MEMSAFE LIMITED
BLACKWOOD

Hellopages » Caerphilly » Caerphilly » NP12 4AD

Company number 04832101
Status Active
Incorporation Date 14 July 2003
Company Type Private Limited Company
Address UNIT 5 OAKDALE COURT, OAKDALE, BLACKWOOD, GWENT, NP12 4AD
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 14 July 2016 with updates; Micro company accounts made up to 30 June 2015. The most likely internet sites of MEMSAFE LIMITED are www.memsafe.co.uk, and www.memsafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. The distance to to Brithdir Rail Station is 2.9 miles; to Crosskeys Rail Station is 5 miles; to Risca & Pontymister Rail Station is 6.5 miles; to Rhymney Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Memsafe Limited is a Private Limited Company. The company registration number is 04832101. Memsafe Limited has been working since 14 July 2003. The present status of the company is Active. The registered address of Memsafe Limited is Unit 5 Oakdale Court Oakdale Blackwood Gwent Np12 4ad. . THOMSON, James Matthew is a Secretary of the company. SMITH, Peter Gordon is a Director of the company. THOMSON, James Matthew is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
THOMSON, James Matthew
Appointed Date: 14 July 2003

Director
SMITH, Peter Gordon
Appointed Date: 14 July 2003
67 years old

Director
THOMSON, James Matthew
Appointed Date: 14 July 2003
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 July 2003
Appointed Date: 14 July 2003

Persons With Significant Control

Teleshoreu.K.Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MEMSAFE LIMITED Events

16 Feb 2017
Micro company accounts made up to 30 June 2016
14 Jul 2016
Confirmation statement made on 14 July 2016 with updates
29 Mar 2016
Micro company accounts made up to 30 June 2015
15 Jul 2015
Annual return made up to 14 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100

30 Jun 2015
Registered office address changed from Unit 2-3 Llanhilleth Industrial Estate Llanhilleth, Abertillery Gwent NP13 2RX to Unit 5 Oakdale Court Oakdale Blackwood Gwent NP12 4AD on 30 June 2015
...
... and 26 more events
11 Oct 2004
Accounting reference date shortened from 31/07/04 to 30/06/04
11 Oct 2004
Return made up to 14/07/04; full list of members
25 Aug 2004
Particulars of mortgage/charge
14 Jul 2003
Secretary resigned
14 Jul 2003
Incorporation

MEMSAFE LIMITED Charges

20 August 2004
Debenture
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…