CREDITSAFE BUSINESS SOLUTIONS LIMITED
CAERPHILLY CREDITSAFE UK LIMITED ASA CREDITSAFE.COM (UK) LIMITED CREDITSAFE U.K. LTD.

Hellopages » Caerphilly » Caerphilly » CF83 3GG

Company number 03836192
Status Active
Incorporation Date 31 August 1999
Company Type Private Limited Company
Address BRYN HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, CF83 3GG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and eleven events have happened. The last three records are Termination of appointment of Richard Tyrone Davies as a director on 7 February 2017; Resolutions RES13 ‐ Dividend 28/11/2016 ; Confirmation statement made on 31 August 2016 with updates. The most likely internet sites of CREDITSAFE BUSINESS SOLUTIONS LIMITED are www.creditsafebusinesssolutions.co.uk, and www.creditsafe-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. The distance to to Cardiff Queen Street Rail Station is 6.3 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Creditsafe Business Solutions Limited is a Private Limited Company. The company registration number is 03836192. Creditsafe Business Solutions Limited has been working since 31 August 1999. The present status of the company is Active. The registered address of Creditsafe Business Solutions Limited is Bryn House Caerphilly Business Park Van Road Caerphilly Cf83 3gg. . DEBBAGE, Matthew James is a Director of the company. SYVERSEN, Cato is a Director of the company. Secretary BEBB, Dafydd Llywelyn has been resigned. Secretary BYRKJELAND, Tone has been resigned. Secretary LLOYD, Richard Christopher Talfan has been resigned. Secretary RUFFLES, Clive Anthony has been resigned. Secretary WINSTON, Christopher has been resigned. Secretary YOUNGS, James John has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRASK, Lars Christian has been resigned. Director CAMILLERI, Simon has been resigned. Director DAVIES, Richard Tyrone has been resigned. Director HEIMSTAD, Morten has been resigned. Director MURPHY, Linus has been resigned. Director WINDSTROM, Jan Eric Lennart has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
DEBBAGE, Matthew James
Appointed Date: 14 October 2008
53 years old
Director
SYVERSEN, Cato
Appointed Date: 12 August 2003
59 years old

Resigned Directors

Secretary
BEBB, Dafydd Llywelyn
Resigned: 07 September 2012
Appointed Date: 28 November 2006
Secretary
BYRKJELAND, Tone
Resigned: 01 October 1999
Appointed Date: 31 August 1999
Secretary
LLOYD, Richard Christopher Talfan
Resigned: 12 June 2006
Appointed Date: 10 September 2003
Secretary
RUFFLES, Clive Anthony
Resigned: 10 September 2003
Appointed Date: 05 February 2001
Secretary
WINSTON, Christopher
Resigned: 28 November 2006
Appointed Date: 12 June 2006
Secretary
YOUNGS, James John
Resigned: 05 February 2001
Appointed Date: 10 April 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999
Director
BRASK, Lars Christian
Resigned: 05 February 2001
Appointed Date: 01 October 1999
62 years old
Director
CAMILLERI, Simon
Resigned: 14 October 2008
Appointed Date: 12 June 2006
55 years old
Director
DAVIES, Richard Tyrone
Resigned: 07 February 2017
Appointed Date: 14 October 2008
62 years old
Director
HEIMSTAD, Morten
Resigned: 31 December 2003
Appointed Date: 31 August 1999
67 years old
Director
MURPHY, Linus
Resigned: 31 December 2005
Appointed Date: 05 December 2003
59 years old
Director
WINDSTROM, Jan Eric Lennart
Resigned: 01 December 2003
Appointed Date: 07 February 2001
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 31 August 1999
Appointed Date: 31 August 1999

Persons With Significant Control

Safe Information Group Cyprus Limited
Notified on: 1 August 2016
Nature of control: Ownership of shares – 75% or more

CREDITSAFE BUSINESS SOLUTIONS LIMITED Events

20 Mar 2017
Termination of appointment of Richard Tyrone Davies as a director on 7 February 2017
30 Dec 2016
Resolutions
  • RES13 ‐ Dividend 28/11/2016
26 Sep 2016
Confirmation statement made on 31 August 2016 with updates
21 Jul 2016
Full accounts made up to 31 December 2015
05 Jan 2016
Resolutions
  • RES13 ‐ Dividend issued 11/12/2015
  • RES13 ‐ Dividend issued 11/12/2015
...
... and 101 more events
21 Oct 1999
New secretary appointed
21 Oct 1999
New director appointed
21 Oct 1999
Secretary resigned
21 Oct 1999
Director resigned
31 Aug 1999
Incorporation

CREDITSAFE BUSINESS SOLUTIONS LIMITED Charges

4 March 2015
Charge code 0383 6192 0007
Delivered: 6 March 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
13 August 2012
Debenture
Delivered: 23 August 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 May 2005
Rent deposit deed
Delivered: 15 June 2005
Status: Satisfied on 19 March 2011
Persons entitled: Welsh Development Agency
Description: The initial deposit of £32,525.00.
27 May 2005
Rent deposit deed
Delivered: 10 June 2005
Status: Satisfied on 19 March 2011
Persons entitled: Welsh Development Agency
Description: The interest under the lease.
7 January 2002
Rent deposit deed
Delivered: 9 January 2002
Status: Satisfied on 19 March 2011
Persons entitled: Anthony Record and Beckett Pension Trustees (London) LTD
Description: Rent deposit account in the sum of £30,000.
24 August 2001
Deed of security for rent
Delivered: 29 August 2001
Status: Satisfied on 19 March 2011
Persons entitled: London & Regional Property Fund (No. 3) Limited
Description: The company's interest in the interest-earning deposit…
11 April 2000
Deed relating to rental deposit
Delivered: 19 April 2000
Status: Satisfied on 19 March 2011
Persons entitled: Marble Arch Tower Limited
Description: The capital monies and all accrued interest thereon for the…

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