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Company Information for

SAFNET HOLDINGS LIMITED

DLP HOUSE, 46 PRESCOTT STREET, HALIFAX, WEST YORKSHIRE, HX1 2QW,
Company Registration Number
04450981
Private Limited Company
Liquidation

Company Overview

About Safnet Holdings Ltd
SAFNET HOLDINGS LIMITED was founded on 2002-05-29 and has its registered office in Halifax. The organisation's status is listed as "Liquidation". Safnet Holdings Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
SAFNET HOLDINGS LIMITED
 
Legal Registered Office
DLP HOUSE
46 PRESCOTT STREET
HALIFAX
WEST YORKSHIRE
HX1 2QW
Other companies in HX6
 
Filing Information
Company Number 04450981
Company ID Number 04450981
Date formed 2002-05-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2016
Account next due 30/09/2018
Latest return 29/05/2016
Return next due 26/06/2017
Type of accounts 
Last Datalog update: 2018-10-04 10:17:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SAFNET HOLDINGS LIMITED
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Company Officers of SAFNET HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
GIOLA GIGLIA
 Company Secretary 2002-05-29
JAMES ANTHONY BIRKHEAD
 Director 2002-05-29
TIMOTHY NICHOLAS GLEDHILL
 Director 2002-05-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GIOLA GIGLIA SOWERBY BRIDGE READYMIX LIMITED Company Secretary 2005-02-28 CURRENT 2005-02-28 Active
GIOLA GIGLIA FAIRBANK TEXTILES LIMITED Company Secretary 2000-03-28 CURRENT 2000-03-13 Active
JAMES ANTHONY BIRKHEAD FAIRBANK TRADING CO LIMITED Director 2008-12-22 CURRENT 2008-12-15 Liquidation
JAMES ANTHONY BIRKHEAD SOWERBY BRIDGE READYMIX LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active
JAMES ANTHONY BIRKHEAD FAIRBANK TEXTILES LIMITED Director 2000-03-28 CURRENT 2000-03-13 Active
TIMOTHY NICHOLAS GLEDHILL HARLEY HOUSE RIPPONDEN LTD Director 2015-05-06 CURRENT 2015-05-06 Active - Proposal to Strike off
TIMOTHY NICHOLAS GLEDHILL PETER GOTTHARD (RIPON) LIMITED Director 2011-06-24 CURRENT 1998-01-07 Active
TIMOTHY NICHOLAS GLEDHILL JT'S HAIR SALON LIMITED Director 2011-06-24 CURRENT 2006-07-12 Active - Proposal to Strike off
TIMOTHY NICHOLAS GLEDHILL YORKSHIRE PROPERTY FINANCE LTD Director 2011-04-05 CURRENT 2011-04-05 Active
TIMOTHY NICHOLAS GLEDHILL BROOK CARPETS LIMITED Director 2008-07-01 CURRENT 1959-04-07 Active
TIMOTHY NICHOLAS GLEDHILL SOWERBY BRIDGE READYMIX LIMITED Director 2005-05-20 CURRENT 2005-02-28 Active
TIMOTHY NICHOLAS GLEDHILL HOLME VALLEY READYMIX & BUILDERS MERCHANT LIMITED Director 2004-01-08 CURRENT 2004-01-08 Dissolved 2014-06-17
TIMOTHY NICHOLAS GLEDHILL HUDDERSFIELD DYEING COMPANY LIMITED Director 2003-10-08 CURRENT 2003-10-06 Active
TIMOTHY NICHOLAS GLEDHILL TOWERBARN PROPERTY CO. LIMITED Director 2000-11-29 CURRENT 1992-01-09 Active
TIMOTHY NICHOLAS GLEDHILL BROOK GROUP (HOLDINGS) LIMITED Director 2000-06-29 CURRENT 2000-06-29 Active
TIMOTHY NICHOLAS GLEDHILL FAIRBANK TEXTILES LIMITED Director 2000-03-28 CURRENT 2000-03-13 Active
TIMOTHY NICHOLAS GLEDHILL BROOK GROUP LIMITED Director 1997-10-01 CURRENT 1929-10-18 Active
TIMOTHY NICHOLAS GLEDHILL 00612546 LIMITED Director 1991-09-29 CURRENT 1958-10-07 Liquidation

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
2018-06-07CS01CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES
2017-09-28AAMICRO COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-07-10LATEST SOC10/07/17 STATEMENT OF CAPITAL;GBP 1000
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY BIRKHEAD
2017-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ANTHONY BIRKHEAD
2016-09-30AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 1000
2016-06-28AR0129/05/16 FULL LIST
2015-08-05AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-25LATEST SOC25/06/15 STATEMENT OF CAPITAL;GBP 1000
2015-06-25AR0129/05/15 FULL LIST
2014-09-04AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1000
2014-06-26AR0129/05/14 FULL LIST
2013-09-13AA31/12/12 TOTAL EXEMPTION SMALL
2013-06-27AR0129/05/13 FULL LIST
2012-09-07AA31/12/11 TOTAL EXEMPTION SMALL
2012-06-26AR0129/05/12 FULL LIST
2011-09-21AA31/12/10 TOTAL EXEMPTION SMALL
2011-06-24AR0129/05/11 FULL LIST
2010-09-15AA31/12/09 TOTAL EXEMPTION SMALL
2010-06-27AR0129/05/10 FULL LIST
2009-10-07AA31/12/08 TOTAL EXEMPTION SMALL
2009-06-24363aRETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS
2008-07-02AA31/12/07 TOTAL EXEMPTION SMALL
2008-06-26363aRETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS
2008-06-26288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY GLEDHILL / 26/06/2008
2007-06-25363aRETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS
2007-06-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-05-31363aRETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS
2005-06-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-06-24363sRETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS
2004-06-23363sRETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS
2004-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-07-02363(288)DIRECTOR'S PARTICULARS CHANGED
2003-07-02363sRETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS
2003-04-22225ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03
2003-04-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-12-05225ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/11/02
2002-05-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SAFNET HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolutions for Winding-up2018-08-24
Appointment of Liquidators2018-08-24
Notices to Creditors2018-08-24
Fines / Sanctions
No fines or sanctions have been issued against SAFNET HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SAFNET HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SAFNET HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFNET HOLDINGS LIMITED
Trademarks
We have not found any records of SAFNET HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE SOWERBY BRIDGE READYMIX LIMITED 2010-10-16 Outstanding

We have found 1 mortgage charges which are owed to SAFNET HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for SAFNET HOLDINGS 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 (70100 - Activities of head offices) as SAFNET HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SAFNET HOLDINGS 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 SAFNET HOLDINGS 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 SAFNET HOLDINGS 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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