SAFECALL LIMITED - LONDON


Company Profile Company Filings

Overview

SAFECALL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SAFECALL LIMITED was incorporated 25 years ago on 12/05/1999 and has the registered number: 03769031. The accounts status is FULL and accounts are next due on 30/09/2024.

SAFECALL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

8TH FLOOR
LONDON
EC2N 4AG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
07/05/2023 21/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRAHAM LONG Apr 1971 British Director 1999-05-12 CURRENT
LAW DEBENTURE CORPORATE SERVICES LTD Corporate Secretary 2007-10-31 CURRENT
MR DENIS JACKSON Jan 1966 British Director 2017-08-01 CURRENT
MR DAVID WILLIAMS Oct 1964 British Director 2020-03-09 CURRENT
MR TIMOTHY DANIEL SMITH Feb 1961 British Director 2020-03-09 CURRENT
JOANNA LEWIS May 1980 British Director 2021-09-21 CURRENT
MRS CAROLINE JANET BANSZKY Jul 1953 British Director 2007-10-31 UNTIL 2016-08-31 RESIGNED
MR IAN KENNETH BOWDEN Dec 1963 British Director 2007-10-31 UNTIL 2015-01-14 RESIGNED
MR MICHAEL CHARLES ADAMS Sep 1963 British Director 2016-08-31 UNTIL 2017-10-22 RESIGNED
MR TIMOTHY MICHAEL JAMES FULLWOOD Jun 1955 British Director 2007-10-31 UNTIL 2017-08-01 RESIGNED
ALAN JOHN LONG Sep 1951 British Director 1999-05-12 UNTIL 2014-06-30 RESIGNED
LORD BRIAN MACKENZIE OF FRAMWELLGATE Mar 1943 British Director 1999-10-31 UNTIL 2007-03-05 RESIGNED
MR ROBERT DRYDEN MORTON Jun 1949 British Director 1999-05-12 UNTIL 2000-10-24 RESIGNED
MR SIMON ROWSE Jul 1985 British Director 2020-03-09 UNTIL 2021-06-09 RESIGNED
STUART ALEXANDER CHRISTISON Aug 1952 British Director 2004-01-01 UNTIL 2008-08-22 RESIGNED
MISS KATIE ELIZABETH THORPE Jun 1979 British Director 2018-09-27 UNTIL 2020-09-11 RESIGNED
GRAHAM LONG Apr 1971 British Secretary 2000-10-24 UNTIL 2007-10-31 RESIGNED
ALPHA SECRETARIAL LIMITED Nominee Secretary 1999-05-12 UNTIL 1999-05-12 RESIGNED
MR ROBERT DRYDEN MORTON Jun 1949 British Secretary 1999-05-12 UNTIL 2000-10-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Law Debenture Corporation P.L.C. 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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