Safesource Ltd READING


Founded in 2016, Safesource, classified under reg no. 10280150 is an active company. Currently registered at 1 Andromeda House Calleva Park RG7 8AP, Reading the company has been in the business for three years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Tue, 31st Jul 2018. Since Thu, 7th Jun 2018 Safesource Ltd is no longer carrying the name 618 Assure.

The firm has 5 directors, namely William W., Richard G. and James C. and others. Of them, Hayley D., Michael M. have been with the company the longest, being appointed on 15 July 2016 and William W. and Richard G. and James C. have been with the company for the least time - from 22 May 2018. As of 14 October 2019, our data shows no information about any ex officers on these positions.

Safesource Ltd Address / Contact

Office Address 1 Andromeda House Calleva Park
Office Address2 Aldermaston
Town Reading
Post code RG7 8AP
Country of origin United Kingdom

Company Information / Profile

Registration Number 10280150
Date of Incorporation Fri, 15th Jul 2016
Industry Data processing, hosting and related activities
End of financial Year 31st July
Company age 3 years old
Account next due date Thu, 30th Apr 2020 (199 days left)
Account last made up date Tue, 31st Jul 2018
Next confirmation statement due date Mon, 3rd Aug 2020 (2020-08-03)
Last confirmation statement dated Sat, 20th Jul 2019

Company staff

William W.

Position: Director

Appointed: 22 May 2018

Richard G.

Position: Director

Appointed: 22 May 2018

James C.

Position: Director

Appointed: 22 May 2018

Hayley D.

Position: Director

Appointed: 15 July 2016

Michael M.

Position: Director

Appointed: 15 July 2016

People with significant control

The list of persons with significant control who own or control the company includes 3 names. As BizStats identified, there is 618 Safesource Ltd from Reading, United Kingdom. This PSC is classified as "a private 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 second one in the persons with significant control register is Ultreia Energy Consulting Limited that put Aldermaston, England as the address. This PSC has a legal form of "an uk", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Corrib Services Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "an uk", owns 25-50% shares. This PSC , owns 25-50% shares.

618 Safesource Ltd

1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP, United Kingdom

Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 10290526
Notified on 22 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ultreia Energy Consulting Limited

1 Andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP, England

Legal authority Private Limited Company
Legal form Uk
Country registered England And Wales
Place registered Registered Office
Registration number 08816962
Notified on 15 July 2016
Ceased on 22 May 2018
Nature of control: 25-50% shares

Corrib Services Limited

1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP, United Kingdom

Legal authority Private Limited Company
Legal form Uk
Country registered England And Wales
Place registered Registered Office
Registration number 09830412
Notified on 15 July 2016
Ceased on 22 May 2018
Nature of control: 25-50% shares

Company previous names

618 Assure June 7, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-07-312018-07-31
Balance Sheet
Cash Bank On Hand100100
Other
Total Assets Less Current Liabilities100100

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with no updates Sat, 20th Jul 2019
filed on: 9th, August 2019
Free Download (3 pages)

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