Safetynet International Limited HOUNSLOW


Safetynet International Limited was dissolved on 2020-10-27. Safetynet International was a private limited company that was situated at Unit B Heathrow Corporate Park, Green Lane, Hounslow, TW4 6ER, Middlesex. This company (formally formed on 1987-02-16) was run by 2 directors.
Director Terrence A. who was appointed on 31 July 2019.
Director Patrick M. who was appointed on 31 July 2019.

The company was classified as "dormant company" (99999). The latest confirmation statement was filed on 2019-08-31 and last time the accounts were filed was on 31 December 2018. 2015-08-31 was the date of the most recent annual return.

Safetynet International Limited Address / Contact

Office Address Unit B Heathrow Corporate Park
Office Address2 Green Lane
Town Hounslow
Post code TW4 6ER
Country of origin United Kingdom

Company Information / Profile

Registration Number 02100355
Date of Incorporation Mon, 16th Feb 1987
Date of Dissolution Tue, 27th Oct 2020
Industry Dormant Company
End of financial Year 31st December
Company age 33 years old
Account next due date Thu, 31st Dec 2020
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 12th Oct 2020
Last confirmation statement dated Sat, 31st Aug 2019

Company staff

Terrence A.

Position: Director

Appointed: 31 July 2019

Patrick M.

Position: Director

Appointed: 31 July 2019

Nigel H.

Position: Secretary

Resigned: 31 March 1993

Michael T.

Position: Director

Appointed: 21 February 2018

Resigned: 31 July 2019

Susan L.

Position: Director

Appointed: 10 November 2017

Resigned: 31 July 2019

Charles Q.

Position: Director

Appointed: 25 September 2017

Resigned: 21 February 2018

Eric E.

Position: Director

Appointed: 27 January 2017

Resigned: 10 November 2017

Edward M.

Position: Director

Appointed: 04 November 2015

Resigned: 27 January 2017

Robert S.

Position: Director

Appointed: 30 June 2011

Resigned: 04 November 2015

Gavin L.

Position: Secretary

Appointed: 16 February 2005

Resigned: 24 June 2011

Michael R.

Position: Director

Appointed: 18 July 2002

Resigned: 30 June 2011

Michael M.

Position: Director

Appointed: 18 July 2002

Resigned: 05 January 2005

Keith T.

Position: Director

Appointed: 18 July 2002

Resigned: 25 September 2017

Neal R.

Position: Director

Appointed: 21 January 2002

Resigned: 08 May 2005

Garry G.

Position: Director

Appointed: 13 September 2001

Resigned: 21 January 2002

Anthony S.

Position: Secretary

Appointed: 22 January 2001

Resigned: 16 February 2005

Peter M.

Position: Director

Appointed: 26 July 2000

Resigned: 02 August 2002

Peter J.

Position: Director

Appointed: 26 July 2000

Resigned: 13 September 2001

Peter J.

Position: Secretary

Appointed: 26 July 2000

Resigned: 22 January 2001

Martin C.

Position: Director

Appointed: 12 February 1999

Resigned: 26 July 2000

Iain D.

Position: Director

Appointed: 10 February 1999

Resigned: 26 July 2000

Martin C.

Position: Secretary

Appointed: 08 September 1997

Resigned: 26 July 2000

Paul H.

Position: Secretary

Appointed: 01 April 1997

Resigned: 08 September 1997

Karen M.

Position: Secretary

Appointed: 23 February 1994

Resigned: 01 April 1997

Paul H.

Position: Secretary

Appointed: 31 March 1993

Resigned: 23 February 1994

Paul B.

Position: Director

Appointed: 18 December 1991

Resigned: 26 July 2000

Nigel H.

Position: Director

Appointed: 18 December 1991

Resigned: 12 February 1999

People with significant control

Safetynet Limited

Unit B, Heathrow Corporate Park Green Lane, Hounslow, TW4 6ER, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 01934269
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Resolution
Dormant company accounts made up to Mon, 31st Dec 2018
filed on: 30th, September 2019
Free Download (4 pages)

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