-06-09 Active - Proposal to Strike off
DENIS JACKSON THE SOLE TRUSTEE LIMITED Director 2017-10-22 CURRENT 2012-02-21 Active - Proposal to Strike off
DENIS JACKSON L.D.C. TRUST MANAGEMENT LIMITED Director 2017-10-22 CURRENT 1975-11-24 Active
DENIS JACKSON LAW DEBENTURE INVESTMENT MANAGEMENT LIMITED Director 2017-10-22 CURRENT 1990-06-18 Active
DENIS JACKSON LDC (NCS) LIMITED Director 2017-10-22 CURRENT 2010-09-22 Active
DENIS JACKSON LAW DEBENTURE OVERSEAS (NO. 1) LIMITED Director 2017-10-22 CURRENT 1980-01-04 Active - Proposal to Strike off
DENIS JACKSON BEAGLE NOMINEES LIMITED Director 2017-10-22 CURRENT 1959-05-25 Active
DENIS JACKSON SAFECALL TRAINING LIMITED Director 2017-08-01 CURRENT 2004-05-19 Active - Proposal to Strike off
DENIS JACKSON THE WHISTLEBLOWING COMPANY LIMITED Director 2017-08-01 CURRENT 2006-04-06 Active
DENIS JACKSON MEINL CAPITAL MARKETS LIMITED Director 2010-03-01 CURRENT 2000-10-30 Active
GRAHAM LONG LAW DEBENTURE (INDEPENDENT PROFESSIONAL SERVICES) LIMITED Director 2016-12-15 CURRENT 2014-06-09 Active - Proposal to Strike off
GRAHAM LONG THE WHISTLEBLOWING COMPANY LIMITED Director 2006-04-06 CURRENT 2006-04-06 Active
GRAHAM LONG SAFECALL TRAINING LIMITED Director 2004-05-19 CURRENT 2004-05-19 Active - Proposal to Strike off

More director information

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.

DateDocument TypeDocument Description
2024-10-23Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-10-23Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-10-23Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-10-23Audit exemption subsidiary accounts made up to 2023-12-31
2024-02-28APPOINTMENT TERMINATED, DIRECTOR GRAHAM LONG
2023-10-24FULL ACCOUNTS MADE UP TO 31/12/22
2022-11-02AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES
2021-09-22AP01DIRECTOR APPOINTED JOANNA LEWIS
2021-09-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-08-25TM01APPOINTMENT TERMINATED, DIRECTOR SIMON ROWSE
2021-05-19CS01CONFIRMATION STATEMENT MADE ON 07/05/21, WITH NO UPDATES
2020-12-17AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01PSC05Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30
2020-11-30CH04SECRETARY'S DETAILS CHNAGED FOR LAW DEBENTURE CORPORATE SERVICES LTD on 2020-11-30
2020-11-30AD01REGISTERED OFFICE CHANGED ON 30/11/20 FROM Fifth Floor 100 Wood Street London EC2V 7EX
2020-09-18TM01APPOINTMENT TERMINATED, DIRECTOR KATIE ELIZABETH THORPE
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES
2020-03-10AP01DIRECTOR APPOINTED MR TIMOTHY DANIEL SMITH
2020-03-09AP01DIRECTOR APPOINTED MR DAVID JOHN WILLIAMS
2019-09-13AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES
2018-09-28AP01DIRECTOR APPOINTED MRS KATIE ELIZABETH THORPE
2018-09-20AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES
2017-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHARLES ADAMS
2017-09-19AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-04AP01DIRECTOR APPOINTED MR DENIS JACKSON
2017-08-04TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MICHAEL JAMES FULLWOOD
2017-05-16LATEST SOC16/05/17 STATEMENT OF CAPITAL;GBP 90
2017-05-16CS01CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES
2016-09-01AP01DIRECTOR APPOINTED MR MICHAEL CHARLES ADAMS
2016-09-01TM01APPOINTMENT TERMINATED, DIRECTOR CAROLINE JANET BANSZKY
2016-05-24LATEST SOC24/05/16 STATEMENT OF CAPITAL;GBP 90
2016-05-24AR0107/05/16 ANNUAL RETURN FULL LIST
2016-04-15AAFULL ACCOUNTS MADE UP TO 31/12/15
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 90
2015-05-18AR0107/05/15 ANNUAL RETURN FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR IAN KENNETH BOWDEN
2014-07-07TM01APPOINTMENT TERMINATED, DIRECTOR ALAN LONG
2014-05-29LATEST SOC29/05/14 STATEMENT OF CAPITAL;GBP 90
2014-05-29AR0107/05/14 ANNUAL RETURN FULL LIST
2014-05-19AAFULL ACCOUNTS MADE UP TO 31/12/13
2013-06-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-17AR0107/05/13 ANNUAL RETURN FULL LIST
2012-08-31AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-05-25AR0107/05/12 ANNUAL RETURN FULL LIST
2012-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/12 FROM Fifth Floor 100 Wood Street London EX2V 7EX
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LONG / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / ALAN JOHN LONG / 25/05/2012
2012-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROLINE JANET BANSZKY / 25/05/2012
2011-06-01AR0107/05/11 FULL LIST
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 01/06/2011
2011-06-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 01/06/2011
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-09-09AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR IAN KENNETH BOWDEN / 18/06/2010
2010-06-01AR0107/05/10 FULL LIST
2010-06-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAW DEBENTURE CORPORATE SERVICES LTD / 01/10/2009
2010-05-14CH01DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MICHAEL JAMES FULLWOOD / 14/05/2010
2009-10-08AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-14363aRETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS
2008-11-11AUDAUDITOR'S RESIGNATION
2008-10-10AA31/12/07 TOTAL EXEMPTION FULL
2008-08-28288bAPPOINTMENT TERMINATED DIRECTOR STUART CHRISTISON
2008-05-08363aRETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS
2007-11-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-11-08288aNEW SECRETARY APPOINTED
2007-11-08288bSECRETARY RESIGNED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08288aNEW DIRECTOR APPOINTED
2007-11-08287REGISTERED OFFICE CHANGED ON 08/11/07 FROM: INNOVATOR HOUSE NORTH EAST BUSINESS & INNOVATION CENTRE SILVERBRIAR SUNDERLAND TYNE & WEAR SR5 2TP
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS
2007-05-02288bDIRECTOR RESIGNED
2007-04-12169£ IC 100/90 05/03/07 £ SR 10@1=10
2007-04-12RES08AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
2006-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-18363aRETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS
2005-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-07-23288cDIRECTOR'S PARTICULARS CHANGED
2005-05-11363sRETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS
2004-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-05-26287REGISTERED OFFICE CHANGED ON 26/05/04 FROM: BUSINESS & INNOVATION CENTRE WEARFIELD, SUNDERLAND ENTERPRISE PA, SUNDERLAND TYNE & WEAR SR5 2TA
2004-05-19363sRETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS
2004-01-27288aNEW DIRECTOR APPOINTED
2003-10-16AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-13363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-13363sRETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS
2002-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-05-15363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-05-15363sRETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS
2002-01-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-18225ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00
2001-05-18363sRETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS
2001-05-18288aNEW SECRETARY APPOINTED
2001-05-18363(288)SECRETARY RESIGNED
2001-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-11-21288bDIRECTOR RESIGNED
2000-06-07363sRETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS
1999-12-05288aNEW DIRECTOR APPOINTED
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 SAFECALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SAFECALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFECALL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets
Patents
We have not found any records of SAFECALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFECALL LIMITED
Trademarks
We have not found any records of SAFECALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SAFECALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
City of London 2013-11-27 GBP £1,667 Fees & Services
City of London 2012-10-10 GBP £1,667 Fees & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SAFECALL 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 SAFECALL 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 SAFECALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 4AG