SAFESOUNDSECURE LIMITED
HENLEY-ON-THAMES

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Company number 05366804
Status Active
Incorporation Date 16 February 2005
Company Type Private Limited Company
Address 37 HART STREET, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2AR
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of SAFESOUNDSECURE LIMITED are www.safesoundsecure.co.uk, and www.safesoundsecure.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Safesoundsecure Limited is a Private Limited Company. The company registration number is 05366804. Safesoundsecure Limited has been working since 16 February 2005. The present status of the company is Active. The registered address of Safesoundsecure Limited is 37 Hart Street Henley On Thames Oxfordshire Rg9 2ar. . RALPH, Peter Charles is a Director of the company. Secretary RALPH, Jennifer Wendy has been resigned. Nominee Secretary FORMATION SECRETARIES LIMITED has been resigned. Nominee Director FORMATION NOMINEES LIMITED has been resigned. Director RALPH, Jennifer Wendy has been resigned. The company operates in "Advertising agencies".


Current Directors

Director
RALPH, Peter Charles
Appointed Date: 16 February 2005
76 years old

Resigned Directors

Secretary
RALPH, Jennifer Wendy
Resigned: 01 July 2012
Appointed Date: 16 February 2005

Nominee Secretary
FORMATION SECRETARIES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Nominee Director
FORMATION NOMINEES LIMITED
Resigned: 16 February 2005
Appointed Date: 16 February 2005

Director
RALPH, Jennifer Wendy
Resigned: 01 July 2012
Appointed Date: 16 February 2005
76 years old

Persons With Significant Control

Mr Peter Charles Ralph
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

SAFESOUNDSECURE LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
29 Nov 2016
Accounts for a dormant company made up to 28 February 2016
29 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

30 Nov 2015
Accounts for a dormant company made up to 28 February 2015
05 Apr 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-04-05
  • GBP 2

...
... and 22 more events
20 Apr 2005
New director appointed
20 Apr 2005
Registered office changed on 20/04/05 from: 2 cathedral road cardiff CF11 9LJ
20 Apr 2005
Secretary resigned
20 Apr 2005
Director resigned
16 Feb 2005
Incorporation