SAFETYNET SOLUTIONS LIMITED
CREWE

Hellopages » Cheshire » Cheshire East » CW1 6FF

Company number 03903968
Status Active
Incorporation Date 10 January 2000
Company Type Private Limited Company
Address LANCASTER HOUSE, LANCASTER FIELDS, CREWE, CHESHIRE, CW1 6FF
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of SAFETYNET SOLUTIONS LIMITED are www.safetynetsolutions.co.uk, and www.safetynet-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Safetynet Solutions Limited is a Private Limited Company. The company registration number is 03903968. Safetynet Solutions Limited has been working since 10 January 2000. The present status of the company is Active. The registered address of Safetynet Solutions Limited is Lancaster House Lancaster Fields Crewe Cheshire Cw1 6ff. . ALDERSON SCOTT, Lisa is a Director of the company. ALDERSON SCOTT, Russell George is a Director of the company. Secretary GANNON, Barbara has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALDERSON SCOTT, Lisa
Appointed Date: 17 January 2000
55 years old
Director
ALDERSON SCOTT, Russell George
Appointed Date: 23 April 2001
68 years old

Resigned Directors

Secretary
GANNON, Barbara
Resigned: 31 December 2008
Appointed Date: 18 January 2000
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 10 January 2000
Appointed Date: 10 January 2000

Persons With Significant Control

Lisa Alderson Scott
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Russell George Alderson Scott
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

SAFETYNET SOLUTIONS LIMITED Events

23 Jan 2017
Confirmation statement made on 10 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100
09 Oct 2015
Total exemption small company accounts made up to 31 December 2014
19 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-19
  • GBP 100
...
... and 49 more events
14 Feb 2000
Registered office changed on 14/02/00 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD
13 Jan 2000
Director resigned
13 Jan 2000
Secretary resigned
13 Jan 2000
Registered office changed on 13/01/00 from: 381 kingsway hove east sussex BN3 4QD
10 Jan 2000
Incorporation

SAFETYNET SOLUTIONS LIMITED Charges

22 January 2010
All assets debenture
Delivered: 23 January 2010
Status: Outstanding
Persons entitled: Royal Bank of Scotland Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 December 2009
Debenture
Delivered: 18 December 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
6 June 2006
All assets debenture
Delivered: 7 June 2006
Status: Satisfied on 24 January 2011
Persons entitled: Venture Finance PLC
Description: Fixed and floating charges over the undertaking and all…
30 June 2004
All assets debenture
Delivered: 2 July 2004
Status: Satisfied on 24 January 2011
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
13 June 2001
Debenture
Delivered: 22 June 2001
Status: Satisfied on 3 February 2010
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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