SAFENET LIMITED
CORBY SAFE-NET INTERNATIONAL LIMITED

Hellopages » Northamptonshire » Corby » NN18 9EZ

Company number 03221595
Status Active
Incorporation Date 8 July 1996
Company Type Private Limited Company
Address OAKLEY HOUSE HEADWAY BUSINESS PARK, 3 SAXON WAY WEST, CORBY, NORTHANTS, NN18 9EZ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities, 71200 - Technical testing and analysis
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 8 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of SAFENET LIMITED are www.safenet.co.uk, and www.safenet.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and three months. The distance to to Kettering Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safenet Limited is a Private Limited Company. The company registration number is 03221595. Safenet Limited has been working since 08 July 1996. The present status of the company is Active. The registered address of Safenet Limited is Oakley House Headway Business Park 3 Saxon Way West Corby Northants Nn18 9ez. . MCNICOL, Peter is a Director of the company. Secretary LEA, Judith Rosemary has been resigned. Secretary LEONARD, Charlotte Anne has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director LEA, Judith Rosemary has been resigned. Director LEA, Richard Walter has been resigned. Nominee Director WRF INTERNATIONAL LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
MCNICOL, Peter
Appointed Date: 09 April 2007
54 years old

Resigned Directors

Secretary
LEA, Judith Rosemary
Resigned: 09 April 2007
Appointed Date: 18 October 1996
Secretary
LEONARD, Charlotte Anne
Resigned: 19 April 2010
Appointed Date: 09 April 2007
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 18 October 1996
Appointed Date: 08 July 1996
Director
LEA, Judith Rosemary
Resigned: 09 April 2007
Appointed Date: 18 October 1996
77 years old
Director
LEA, Richard Walter
Resigned: 09 April 2007
Appointed Date: 18 October 1996
81 years old
Nominee Director
WRF INTERNATIONAL LIMITED
Resigned: 18 October 1996
Appointed Date: 08 July 1996

Persons With Significant Control

Ms Charlotte Anne Leonard
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Peter Mcnicol
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SAFENET LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 July 2016
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
28 Apr 2016
Total exemption small company accounts made up to 31 July 2015
15 Jul 2015
Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100
05 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 56 more events
05 Nov 1996
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
05 Nov 1996
£ nc 100/1000 18/10/96
05 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Oct 1996
Company name changed procourt worldwide LIMITED\certificate issued on 25/10/96
08 Jul 1996
Incorporation

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