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The Open Database Of The Corporate World

SAFECALL LIMITED

Company Number
03769031
Status
Active
Incorporation Date
12 May 1999 (over 22 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 8th Floor 100 Bishopsgate
  • London
  • EC2N 4AG
  • United Kingdom
Latest Accounts Date
2020-12-31
Annual Return Last Made Up Date
2016-05-07
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2021 (UK Crown Copyright)

Company Addresses

NORTH EAST BUSINESS & INNOVATION CENTRE, WEARFIELD, SUNDERLAND, TYNE & WEAR, SR5 2TA, United Kingdom

Official Register Entries

register id: Z691358X

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag LAW DEBENTURE CORPORATION PLC(THE) (United Kingdom, 12 Dec 1889- ) controls United Kingdom flag SAFECALL LIMITED (United Kingdom, 12 May 1999- ) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag SAFECALL LIMITED (United Kingdom, 12 May 1999- ) controls United Kingdom flag THE WHISTLEBLOWING COMPANY LIMITED (United Kingdom, 6 Apr 2006- ) Share Ownership, Voting Rights details
2016-04-06 United Kingdom flag SAFECALL LIMITED (United Kingdom, 12 May 1999- ) controls United Kingdom flag inactive SAFECALL TRAINING LIMITED (United Kingdom, 19 May 2004-18 May 2021) Share Ownership, Voting Rights details

Filings

Filing Date Title Description
2021-09-04 Annual Accounts Full accounts made up to 2020-12-31 details
2021-08-25 Termination of appointment of director Termination of appointment of Simon Rowse as a director on 2021-06-09 details
2021-05-19 Confirmation Statement Confirmation statement made on 2021-05-07 with no updates details
2020-12-17 Annual Accounts Full accounts made up to 2019-12-31 details
2020-12-01 Give notice of change of details for relevant legal entity with significant control Change of details for The Law Debenture Corporation P.L.C. as a person with significant control on 2020-11-30 details
2020-11-30 Change of registered office address Registered office address changed from Fifth Floor 100 Wood Street London EC2V 7EX to 8th Floor 100 Bishopsgate London EC2N 4AG on 2020-11-30 details
2020-11-30 Change of corporate secretary's details Secretary's details changed for Law Debenture Corporate Services Ltd on 2020-11-30 details
2020-09-18 Termination of appointment of director Termination of appointment of Katie Elizabeth Thorpe as a director on 2020-09-11 details
2020-05-20 Confirmation Statement Confirmation statement made on 2020-05-07 with no updates details
2020-03-10 Appointment of director Appointment of Mr Timothy Daniel Smith as a director on 2020-03-09 details
2020-03-09 Appointment of director Appointment of Mr David John Williams as a director on 2020-03-09 details
2020-03-09 Appointment of director Appointment of Mr Simon Rowse as a director on 2020-03-09 details
2019-09-13 Annual Accounts Full accounts made up to 2018-12-31 details
2019-05-16 Confirmation Statement Confirmation statement made on 2019-05-07 with no updates details
2018-09-28 Appointment of director Appointment of Mrs Katie Elizabeth Thorpe as a director on 2018-09-27 details
2018-09-20 Annual Accounts Full accounts made up to 2017-12-31 details
2018-05-11 Confirmation Statement Confirmation statement made on 2018-05-07 with no updates details
2017-10-24 Termination of appointment of director Termination of appointment of Michael Charles Adams as a director on 2017-10-22 details
2017-09-19 Annual Accounts Full accounts made up to 2016-12-31 details
2017-08-04 Appointment of director Appointment of Mr Denis Jackson as a director on 2017-08-01 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed September 13 2021

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