This company is commonly known as Scansafe Limited. The company was founded 24 years ago and was given the registration number 03900118. The firm's registered office is in CARDIFF. You can find them at 1 Callaghan Square, , Cardiff, South Glamorgan. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | SCANSAFE LIMITED |
|---|---|---|
| Company Number | : | 03900118 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 1999 |
| End of financial year | : | 25 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Callaghan Square, Cardiff, South Glamorgan, CF10 5BT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 9, New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom, TW14 8HA | Director | 05 November 2018 | Active |
| 9 New Square, C/O Cisco Systems, Bedfont Lakes, Feltham, TW14 8HA | Director | 11 March 2010 | Active |
| 15a Fitzjohns Avenue, London, NW3 5JY | Secretary | 14 February 2008 | Active |
| 53 Barrington Road, Crouch End, N8 8QT | Secretary | 11 April 2000 | Active |
| 61 Parolles Road, London, N19 3RE | Secretary | 11 April 2000 | Active |
| 15 Denton House, Halton Road, London, N1 2AE | Secretary | 25 January 2005 | Active |
| 206a Camberwell New Road, London, SE5 0TH | Secretary | 24 December 1999 | Active |
| 342 Lauderdale Tower, Barbican, London, EC2Y 8NA | Secretary | 20 September 2002 | Active |
| 342 Lauderdale Tower, Barbican, London, EC2Y 8NA | Secretary | 10 January 2000 | Active |
| Eversheds House 70, Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 04 December 2009 | Active |
| 64, Eccleston Square, London, SW1V 1PH | Director | 04 December 2009 | Active |
| Harbrook House, Ramsbury, Marlborough, SN8 2PZ | Director | 25 January 2005 | Active |
| Flat 5, 67 Harley Street,, London, W1N 1DE | Director | 24 December 1999 | Active |
| 60, Rausch Street, Unit 210, San Francisco, United States, 94103 | Director | 04 December 2009 | Active |
| Allingham Manor, Headley Road, Grayshott, Hindhead, GU26 6EJ | Director | 22 March 2000 | Active |
| 621, 29th Avenue, San Mateo, United States, 94403 | Director | 04 December 2009 | Active |
| 19 Grand Avenue, London, N10 3AY | Director | 15 November 2001 | Active |
| 19 Grand Avenue, London, N10 3AY | Director | 01 December 2000 | Active |
| Flat 2 46 Belsize Square, London, NW3 4HN | Director | 10 January 2000 | Active |
| 342 Lauderdale Tower, Barbican, London, EC2Y 8NA | Director | 10 January 2000 | Active |
| Beaufort House, West Approach Drive, Cheltenham, GL52 3AD | Director | 25 January 2005 | Active |
| 106 Evesham Road, Cheltenham, GL52 2AL | Director | 02 July 2002 | Active |
| Cisco Systems Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 1, Callaghan Square, Cardiff, United Kingdom, CF10 5BT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-28 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-04-28 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-05-09 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-06 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-05-06 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-05-06 | Resolution | Resolution. | Download |
| 2022-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-24 | Address | Change sail address company with old address new address. | Download |
| 2021-09-23 | Address | Move registers to sail company with new address. | Download |
| 2021-07-29 | Accounts | Accounts with accounts type full. | Download |
| 2021-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-03-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-01-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2020-02-07 | Officers | Termination director company with name termination date. | Download |
| 2019-12-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Officers | Appoint person director company with name date. | Download |
| 2018-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2017-12-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-02 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-04-28 | Accounts | Accounts with accounts type full. | Download |
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