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 |
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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 |
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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 |
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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 |
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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 |
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Mortgages Outstanding | 1 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 2 |
Previous Names
Name | Change Date |
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SAFENAMES LTD | 07 Jul 1999 |