Active
Company Information for SAFETELL INTERNATIONAL LIMITED
UNIT 46, FAWKES AVENUE, DARTFORD, KENT, DA1 1JQ,
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Company Registration Number
02421258
Private Limited Company
Active |
Company Name | |
---|---|
SAFETELL INTERNATIONAL LIMITED | |
Legal Registered Office | |
UNIT 46 FAWKES AVENUE DARTFORD KENT DA1 1JQ Other companies in DA1 | |
Company Number | 02421258 | |
---|---|---|
Company ID Number | 02421258 | |
Date formed | 1989-09-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 04/01/2016 | |
Return next due | 01/02/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 17:49:57 |
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Officer | Role | Date Appointed |
---|---|---|
BRIAN GORDON BEECRAFT |
||
BRIAN GORDON BEECRAFT |
||
PAUL LOVELL |
||
ANTON JOHANNES PIETERSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM NICHOLAS MEDLAM |
Director | ||
MICHEL RAPOPORT |
Director | ||
ALEXANDER STUART REID |
Director | ||
LEE JONATHAN HUNTLEY |
Director | ||
DAVID COLIN CLARK |
Director | ||
SASSON RAJWAN |
Director | ||
PAUL LOVELL |
Company Secretary | ||
CHRISTOPHER JOHN ALLAN |
Director | ||
MICHAEL CHARLES GARLAND |
Director | ||
MICHAEL DELANEY PERROTT |
Director | ||
JOHN ALFRED BLAKE |
Director | ||
RICHARD VERNON POTTER |
Director | ||
RALPH THOMAS LUDWIG KANTER |
Director | ||
HENRY SIMON |
Director | ||
MICHAEL CHARLES GARLAND |
Company Secretary | ||
TIMOTHY FLANAGAN |
Director | ||
RICHARD STANISLAUS COYNE |
Director | ||
TIMOTHY FLANAGAN |
Company Secretary | ||
MARK WILLIAM GOODWIN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CUSTOM MICRO PRODUCTS LIMITED | Company Secretary | 2004-07-07 | CURRENT | 1971-06-22 | Active | |
GROSVENOR TECHNOLOGY LIMITED | Company Secretary | 2003-07-22 | CURRENT | 1989-08-10 | Active | |
SATEON LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-03-14 | Active | |
NEWMARK GROUP LIMITED | Company Secretary | 2002-09-10 | CURRENT | 2002-05-08 | Active | |
VEMA UK LIMITED | Company Secretary | 2001-03-01 | CURRENT | 2001-01-24 | Active | |
SAFETELL SECURITY SCREENS LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1986-03-17 | Active | |
SAFETELL LIMITED | Company Secretary | 2000-02-25 | CURRENT | 1989-07-28 | Active | |
NEWMARK SECURITY PLC | Company Secretary | 1998-06-05 | CURRENT | 1997-03-25 | Active | |
NEWMARK TECHNOLOGY LIMITED | Company Secretary | 1998-04-24 | CURRENT | 1995-02-28 | Active | |
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Company Secretary | 1998-02-24 | CURRENT | 1995-02-28 | Active | |
ATM PROTECTION (UK) LIMITED | Director | 2010-04-28 | CURRENT | 2010-02-17 | Active | |
GROSVENOR TECHNOLOGY LIMITED | Director | 2002-09-18 | CURRENT | 1989-08-10 | Active | |
SATEON LIMITED | Director | 2002-09-10 | CURRENT | 2002-03-14 | Active | |
NEWMARK GROUP LIMITED | Director | 2002-09-10 | CURRENT | 2002-05-08 | Active | |
VEMA UK LIMITED | Director | 2001-03-01 | CURRENT | 2001-01-24 | Active | |
SAFETELL SECURITY SCREENS LIMITED | Director | 2000-02-25 | CURRENT | 1986-03-17 | Active | |
SAFETELL LIMITED | Director | 2000-02-25 | CURRENT | 1989-07-28 | Active | |
NEWMARK SECURITY PLC | Director | 1998-06-05 | CURRENT | 1997-03-25 | Active | |
NEWMARK TECHNOLOGY LIMITED | Director | 1998-04-24 | CURRENT | 1995-02-28 | Active | |
NEWMARK TECHNOLOGY (C-CURE DIVISION) LIMITED | Director | 1998-04-24 | CURRENT | 1995-02-28 | Active | |
SAFETELL SECURITY SCREENS LIMITED | Director | 1993-05-11 | CURRENT | 1986-03-17 | Active | |
SAFETELL LIMITED | Director | 1992-01-17 | CURRENT | 1989-07-28 | Active | |
ATM PROTECTION LIMITED | Director | 2010-04-28 | CURRENT | 2002-04-15 | Active | |
ATM PROTECTION (UK) LIMITED | Director | 2010-04-28 | CURRENT | 2010-02-17 | Active | |
SAFETELL LIMITED | Director | 2009-05-01 | CURRENT | 1989-07-28 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH NO UPDATES | |
AP03 | Appointment of Mr Paul Campbell-White as company secretary on 2021-09-13 | |
TM02 | Termination of appointment of Graham Mark Thomas Feltham on 2021-09-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARK THOMAS FELTHAM | |
AP01 | DIRECTOR APPOINTED MR PAUL ALEXANDER CAMPBELL-WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL LOVELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN GORDON BEECRAFT | |
TM02 | Termination of appointment of Brian Gordon Beecraft on 2019-10-30 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Anton Johannes Pieterse on 2018-11-19 | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 290132 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 290132 | |
AR01 | 04/01/15 ANNUAL RETURN FULL LIST | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GORDON BEECRAFT / 04/08/2014 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BRIAN GORDON BEECRAFT on 2014-08-04 | |
LATEST SOC | 22/01/14 STATEMENT OF CAPITAL;GBP 290132 | |
AR01 | 04/01/14 ANNUAL RETURN FULL LIST | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MEDLAM | |
AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHEL RAPOPORT | |
AR01 | 04/01/12 ANNUAL RETURN FULL LIST | |
AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 04/01/11 ANNUAL RETURN FULL LIST | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
AP01 | DIRECTOR APPOINTED ANTON JOHANNES PIETERSE | |
AR01 | 04/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM NICHOLAS MEDLAM / 26/01/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL LOVELL / 26/01/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER REID | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS; AMEND | |
122 | CONVE | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
363a | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/07 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/05 | |
363s | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/04 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/04/03 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 30/04/02 | |
287 | REGISTERED OFFICE CHANGED ON 18/07/02 FROM: 21-23 ORMSIDE WAY REDHILL SURREY RH1 2NT | |
363s | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/01 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/04/00 | |
288a | NEW DIRECTOR APPOINTED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
WRES01 | ALTERMEMORANDUM25/02/00 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
155(6)b | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | R.K. HARRISON & CO., LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | LLOYDS BANK PLC |
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as SAFETELL INTERNATIONAL LIMITED are:
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. |