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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
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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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
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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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
keyboard_arrow_right 2018
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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
keyboard_arrow_right 2017
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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
keyboard_arrow_right 2016
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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
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
keyboard_arrow_right 2013
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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
keyboard_arrow_right 2012
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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
keyboard_arrow_right 2011
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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
keyboard_arrow_right 2010
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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
keyboard_arrow_right 2009
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legacy (2009-09-16) - 363a
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accounts-with-accounts-type-group (2009-11-01) - AA
keyboard_arrow_right 2008
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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
keyboard_arrow_right 2007
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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
keyboard_arrow_right 2006
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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
keyboard_arrow_right 2005
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incorporation-company (2005-08-19) - NEWINC