SAFEGUARD SYSTEMS EUROPE LIMITED

Key Data

Status

Dissolved

Company No.

05215252

Incorporation date

25/08/2004

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2004)

22/12/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

08/09/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/08/2014

Application to strike the company off the register

View PDF (3 pages)

15/12/2013

Total exemption small company accounts made up to 2013-08-31

View PDF (2 pages)

28/08/2013

Annual return made up to 2013-08-26 with full list of shareholders

View PDF (6 pages)

28/08/2013

Director's details changed for Mr Arnold Norman Haase on 2012-09-05

View PDF (2 pages)

05/09/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (2 pages)

29/08/2012

Annual return made up to 2012-08-26 with full list of shareholders

View PDF (6 pages)

07/09/2011

Total exemption small company accounts made up to 2011-08-31

View PDF (2 pages)

31/08/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (6 pages)

06/09/2010

Total exemption small company accounts made up to 2010-08-31

View PDF (2 pages)

26/08/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (6 pages)

18/02/2010

Termination of appointment of James Hilditch as a director

View PDF (1 pages)

16/10/2009

Total exemption small company accounts made up to 2009-08-31

View PDF (2 pages)

24/09/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

24/09/2009

Location of debenture register

View PDF (1 pages)

24/09/2009

Location of register of members

View PDF (1 pages)

24/09/2009

Registered office changed on 25/09/2009 from knights solicitors LLP the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

24/09/2009

Appointment terminated director peter plant

View PDF (1 pages)

11/06/2009

Accounts made up to 2008-08-31

View PDF (2 pages)

18/12/2008

Appointment terminated director lenora turner

View PDF (1 pages)

25/08/2008

Return made up to 26/08/08; full list of members

View PDF (5 pages)

25/08/2008

Location of register of members

View PDF (1 pages)

25/08/2008

Location of debenture register

View PDF (1 pages)

25/08/2008

Registered office changed on 26/08/2008 from knight & sons the brampton newcastle under lyme staffordshire ST5 0QW

View PDF (1 pages)

04/06/2008

Accounts made up to 2007-08-31

View PDF (2 pages)

08/11/2007

Director's particulars changed

View PDF (2 pages)

18/10/2007

Director's particulars changed

View PDF (2 pages)

29/08/2007

Return made up to 26/08/07; full list of members

View PDF (3 pages)

10/06/2007

Accounts made up to 2006-08-31

View PDF (2 pages)

10/05/2007

Director's particulars changed

View PDF (1 pages)

01/10/2006

Return made up to 26/08/06; full list of members

View PDF (4 pages)

25/07/2006

Accounts made up to 2005-08-31

View PDF (1 pages)

06/04/2006

Memorandum and Articles of Association

View PDF (12 pages)

02/04/2006

Certificate of change of name

View PDF (2 pages)

20/09/2005

Secretary resigned

View PDF (1 pages)

20/09/2005

Director resigned

View PDF (1 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New director appointed

View PDF (2 pages)

20/09/2005

New secretary appointed;new director appointed

View PDF (2 pages)

15/09/2005

Certificate of change of name

View PDF (2 pages)

25/08/2005

Return made up to 26/08/05; full list of members

View PDF (2 pages)

25/08/2004

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/08/2013

Last change occurred

30/08/2013

Accounts

Total Exemption Small

Last made up date

30/08/2013

Next account date

30/08/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mulvaney, Tom	Director	12/09/2005 - Present	7
K & S SECRETARIES LIMITED	Nominee Secretary	25/08/2004 - 12/09/2005	139
K & S DIRECTORS LIMITED	Nominee Director	25/08/2004 - 12/09/2005	140
Haase, Arnold Norman	Director	12/09/2005 - Present	3
Mulvaney, Tom	Secretary	12/09/2005 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SAFEGUARD SYSTEMS EUROPE LIMITED

SAFEGUARD SYSTEMS EUROPE LIMITED is an(a) Dissolved company incorporated on 25/08/2004 with the registered office located at 2 Duchy Road, Crewe CW1 6ND. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SAFEGUARD SYSTEMS EUROPE LIMITED?

SAFEGUARD SYSTEMS EUROPE LIMITED is currently Dissolved. It was registered on 25/08/2004 and dissolved on 22/12/2014.

Where is SAFEGUARD SYSTEMS EUROPE LIMITED located?

SAFEGUARD SYSTEMS EUROPE LIMITED is registered at 2 Duchy Road, Crewe CW1 6ND.

What does SAFEGUARD SYSTEMS EUROPE LIMITED do?

SAFEGUARD SYSTEMS EUROPE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for SAFEGUARD SYSTEMS EUROPE LIMITED?

The latest filing was on 22/12/2014: Final Gazette dissolved via voluntary strike-off.