INSAFE LIMITED
TUNBRIDGE WELLS


Company number 04334985
Status Active
Incorporation Date 5 December 2001
Company Type Private Limited Company
Address WESTCOMBE HOUSE, 4TH FLOOR, 2-4 MOUNT EPHRAIM, TUNBRIDGE WELLS, KENT TN48AS
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 December 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 1,000 . The most likely internet sites of INSAFE LIMITED are www.insafe.co.uk, and www.insafe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Insafe Limited is a Private Limited Company. The company registration number is 04334985. Insafe Limited has been working since 05 December 2001. The present status of the company is Active. The registered address of Insafe Limited is Westcombe House 4th Floor 2 4 Mount Ephraim Tunbridge Wells Kent Tn48as. . BULLOCK, Alan Philip is a Director of the company. Secretary SHAH, Arvind Kumar has been resigned. Secretary BUSS MURTON SECRETARIAL SERVICES LIMITED has been resigned. Director SHAH, Arvind Kumar has been resigned. The company operates in "Security systems service activities".


Current Directors

Director
BULLOCK, Alan Philip
Appointed Date: 05 December 2001
66 years old

Resigned Directors

Secretary
SHAH, Arvind Kumar
Resigned: 04 June 2014
Appointed Date: 22 December 2004
Secretary
BUSS MURTON SECRETARIAL SERVICES LIMITED
Resigned: 22 December 2004
Appointed Date: 05 December 2001
Director
SHAH, Arvind Kumar
Resigned: 04 June 2014
Appointed Date: 01 October 2009
75 years old

Persons With Significant Control

Insafe International Limited
Notified on: 4 December 2016
Nature of control: Ownership of shares – 75% or more

INSAFE LIMITED Events

13 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 30 September 2015
21 Dec 2015
Annual return made up to 5 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 1,000
09 Jul 2015
Accounts for a dormant company made up to 30 September 2014
15 Dec 2014
Annual return made up to 5 December 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 1,000
...
... and 43 more events
20 Oct 2003
Accounts for a small company made up to 31 December 2002
31 Dec 2002
Return made up to 05/12/02; full list of members
09 Dec 2002
Ad 05/12/01--------- £ si 999@1=999 £ ic 1/1000
10 Jul 2002
Particulars of mortgage/charge
05 Dec 2001
Incorporation

INSAFE LIMITED Charges

11 August 2009
All assets debenture
Delivered: 14 August 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
17 September 2006
Fixed and floating charge
Delivered: 20 September 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
15 March 2004
Debenture
Delivered: 18 March 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
8 July 2002
Debenture deed
Delivered: 10 July 2002
Status: Satisfied on 5 June 2004
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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