SCANSAFE LIMITED
CARDIFF MAILROUND LIMITED MAILROUND.COM LIMITED

Hellopages » Cardiff » Cardiff » CF10 5BT

Company number 03900118
Status Active
Incorporation Date 24 December 1999
Company Type Private Limited Company
Address 1 CALLAGHAN SQUARE, CARDIFF, SOUTH GLAMORGAN, CF10 5BT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 30 July 2016; Confirmation statement made on 24 December 2016 with updates; Full accounts made up to 25 July 2015. The most likely internet sites of SCANSAFE LIMITED are www.scansafe.co.uk, and www.scansafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Cardiff Queen Street Rail Station is 0.5 miles; to Cathays Rail Station is 1 miles; to Barry Docks Rail Station is 6.2 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Scansafe Limited is a Private Limited Company. The company registration number is 03900118. Scansafe Limited has been working since 24 December 1999. The present status of the company is Active. The registered address of Scansafe Limited is 1 Callaghan Square Cardiff South Glamorgan Cf10 5bt. . EVERSECRETARY LIMITED is a Secretary of the company. GORMAN, Mark Thomas is a Director of the company. RUSSELL, Jeffery John is a Director of the company. SLOVES, Evan Barry is a Director of the company. Secretary ELSTEIN, Jonathan Michael has been resigned. Secretary PREW, William David has been resigned. Secretary PREW, William has been resigned. Secretary SHAH, Monika has been resigned. Secretary TURNER, Brian Richard has been resigned. Secretary TUVEY, Roy has been resigned. Secretary TUVEY, Roy has been resigned. Director ANSAH, Beatrice has been resigned. Director EVANS, William Mark has been resigned. Director GORDON, James Douglas Strachan has been resigned. Director MURDOCH, Simon Thomas, Dr has been resigned. Director SMITH, Martin Stephen has been resigned. Director SMITH, Martin Stephen has been resigned. Director TUVEY, Eldar has been resigned. Director TUVEY, Roy has been resigned. Director WHITE, Benjamin Vincent St John has been resigned. Director WHITE, Jocelyn Christopher has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 04 December 2009
Director
GORMAN, Mark Thomas
Appointed Date: 04 December 2009
64 years old
Director
RUSSELL, Jeffery John
Appointed Date: 11 March 2010
65 years old
Director
SLOVES, Evan Barry
Appointed Date: 04 December 2009
55 years old

Resigned Directors

Secretary
ELSTEIN, Jonathan Michael
Resigned: 04 December 2009
Appointed Date: 14 February 2008
Secretary
PREW, William David
Resigned: 11 April 2000
Appointed Date: 11 April 2000
Secretary
PREW, William
Resigned: 20 September 2002
Appointed Date: 11 April 2000
Secretary
SHAH, Monika
Resigned: 14 February 2008
Appointed Date: 25 January 2005
Secretary
TURNER, Brian Richard
Resigned: 10 January 2000
Appointed Date: 24 December 1999
Secretary
TUVEY, Roy
Resigned: 25 January 2005
Appointed Date: 20 September 2002
Secretary
TUVEY, Roy
Resigned: 11 April 2000
Appointed Date: 10 January 2000
Director
ANSAH, Beatrice
Resigned: 12 February 2010
Appointed Date: 04 December 2009
63 years old
Director
EVANS, William Mark
Resigned: 04 December 2009
Appointed Date: 25 January 2005
68 years old
Director
GORDON, James Douglas Strachan
Resigned: 10 January 2000
Appointed Date: 24 December 1999
64 years old
Director
MURDOCH, Simon Thomas, Dr
Resigned: 06 November 2001
Appointed Date: 22 March 2000
64 years old
Director
SMITH, Martin Stephen
Resigned: 31 December 2003
Appointed Date: 15 November 2001
73 years old
Director
SMITH, Martin Stephen
Resigned: 06 November 2001
Appointed Date: 01 December 2000
73 years old
Director
TUVEY, Eldar
Resigned: 04 December 2009
Appointed Date: 10 January 2000
55 years old
Director
TUVEY, Roy
Resigned: 04 December 2009
Appointed Date: 10 January 2000
50 years old
Director
WHITE, Benjamin Vincent St John
Resigned: 18 May 2006
Appointed Date: 25 January 2005
57 years old
Director
WHITE, Jocelyn Christopher
Resigned: 09 December 2004
Appointed Date: 02 July 2002
56 years old

Persons With Significant Control

Cisco Systems Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SCANSAFE LIMITED Events

02 May 2017
Full accounts made up to 30 July 2016
06 Jan 2017
Confirmation statement made on 24 December 2016 with updates
28 Apr 2016
Full accounts made up to 25 July 2015
18 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 22,000,000
30 Apr 2015
Full accounts made up to 26 July 2014
...
... and 96 more events
09 Nov 2000
Ad 10/10/00--------- £ si [email protected]=3 £ ic 187/190
27 Jul 2000
Ad 11/07/00--------- £ si [email protected]=185 £ ic 2/187
18 Apr 2000
Secretary resigned
18 Apr 2000
New secretary appointed
24 Dec 1999
Incorporation

SCANSAFE LIMITED Charges

20 April 2009
Rent deposit deed
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Lms Offices Limited
Description: Interest in the account from time to time by way of a first…
29 February 2008
Rent deposit deed
Delivered: 4 March 2008
Status: Outstanding
Persons entitled: Lexington Communications Limited
Description: The deposit.
25 October 2007
Deed of charge over credit balances
Delivered: 8 November 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re scansafe limited business premium…
25 November 2005
Rental deposit deed
Delivered: 29 November 2005
Status: Outstanding
Persons entitled: Lexington Communications Limited
Description: £12,250 and the deposit account and all money withdrawn…
25 February 2005
Rent deposit deed
Delivered: 16 March 2005
Status: Outstanding
Persons entitled: Lexington Communications Limited
Description: The deposit account and all money withdrawn from it (the…
17 December 2003
Deed of rent deposit
Delivered: 24 December 2003
Status: Outstanding
Persons entitled: Bpp (Farringdon Road) Limited
Description: The deposit account.

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