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SAFENET CONSULTING LTD

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

This company is commonly known as Safenet Consulting Ltd. The company was founded 6 years ago and was given the registration number 11010540. The firm's registered office is in POTTERS BAR. You can find them at 31 Darkes Lane, , Potters Bar, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:SAFENET CONSULTING LTD
Company Number:11010540
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities
  • 62090 - Other information technology service activities
  • 63110 - Data processing, hosting and related activities
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:31 Darkes Lane, Potters Bar, England, EN6 2HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Rua Serra De Monchique, Verdizela, Corroios, Portugal, 2855 659

Director12 October 2017Active
11, Rua Serra De Monchique, Verdizela, Corroios, Portugal, 2855 659

Director12 October 2017Active

People with Significant Control

Rui Pedro Fernandes Antunes
Notified on:12 October 2017
Status:Active
Date of birth:November 1974
Nationality:Portuguese
Country of residence:Portugal
Address:11, Rua Serra De Monchique, Corroios, Portugal, 2855 659
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Susana Patricio Dias Da Cruz Dourado
Notified on:12 October 2017
Status:Active
Date of birth:September 1976
Nationality:Portuguese
Country of residence:Portugal
Address:11, Rua Serra De Monchique, Corroios, Portugal, 2855 659
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-12Gazette

Gazette dissolved voluntary.

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2023-06-27Gazette

Gazette notice voluntary.

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2023-06-16Dissolution

Dissolution application strike off company.

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2023-04-27Accounts

Accounts with accounts type micro entity.

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2023-03-28Persons with significant control

Change to a person with significant control.

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2023-03-25Officers

Change person director company with change date.

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2023-03-25Officers

Change person director company with change date.

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2023-03-25Persons with significant control

Change to a person with significant control.

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2023-03-25Persons with significant control

Change to a person with significant control.

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2023-03-02Officers

Change person director company with change date.

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2023-01-24Address

Change registered office address company with date old address new address.

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2022-10-11Confirmation statement

Confirmation statement with no updates.

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2022-03-03Accounts

Accounts with accounts type micro entity.

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2021-10-28Confirmation statement

Confirmation statement with no updates.

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2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-09-06Persons with significant control

Change to a person with significant control.

Download
2021-09-03Officers

Change person director company with change date.

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2021-09-03Officers

Change person director company with change date.

Download
2021-08-18Officers

Change person director company with change date.

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2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-08-18Persons with significant control

Change to a person with significant control.

Download
2021-06-22Accounts

Accounts with accounts type micro entity.

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2020-10-16Confirmation statement

Confirmation statement with no updates.

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2020-06-18Accounts

Accounts with accounts type micro entity.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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