SAFENET UK LIMITED
BLACKWATER, CAMBERLEY RAINBOW TECHNOLOGIES LIMITED

Hellopages » Hampshire » Hart » GU17 9AB

Company number 02258824
Status Active
Incorporation Date 17 May 1988
Company Type Private Limited Company
Address 3 MEADOWS BUSINESS PARK, STATION APPROACH, BLACKWATER, CAMBERLEY, SURREY, GU17 9AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Full accounts made up to 31 December 2015; Confirmation statement made on 21 September 2016 with updates. The most likely internet sites of SAFENET UK LIMITED are www.safenetuk.co.uk, and www.safenet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and six months. The distance to to Bagshot Rail Station is 4.4 miles; to Ash Vale Rail Station is 4.9 miles; to Bracknell Rail Station is 5.6 miles; to Ash Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safenet Uk Limited is a Private Limited Company. The company registration number is 02258824. Safenet Uk Limited has been working since 17 May 1988. The present status of the company is Active. The registered address of Safenet Uk Limited is 3 Meadows Business Park Station Approach Blackwater Camberley Surrey Gu17 9ab. . CLARK, Gary Alfred is a Director of the company. LYON, Valerie is a Director of the company. Secretary CANDAU, Olivier has been resigned. Secretary HICKS, Kevin Lonn has been resigned. Secretary HICKS, Kevin Lonn has been resigned. Secretary SMITH, Christopher Winston has been resigned. Secretary WATSON, Thomas has been resigned. Director ARGO, Carole has been resigned. Director BARKHORDARI, Roozbeh Babak has been resigned. Director CAPUTO, Anthony has been resigned. Director CLARK, Gary Alfred has been resigned. Director FEDDE, Chris Steven has been resigned. Director FEVERY, Patrick has been resigned. Director FREDERICK, John Wilbert has been resigned. Director GOWER-SMITH, Robert Geoffrey has been resigned. Director HANSEN, Lawrence David has been resigned. Director LEWIS, Raymond has been resigned. Director MADSEN-OESTERBYE, Christen has been resigned. Director PANJWANI, Prakash has been resigned. Director STRAUB, Walter William has been resigned. Director STRAUB, Walter William has been resigned. Director WEINGARTNER, Alfred Raymond has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
CLARK, Gary Alfred
Appointed Date: 01 October 2013
71 years old
Director
LYON, Valerie
Appointed Date: 25 June 2015
60 years old

Resigned Directors

Secretary
CANDAU, Olivier
Resigned: 16 March 2004
Appointed Date: 03 December 2001
Secretary
HICKS, Kevin Lonn
Resigned: 10 March 2015
Appointed Date: 05 February 2014
Secretary
HICKS, Kevin Lonn
Resigned: 23 April 2013
Appointed Date: 16 March 2004
Secretary
SMITH, Christopher Winston
Resigned: 18 February 1993
Secretary
WATSON, Thomas
Resigned: 03 December 2001
Appointed Date: 18 February 1993
Director
ARGO, Carole
Resigned: 17 October 2006
Appointed Date: 16 March 2004
64 years old
Director
BARKHORDARI, Roozbeh Babak
Resigned: 23 April 2013
Appointed Date: 01 October 2007
54 years old
Director
CAPUTO, Anthony
Resigned: 17 October 2006
Appointed Date: 16 March 2004
84 years old
Director
CLARK, Gary Alfred
Resigned: 23 April 2013
Appointed Date: 25 August 2005
71 years old
Director
FEDDE, Chris Steven
Resigned: 12 December 2012
Appointed Date: 04 May 2007
74 years old
Director
FEVERY, Patrick
Resigned: 16 March 2004
Appointed Date: 23 December 1992
69 years old
Director
FREDERICK, John Wilbert
Resigned: 04 May 2007
Appointed Date: 17 October 2006
62 years old
Director
GOWER-SMITH, Robert Geoffrey
Resigned: 23 December 1992
79 years old
Director
HANSEN, Lawrence David
Resigned: 11 June 2014
Appointed Date: 13 December 2012
61 years old
Director
LEWIS, Raymond
Resigned: 31 December 1993
77 years old
Director
MADSEN-OESTERBYE, Christen
Resigned: 28 September 2007
Appointed Date: 17 October 2006
58 years old
Director
PANJWANI, Prakash
Resigned: 10 April 2015
Appointed Date: 23 June 2014
56 years old
Director
STRAUB, Walter William
Resigned: 04 May 2007
Appointed Date: 17 October 2006
82 years old
Director
STRAUB, Walter William
Resigned: 16 March 2004
82 years old
Director
WEINGARTNER, Alfred Raymond
Resigned: 10 March 1993
82 years old

Persons With Significant Control

Safenet Technologies B.V.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Sfnt Switzerland Gmbh
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Sfnt Netherlands Coopertief Ba
Notified on: 6 April 2016
Nature of control: Has significant influence or control
Gemalto Nv
Notified on: 6 April 2016
Nature of control: Has significant influence or control

SAFENET UK LIMITED Events

11 Nov 2016
Confirmation statement made on 11 November 2016 with updates
09 Nov 2016
Full accounts made up to 31 December 2015
30 Sep 2016
Confirmation statement made on 21 September 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
05 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 50,000
...
... and 124 more events
02 Aug 1988
Memorandum and Articles of Association
21 Jul 1988
Company name changed certainreason LIMITED\certificate issued on 22/07/88
19 Jul 1988
Secretary resigned;new secretary appointed
19 Jul 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 May 1988
Incorporation

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