Company Information for SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ,
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Company Registration Number
04715634
Private Limited Company
Active |
Company Name | |
---|---|
SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED | |
Legal Registered Office | |
71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ Other companies in W1G | |
Company Number | 04715634 | |
---|---|---|
Company ID Number | 04715634 | |
Date formed | 2003-03-28 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 28/03/2016 | |
Return next due | 25/04/2017 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-01-06 15:16:48 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
HAKIMEH KOLAHDOOZ ESFAHANI |
||
MOHAMMAD FARZIN REJAIFAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HCS SECRETARIAL LIMITED |
Nominated Secretary | ||
HANOVER DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GLOBAL DERIVATIVES TRADING SERVICES LIMITED | Company Secretary | 2003-05-27 | CURRENT | 2002-04-29 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
DIRECTOR APPOINTED MS. HAKIMEH KOLAHDOOZ ESFAHANI | ||
APPOINTMENT TERMINATED, DIRECTOR FARANGHIS GHANIMIFARD | ||
APPOINTMENT TERMINATED, DIRECTOR FARANGHIS GHANIMIFARD | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
DIRECTOR APPOINTED MS. FARANGHIS GHANIMIFARD | ||
APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FARZIN REJAIFAR | ||
SECRETARY'S DETAILS CHNAGED FOR MS. HAKIMEH KOLAHDOOZ ESFAHANI on 2022-04-15 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. HAKIMEH KOLAHDOOZ ESFAHANI on 2022-04-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD FARZIN REJAIFAR | |
AP01 | DIRECTOR APPOINTED MS. FARANGHIS GHANIMIFARD | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH NO UPDATES | |
CH01 | Director's details changed for Dr. Mohammad Farzin Rejaifar on 2019-04-01 | |
PSC04 | Change of details for Dr Mohammad Farzin Rejaifar as a person with significant control on 2019-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/04/19 FROM 85 Great Portland Street Great Portland Street London W1W 7LT England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH NO UPDATES | |
CH01 | Director's details changed for Dr. Mohammad Farzin Rejaifar on 2018-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. HAKIMEH KOLAHDOOZ ESFAHANI on 2018-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/18 FROM Suite B 29 Harley Street London W1G 9QR | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 05/05/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 28/03/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/11 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr. Mohammad Farzin Rejaifar on 2011-03-28 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS. HAKIMEH KOLAHDOOZ ESFAHANI on 2011-03-28 | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/03/10 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Dr. Mohammad Farzin Rejaifar on 2009-10-26 | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMAD REJAIFAR / 30/05/2008 | |
288c | SECRETARY'S CHANGE OF PARTICULARS / HAKIMEH KOLAHDOOZ ESFAHANI / 30/05/2008 | |
363a | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 18/04/03 FROM: ROBERTS & PARTNERS CHARTERED ACCOUNTANTS 47 QUEEN ANNE STREET LONDON W1G 9JG | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
88(2)R | AD 28/03/03--------- £ SI 98@1=98 £ IC 100/198 | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENTAL DEPOSIT DEED | Outstanding | MCKAY SECURITIES PLC |
Creditors Due After One Year | 2012-04-01 | £ 31,000 |
---|---|---|
Creditors Due Within One Year | 2012-04-01 | £ 3,979 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 222 |
Current Assets | 2012-04-01 | £ 6,125 |
Debtors | 2012-04-01 | £ 5,903 |
Fixed Assets | 2012-04-01 | £ 337 |
Shareholder Funds | 2012-04-01 | £ 28,517 |
Tangible Fixed Assets | 2012-04-01 | £ 272 |
Debtors and other cash assets
SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED owns 2 domain names.
bobhamilton.co.uk northbankuk.co.uk
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as SECURITIES AND FINANCIAL ENGINEERING (S.A.F.E) LIMITED are:
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CIVICA UK LIMITED | £ 1,982,966 |
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INSIGHT DIRECT (UK) LTD | £ 1,091,588 |
BIBLIOTHECA LIMITED | £ 848,557 |
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ADVANCED BUSINESS SOLUTIONS LIMITED | £ 780,209 |
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OLDPBSL LIMITED | £ 542,859 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
MDA SYSTEMS LIMITED | £ 214,522,529 |
CIVICA UK LIMITED | £ 148,474,418 |
CUSTOMER SERVICE DIRECT LIMITED | £ 141,194,228 |
SOUTH WEST ONE LIMITED | £ 83,260,694 |
INSIGHT DIRECT (UK) LTD | £ 70,124,668 |
IDOX SOFTWARE LTD | £ 55,441,495 |
SYNETRIX LIMITED | £ 52,878,632 |
RBT (CONNECT) LIMITED | £ 41,947,344 |
BOXXE LIMITED | £ 28,265,762 |
H&F BRIDGE PARTNERSHIP LIMITED | £ 27,595,116 |
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. |