About

Registered Number: 08415883
Date of Incorporation: 22/02/2013 (8 years and 2 months ago)
Company Status: Active
Registered Address: 20 Crewe Road, Sandbach, Cheshire, CW11 4NE,

 

Satsafe Ltd was founded on 22 February 2013 and are based in Sandbach, it's status at Companies House is "Active". We don't currently know the number of employees at this organisation. The companies directors are listed as Millward, Stuart, Rhodes, Lindsey Victoria, Carmichael, Simon Allistair, Collins, Philip, Redman, Martin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MILLWARD, Stuart 01 April 2014 - 1
RHODES, Lindsey Victoria 22 February 2013 - 1
CARMICHAEL, Simon Allistair 01 November 2015 07 June 2016 1
COLLINS, Philip 01 June 2016 31 May 2020 1
REDMAN, Martin 30 April 2014 10 July 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Stuart Millward/
1965-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Ms Lindsey Victoria Rhodes/
1978-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 29 June 2020
TM01 - Termination of appointment of director 22 June 2020
TM01 - Termination of appointment of director 22 June 2020
CS01 - N/A 24 February 2020
AA - Annual Accounts 22 July 2019
CS01 - N/A 22 February 2019
AA - Annual Accounts 29 November 2018
TM01 - Termination of appointment of director 21 November 2018
CS01 - N/A 07 March 2018
AP01 - Appointment of director 17 November 2017
AA - Annual Accounts 28 September 2017
AP01 - Appointment of director 15 July 2017
CS01 - N/A 22 February 2017
AA - Annual Accounts 06 December 2016
TM01 - Termination of appointment of director 15 August 2016
AP01 - Appointment of director 11 July 2016
AR01 - Annual Return 18 March 2016
AA - Annual Accounts 11 December 2015
SH01 - Return of Allotment of shares 27 November 2015
AP01 - Appointment of director 26 November 2015
AP01 - Appointment of director 26 November 2015
AD01 - Change of registered office address 23 November 2015
AR01 - Annual Return 17 March 2015
AA - Annual Accounts 22 December 2014
AP01 - Appointment of director 14 August 2014
TM01 - Termination of appointment of director 16 July 2014
AA01 - Change of accounting reference date 16 July 2014
AP01 - Appointment of director 30 April 2014
AR01 - Annual Return 17 March 2014
AD01 - Change of registered office address 01 August 2013
CERTNM - Change of name certificate 06 April 2013
NEWINC - New incorporation documents 22 February 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.