Dissolved
Dissolved 2016-01-26
Free data on 57M+ companies
Home > England & Wales Companies > SAFESTONE TECHNOLOGIES LIMITED
Company Information for SAFESTONE TECHNOLOGIES LIMITED
FLEET, HAMPSHIRE, GU51,
|
Company Registration Number
 06121123 Private Limited Company
Dissolved 2016-01-26 |
Company Overview
About Safestone Technologies Ltd
SAFESTONE TECHNOLOGIES LIMITED was founded on 2007-02-21 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 TECHNOLOGIES LIMITED | ||
| Legal Registered Office | ||
| FLEET HAMPSHIRE | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06121123 | |
|---|---|---|
| Date formed | 2007-02-21 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2013-12-31 | |
| Date Dissolved | 2016-01-26 | |
| Type of accounts | FULL |
| Last Datalog update: | 2016-02-11 10:12:53 |
| Companies House |
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. |
Companies with same name SAFESTONE TECHNOLOGIES LIMITED
The following companies were found which have the same name as SAFESTONE TECHNOLOGIES LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
Safestone Technologies, Inc. | Delaware | Unknown | |
|
SAFESTONE TECHNOLOGIES INC | Georgia | Unknown | |
|
SAFESTONE TECHNOLOGIES INCORPORATED | Michigan | UNKNOWN | |
|
SAFESTONE TECHNOLOGIES INCORPORATED | New Jersey | Unknown | |
|
SAFESTONE TECHNOLOGIES INCORPORATED | California | Unknown |
Company Officers of SAFESTONE TECHNOLOGIES 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 |
Director | ||
TERENCE ROY HEATH |
Director | ||
JOHN MARK HAROLD TODD |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated 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 LIMITED | Director | 2012-06-26 | CURRENT | 1986-05-21 | 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 | |
| SH20 | STATEMENT BY DIRECTORS | |
| LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 1272905.920021 | |
| SH19 | 0000 | |
| CAP-SS | SOLVENCY STATEMENT DATED 27/06/15 | |
| RES06 | REDUCE ISSUED CAPITAL 27/06/2015 | |
| RES13 | SHARE PREMIUM ACCOUNT CANCELLED 27/06/2015 | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JANET DRYER | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
| AR01 | 21/02/15 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| MISC | AUDITORS RESIGNATION | |
| LATEST SOC | 09/04/14 STATEMENT OF CAPITAL;GBP 1272905.920021 | |
| AR01 | 21/02/14 FULL LIST | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| GAZ1 | FIRST GAZETTE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/07/2013 FROM 66 CHILTERN STREET LONDON W1U 4JT ENGLAND | |
| AR01 | 21/02/13 FULL LIST | |
| AD02 | SAIL ADDRESS CHANGED FROM: C/O SAFESTONE TECHNOLOGIES LIMITED 4 ANGLO OFFICE PARK LINCOLN ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3RH ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 01/05/2013 FROM THE COURTYARD HIGH STREET ASCOT BERKSHIRE SL5 7HP UNITED KINGDOM | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 1208404.02 | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 1208404.02 | |
| SH01 | 26/06/12 STATEMENT OF CAPITAL GBP 1208404.02 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TODD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HEATH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALIA ALI | |
| AP01 | DIRECTOR APPOINTED MR MARK TIES | |
| AP01 | DIRECTOR APPOINTED MRS JANET DRYER | |
| AP01 | DIRECTOR APPOINTED MR MARK TIES | |
| AA01 | CURREXT FROM 30/06/2012 TO 31/12/2012 | |
| AP03 | SECRETARY APPOINTED MR WES FREDENBURG | |
| AD01 | REGISTERED OFFICE CHANGED ON 29/06/2012 FROM UNIT 25 PRESIDENTS BUILDING PRESIDENT WAY SHEFFIELD S4 7UR | |
| 122 | S-DIV | |
| RES01 | ADOPT ARTICLES 11/06/2009 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| SH01 | 11/06/09 STATEMENT OF CAPITAL GBP 200000 | |
| AR01 | 21/02/12 FULL LIST | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/11 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AA | 30/06/10 TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MR TERENCE ROY HEATH | |
| AP01 | DIRECTOR APPOINTED MS ALIA ALI | |
| AA | 30/06/09 TOTAL EXEMPTION SMALL | |
| AR01 | 21/02/10 FULL LIST | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARK HAROLD TODD / 01/10/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
| 363a | RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS | |
| AA | 30/06/08 TOTAL EXEMPTION SMALL | |
| RES01 | ADOPT ARTICLES 22/07/2008 | |
| RES12 | VARYING SHARE RIGHTS AND NAMES | |
| 225 | PREVEXT FROM 31/12/2007 TO 30/06/2008 | |
| 363a | RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 08/02/08 FROM: UNIT A3 WYCOMBE 3 BOUNDARY ROAD LOUDWATER HIGH WYCOMBE BUCKINGHAMSHIRE HP10 9PN | |
| SA | SHARES AGREEMENT OTC | |
| 88(2)R | AD 16/04/07--------- £ SI 908403@1=908403 £ SI 600000@.5=300000 £ IC 1/1208404 | |
| 123 | NC INC ALREADY ADJUSTED 16/04/07 | |
| RES13 | SHARES SUBDIVISION 16/04/07 | |
| RES04 | £ NC 1000/10000000 16/ | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| 122 | S-DIV 16/04/07 | |
| 225 | ACC. REF. DATE SHORTENED FROM 29/02/08 TO 31/12/07 | |
| 288a | NEW DIRECTOR APPOINTED | |
| CERTNM | COMPANY NAME CHANGED LOCKGRAIN LIMITED CERTIFICATE ISSUED ON 23/04/07 | |
| 287 | REGISTERED OFFICE CHANGED ON 10/04/07 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development
Licences & Regulatory approval
We could not find any licences issued to SAFESTONE TECHNOLOGIES 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 | 2014-02-04 |
Fines / Sanctions
No fines or sanctions have been issued against SAFESTONE TECHNOLOGIES LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| RENT DEPOSIT DEED | Satisfied | LYNCO CONSTRUCTION LIMITED AND RITA WILKINSON DEVELOPMENTS LIMITED |
Intangible Assets
Patents
We have not found any records of SAFESTONE TECHNOLOGIES LIMITED registering or being granted any patents Domain Names
SAFESTONE TECHNOLOGIES LIMITED owns 1 domain names.
safestone.co.uk
Trademarks
Trademark applications by SAFESTONE TECHNOLOGIES LIMITED
- SAFESTONE TECHNOLOGIES LIMITED is the for the trademark SAFESTONE ™ (76158639) through the USPTO on the 2000-11-02
- Computer software and user manual, sold as a unit, in the field of computer security which prevents unauthorized access to computers, computer networks and the internet, monitors compliance with security policies and detects network intrusions
Income
Government Income
We have not found government income sources for SAFESTONE TECHNOLOGIES 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 (62012 - Business and domestic software development) as SAFESTONE TECHNOLOGIES LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where SAFESTONE TECHNOLOGIES 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 TECHNOLOGIES LIMITED | Event Date | 2014-02-04 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFESTONE TECHNOLOGIES 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 TECHNOLOGIES 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.