SAFECALL LIMITED
LONDON

Hellopages » City of London » City of London » EC2V 7EX

Company number 03769031
Status Active
Incorporation Date 12 May 1999
Company Type Private Limited Company
Address FIFTH FLOOR, 100 WOOD STREET, LONDON, EC2V 7EX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 7 May 2017 with updates; Appointment of Mr Michael Charles Adams as a director on 31 August 2016; Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016. The most likely internet sites of SAFECALL LIMITED are www.safecall.co.uk, and www.safecall.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safecall Limited is a Private Limited Company. The company registration number is 03769031. Safecall Limited has been working since 12 May 1999. The present status of the company is Active. The registered address of Safecall Limited is Fifth Floor 100 Wood Street London Ec2v 7ex. . LAW DEBENTURE CORPORATE SERVICES LTD is a Secretary of the company. ADAMS, Michael Charles is a Director of the company. FULLWOOD, Timothy Michael James is a Director of the company. LONG, Graham is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. Secretary LONG, Graham has been resigned. Secretary MORTON, Robert Dryden has been resigned. Director BANSZKY, Caroline Janet has been resigned. Director BOWDEN, Ian Kenneth has been resigned. Director CHRISTISON, Stuart Alexander has been resigned. Director LONG, Alan John has been resigned. Director MACKENZIE OF FRAMWELLGATE, Brian, Lord has been resigned. Director MORTON, Robert Dryden has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LTD
Appointed Date: 31 October 2007
Director
ADAMS, Michael Charles
Appointed Date: 31 August 2016
62 years old
Director
FULLWOOD, Timothy Michael James
Appointed Date: 31 October 2007
70 years old
Director
LONG, Graham
Appointed Date: 12 May 1999
54 years old

Resigned Directors

Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 12 May 1999
Appointed Date: 12 May 1999
Secretary
LONG, Graham
Resigned: 31 October 2007
Appointed Date: 24 October 2000
Secretary
MORTON, Robert Dryden
Resigned: 24 October 2000
Appointed Date: 12 May 1999
Director
BANSZKY, Caroline Janet
Resigned: 31 August 2016
Appointed Date: 31 October 2007
72 years old
Director
BOWDEN, Ian Kenneth
Resigned: 14 January 2015
Appointed Date: 31 October 2007
61 years old
Director
CHRISTISON, Stuart Alexander
Resigned: 22 August 2008
Appointed Date: 01 January 2004
73 years old
Director
LONG, Alan John
Resigned: 30 June 2014
Appointed Date: 12 May 1999
74 years old
Director
MACKENZIE OF FRAMWELLGATE, Brian, Lord
Resigned: 05 March 2007
Appointed Date: 31 October 1999
82 years old
Director
MORTON, Robert Dryden
Resigned: 24 October 2000
Appointed Date: 12 May 1999
76 years old

Persons With Significant Control

The Law Debenture Corporation P.L.C.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SAFECALL LIMITED Events

16 May 2017
Confirmation statement made on 7 May 2017 with updates
01 Sep 2016
Appointment of Mr Michael Charles Adams as a director on 31 August 2016
01 Sep 2016
Termination of appointment of Caroline Janet Banszky as a director on 31 August 2016
24 May 2016
Annual return made up to 7 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 90
15 Apr 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
07 Jun 2000
Return made up to 12/05/00; full list of members
05 Dec 1999
New director appointed
03 Jun 1999
New secretary appointed;new director appointed
19 May 1999
Secretary resigned
12 May 1999
Incorporation

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