TRANSAFE MARITIME (UK) LIMITED
Company is dissolved
General Information
NAME
TRANSAFE MARITIME (UK) LIMITED
COMPANY NUMBER
05629006
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
18/11/2005
(19years old)
WEBSITE
SSI-LTD.COM
CONFIRMATION STATEMENT MADE UP TO
20/03/2022
ACCOUNTS MADE UP TO
30/11/2020
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PREVIOUS NAMES
13/11/2007
30/11/2009
PROPERTY VALUES LTD
View all previous names
HAMPSHIRE
SO18 2RZ
Telephone: 02031412110
TPS: No
Room 144
International House
George Curl Way
Southampton, Hampshire
SO18 2RZ
Telephone: 31412110
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIP SECURITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRANSAFE MARITIME (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Julian Roy Rawles (927255692) Appointed |
| 15/10/2024 | New Board Member Duncan John Higham (917237845) Appointed |
| 11/01/2024 | New Board Member Julian Roy Rawles (927255692) Appointed |
Credit Risk Overview
Want to learn more about TRANSAFE MARITIME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TRANSAFE MARITIME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TRANSAFE MARITIME (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
Born in Sep 1974 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Oct 1942 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
Born in Apr 1962 |
Resigned | Director |
Current: 2 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHIP SECURITY INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| TRANSAFE MARITIME (UK) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/10/2024 | New Board Member Julian Roy Rawles (927255692) Appointed |
| 15/10/2024 | New Board Member Duncan John Higham (917237845) Appointed |
| 11/01/2024 | New Board Member Julian Roy Rawles (927255692) Appointed |
| 03/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Board Member Julian Roy Rawles (927255692) Appointed |
| 17/01/2022 | Wayne Wager (927147794) has left the board |
| 14/11/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 01/12/2020 | New Accounts filed |
| 13/07/2020 | New Board Member Wayne Wager (927147794) Appointed |
| 13/07/2020 | New Board Member Ingrid Onstad (927147255) Appointed |
| 13/07/2020 | Ingrid Onstad (927147988) has left the board |
| 13/07/2020 | Wayne Wager (927148088) has left the board |
| 06/07/2020 | New Board Member Ingrid Onstad (927147988) Appointed |
| 06/07/2020 | New Board Member Wayne Wager (927148088) Appointed |
| 06/07/2020 | Julian Roy Rawles (919326443) has left the board |
| 21/04/2020 | New Confirmation Statement filed |
| 25/08/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 08/05/2018 | New Confirmation Statement filed |
| 03/05/2018 | New Accounts filed |
| 30/08/2017 | New Accounts filed |
| 11/05/2017 | New Annual Return filed |
| 10/05/2017 | Change in Reg. Office |
| 27/09/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 06/05/2016 | Lucas Young (910945053) has left the board |
| 29/04/2016 | Andrew William Hodgson (913348933) has left the board |
| 12/02/2016 | Richard Eden Walker (917044926) has left the board |
| 12/02/2016 | Richard Eden Walker (917044926) has left the board |
| 10/11/2015 | New Accounts filed |
| 06/05/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Julian Roy Rawles (919326443) Appointed |
| 26/05/2014 | New Annual Return filed |
| 24/04/2014 | New Board Member Duncan John Higham (917237845) Appointed |
| 24/04/2014 | Duncan John Higham (918682952) has left the board |
| 15/04/2014 | New Board Member Duncan John Higham (918682952) Appointed |
| 15/04/2014 | New Board Member Richard Eden Walker (917044926) Appointed |
| 15/04/2014 | New Board Member Andrew William Hodgson (913348933) Appointed |
| 15/04/2014 | Change in Reg. Office |
| 14/04/2014 | New Accounts filed |
| 25/11/2013 | Robert Milverton Walford (909286719) has left the board |
| 13/09/2013 | New Annual Return filed |
| 30/07/2013 | New Accounts filed |
| 02/10/2012 | Change in Reg. Office |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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