SAFENAMES LTD
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6LS
Company number 03802179
Status Active
Incorporation Date 7 July 1999
Company Type Private Limited Company
Address SAFENAMES HOUSE, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6LS
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of SAFENAMES LTD are www.safenames.co.uk, and www.safenames.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. The distance to to Wolverton Rail Station is 2 miles; to Fenny Stratford Rail Station is 4.4 miles; to Bletchley Rail Station is 4.4 miles; to Bow Brickhill Rail Station is 4.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Safenames Ltd is a Private Limited Company. The company registration number is 03802179. Safenames Ltd has been working since 07 July 1999. The present status of the company is Active. The registered address of Safenames Ltd is Safenames House Sunrise Parkway Linford Wood Milton Keynes Buckinghamshire Mk14 6ls. . MALINKI, Susan Florence is a Secretary of the company. MALINKI, Susan Florence is a Director of the company. MCMANUS, Simon Marshall is a Director of the company. STOCK, Jon is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HALE, Paul John has been resigned. Director JONES, Daren has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MALINKI, Susan Florence
Appointed Date: 01 November 1999
Director
MALINKI, Susan Florence
Appointed Date: 01 March 2000
53 years old
Director
MCMANUS, Simon Marshall
Appointed Date: 01 November 1999
59 years old
Director
STOCK, Jon
Appointed Date: 01 September 2002
53 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 July 1999
Appointed Date: 07 July 1999
Director
HALE, Paul John
Resigned: 01 February 2005
Appointed Date: 01 September 2002
54 years old
Director
JONES, Daren
Resigned: 30 January 2004
Appointed Date: 01 November 1999
54 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 July 1999
Appointed Date: 07 July 1999

Persons With Significant Control

Mr Simon Marshall Mcmanus
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

SAFENAMES LTD Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
20 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Jul 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 105
31 Jul 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 49 more events
08 Feb 2000
New director appointed
08 Feb 2000
New secretary appointed
13 Jul 1999
Secretary resigned
13 Jul 1999
Director resigned
07 Jul 1999
Incorporation

SAFENAMES LTD Charges

31 March 2005
Legal mortgage
Delivered: 5 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H advantech house sunrise parkway linford wood milton…
17 March 2003
05
Delivered: 28 March 2003
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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