About

Registered Number: 03221595
Date of Incorporation: 08/07/1996 (27 years and 11 months ago)
Company Status: Active
Registered Address: Oakley House Headway Business Park, 3 Saxon Way West, Corby, Northants, NN18 9EZ

 

Based in Northants, Safenet Ltd was setup in 1996, it has a status of "Active". We don't know the number of employees at the business. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCNICOL, Peter 09 April 2007 - 1
Secretary Name Appointed Resigned Total Appointments
LEONARD, Charlotte Anne 09 April 2007 19 April 2010 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 06 April 2020
CS01 - N/A 08 July 2019
AA - Annual Accounts 18 April 2019
CS01 - N/A 09 July 2018
AA - Annual Accounts 30 April 2018
PSC04 - N/A 29 November 2017
PSC04 - N/A 29 November 2017
CH01 - Change of particulars for director 29 November 2017
PSC04 - N/A 10 July 2017
PSC04 - N/A 10 July 2017
CS01 - N/A 10 July 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 28 April 2016
AR01 - Annual Return 15 July 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 24 February 2014
CH01 - Change of particulars for director 23 July 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 22 January 2013
AR01 - Annual Return 10 July 2012
AA - Annual Accounts 25 April 2012
CH01 - Change of particulars for director 01 September 2011
AR01 - Annual Return 01 September 2011
AA - Annual Accounts 16 March 2011
SH01 - Return of Allotment of shares 04 November 2010
CH01 - Change of particulars for director 25 August 2010
AR01 - Annual Return 19 August 2010
CH01 - Change of particulars for director 27 May 2010
TM02 - Termination of appointment of secretary 19 April 2010
AD01 - Change of registered office address 19 April 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 17 August 2009
288c - Notice of change of directors or secretaries or in their particulars 17 August 2009
AA - Annual Accounts 17 December 2008
363a - Annual Return 08 July 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 19 July 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288b - Notice of resignation of directors or secretaries 01 May 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288a - Notice of appointment of directors or secretaries 30 April 2007
288b - Notice of resignation of directors or secretaries 26 April 2007
AA - Annual Accounts 12 December 2006
363a - Annual Return 26 July 2006
AA - Annual Accounts 25 November 2005
287 - Change in situation or address of Registered Office 09 August 2005
363s - Annual Return 11 July 2005
AA - Annual Accounts 24 August 2004
363a - Annual Return 14 July 2004
AA - Annual Accounts 22 August 2003
363a - Annual Return 14 July 2003
AA - Annual Accounts 27 September 2002
363a - Annual Return 27 September 2002
AA - Annual Accounts 26 April 2002
363a - Annual Return 25 July 2001
AA - Annual Accounts 31 May 2001
363a - Annual Return 18 July 2000
AA - Annual Accounts 14 March 2000
MEM/ARTS - N/A 14 December 1999
363a - Annual Return 21 July 1999
CERTNM - Change of name certificate 04 June 1999
AA - Annual Accounts 20 April 1999
363s - Annual Return 15 July 1998
AA - Annual Accounts 28 April 1998
363s - Annual Return 16 July 1997
288a - Notice of appointment of directors or secretaries 10 November 1996
RESOLUTIONS - N/A 05 November 1996
RESOLUTIONS - N/A 05 November 1996
287 - Change in situation or address of Registered Office 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288b - Notice of resignation of directors or secretaries 05 November 1996
288a - Notice of appointment of directors or secretaries 05 November 1996
123 - Notice of increase in nominal capital 05 November 1996
CERTNM - Change of name certificate 24 October 1996
NEWINC - New incorporation documents 08 July 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.