SAFETYNET INTERNATIONAL LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW4 6ER
Company number 02100355
Status Active
Incorporation Date 16 February 1987
Company Type Private Limited Company
Address UNIT B HEATHROW CORPORATE PARK, GREEN LANE, HOUNSLOW, MIDDLESEX, TW4 6ER
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and thirty-one events have happened. The last three records are Appointment of Mr Eric George Erickson as a director on 27 January 2017; Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of SAFETYNET INTERNATIONAL LIMITED are www.safetynetinternational.co.uk, and www.safetynet-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and twelve months. Safetynet International Limited is a Private Limited Company. The company registration number is 02100355. Safetynet International Limited has been working since 16 February 1987. The present status of the company is Active. The registered address of Safetynet International Limited is Unit B Heathrow Corporate Park Green Lane Hounslow Middlesex Tw4 6er. . ERICKSON, Eric George is a Director of the company. TILLEY, Keith is a Director of the company. Secretary COOKE, Martin Anthony has been resigned. Secretary HARDING, Paul Donkin has been resigned. Secretary HARDING, Paul Donkin has been resigned. Secretary HEARSON, Nigel Paul has been resigned. Secretary JAKOB, Peter Murray has been resigned. Secretary LONGSON, Gavin Charles has been resigned. Secretary MARRINAN, Karen has been resigned. Secretary SCHROEDER, Anthony Ian has been resigned. Director BARRY WALSH, Paul has been resigned. Director COOKE, Martin Anthony has been resigned. Director DUNCAN, Iain Morison has been resigned. Director GROWNS, Garry Stephen Ian has been resigned. Director HEARSON, Nigel Paul has been resigned. Director JAKOB, Peter Murray has been resigned. Director MACLEAN, Peter has been resigned. Director MCKEEVER, Edward Charles, Director has been resigned. Director MURATORE, Michael Kevin has been resigned. Director ROBERTS, Neal Anthony has been resigned. Director RUANE, Michael Joseph has been resigned. Director SINGER, Robert C. has been resigned. The company operates in "Dormant Company".


Current Directors

Director
ERICKSON, Eric George
Appointed Date: 27 January 2017
59 years old
Director
TILLEY, Keith
Appointed Date: 18 July 2002
68 years old

Resigned Directors

Secretary
COOKE, Martin Anthony
Resigned: 26 July 2000
Appointed Date: 08 September 1997
Secretary
HARDING, Paul Donkin
Resigned: 08 September 1997
Appointed Date: 01 April 1997
Secretary
HARDING, Paul Donkin
Resigned: 23 February 1994
Appointed Date: 31 March 1993
Secretary
HEARSON, Nigel Paul
Resigned: 31 March 1993
Secretary
JAKOB, Peter Murray
Resigned: 22 January 2001
Appointed Date: 26 July 2000
Secretary
LONGSON, Gavin Charles
Resigned: 24 June 2011
Appointed Date: 16 February 2005
Secretary
MARRINAN, Karen
Resigned: 01 April 1997
Appointed Date: 23 February 1994
Secretary
SCHROEDER, Anthony Ian
Resigned: 16 February 2005
Appointed Date: 22 January 2001
Director
BARRY WALSH, Paul
Resigned: 26 July 2000
70 years old
Director
COOKE, Martin Anthony
Resigned: 26 July 2000
Appointed Date: 12 February 1999
61 years old
Director
DUNCAN, Iain Morison
Resigned: 26 July 2000
Appointed Date: 10 February 1999
71 years old
Director
GROWNS, Garry Stephen Ian
Resigned: 21 January 2002
Appointed Date: 13 September 2001
66 years old
Director
HEARSON, Nigel Paul
Resigned: 12 February 1999
74 years old
Director
JAKOB, Peter Murray
Resigned: 13 September 2001
Appointed Date: 26 July 2000
66 years old
Director
MACLEAN, Peter
Resigned: 02 August 2002
Appointed Date: 26 July 2000
77 years old
Director
MCKEEVER, Edward Charles, Director
Resigned: 27 January 2017
Appointed Date: 04 November 2015
66 years old
Director
MURATORE, Michael Kevin
Resigned: 05 January 2005
Appointed Date: 18 July 2002
79 years old
Director
ROBERTS, Neal Anthony
Resigned: 08 May 2005
Appointed Date: 21 January 2002
67 years old
Director
RUANE, Michael Joseph
Resigned: 30 June 2011
Appointed Date: 18 July 2002
72 years old
Director
SINGER, Robert C.
Resigned: 04 November 2015
Appointed Date: 30 June 2011
70 years old

Persons With Significant Control

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

SAFETYNET INTERNATIONAL LIMITED Events

07 Feb 2017
Appointment of Mr Eric George Erickson as a director on 27 January 2017
06 Feb 2017
Termination of appointment of Edward Charles Mckeever as a director on 27 January 2017
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
07 Sep 2016
Confirmation statement made on 31 August 2016 with updates
26 Nov 2015
Appointment of Mr Edward Charles Mckeever as a director on 4 November 2015
...
... and 121 more events
29 Sep 1988
Return made up to 31/03/88; full list of members
05 May 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 May 1987
Registered office changed on 05/05/87 from: 55 lincolns inn fields london WC2A 3LX
17 Feb 1987
Registered office changed on 17/02/87 from: 124-128 city road london EC1V 2NJ
16 Feb 1987
Certificate of Incorporation

SAFETYNET INTERNATIONAL LIMITED Charges

25 April 2002
Debenture made between the chargor and the companies set out in schedule 1 to the debenture in favour of barclays bank PLC as security agent for the senior finance parties (the security agent)
Delivered: 7 May 2002
Status: Satisfied on 21 December 2002
Persons entitled: Barclays Bank PLC
Description: .. fixed and floating charges over the undertaking and all…

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