CREDITSAFE BUSINESS SOLUTIONS LIMITED - CAERPHILLY
| Company Profile | Company Filings |
Overview
CREDITSAFE BUSINESS SOLUTIONS LIMITED is a Private Limited Company from CAERPHILLY WALES and has the status: Active.
CREDITSAFE BUSINESS SOLUTIONS LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03836192. The accounts status is FULL and accounts are next due on 30/09/2024.
CREDITSAFE BUSINESS SOLUTIONS LIMITED was incorporated 24 years ago on 31/08/1999 and has the registered number: 03836192. The accounts status is FULL and accounts are next due on 30/09/2024.
CREDITSAFE BUSINESS SOLUTIONS LIMITED - CAERPHILLY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
BRYN HOUSE CAERPHILLY BUSINESS PARK
CAERPHILLY
CF83 3GR
WALES
This Company Originates in : United Kingdom
Previous trading names include:
CREDITSAFE UK LIMITED (until 19/01/2009)
CREDITSAFE UK LIMITED (until 19/01/2009)
ASA CREDITSAFE.COM (UK) LIMITED (until 05/03/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 27/08/2023 | 10/09/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATO SYVERSEN | Dec 1965 | British | Director | 2003-08-12 | CURRENT |
| MR CHRISTOPHER ROBERTSON | May 1976 | British | Director | 2021-08-02 | CURRENT |
| MR MATTHEW JAMES DEBBAGE | Nov 1972 | British | Director | 2008-10-14 | CURRENT |
| LINUS MURPHY | British | Director | 2003-12-05 UNTIL 2005-12-31 | RESIGNED | |
| MR JAMES JOHN YOUNGS | British | Secretary | 2000-04-10 UNTIL 2001-02-05 | RESIGNED | |
| DAFYDD LLYWELYN BEBB | Jul 1973 | Secretary | 2006-11-28 UNTIL 2012-09-07 | RESIGNED | |
| TONE BYRKJELAND | Secretary | 1999-08-31 UNTIL 1999-10-01 | RESIGNED | ||
| RICHARD CHRISTOPHER TALFAN LLOYD | Mar 1973 | Secretary | 2003-09-10 UNTIL 2006-06-12 | RESIGNED | |
| CLIVE ANTHONY RUFFLES | Secretary | 2001-02-05 UNTIL 2003-09-10 | RESIGNED | ||
| CHRISTOPHER WINSTON | Jan 1974 | Secretary | 2006-06-12 UNTIL 2006-11-28 | RESIGNED | |
| MR RICHARD TYRONE DAVIES | Jul 1963 | Welsh | Director | 2008-10-14 UNTIL 2017-02-07 | RESIGNED |
| JAN ERIC LENNART WINDSTROM | Jul 1946 | Swede | Director | 2001-02-07 UNTIL 2003-12-01 | RESIGNED |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1999-08-31 UNTIL 1999-08-31 | RESIGNED | ||
| MORTEN HEIMSTAD | Apr 1958 | Norwegian | Director | 1999-08-31 UNTIL 2003-12-31 | RESIGNED |
| MR SIMON CAMILLERI | Dec 1969 | British | Director | 2006-06-12 UNTIL 2008-10-14 | RESIGNED |
| MR LARS CHRISTIAN BRASK | May 1963 | Danish | Director | 1999-10-01 UNTIL 2001-02-05 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1999-08-31 UNTIL 1999-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Magne Jordanger | 2021-09-16 | 11/1953 | Cardiff |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Safe Information Group Cyprus Limited | 2016-08-01 | Nicosia Nicosia 1307 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Significant influence or control |