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T-safe Uk Ltd CRAIGAVON


T-safe Uk Ltd is a private limited company registered at 32 Annesborough Road, Lurgan, Craigavon BT67 9JD. Incorporated on 2018-01-18, this 6-year-old company is run by 2 directors.
Director Anders T., appointed on 16 September 2019. Director Stephen M., appointed on 18 January 2018.
The company is officially categorised as "agents specialized in the sale of other particular products" (SIC: 46180). According to official records there was a name change on 2021-04-12 and their previous name was Johs. Tandrup Uk Ltd.
The last confirmation statement was sent on 2023-01-31 and the date for the following filing is 2024-02-14. Furthermore, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.

T-safe Uk Ltd Address / Contact

Office Address 32 Annesborough Road
Office Address2 Lurgan
Town Craigavon
Post code BT67 9JD
Country of origin United Kingdom

Company Information / Profile

Registration Number NI650371
Date of Incorporation Thu, 18th Jan 2018
Industry Agents specialized in the sale of other particular products
End of financial Year 30th June
Company age 6 years old
Account next due date Sun, 31st Mar 2024 (26 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Anders T.

Position: Director

Appointed: 16 September 2019

Stephen M.

Position: Director

Appointed: 18 January 2018

Andreas T.

Position: Director

Appointed: 18 January 2018

Resigned: 16 September 2019

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we researched, there is Stephen M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Johs. Tandrup A/S that entered Allerod, Denmark as the address. This PSC has a legal form of "a private limited company", owns 50,01-75% shares. This PSC owns 50,01-75% shares. Moving on, there is Andreas T., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Stephen M.

Notified on 18 January 2018
Nature of control: 25-50% voting rights
25-50% shares

Johs. Tandrup A/S

1 Gydevang, Allerod 3450, Allerod, Denmark

Legal authority The Companies Act, Denmark
Legal form Private Limited Company
Country registered Denmark
Place registered Danish Central Business Register
Registration number 84299715
Notified on 16 September 2019
Nature of control: 50,01-75% shares

Andreas T.

Notified on 18 January 2018
Ceased on 16 September 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights

Company previous names

Johs. Tandrup Uk April 12, 2021

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Small company accounts made up to Fri, 30th Jun 2023
filed on: 2nd, November 2023
Free Download (18 pages)

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