Company information:
Safe Computing Holdings Limited (No: 05541359)
Address: 2ND FLOOR REGIS HOUSE 45, KING WILLIAM STREET, LONDON, EC4R 9AN
Status: Liquidation
Incorporated: 19-Aug-2005
Accounts Next Due: 31-Mar-2020
Next Confirmation Statement Due: 30-Sep-2020
Industry Class: 62020 - Information technology consultancy activities
Current Director: ROBERT HUGH BINNS ( DOB: Aug-1968 From: Jun-2019 )
Current Director: STEPHEN JAMES BLUNDELL ( DOB: Sep-1970 From: Mar-2017 )
Current Director: ADAM JOHN WITHEROW BROWN ( DOB: Apr-1963 From: Mar-2017 )
Resigned Director: CHRISTOPHER ANDREW ARMSTRONG BAYNE ( DOB: Jan-1971 From: Mar-2017 To: Jan-2020 )
Resigned Director: STEPHEN JAMES BLUNDELL ( DOB: Sep-1970 From: Mar-2017 To: Jun-2019 )
Resigned Director: JEFFREY CHARLES GEORGE BROOKS ( DOB: Jul-1952 From: Nov-2012 To: Mar-2017 )
Resigned Director: JOHN GEOFFREY GRIFFITHS ( DOB: Feb-1952 From: Aug-2008 To: Mar-2017 )
Resigned Director: GW INCORPORATIONS LIMITED ( From: Aug-2005 To: Jan-2006 )
Resigned Director: PETER ERIC PRESLAND ( DOB: Apr-1950 From: Oct-2006 To: Mar-2017 )
Resigned Director: PHILIP LEONARD RULE ( DOB: Jun-1936 From: Jan-2006 To: Aug-2010 )
Resigned Director: PATRICIA ELIZABETH RULE ( DOB: Jul-1938 From: Jan-2013 To: Mar-2017 )
Resigned Director: ALEXANDER SCOTT ( DOB: Jan-1950 From: Jan-2006 To: Mar-2017 )
Resigned Secretary: GW SECRETARIES LIMITED ( From: Aug-2005 To: Jan-2006 )
Resigned Secretary: MARK CHRISTOPHER JAMES ( DOB: Mar-1961 From: Jan-2006 To: Mar-2017 )
Persons of Significant Control:
Sch 2014 Ltd, 20 Freeschool Lane, Leicester, LE1 4FY, England: Ownership of shares – 75% or more, Ownership of shares – 75% or more as a trustee of a trust, Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)