Safe Computing Holdings Limited in King William Street LONDON

Safe Computing Holdings Limited LONDON

Safe Computing Holdings started in year 2005 as Private Limited Company with registration number 05541359. The Safe Computing Holdings company has been functioning successfully for nineteen years now and its status is liquidation. The firm's office is based in London at 2nd Floor Regis House 45. Postal code: EC4R 9AN. Since Fri, 12th Jan 2007 Safe Computing Holdings Limited is no longer carrying the name Gw 8147.

Safe Computing Holdings Limited Address / Contact

Office Address	2nd Floor Regis House 45
Office Address2	King William Street
Town	London
Post code	EC4R 9AN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05541359
Date of Incorporation	Fri, 19th Aug 2005
Industry	Information technology consultancy activities
End of financial Year	30th June
Company age	19 years old
Account next due date	Tue, 31st Mar 2020 (1486 days after)
Account last made up date	Sat, 30th Jun 2018
Next confirmation statement due date	Wed, 30th Sep 2020 (2020-09-30)
Last confirmation statement dated	Mon, 19th Aug 2019

Company staff

Robert B.

Position: Director

Appointed: 17 June 2019

Adam B.

Position: Director

Appointed: 14 March 2017

Stephen B.

Position: Director

Appointed: 14 March 2017

Resigned: 30 June 2019

Christopher B.

Position: Director

Appointed: 14 March 2017

Resigned: 13 January 2020

Patricia R.

Position: Director

Appointed: 17 January 2013

Resigned: 14 March 2017

Jeffrey B.

Position: Director

Appointed: 01 November 2012

Resigned: 14 March 2017

John G.

Position: Director

Appointed: 21 August 2008

Resigned: 14 March 2017

Peter P.

Position: Director

Appointed: 19 October 2006

Resigned: 14 March 2017

Alexander S.

Position: Director

Appointed: 18 January 2006

Resigned: 14 March 2017

Philip R.

Position: Director

Appointed: 18 January 2006

Resigned: 02 August 2010

Mark J.

Position: Secretary

Appointed: 18 January 2006

Resigned: 14 March 2017

Gateley Secretaries Limited

Position: Corporate Secretary

Appointed: 19 August 2005

Resigned: 18 January 2006

Gateley Incorporations Limited

Position: Corporate Director

Appointed: 19 August 2005

Resigned: 18 January 2006

People with significant control

Sch 2014 Ltd

20 Freeschool Lane, Leicester, LE1 4FY, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company By Shares
Country registered	England
Place registered	England/Wales Companies Register
Registration number	9237593
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Gw 8147	January 12, 2007

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 9th, January 2019	accounts	Free Download (20 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 9th, January 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 11th, December 2017	accounts	Free Download (18 pages)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 20th, April 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to Fri, 31st Mar 2017 filed on: 19th, April 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 30th Jun 2017 filed on: 31st, March 2017	accounts	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 30th Jun 2018 filed on: 17th, March 2017	accounts	Free Download (1 page)
SH01	Capital declared on Fri, 26th Feb 2016: 1059.40 GBP filed on: 4th, December 2016	capital	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 28th, June 2016	accounts	Free Download (21 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 12th, October 2015	accounts	Free Download (38 pages)
AR01	Annual return drawn up to Wed, 19th Aug 2015 with full list of members filed on: 30th, September 2015	annual return	Free Download (12 pages)
SH01	Capital declared on Wed, 30th Sep 2015: 1008.10 GBP	capital
SH01	Capital declared on Fri, 12th Dec 2014: 1059.40 GBP filed on: 20th, January 2015	capital	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2013 filed on: 7th, October 2014	accounts	Free Download (38 pages)
AR01	Annual return drawn up to Tue, 19th Aug 2014 with full list of members filed on: 28th, August 2014	annual return	Free Download (9 pages)
AR01	Annual return drawn up to Mon, 19th Aug 2013 with full list of members filed on: 15th, October 2013	annual return	Free Download (9 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 1054.40 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2012 filed on: 4th, October 2013	accounts	Free Download (39 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (38 pages)
AR01	Annual return drawn up to Sun, 19th Aug 2012 with full list of members filed on: 24th, August 2012	annual return	Free Download (7 pages)
SH19	Capital declared on Mon, 26th Mar 2012: 1054.40 GBP filed on: 26th, March 2012	capital	Free Download (4 pages)
SH20	Statement by directors filed on: 26th, March 2012	capital	Free Download (5 pages)
SH01	Capital declared on Thu, 20th Oct 2011: 1054.40 GBP filed on: 4th, January 2012	capital	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, January 2012	incorporation	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (37 pages)
AR01	Annual return drawn up to Fri, 19th Aug 2011 with full list of members filed on: 31st, August 2011	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (35 pages)
AR01	Annual return drawn up to Thu, 19th Aug 2010 with full list of members filed on: 25th, August 2010	annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 1st, November 2009	accounts	Free Download (32 pages)
363a	Annual return up to Wed, 16th Sep 2009 with shareholders record filed on: 16th, September 2009	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (30 pages)
363a	Annual return up to Mon, 22nd Sep 2008 with shareholders record filed on: 22nd, September 2008	annual return	Free Download (6 pages)
123	Nc inc already adjusted 21/08/08 filed on: 3rd, September 2008	capital	Free Download (1 page)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 22nd Aug 2007 with shareholders record filed on: 22nd, August 2007	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 25th, July 2007	accounts	Free Download (30 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2007	incorporation	Free Download (17 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2007	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 17th, January 2007	incorporation	Free Download (17 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (4 pages)
363a	Annual return up to Wed, 6th Sep 2006 with shareholders record filed on: 6th, September 2006	annual return	Free Download (4 pages)
88(2)R	Alloted 8362 shares on Tue, 18th Jan 2005. Value of each share 0.1 £, total number of shares: 999. filed on: 21st, February 2006	capital	Free Download
88(2)R	Alloted 8362 shares on Tue, 18th Jan 2005. Value of each share 0.1 £, total number of shares: 999. filed on: 21st, February 2006	capital
88(2)R	Alloted 1628 shares on Tue, 18th Jan 2005. Value of each share 0.1 £, total number of shares: 163. filed on: 15th, February 2006	capital
122	S-div 18/01/06 filed on: 15th, February 2006	capital	Free Download (2 pages)
122	S-div 18/01/06 filed on: 15th, February 2006	capital	Free Download (2 pages)
88(2)R	Alloted 1628 shares on Tue, 18th Jan 2005. Value of each share 0.1 £, total number of shares: 163. filed on: 15th, February 2006	capital	Free Download
123	Nc inc already adjusted 18/01/06 filed on: 15th, February 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 15th, February 2006	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2006	incorporation	Free Download (6 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 15th, February 2006	incorporation	Free Download (6 pages)
123	Nc inc already adjusted 18/01/06 filed on: 15th, February 2006	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2005	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 19th, August 2005	incorporation	Free Download (17 pages)

Safe Computing Holdings Limited LONDON

Safe Computing Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Adam B.

Stephen B.

Christopher B.

Patricia R.

Jeffrey B.

John G.

Peter P.

Alexander S.

Philip R.

Mark J.

Gateley Secretaries Limited

Gateley Incorporations Limited

People with significant control

Company previous names

Company filings

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