SAFETY SOFTWARE LIMITED
PRESCOT

Hellopages » Merseyside » St. Helens » L35 0LG

Company number 04160275
Status Active
Incorporation Date 14 February 2001
Company Type Private Limited Company
Address ROCKLAND HOUSE, VIEW ROAD, RAINHILL, PRESCOT, MERSEYSIDE, L35 0LG
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 14 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 4 . The most likely internet sites of SAFETY SOFTWARE LIMITED are www.safetysoftware.co.uk, and www.safety-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. Safety Software Limited is a Private Limited Company. The company registration number is 04160275. Safety Software Limited has been working since 14 February 2001. The present status of the company is Active. The registered address of Safety Software Limited is Rockland House View Road Rainhill Prescot Merseyside L35 0lg. . SWITHENBANK, Mark Simon is a Secretary of the company. GODWIN, Roy Edward is a Director of the company. HARRISON, Neil Stuart is a Director of the company. HURST, Paul Laurence, Dr is a Director of the company. JONES, Martin Stuart is a Director of the company. LEECH, Robert David is a Director of the company. SWITHENBANK, Mark Simon is a Director of the company. WRIGHT, Jason Colin is a Director of the company. Secretary HARRISON, Neil Stuart has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BLACK, Raymond John has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director GODWIN, Roy Edward has been resigned. Director HURST, Paul Laurence, Dr has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
SWITHENBANK, Mark Simon
Appointed Date: 07 April 2011
Director
GODWIN, Roy Edward
Appointed Date: 14 February 2012
72 years old
Director
HARRISON, Neil Stuart
Appointed Date: 14 February 2001
56 years old
Director
HURST, Paul Laurence, Dr
Appointed Date: 14 February 2012
68 years old
Director
JONES, Martin Stuart
Appointed Date: 09 June 2010
76 years old
Director
LEECH, Robert David
Appointed Date: 28 February 2001
56 years old
Director
SWITHENBANK, Mark Simon
Appointed Date: 07 April 2011
62 years old
Director
WRIGHT, Jason Colin
Appointed Date: 09 June 2010
58 years old

Resigned Directors

Secretary
HARRISON, Neil Stuart
Resigned: 07 April 2011
Appointed Date: 14 February 2001
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
BLACK, Raymond John
Resigned: 01 October 2013
Appointed Date: 14 February 2001
76 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 February 2001
Appointed Date: 14 February 2001
Director
GODWIN, Roy Edward
Resigned: 07 April 2011
Appointed Date: 28 February 2001
72 years old
Director
HURST, Paul Laurence, Dr
Resigned: 07 April 2011
Appointed Date: 01 December 2003
68 years old

Persons With Significant Control

Ran Systems Limited
Notified on: 1 January 2017
Nature of control: Ownership of shares – 75% or more

SAFETY SOFTWARE LIMITED Events

20 Feb 2017
Confirmation statement made on 14 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 October 2015
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 4
22 Jul 2015
Total exemption small company accounts made up to 31 October 2014
12 Mar 2015
Annual return made up to 14 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 4
...
... and 64 more events
22 Feb 2001
Secretary resigned
22 Feb 2001
Director resigned
22 Feb 2001
New director appointed
22 Feb 2001
New secretary appointed;new director appointed
14 Feb 2001
Incorporation

SAFETY SOFTWARE LIMITED Charges

9 September 2013
Charge code 0416 0275 0006
Delivered: 12 September 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Notification of addition to or amendment of charge…
5 November 2010
Guarantee & debenture
Delivered: 12 November 2010
Status: Satisfied on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 May 2008
Guarantee & debenture
Delivered: 15 May 2008
Status: Satisfied on 24 April 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 June 2006
Debenture
Delivered: 8 June 2006
Status: Satisfied on 9 October 2008
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…
2 August 2005
Debenture
Delivered: 10 August 2005
Status: Satisfied on 10 April 2013
Persons entitled: Merseyside Special Investment (Small Firms) Fund No.3
Description: Fixed and floating charges over the undertaking and all…
7 March 2003
Debenture
Delivered: 26 March 2003
Status: Satisfied on 9 October 2008
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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