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SAFENAMES LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Safenames Ltd. The company was founded 25 years ago and was given the registration number 03802179. The firm's registered office is in MILTON KEYNES. You can find them at Safenames House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire. This company's SIC code is 62090 - Other information technology service activities.

Company Information

Name:SAFENAMES LTD
Company Number:03802179
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1999
End of financial year:30 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities

Office Address & Contact

Registered Address:Safenames House, Sunrise Parkway Linford Wood, Milton Keynes, Buckinghamshire, MK14 6LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21 Stone Hill, Two Mile Ash, MK8 8DN

Secretary01 November 1999Active
Safenames House, Sunrise Parkway Linford Wood, Milton Keynes, MK14 6LS

Director01 October 2019Active
21 Stone Hill, Two Mile Ash, MK8 8DN

Director01 March 2000Active
Kickles Lodge, Lakes Lane, Newport Pagnell, England, MK16 8EF

Director01 September 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary07 July 1999Active
23, Newbolt Close, Newport Pagnell, MK16 8ND

Director01 September 2002Active
12 The Fleet, Springfield, Milton Keynes, MK6 3ND

Director01 November 1999Active
21 Stonehill, Two Mile Ash, MK8 8DN

Director01 November 1999Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director07 July 1999Active

People with Significant Control

Mr Jonathan Watford Stock
Notified on:23 January 2020
Status:Active
Date of birth:June 1972
Nationality:British
Address:Safenames House, Milton Keynes, MK14 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Adan Mcmanus
Notified on:23 January 2020
Status:Active
Date of birth:June 1992
Nationality:British
Address:Safenames House, Milton Keynes, MK14 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Susan Florence Malinki
Notified on:23 January 2020
Status:Active
Date of birth:June 1972
Nationality:British
Address:Safenames House, Milton Keynes, MK14 6LS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Simon Marshall Mcmanus
Notified on:06 April 2016
Status:Active
Date of birth:October 1966
Nationality:British
Address:Safenames House, Milton Keynes, MK14 6LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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