SAFETONET LIMITED
Active - Accounts Filed
General Information
NAME
SAFETONET LIMITED
COMPANY NUMBER
08733316
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
15/10/2013
(11 years and 1 months old)
WEBSITE
www.safetonet.com
CONFIRMATION STATEMENT MADE UP TO
23/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/10/2013
12/02/2016
AVANATTA LIMITED
READING
RG1 7BT
Telephone: 02033262911
TPS: No
40 Caversham Road
Reading
RG1 7BT
Telephone: 33262911
5-7 Ireland Yard
London
EC4V 5EH
Telephone: 39000024
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 |
|---|---|---|
| SAFETONET LIMITED | Active - Accounts Filed | View Report |
| AVANATTA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 15/05/2024 | Michael Francis Dempsey Burns (928197175) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAFETONET 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 SAFETONET LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFETONET 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/10/2013 - Present (11 years and 1 months) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 11 Past: 44 |
View Report |
|
16/02/2015 - Present (9 years and 9 months) Born in Jan 1959 (age: 65) |
Active | Director |
Current: 2 Past: 31 |
View Report |
|
25/07/2019 - Present (5 years and 3 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/09/2022 - Present (2 years and 2 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/03/2014 - Present (10 years and 7 months) Born in Sep 1944 |
Resigned | Director |
Current: 8 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFETONET LIMITED | Active - Accounts Filed | View Report |
| AVANATTA LIMITED | Active - Accounts Filed | View Report |
| TNZ ACQ LIMITED | Active - Newly Incorporated | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/05/2024 | New Accounts filed |
| 15/05/2024 | Michael Francis Dempsey Burns (928197175) has left the board |
| 21/11/2023 | New Confirmation Statement filed |
| 29/05/2023 | Thomas Graham Albert Farrell (930027099) has left the board |
| 14/11/2022 | New Confirmation Statement filed |
| 23/09/2022 | New Board Member Francis Edward Fox (930027145) Appointed |
| 23/09/2022 | New Board Member Thomas Graham Albert Farrell (930027099) Appointed |
| 16/09/2022 | New Accounts filed |
| 30/08/2022 | Florian Zimmermann (926784292) has left the board |
| 12/11/2021 | New Confirmation Statement filed |
| 15/04/2021 | New Board Member Michael Francis Dempsey Burns (928197175) Appointed |
| 29/12/2020 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/11/2020 | John Christopher Hutchinson (923881770) has left the board |
| 06/11/2020 | New Confirmation Statement filed |
| 14/10/2020 | Change in Reg. Office |
| 24/03/2020 | Rene Hanns Schuster (923753068) has left the board |
| 09/03/2020 | New Board Member Florian Zimmermann (926784292) Appointed |
| 17/01/2020 | New Accounts filed |
| 30/10/2019 | New Confirmation Statement filed |
| 19/08/2019 | Change in Reg. Office |
| 09/08/2019 | Change in Reg. Office |
| 07/08/2019 | Change in Reg. Office |
| 06/08/2019 | Change in Reg. Office |
| 05/08/2019 | Change in Reg. Office |
| 01/08/2019 | New Board Member Gottfried Werner (926098710) Appointed |
| 14/05/2019 | New Board Member Randi Feigin (925837436) Appointed |
| 09/04/2019 | New Accounts filed |
| 27/10/2018 | New Confirmation Statement filed |
| 17/07/2018 | New Accounts filed |
| 03/05/2018 | Change in Reg. Office |
| 03/11/2017 | New Confirmation Statement filed |
| 12/10/2017 | New Board Member John Christopher Hutchinson (923881770) Appointed |
| 08/09/2017 | New Board Member Rene Hanns Schuster (923753068) Appointed |
| 03/08/2017 | Change in Reg. Office |
| 23/02/2017 | New Accounts filed |
| 15/12/2016 | Colin James Forrest (920040391) has left the board |
| 06/11/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 18/11/2015 | New Annual Return filed |
| 15/09/2015 | Change in Reg. Office |
| 26/08/2015 | New Board Member Colin James Forrest (920040391) Appointed |
| 14/07/2015 | William Eric Peacock (913478420) has left the board |
| 02/07/2015 | New Accounts filed |
| 03/04/2015 | Change in Reg. Office |
| 24/02/2015 | New Board Member John Charles Revell (904807322) Appointed |
| 05/12/2014 | Change in Reg. Office |
| 14/11/2014 | New Annual Return filed |
| 17/09/2014 | Change in Reg. Office |
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