SCANSAFE LIMITED - LONDON


Company Profile Company Filings

Overview

SCANSAFE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
SCANSAFE LIMITED was incorporated 24 years ago on 24/12/1999 and has the registered number: 03900118. The accounts status is FULL.

SCANSAFE LIMITED - LONDON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 25/07/2020

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF

This Company Originates in : United Kingdom
Previous trading names include:
MAILROUND LIMITED (until 02/03/2005)

Confirmation Statements

Last Statement Next Statement Due
22/12/2021 05/01/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JEFFERY JOHN RUSSELL Sep 1960 English Director 2010-03-11 CURRENT
MR SAJAID RASHID May 1975 British Director 2018-11-05 CURRENT
ROY TUVEY Aug 1975 British Director 2000-01-10 UNTIL 2009-12-04 RESIGNED
WILLIAM DAVID PREW Feb 1971 Secretary 2000-04-11 UNTIL 2000-04-11 RESIGNED
MR JONATHAN MICHAEL ELSTEIN Feb 1966 British Secretary 2008-02-14 UNTIL 2009-12-04 RESIGNED
WILLIAM PREW Feb 1971 Secretary 2000-04-11 UNTIL 2002-09-20 RESIGNED
MONIKA SHAH Aug 1972 Secretary 2005-01-25 UNTIL 2008-02-14 RESIGNED
BRIAN RICHARD TURNER Aug 1955 British Secretary 1999-12-24 UNTIL 2000-01-10 RESIGNED
ROY TUVEY Aug 1975 British Secretary 2002-09-20 UNTIL 2005-01-25 RESIGNED
ROY TUVEY Aug 1975 British Secretary 2000-01-10 UNTIL 2000-04-11 RESIGNED
MR EVAN BARRY SLOVES Jun 1970 American Director 2009-12-04 UNTIL 2020-02-06 RESIGNED
BENJAMIN VINCENT ST JOHN WHITE Mar 1968 British Director 2005-01-25 UNTIL 2006-05-18 RESIGNED
JOCELYN CHRISTOPHER WHITE Oct 1969 British Director 2002-07-02 UNTIL 2004-12-09 RESIGNED
ELDAR TUVEY Oct 1970 British Director 2000-01-10 UNTIL 2009-12-04 RESIGNED
MARTIN STEPHEN SMITH Jul 1952 British Director 2000-12-01 UNTIL 2001-11-06 RESIGNED
MARTIN STEPHEN SMITH Jul 1952 British Director 2001-11-15 UNTIL 2003-12-31 RESIGNED
WILLIAM MARK EVANS Aug 1957 Canadian Director 2005-01-25 UNTIL 2009-12-04 RESIGNED
DR SIMON THOMAS MURDOCH Jun 1961 British Director 2000-03-22 UNTIL 2001-11-06 RESIGNED
MR MARK THOMAS GORMAN Jan 1961 American Director 2009-12-04 UNTIL 2020-02-06 RESIGNED
MR JAMES DOUGLAS STRACHAN GORDON Jul 1961 English Director 1999-12-24 UNTIL 2000-01-10 RESIGNED
BEATRICE ANSAH May 1962 British Director 2009-12-04 UNTIL 2010-02-12 RESIGNED
EVERSECRETARY LIMITED Corporate Secretary 2009-12-04 UNTIL 2021-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cisco Systems Limited 2016-04-06 Cardiff   South Glamorgan Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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