SAFETYNET SECURITY GROUP LIMITED
BIRMINGHAM SAFETYNET SECURITY LIMITED

Hellopages » West Midlands » Birmingham » B18 6AR

Company number 04875070
Status Active
Incorporation Date 22 August 2003
Company Type Private Limited Company
Address 27 KENYON STREET, HOCKLEY, BIRMINGHAM, WEST MIDLANDS, B18 6AR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Satisfaction of charge 048750700002 in full. The most likely internet sites of SAFETYNET SECURITY GROUP LIMITED are www.safetynetsecuritygroup.co.uk, and www.safetynet-security-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Safetynet Security Group Limited is a Private Limited Company. The company registration number is 04875070. Safetynet Security Group Limited has been working since 22 August 2003. The present status of the company is Active. The registered address of Safetynet Security Group Limited is 27 Kenyon Street Hockley Birmingham West Midlands B18 6ar. . SWINSCOE, Rebecca Jane is a Secretary of the company. HANLEY, Otis Ralph is a Director of the company. Secretary CORRY, Maxine Tracey has been resigned. Secretary HUSSAIN, Khalid has been resigned. Nominee Secretary READYMADE SECRETARIES LTD has been resigned. Director ADKINS, Ivor Stephen has been resigned. Director COPPAGE, Leonard Samuel has been resigned. Director COPPAGE, Leonard Samuel has been resigned. Director CORRY, Maxine Tracey has been resigned. Director HANLEY, Ryan Ralph has been resigned. Director HANLEY, Ryan Ralph has been resigned. Director HUSSAIN, Khalid has been resigned. Director HUSSAIN, Sajjad has been resigned. Director RANDALL, Robert Leslie has been resigned. Director RANDALL, Robert Leslie has been resigned. Nominee Director COMPANY FORMATION BUREAU LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
SWINSCOE, Rebecca Jane
Appointed Date: 06 August 2014
Director
HANLEY, Otis Ralph
Appointed Date: 22 August 2003
57 years old

Resigned Directors

Secretary
CORRY, Maxine Tracey
Resigned: 25 September 2009
Appointed Date: 26 August 2008
Secretary
HUSSAIN, Khalid
Resigned: 26 August 2008
Appointed Date: 22 August 2003
Nominee Secretary
READYMADE SECRETARIES LTD
Resigned: 05 August 2004
Appointed Date: 22 August 2003
Director
ADKINS, Ivor Stephen
Resigned: 18 March 2013
Appointed Date: 18 June 2012
69 years old
Director
COPPAGE, Leonard Samuel
Resigned: 17 April 2012
Appointed Date: 24 August 2010
52 years old
Director
COPPAGE, Leonard Samuel
Resigned: 15 April 2010
Appointed Date: 01 October 2009
52 years old
Director
CORRY, Maxine Tracey
Resigned: 18 December 2009
Appointed Date: 28 January 2008
58 years old
Director
HANLEY, Ryan Ralph
Resigned: 06 August 2014
Appointed Date: 07 February 2013
42 years old
Director
HANLEY, Ryan Ralph
Resigned: 21 November 2012
Appointed Date: 30 March 2012
42 years old
Director
HUSSAIN, Khalid
Resigned: 26 August 2008
Appointed Date: 02 April 2007
51 years old
Director
HUSSAIN, Sajjad
Resigned: 12 January 2007
Appointed Date: 22 August 2003
52 years old
Director
RANDALL, Robert Leslie
Resigned: 16 January 2008
Appointed Date: 20 August 2007
70 years old
Director
RANDALL, Robert Leslie
Resigned: 10 May 2007
Appointed Date: 22 August 2003
70 years old
Nominee Director
COMPANY FORMATION BUREAU LTD
Resigned: 05 August 2004
Appointed Date: 22 August 2003

Persons With Significant Control

Mr Otis Ralph Hanley
Notified on: 1 July 2016
57 years old
Nature of control: Ownership of shares – 75% or more

SAFETYNET SECURITY GROUP LIMITED Events

27 Sep 2016
Confirmation statement made on 22 August 2016 with updates
02 Aug 2016
Total exemption small company accounts made up to 31 October 2015
04 Mar 2016
Satisfaction of charge 048750700002 in full
26 Jan 2016
Registration of charge 048750700003, created on 22 January 2016
07 Sep 2015
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 100
...
... and 61 more events
14 Oct 2003
New secretary appointed
14 Oct 2003
New director appointed
14 Oct 2003
Accounting reference date extended from 31/08/04 to 31/10/04
14 Oct 2003
New director appointed
22 Aug 2003
Incorporation

SAFETYNET SECURITY GROUP LIMITED Charges

22 January 2016
Charge code 0487 5070 0003
Delivered: 26 January 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A fixed and floating charge over all assets…
4 September 2014
Charge code 0487 5070 0002
Delivered: 8 September 2014
Status: Satisfied on 4 March 2016
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…
17 July 2013
Charge code 0487 5070 0001
Delivered: 22 July 2013
Status: Satisfied on 12 July 2014
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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