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SAFETYNET GROUP - Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, United Kingdom
Company Information
- Company registration number
- 03698427
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Unit B Heathrow Corporate Park
- Green Lane
- Hounslow
- Middlesex
- TW4 6ER Unit B Heathrow Corporate Park, Green Lane, Hounslow, Middlesex, TW4 6ER UK
Management
- Managing Directors
- ANDERSON, Terrence James
- MORLEY, Patrick Trevor
- Company secretaries
- -
Company Details
- Type of Business
- private-unlimited
- Incorporated
- 1999-01-14
- Dissolved on
- 2020-10-27
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Safetynet International Limited
- Sungard Availability Services (Dr) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PROJECT SAPPHIRE LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2018-12-31
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SAFETYNET GROUP Company Description
- SAFETYNET GROUP is a private-unlimited registered in United Kingdom with the Company reg no 03698427. Its current trading status is "closed". It was registered 1999-01-14. It was previously called PROJECT SAPPHIRE LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 2018-12-31.It can be contacted at Unit B Heathrow Corporate Park .
Get SAFETYNET GROUP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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https://www.kompany.co.uk/p/uk/03698427#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03698427#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-10-27) - GAZ2(A)
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confirmation-statement-with-no-updates (2020-01-14) - CS01
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gazette-notice-voluntary (2020-08-11) - GAZ1(A)
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dissolution-application-strike-off-company (2020-08-03) - DS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-09-30) - AA
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
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appoint-person-director-company-with-name-date (2019-08-20) - AP01
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confirmation-statement-with-no-updates (2019-01-17) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-10-02) - AA
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appoint-person-director-company-with-name (2018-03-08) - AP01
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appoint-person-director-company-with-name-date (2018-03-08) - AP01
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termination-director-company-with-name-termination-date (2018-03-08) - TM01
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confirmation-statement-with-no-updates (2018-01-19) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-25) - CS01
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termination-director-company-with-name-termination-date (2017-02-06) - TM01
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accounts-with-accounts-type-dormant (2017-08-17) - AA
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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appoint-person-director-company-with-name-date (2017-09-29) - AP01
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termination-director-company-with-name-termination-date (2017-11-15) - TM01
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termination-director-company-with-name-termination-date (2017-09-29) - TM01
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appoint-person-director-company-with-name-date (2017-11-16) - AP01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-21) - AR01
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appoint-person-director-company-with-name-date (2015-11-26) - AP01
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termination-director-company-with-name-termination-date (2015-11-25) - TM01
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accounts-with-accounts-type-dormant (2015-10-07) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-10) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
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move-registers-to-sail-company (2013-01-24) - AD03
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change-sail-address-company (2013-01-24) - AD02
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keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01
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change-person-director-company-with-change-date (2012-01-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-07) - AR01
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accounts-with-accounts-type-dormant (2012-10-02) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-18) - AR01
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termination-director-company-with-name (2011-06-30) - TM01
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accounts-with-accounts-type-dormant (2011-07-12) - AA
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appoint-person-director-company-with-name (2011-07-05) - AP01
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termination-secretary-company-with-name (2011-06-30) - TM02
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
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keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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accounts-with-accounts-type-dormant (2009-07-31) - AA
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legacy (2009-01-22) - 363a
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change-person-director-company-with-change-date (2009-10-16) - CH01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-19) - AA
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legacy (2008-01-16) - 363a
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accounts-with-accounts-type-dormant (2007-09-24) - AA
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legacy (2007-01-19) - 363a
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keyboard_arrow_right 2006
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legacy (2006-01-30) - 288c
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legacy (2006-01-31) - 363a
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accounts-with-accounts-type-dormant (2006-11-06) - AA
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keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-08-25) - AA
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legacy (2005-05-26) - 225
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legacy (2005-05-16) - 288b
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legacy (2005-02-22) - 288a
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legacy (2005-02-22) - 288b
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accounts-with-accounts-type-full (2005-01-28) - AA
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legacy (2005-01-21) - 363s
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legacy (2005-01-21) - 122
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legacy (2005-01-10) - 288b
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keyboard_arrow_right 2004
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legacy (2004-01-20) - 363s
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resolution (2004-02-10) - RESOLUTIONS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-12-29) - AA
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certificate-re-registration-limited-to-unlimited (2003-12-22) - CERT3
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re-registration-memorandum-articles (2003-12-22) - MAR
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legacy (2003-12-22) - 49(8)(b)
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legacy (2003-12-22) - 49(8)(a)
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legacy (2003-12-22) - 49(1)
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resolution (2003-12-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-05-16) - AA
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legacy (2003-04-10) - 288c
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auditors-resignation-company (2003-01-31) - AUD
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legacy (2003-01-17) - 363s
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legacy (2003-07-28) - 288c
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keyboard_arrow_right 2002
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legacy (2002-01-16) - 363s
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legacy (2002-01-25) - 288b
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legacy (2002-01-25) - 288a
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legacy (2002-05-07) - 395
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accounts-with-accounts-type-full (2002-07-03) - AA
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legacy (2002-07-29) - 288a
-
legacy (2002-07-31) - 288a
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legacy (2002-08-16) - 288b
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resolution (2002-08-29) - RESOLUTIONS
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legacy (2002-09-26) - 287
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legacy (2002-12-21) - 403a
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keyboard_arrow_right 2001
-
legacy (2001-01-23) - 288b
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legacy (2001-01-23) - 363s
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legacy (2001-01-30) - 395
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legacy (2001-02-05) - 288a
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resolution (2001-02-19) - RESOLUTIONS
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legacy (2001-09-18) - 288a
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resolution (2001-02-20) - RESOLUTIONS
-
legacy (2001-09-18) - 288b
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legacy (2001-02-20) - 122
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keyboard_arrow_right 2000
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legacy (2000-01-24) - 288b
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legacy (2000-01-24) - 288a
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legacy (2000-02-17) - 363s
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legacy (2000-05-05) - 288a
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legacy (2000-05-05) - 288b
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resolution (2000-05-24) - RESOLUTIONS
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memorandum-articles (2000-05-24) - MEM/ARTS
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legacy (2000-07-03) - 88(2)R
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accounts-with-accounts-type-full-group (2000-08-03) - AA
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legacy (2000-09-20) - 287
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legacy (2000-09-20) - 288a
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legacy (2000-10-02) - 288a
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legacy (2000-10-02) - 288b
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legacy (2000-08-04) - 403a
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keyboard_arrow_right 1999
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legacy (1999-02-18) - 123
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legacy (1999-02-18) - 288a
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legacy (1999-02-16) - 287
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legacy (1999-02-11) - 288a
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legacy (1999-02-11) - 288b
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legacy (1999-02-11) - 225
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legacy (1999-02-18) - 122
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certificate-change-of-name-company (1999-02-03) - CERTNM
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legacy (1999-02-18) - 88(2)R
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resolution (1999-02-18) - RESOLUTIONS
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legacy (1999-02-19) - 395
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legacy (1999-03-13) - 288a
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legacy (1999-03-16) - 88(2)R
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legacy (1999-03-23) - 288a
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legacy (1999-03-23) - 88(2)R
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legacy (1999-08-16) - 288a
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legacy (1999-08-18) - 288b
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incorporation-company (1999-01-14) - NEWINC
