7 Safe Limited 04274874 company information

	2015	2014	2013	2012	2011	2010
Fixed Assets	£0	£0	£0	£0	£0	£0
Current Assets	£1,100,321	£684,813	£1,088,487	£1,384,172	£1,072,296	£888,587
of which Cash	£799	£18	£8,281	£371,594	£269	£42,977
Total Assets	£1,100,321	£684,813	£1,088,487	£1,384,172	£1,072,296	£888,587
Current Liabilities	£1,509,876	£723,928	£889,638	£1,325,619	£885,974	£895,438
Net Current Assets	£-409,555	£-39,115	£198,849	£58,553	£186,322	£-6,851
Total Net Worth	£-352,694	£-169,179	£-6,721	£-209,818	£395,724	£182,933

Company Officers

GREENFIELD, James William

Secretary

Appointed on 1 July 2016

123
Buckingham Palace Road
London
SW1W 9SR
BARRETT, Charles Roland

Director

Appointed on 8 December 2011

Nationality: British

Occupation: Head Of Group Legal

Month of birth: January 1969

123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
GORDON, Matthew Millar

Director

Appointed on 1 October 2014

Nationality: British

Occupation: Chief Financial Officer

Month of birth: August 1974

123
Buckingham Palace Road
London
SW1W 9SR
JANJUAH, Kully

Director

Appointed on 8 December 2011

Nationality: British

Occupation: Company Secretary

Month of birth: July 1968

123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
MIDDLETON, Alan

Director

Appointed on 8 December 2011

Nationality: British

Occupation: Director

Month of birth: May 1966

123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
DADSWELL, Lisa Jane

Secretary

Appointed on 29 February 2012

Resigned on 30 October 2012

123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
KING, Robert Gaius

Secretary

Appointed on 30 October 2012

Resigned on 1 July 2016

123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
MCILWAINE, Paul Thomas

Secretary

Appointed on 10 December 2008

Resigned on 21 January 2009

80 Blinco Grove
Cambridge
CB1 7TS
PHILLIPS, Alan

Secretary

Appointed on 22 August 2001

Resigned on 8 December 2011

Nationality: British

Occupation: Chief Executive Officer

Unit L
South Cambridge Business Park
Sawston Cambridge
Cambridgeshire
CB22 3JH
Uk
WAYNE, Harold

Nominee Secretary

Appointed on 22 August 2001

Resigned on 22 August 2001

Burlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN
FORD, Eric Kenelm

Director

Appointed on 10 September 2007

Resigned on 8 December 2011

Nationality: British

Occupation: Director

Month of birth: May 1949

23
Cavendish Avenue
Cambridge
Cambridgeshire
CB1 7UP
United Kingdom
HAAGMAN, Daniel Stuart

Director

Appointed on 22 August 2001

Resigned on 9 May 2014

Nationality: British

Occupation: Director

Month of birth: December 1975

123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
HART, Daniel

Director

Appointed on 10 September 2007

Resigned on 8 December 2011

Nationality: British

Occupation: Director

Month of birth: September 1959

17
South Terrace
London
SW7 2TB
KENT, James Frederick

Director

Appointed on 10 August 2009

Resigned on 8 December 2011

Nationality: British

Occupation: Director

Month of birth: August 1969

12 Foxglove Crescent
Ipswich
Suffolk
IP3 8RE
PHILLIPS, Alan

Director

Appointed on 22 August 2001

Resigned on 9 May 2014

Nationality: British

Occupation: Managing Consultant

Month of birth: August 1970

123
Buckingham Palace Road
London
SW1W 9SR
United Kingdom
WAYNE, Yvonne

Nominee Director

Appointed on 22 August 2001

Resigned on 22 August 2001

Nationality: British

Month of birth: July 1980

Burlington House
40 Burlington Rise
East Barnet
Hertfordshire
EN4 8NN

This information was most recently updated 11/06/2017.

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Latest Filings

4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDESX. Transaction: MzE1ODc4OTUzOGFkaXF6a2N4.
13 July 2016 Appointment of Mr James William Greenfield as a secretary on 1 July 2016 [View PDF]

Action Date: 1 July 2016. Category: Officers. Type: AP03. Barcode: X5B5J2ER. Transaction: MzE1Mjg0ODU5NWFkaXF6a2N4.
13 July 2016 Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 [View PDF]

Action Date: 1 July 2016. Category: Officers. Type: TM02. Barcode: X5B5J2EZ. Transaction: MzE1Mjg0ODQ5MGFkaXF6a2N4.
27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

Action Date: 27 June 2016. Category: Annual return. Type: AR01. Barcode: X5A23CP4. Transaction: MzE1MTcyNzE1OWFkaXF6a2N4.
7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GVJ115. Transaction: MzEzMjMyMzM1N2FkaXF6a2N4.
7 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

Action Date: 22 August 2015. Category: Annual return. Type: AR01. Barcode: X4F7ZUF4. Transaction: MzEzMDM5MDU4NmFkaXF6a2N4.
29 July 2015 Satisfaction of charge 3 in full [View PDF]

Category: Mortgage. Type: MR04. Barcode: A4CNMNRV. Transaction: MzEyODQ3NjU2MmFkaXF6a2N4.
3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HFNP3F. Transaction: MzEwODc1MzE4NmFkaXF6a2N4.
3 October 2014 Appointment of Mr Matthew Gordon as a director on 1 October 2014 [View PDF]

Action Date: 1 October 2014. Category: Officers. Type: AP01. Barcode: X3HNXKQW. Transaction: MzEwODcyMDMwN2FkaXF6a2N4.
29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

Action Date: 22 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4UQUG. Transaction: MzEwNjMxNTg2M2FkaXF6a2N4.
20 May 2014 Termination of appointment of Daniel Haagman as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X38A8HQ3. Transaction: MzEwMDMzMTI0OGFkaXF6a2N4.
20 May 2014 Termination of appointment of Alan Phillips as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X38A8G7K. Transaction: MzEwMDMzMDYyNGFkaXF6a2N4.
1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2HSCNBM. Transaction: MzA4NjEzOTA1N2FkaXF6a2N4.
23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

Action Date: 22 August 2013. Category: Annual return. Type: AR01. Barcode: X2FCVZSW. Transaction: MzA4Mzc4MjA2M2FkaXF6a2N4.
23 August 2013 Director's details changed for Mr Alan Phillips on 21 August 2013 [View PDF]

Action Date: 21 August 2013. Category: Officers. Type: CH01. Barcode: X2FCVZSP. Transaction: MzA4Mzc4MTk5OGFkaXF6a2N4.
6 November 2012 Appointment of Mr Robert Gaius King as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X1L4BLZS. Transaction: MzA2NzA0ODg3NGFkaXF6a2N4.
6 November 2012 Termination of appointment of Lisa Dadswell as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X1L4AUX6. Transaction: MzA2NzAzOTM4NWFkaXF6a2N4.
12 September 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

Category: Document replacement. Type: RP04. Barcode: A1GUM3Q9. Transaction: MzA2NDAyMjMwM2FkaXF6a2N4.
22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

Action Date: 22 August 2012. Category: Annual return. Type: AR01. Barcode: X1FTJRMI. Transaction: MzA2MjgxODgyOWFkaXF6a2N4.
22 August 2012 Director's details changed for Mr Daniel Stuart Haagman on 22 August 2012 [View PDF]

Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTJRM6. Transaction: MzA2MjgxNzgwN2FkaXF6a2N4.
22 August 2012 Director's details changed for Mr Alan Phillips on 22 August 2012 [View PDF]

Action Date: 22 August 2012. Category: Officers. Type: CH01. Barcode: X1FTJRMA. Transaction: MzA2MjgxNzgxM2FkaXF6a2N4.
8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1EKVES0. Transaction: MzA2MjExNjY4MGFkaXF6a2N4.
5 April 2012 Appointment of Mrs Lisa Jane Dadswell as a secretary [View PDF]

Category: Officers. Type: AP03. Barcode: X168AP81. Transaction: MzA1NTQzMDAyN2FkaXF6a2N4.
20 December 2011 Registered office address changed from Unit L South Cambridge Business Park Sawston Cambridge Cambridgeshire CB22 3JH Uk on 20 December 2011 [View PDF]

Action Date: 20 December 2011. Category: Address. Type: AD01. Barcode: X0OKY5XM. Transaction: MzA0OTMzMTIxOGFkaXF6a2N4.
20 December 2011 Appointment of Mr Charles Roland Barrett as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X0OKVH1E. Transaction: MzA0OTMwMDIzN2FkaXF6a2N4.
20 December 2011 Appointment of Mr Alan Middleton as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X0OKVJ2G. Transaction: MzA0OTMwMDk1MmFkaXF6a2N4.
20 December 2011 Appointment of Mr Kully Janjuah as a director [View PDF]

Category: Officers. Type: AP01. Barcode: X0OKVI7N. Transaction: MzA0OTMwMDY2M2FkaXF6a2N4.
20 December 2011 Termination of appointment of James Kent as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X0OKVEY3. Transaction: MzA0OTI5OTU3NGFkaXF6a2N4.
20 December 2011 Termination of appointment of Eric Ford as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X0OKVEKP. Transaction: MzA0OTI5OTQzMWFkaXF6a2N4.
20 December 2011 Termination of appointment of Daniel Hart as a director [View PDF]

Category: Officers. Type: TM01. Barcode: X0OKVE9S. Transaction: MzA0OTI5OTIxNWFkaXF6a2N4.
20 December 2011 Termination of appointment of Alan Phillips as a secretary [View PDF]

Category: Officers. Type: TM02. Barcode: X0OKVE0Y. Transaction: MzA0OTI5OTE5MGFkaXF6a2N4.
14 December 2011 Statement of capital following an allotment of shares on 8 December 2011 [View PDF]

Action Date: 8 December 2011. Category: Capital. Type: SH01. Barcode: ADNT5ZY5. Transaction: MzA0OTAwNzk2NWFkaXF6a2N4.
14 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

Action Date: 22 August 2011. Category: Annual return. Type: AR01. Barcode: XR0QJXJD. Transaction: MzA0MzgxNjM5NWFkaXF6a2N4.
11 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AX2IHVKN. Transaction: MzA0MDI0NDI0NWFkaXF6a2N4.
30 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

Category: Mortgage. Type: MG02. Barcode: A9FX5PG5. Transaction: MzAyNzg5NDE3OWFkaXF6a2N4.
13 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

Action Date: 22 August 2010. Category: Annual return. Type: AR01. Barcode: XMX9KO74. Transaction: MzAyNTE5NDczNGFkaXF6a2N4.
13 October 2010 Director's details changed for Mr Alan Phillips on 22 August 2010 [View PDF]

Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9JO73. Transaction: MzAyNTE5NDQyMGFkaXF6a2N4.
13 October 2010 Director's details changed for James Frederick Kent on 22 August 2010 [View PDF]

Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9IO72. Transaction: MzAyNTE5NDQxOGFkaXF6a2N4.
13 October 2010 Director's details changed for Mr Daniel Hart on 22 August 2010 [View PDF]

Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9HO71. Transaction: MzAyNTE5NDQwOWFkaXF6a2N4.
13 October 2010 Director's details changed for Mr Daniel Stuart Haagman on 22 August 2010 [View PDF]

Action Date: 22 August 2010. Category: Officers. Type: CH01. Barcode: XMX9GO70. Transaction: MzAyNTE5NDQxNmFkaXF6a2N4.
13 October 2010 Secretary's details changed for Mr Alan Phillips on 22 August 2010 [View PDF]

Action Date: 22 August 2010. Category: Officers. Type: CH03. Barcode: XMX9FO7Z. Transaction: MzAyNTE5NDQxMWFkaXF6a2N4.
29 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

Category: Mortgage. Type: MG01. Barcode: A25PZNTL. Transaction: MzAyNDI5ODIwNmFkaXF6a2N4.
30 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A6Y9DL9U. Transaction: MzAxODY1MjA1NWFkaXF6a2N4.
3 January 2010 Full accounts made up to 31 December 2008 [View PDF]

Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LVNBCG06. Transaction: MzAwNjA3OTU2NGFkaXF6a2N4.
13 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

Action Date: 22 August 2009. Category: Annual return. Type: AR01. Barcode: X0NIREW3. Transaction: MzAwMjc5ODI0OWFkaXF6a2N4.
26 August 2009 Director appointed james frederick kent [View PDF]

Category: Officers. Type: 288a. Barcode: P6MXJCQZ. Transaction: MjA0MDA1NDQwNWFkaXF6a2N4.
28 January 2009 Appointment terminated secretary paul mcilwaine [View PDF]

Category: Officers. Type: 288b. Barcode: XMBFF6WQ. Transaction: MjAyNDQzNjUwNGFkaXF6a2N4.
20 January 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

Category: Accounts. Type: 225. Barcode: AJ0256LR. Transaction: MjAyMzc2NTY4MWFkaXF6a2N4.
28 December 2008 Director's change of particulars / eric ford / 19/12/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: AVJYZ5XN. Transaction: MjAyMTUyNzI1MWFkaXF6a2N4.
23 December 2008 Secretary appointed paul thomas mcilwaine [View PDF]

Category: Officers. Type: 288a. Barcode: AWIB65V5. Transaction: MjAyMTEzNDAzMGFkaXF6a2N4.
22 September 2008 Full accounts made up to 31 May 2008 [View PDF]

Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: ACSN83AM. Transaction: MjAxMzg0OTYwMmFkaXF6a2N4.
4 September 2008 Return made up to 22/08/08; full list of members [View PDF]

Category: Annual return. Type: 363a. Barcode: XP1LG2TJ. Transaction: MjAxMjYxNTUxM2FkaXF6a2N4.
3 September 2008 Registered office changed on 03/09/2008 from 7SAFE hq south cambridge business park sawston cambridge cambridgeshire CB22 3JH [View PDF]

Category: Address. Type: 287. Barcode: XP1LB2TE. Transaction: MjAxMjYwOTk5NWFkaXF6a2N4.
3 September 2008 Director and secretary's change of particulars / alan phillips / 22/08/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XP1LF2TI. Transaction: MjAxMjYxMDAwMWFkaXF6a2N4.
3 September 2008 Director's change of particulars / daniel haagman / 22/08/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XP1LD2TG. Transaction: MjAxMjYwOTk5OGFkaXF6a2N4.
3 September 2008 Director's change of particulars / daniel hart / 22/08/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XP1LE2TH. Transaction: MjAxMjYwOTk5OWFkaXF6a2N4.
3 September 2008 Director's change of particulars / eric ford / 22/08/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XP1LC2TF. Transaction: MjAxMjYwOTk5N2FkaXF6a2N4.
3 September 2008 Director and secretary's change of particulars / alan phillips / 01/09/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XP1LJ2TM. Transaction: MjAxMjYwOTc5OWFkaXF6a2N4.
3 September 2008 Director's change of particulars / daniel haagman / 01/09/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XP1LI2TL. Transaction: MjAxMjYwOTc5OGFkaXF6a2N4.
3 September 2008 Director's change of particulars / eric ford / 01/09/2008 [View PDF]

Category: Officers. Type: 288c. Barcode: XP1LH2TK. Transaction: MjAxMjYwOTc5N2FkaXF6a2N4.
3 January 2008 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDE5MDM4NTU4NGFkaXF6a2N4.
9 October 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4NjUxMDE0M2FkaXF6a2N4.
19 September 2007 Return made up to 22/08/07; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE4NTcxMDAxOGFkaXF6a2N4.
18 September 2007 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTcwNzM5NGFkaXF6a2N4.
18 September 2007 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE4NTcwNzM5NWFkaXF6a2N4.
18 September 2007 Particulars of contract relating to shares [View PDF]

Category: Capital. Type: 88(3). Transaction: MDE4NTcwNzg2OGFkaXF6a2N4.
18 September 2007 Ad 09/07/07--------- £ si [email protected]=9998 £ ic 2/10000 [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDE4NTcwNzg3MWFkaXF6a2N4.
13 September 2007 Nc inc already adjusted 09/07/07 [View PDF]

Category: Capital. Type: 123. Transaction: MDE4NTM5MzE1NGFkaXF6a2N4.
13 September 2007 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM5NDkzNGFkaXF6a2N4.
13 September 2007 Resolutions

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM5NjAxN2FkaXF6a2N4.
13 September 2007 Resolutions [View PDF]

Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NTM5MzE1M2FkaXF6a2N4.
11 September 2007 Total exemption small company accounts made up to 31 May 2007 [View PDF]

Action Date: 31 May 2007. Category: Accounts. Type: AA. Transaction: MDE4NTM5NDkyM2FkaXF6a2N4.
3 September 2007 Director's particulars changed [View PDF]

Category: Officers. Type: 288c. Transaction: MDE4NDk0MzU0N2FkaXF6a2N4.
4 October 2006 Total exemption small company accounts made up to 31 May 2006 [View PDF]

Action Date: 31 May 2006. Category: Accounts. Type: AA. Transaction: MDE3MDAzMTIwMmFkaXF6a2N4.
13 September 2006 Registered office changed on 13/09/06 from: south cambridge business park babraham road sawston cambridge cambs CB2 4JH [View PDF]

Category: Address. Type: 287. Transaction: MDE2NTc4OTg4NWFkaXF6a2N4.
13 September 2006 Return made up to 22/08/06; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDE2NTQ1NjQ4NWFkaXF6a2N4.
3 June 2006 Particulars of mortgage/charge [View PDF]

Category: Mortgage. Type: 395. Transaction: MDE2MTc5Njg3N2FkaXF6a2N4.
25 November 2005 Total exemption small company accounts made up to 31 May 2005 [View PDF]

Action Date: 31 May 2005. Category: Accounts. Type: AA. Transaction: MDA2MjU4NzEwNWFkaXF6a2N4.
25 August 2005 Return made up to 22/08/05; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDAyODkyNzE4NmFkaXF6a2N4.
14 December 2004 Total exemption small company accounts made up to 31 May 2004 [View PDF]

Action Date: 31 May 2004. Category: Accounts. Type: AA. Transaction: MDA5MTMxNjUwNWFkaXF6a2N4.
24 September 2004 Return made up to 22/08/04; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA1Mjc5Mzc5N2FkaXF6a2N4.
6 March 2004 Total exemption small company accounts made up to 31 May 2003 [View PDF]

Action Date: 31 May 2003. Category: Accounts. Type: AA. Transaction: MDAyMzQyMDY2NWFkaXF6a2N4.
24 December 2003 Registered office changed on 24/12/03 from: 20 thorncroft saffron walden essex CB10 2AZ [View PDF]

Category: Address. Type: 287. Transaction: MDEyNjA4MDIzOGFkaXF6a2N4.
18 August 2003 Return made up to 22/08/03; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA1MTUyMzQyOGFkaXF6a2N4.
18 June 2003 Total exemption small company accounts made up to 31 August 2002 [View PDF]

Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDA2MzIyMDkyOWFkaXF6a2N4.
8 May 2003 Accounting reference date shortened from 31/08/03 to 31/05/03 [View PDF]

Category: Accounts. Type: 225. Transaction: MDEyMzkzMTgzMmFkaXF6a2N4.
6 September 2002 Return made up to 22/08/02; full list of members [View PDF]

Category: Annual return. Type: 363s. Transaction: MDA1NDcwODEyNGFkaXF6a2N4.
14 August 2002 Registered office changed on 14/08/02 from: 212 ballards lane finchley london N3 2LX [View PDF]

Category: Address. Type: 287. Transaction: MDEzNTMwNTI1NmFkaXF6a2N4.
24 July 2002 Ad 22/08/01-22/08/01 £ si [email protected]=1 £ ic 1/2 [View PDF]

Category: Capital. Type: 88(2)R. Transaction: MDA0ODE1NDY2NmFkaXF6a2N4.
24 January 2002 Registered office changed on 24/01/02 from: burlington house 40 burlington rise, east barnet hertfordshire EN4 8NN [View PDF]

Category: Address. Type: 287. Transaction: MDE0MDY1Mzk0OWFkaXF6a2N4.
24 January 2002 New secretary appointed;new director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDA0MzYyMjg1M2FkaXF6a2N4.
24 January 2002 New director appointed [View PDF]

Category: Officers. Type: 288a. Transaction: MDE1MTUzODQ3MGFkaXF6a2N4.
24 January 2002 Director resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDE0MTY3ODA5N2FkaXF6a2N4.
24 January 2002 Secretary resigned [View PDF]

Category: Officers. Type: 288b. Transaction: MDAzOTcyMDI0MGFkaXF6a2N4.
22 August 2001 Incorporation [View PDF]

Category: Incorporation. Type: NEWINC. Transaction: MDA5NzU2Njg3N2FkaXF6a2N4.

7 Safe Limited

Company Registration Number: 04274874

Company registered in England and Wales

Registered Address

Registration Data

Standard Industrial Classification (SIC) Codes and Categories

Accounts

Financial Summary

Previous Names

Company Officers

GREENFIELD, James William

BARRETT, Charles Roland

GORDON, Matthew Millar

JANJUAH, Kully

MIDDLETON, Alan

DADSWELL, Lisa Jane

KING, Robert Gaius

MCILWAINE, Paul Thomas

PHILLIPS, Alan

WAYNE, Harold

FORD, Eric Kenelm

HAAGMAN, Daniel Stuart

HART, Daniel

KENT, James Frederick

PHILLIPS, Alan

WAYNE, Yvonne

Latest Filings

4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

13 July 2016 Appointment of Mr James William Greenfield as a secretary on 1 July 2016 [View PDF]

13 July 2016 Termination of appointment of Robert Gaius King as a secretary on 1 July 2016 [View PDF]

27 June 2016 Annual return made up to 27 June 2016 with full list of shareholders [View PDF]

7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

7 September 2015 Annual return made up to 22 August 2015 with full list of shareholders [View PDF]

29 July 2015 Satisfaction of charge 3 in full [View PDF]

3 October 2014 Full accounts made up to 31 December 2013 [View PDF]

3 October 2014 Appointment of Mr Matthew Gordon as a director on 1 October 2014 [View PDF]

29 August 2014 Annual return made up to 22 August 2014 with full list of shareholders [View PDF]

20 May 2014 Termination of appointment of Daniel Haagman as a director [View PDF]

20 May 2014 Termination of appointment of Alan Phillips as a director [View PDF]

1 October 2013 Full accounts made up to 31 December 2012 [View PDF]

23 August 2013 Annual return made up to 22 August 2013 with full list of shareholders [View PDF]

23 August 2013 Director's details changed for Mr Alan Phillips on 21 August 2013 [View PDF]

6 November 2012 Appointment of Mr Robert Gaius King as a secretary [View PDF]

6 November 2012 Termination of appointment of Lisa Dadswell as a secretary [View PDF]

12 September 2012 Second filing of AP01 previously delivered to Companies House [View PDF]

22 August 2012 Annual return made up to 22 August 2012 with full list of shareholders [View PDF]

22 August 2012 Director's details changed for Mr Daniel Stuart Haagman on 22 August 2012 [View PDF]

22 August 2012 Director's details changed for Mr Alan Phillips on 22 August 2012 [View PDF]

8 August 2012 Full accounts made up to 31 December 2011 [View PDF]

5 April 2012 Appointment of Mrs Lisa Jane Dadswell as a secretary [View PDF]

20 December 2011 Registered office address changed from Unit L South Cambridge Business Park Sawston Cambridge Cambridgeshire CB22 3JH Uk on 20 December 2011 [View PDF]

20 December 2011 Appointment of Mr Charles Roland Barrett as a director [View PDF]

20 December 2011 Appointment of Mr Alan Middleton as a director [View PDF]

20 December 2011 Appointment of Mr Kully Janjuah as a director [View PDF]

20 December 2011 Termination of appointment of James Kent as a director [View PDF]

20 December 2011 Termination of appointment of Eric Ford as a director [View PDF]

20 December 2011 Termination of appointment of Daniel Hart as a director [View PDF]

20 December 2011 Termination of appointment of Alan Phillips as a secretary [View PDF]

14 December 2011 Statement of capital following an allotment of shares on 8 December 2011 [View PDF]

14 September 2011 Annual return made up to 22 August 2011 with full list of shareholders [View PDF]

11 July 2011 Accounts for a small company made up to 31 December 2010 [View PDF]

30 November 2010 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

13 October 2010 Annual return made up to 22 August 2010 with full list of shareholders [View PDF]

13 October 2010 Director's details changed for Mr Alan Phillips on 22 August 2010 [View PDF]

13 October 2010 Director's details changed for James Frederick Kent on 22 August 2010 [View PDF]

13 October 2010 Director's details changed for Mr Daniel Hart on 22 August 2010 [View PDF]

13 October 2010 Director's details changed for Mr Daniel Stuart Haagman on 22 August 2010 [View PDF]

13 October 2010 Secretary's details changed for Mr Alan Phillips on 22 August 2010 [View PDF]

29 September 2010 Particulars of a mortgage or charge / charge no: 3 [View PDF]

30 June 2010 Accounts for a small company made up to 31 December 2009 [View PDF]

3 January 2010 Full accounts made up to 31 December 2008 [View PDF]

13 November 2009 Annual return made up to 22 August 2009 with full list of shareholders [View PDF]

26 August 2009 Director appointed james frederick kent [View PDF]

28 January 2009 Appointment terminated secretary paul mcilwaine [View PDF]

20 January 2009 Accounting reference date shortened from 31/05/2009 to 31/12/2008 [View PDF]

28 December 2008 Director's change of particulars / eric ford / 19/12/2008 [View PDF]

23 December 2008 Secretary appointed paul thomas mcilwaine [View PDF]

22 September 2008 Full accounts made up to 31 May 2008 [View PDF]

4 September 2008 Return made up to 22/08/08; full list of members [View PDF]

3 September 2008 Registered office changed on 03/09/2008 from 7SAFE hq south cambridge business park sawston cambridge cambridgeshire CB22 3JH [View PDF]