About

Registered Number: 06594240
Date of Incorporation: 15/05/2008 (16 years ago)
Company Status: Active
Registered Address: 79 Wollaston Way, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1DJ

 

Safe Pass Ltd was founded on 15 May 2008, it's status at Companies House is "Active". The current directors of the organisation are listed as Hall, Mark Ian, Key Legal Services (Secretarial) Ltd, Taylor, Tanya Suzanne, Key Legal Services (Nominees) Ltd in the Companies House registry. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HALL, Mark Ian 15 May 2008 - 1
KEY LEGAL SERVICES (NOMINEES) LTD 15 May 2008 15 May 2008 1
Secretary Name Appointed Resigned Total Appointments
KEY LEGAL SERVICES (SECRETARIAL) LTD 15 May 2008 15 May 2008 1
TAYLOR, Tanya Suzanne 15 May 2008 01 May 2013 1

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 27 May 2020
AA - Annual Accounts 22 September 2019
CS01 - N/A 19 May 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 16 May 2018
AA - Annual Accounts 17 November 2017
CS01 - N/A 15 May 2017
AA - Annual Accounts 28 November 2016
AR01 - Annual Return 14 June 2016
AA - Annual Accounts 07 December 2015
AR01 - Annual Return 20 May 2015
AD01 - Change of registered office address 19 November 2014
AA - Annual Accounts 12 October 2014
AR01 - Annual Return 29 May 2014
AA - Annual Accounts 01 October 2013
AR01 - Annual Return 22 May 2013
TM02 - Termination of appointment of secretary 13 May 2013
AA - Annual Accounts 05 December 2012
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 07 December 2011
AR01 - Annual Return 10 June 2011
CH01 - Change of particulars for director 10 June 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 24 May 2010
AD01 - Change of registered office address 24 May 2010
CH01 - Change of particulars for director 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AA - Annual Accounts 12 October 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 07 July 2009
363a - Annual Return 29 June 2009
288a - Notice of appointment of directors or secretaries 23 June 2009
225 - Change of Accounting Reference Date 25 November 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288b - Notice of resignation of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
288a - Notice of appointment of directors or secretaries 30 May 2008
287 - Change in situation or address of Registered Office 30 May 2008
NEWINC - New incorporation documents 15 May 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.