Safecall Limited in 100 Bishopsgate LONDON

Safecall Limited LONDON

Founded in 1999, Safecall, classified under reg no. 03769031 is an active company. Currently registered at 8th Floor EC2N 4AG, London the company has been in the business for 25 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

The firm has 5 directors, namely Joanna L., David W. and Timothy S. and others. Of them, Graham L. has been with the company the longest, being appointed on 12 May 1999 and Joanna L. has been with the company for the least time - from 21 September 2021. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Safecall Limited Address / Contact

Office Address	8th Floor
Office Address2	100 Bishopsgate
Town	London
Post code	EC2N 4AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03769031
Date of Incorporation	Wed, 12th May 1999
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 21st May 2024 (2024-05-21)
Last confirmation statement dated	Sun, 7th May 2023

Company staff

Joanna L.

Position: Director

Appointed: 21 September 2021

David W.

Position: Director

Appointed: 09 March 2020

Timothy S.

Position: Director

Appointed: 09 March 2020

Denis J.

Position: Director

Appointed: 01 August 2017

Law Debenture Corporate Services Ltd

Position: Corporate Secretary

Appointed: 31 October 2007

Graham L.

Position: Director

Appointed: 12 May 1999

Simon R.

Position: Director

Appointed: 09 March 2020

Resigned: 09 June 2021

Katie T.

Position: Director

Appointed: 27 September 2018

Resigned: 11 September 2020

Michael A.

Position: Director

Appointed: 31 August 2016

Resigned: 22 October 2017

Caroline B.

Position: Director

Appointed: 31 October 2007

Resigned: 31 August 2016

Ian B.

Position: Director

Appointed: 31 October 2007

Resigned: 14 January 2015

Timothy F.

Position: Director

Appointed: 31 October 2007

Resigned: 01 August 2017

Stuart C.

Position: Director

Appointed: 01 January 2004

Resigned: 22 August 2008

Graham L.

Position: Secretary

Appointed: 24 October 2000

Resigned: 31 October 2007

Brian M.

Position: Director

Appointed: 31 October 1999

Resigned: 05 March 2007

Alan L.

Position: Director

Appointed: 12 May 1999

Resigned: 30 June 2014

Robert M.

Position: Secretary

Appointed: 12 May 1999

Resigned: 24 October 2000

Alpha Secretarial Limited

Position: Nominee Secretary

Appointed: 12 May 1999

Resigned: 12 May 1999

Robert M.

Position: Director

Appointed: 12 May 1999

Resigned: 24 October 2000

People with significant control

The register of PSCs who own or control the company includes 1 name. As we found, there is The Law Debenture Corporation P.l.c. from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Law Debenture Corporation P.L.C.

8th Floor 100 Bishopsgate, London, EC2N 4AG, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House, Cardiff
Registration number	0030397
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, October 2023	accounts	Free Download (28 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 2nd, November 2022	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 4th, September 2021	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 17th, December 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 13th, September 2019	accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 20th, September 2018	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 19th, September 2017	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2016 filed on: 24th, May 2016	annual return	Free Download (4 pages)
SH01	Statement of Capital on 24th May 2016: 90.00 GBP	capital
AA	Full accounts for the period ending 31st December 2015 filed on: 15th, April 2016	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2015 filed on: 18th, May 2015	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 17th, May 2015	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2014 filed on: 29th, May 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th May 2014: 90.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 19th, May 2014	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 19th, June 2013	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2013 filed on: 17th, May 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 31st, August 2012	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2012 filed on: 25th, May 2012	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2011 filed on: 1st, June 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 24th, March 2011	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 9th, September 2010	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 7th May 2010 filed on: 1st, June 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 8th, October 2009	accounts	Free Download (16 pages)
363a	Annual return drawn up to 14th May 2009 with complete member list filed on: 14th, May 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2007 filed on: 10th, October 2008	accounts	Free Download (16 pages)
363a	Annual return drawn up to 8th May 2008 with complete member list filed on: 8th, May 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to 21st May 2007 with complete member list filed on: 21st, May 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 17th, October 2006	accounts	Free Download (6 pages)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th May 2006 with complete member list filed on: 18th, May 2006	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 3rd, October 2005	accounts	Free Download (6 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
363s	Annual return drawn up to 11th May 2005 with complete member list filed on: 11th, May 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2003 filed on: 1st, October 2004	accounts	Free Download (6 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
363s	Annual return drawn up to 19th May 2004 with complete member list filed on: 19th, May 2004	annual return	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 16th, October 2003	accounts
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 16th, October 2003	accounts	Free Download (6 pages)
363s	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 13th May 2003 with complete member list filed on: 13th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2001 filed on: 2nd, November 2002	accounts	Free Download (6 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 15th May 2002 with complete member list filed on: 15th, May 2002	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 16th, January 2002	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2000 filed on: 16th, January 2002	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/01 to 31/12/00 filed on: 18th, October 2001	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 18th May 2001	annual return
363s	Annual return drawn up to 18th May 2001 with complete member list filed on: 18th, May 2001	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary resigned) up to 18th May 2001	annual return
AA	Small company accounts made up to 31st May 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st May 2000 filed on: 14th, March 2001	accounts	Free Download (6 pages)
363s	Annual return drawn up to 7th June 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 7th June 2000 with complete member list filed on: 7th, June 2000	annual return	Free Download (7 pages)

Safecall Limited LONDON

Safecall Limited Address / Contact

Company Information / Profile

Company staff

Joanna L.

David W.

Timothy S.

Denis J.

Law Debenture Corporate Services Ltd

Graham L.

Simon R.

Katie T.

Michael A.

Caroline B.

Ian B.

Timothy F.

Stuart C.

Graham L.

Brian M.

Alan L.

Robert M.

Alpha Secretarial Limited

Robert M.

People with significant control

Company filings

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