SAFENAMES LTD
SAFENAMES HOUSE, SUNRISE PARKWAY LINFORD WOOD, MILTON KEYNES MK14 6LS- Active
- Private Limited Company
- Company No. 03802179
- Last Updated: 01 Mar 2024
Company Profile
SAFENAMES LTD was incorporated on Wednesday, July 7, 1999 as a Private Limited Company with registered address in MILTON KEYNES. SAFENAMES LTD has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 25 years 2 months and 14 days.
| Name | SAFENAMES LTD |
|---|---|
| Company number | 03802179 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jul 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SAFENAMES HOUSE SUNRISE PARKWAY LINFORD WOOD MILTON KEYNES MK14 6LS |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Susan Florence Malinki Nationality: British |
Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Watford Stock Nationality: British |
Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
|
| Mr Adan Mcmanus Nationality: British |
Dates: Thursday, January 23, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Simon Marshall Mcmanus Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 23, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 October |
| Next annual accounts due | 30 July 2024, (-53 days left) |
| Latest accounts | 30 October 2022 |
| Next confirmation statement due | 04 August 2016 |
| Last confirmation statement dated | 07 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SAFENAMES LTD | 07 Jul 1999 |