• UK
  • SAFE COMPUTING HOLDINGS LIMITED - 2nd Floor, Regis House, 45 King William Street, London, Berkshire, EC4R 9AN, United Kingdom

Company Information

Company registration number
05541359
Company Status
LIVE
Country
United Kingdom
Registered Address
2nd Floor, Regis House, 45 King William Street
London
Berkshire
EC4R 9AN
2nd Floor, Regis House, 45 King William Street, London, Berkshire, EC4R 9AN UK

Management

Managing Directors
BINNS, Robert Hugh
BROWN, Adam John Witherow
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2005-08-19
Age Of Company
2005-08-19 18 years
SIC/NACE
62020

Ownership

Beneficial Owners
Sch 2014 Ltd

Jurisdiction Particularities

Additional Status Details
liquidation
Previous Names
GW 8147 LIMITED
Filing of Accounts
Due Date: 2020-03-31
Last Date: 2018-06-30
Annual Return
Due Date: 2020-09-30
Last Date: 2019-08-19

SAFE COMPUTING HOLDINGS LIMITED Company Description

SAFE COMPUTING HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 05541359. Its current trading status is "live". It was registered 2005-08-19. It was previously called GW 8147 LIMITED. It has declared SIC or NACE codes as "62020". It has 2 directors The latest accounts are filed up to 2018-06-30.It can be contacted at 2Nd Floor, Regis House, 45 King William Street .
More information

Get SAFE COMPUTING HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Safe Computing Holdings Limited - 2nd Floor, Regis House, 45 King William Street, London, Berkshire, EC4R 9AN, United Kingdom

2005-08-19 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2021-03-01) - AD01

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2021-04-07) - LIQ03

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  • liquidation-voluntary-appointment-of-liquidator (2020-02-18) - 600

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  • resolution (2020-02-18) - RESOLUTIONS

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  • mortgage-satisfy-charge-full (2020-01-21) - MR04

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  • termination-director-company-with-name-termination-date (2020-01-13) - TM01

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  • liquidation-voluntary-declaration-of-solvency (2020-02-18) - LIQ01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-02-19) - AD01

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  • confirmation-statement-with-no-updates (2019-08-29) - CS01

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  • appoint-person-director-company-with-name-date (2019-07-01) - AP01

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  • termination-director-company-with-name-termination-date (2019-07-01) - TM01

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  • accounts-with-accounts-type-full (2019-01-09) - AA

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  • confirmation-statement-with-no-updates (2018-08-30) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01

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  • appoint-person-director-company-with-name-date (2017-03-21) - AP01

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  • mortgage-satisfy-charge-full (2017-02-11) - MR04

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  • mortgage-satisfy-charge-full (2017-03-10) - MR04

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-03-17) - AD01

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  • change-account-reference-date-company-current-extended (2017-03-17) - AA01

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  • termination-secretary-company-with-name-termination-date (2017-03-21) - TM02

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  • termination-director-company-with-name-termination-date (2017-03-21) - TM01

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  • resolution (2017-03-23) - RESOLUTIONS

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  • change-account-reference-date-company-current-extended (2017-03-31) - AA01

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  • change-account-reference-date-company-previous-shortened (2017-04-19) - AA01

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  • change-account-reference-date-company-current-extended (2017-04-20) - AA01

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  • appoint-person-director-company-with-name-date (2017-04-27) - AP01

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  • confirmation-statement-with-updates (2017-08-23) - CS01

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  • accounts-with-accounts-type-full (2017-12-11) - AA

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  • capital-allotment-shares (2016-12-04) - SH01

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  • accounts-with-accounts-type-group (2016-06-28) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • resolution (2016-12-05) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2015-10-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01

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  • capital-allotment-shares (2015-01-20) - SH01

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  • auditors-resignation-company (2014-10-21) - AUD

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  • accounts-with-accounts-type-group (2014-10-07) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-28) - AR01

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  • accounts-with-accounts-type-group (2013-10-04) - AA

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  • second-filing-of-form-with-form-type-made-up-date (2013-11-08) - RP04

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  • appoint-person-director-company-with-name (2013-10-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-15) - AR01

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  • appoint-person-director-company-with-name (2012-12-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-24) - AR01

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  • accounts-with-accounts-type-group (2012-10-03) - AA

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  • legacy (2012-03-26) - SH20

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  • capital-statement-capital-company-with-date-currency-figure (2012-03-26) - SH19

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  • legacy (2012-03-26) - CAP-SS

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  • resolution (2012-03-26) - RESOLUTIONS

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  • capital-allotment-shares (2012-01-04) - SH01

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  • memorandum-articles (2012-01-04) - MEM/ARTS

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  • resolution (2012-01-04) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2011-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-31) - AR01

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  • accounts-with-accounts-type-group (2010-10-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01

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  • termination-director-company-with-name (2010-08-25) - TM01

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  • auditors-resignation-company (2010-03-16) - AUD

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  • legacy (2009-09-16) - 363a

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  • accounts-with-accounts-type-group (2009-11-01) - AA

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  • accounts-with-accounts-type-group (2008-10-31) - AA

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  • legacy (2008-09-22) - 363a

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  • legacy (2008-09-19) - 288c

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  • legacy (2008-09-17) - 288a

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  • statement-of-affairs (2008-09-10) - SA

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  • legacy (2008-09-10) - 88(2)

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  • legacy (2008-09-03) - 123

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  • resolution (2008-09-03) - RESOLUTIONS

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  • certificate-change-of-name-company (2007-01-12) - CERTNM

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  • memorandum-articles (2007-01-17) - MEM/ARTS

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  • accounts-with-accounts-type-group (2007-07-25) - AA

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  • legacy (2007-08-22) - 363a

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  • legacy (2006-01-20) - 395

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  • legacy (2006-01-26) - 288b

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  • legacy (2006-01-26) - 287

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  • legacy (2006-01-28) - 395

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  • legacy (2006-02-15) - 225

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  • resolution (2006-02-15) - RESOLUTIONS

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  • legacy (2006-01-26) - 288a

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  • memorandum-articles (2006-02-15) - MEM/ARTS

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  • legacy (2006-02-15) - 122

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  • legacy (2006-02-15) - 88(2)R

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  • legacy (2006-02-21) - 88(2)R

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  • statement-of-affairs (2006-02-21) - SA

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  • miscellaneous (2006-03-13) - MISC

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  • legacy (2006-09-06) - 363a

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  • legacy (2006-11-20) - 288a

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  • legacy (2006-02-15) - 123

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  • incorporation-company (2005-08-19) - NEWINC

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