SAFENED LTD
Active - Accounts Filed
General Information
NAME
SAFENED LTD
COMPANY NUMBER
09220888
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/09/2014
(10 years and 3 months old)
WEBSITE
www.safened.com
CONFIRMATION STATEMENT MADE UP TO
17/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
10/10/2019
05/01/2022
SAFENED-FOURTHLINE LIMITED
View all previous names
LONDON
EC3N 1LS
150 Minories
LONDON
EC3N 1LS
Office 27 2nd Floor
107 Cheapside
London
EC2V 6DN
Telephone: 34407490
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFENED FOURTHLINE OPCO HOLDING BV | N/A | N/A |
| SAFENED-FOURTHLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Gijs Op De Weegh (929085733) has left the board |
Credit Risk Overview
Want to learn more about SAFENED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAFENED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFENED LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/03/2022 - Present (2 years and 8 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Dieter Bernardus Josef Eschgfaller 16/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/09/2014 - Present (10 years and 3 months) Born in Nov 1955 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
16/09/2014 - Present (10 years and 3 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
16/09/2014 - Present (10 years and 3 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFENED FOURTHLINE OPCO HOLDING BV | N/A | N/A |
| SAFENED-FOURTHLINE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 04/12/2023 | Gijs Op De Weegh (929085733) has left the board |
| 09/07/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 24/01/2023 | Rudolf Willem Booker (919098922) has left the board |
| 24/01/2023 | OGC DUTCH ICT FUND B.V. (920662667) has left the board |
| 29/12/2022 | New Accounts filed |
| 29/12/2022 | New Confirmation Statement filed |
| 14/12/2022 | Wybrand Bernard Anton Oosterbaan (929070309) has left the board |
| 08/12/2022 | Christopher Paul Gunning (920303329) has left the board |
| 08/12/2022 | Christianus Johannes Paulus Van Straeten (919098925) has left the board |
| 22/11/2022 | Kevin Laurens Kruijer (920662370) has left the board |
| 22/11/2022 | Gordon Paterson (923621000) has left the board |
| 18/11/2022 | New Company Secretary Dieter Bernardus Josef Eschgfaller (930234426) Appointed |
| 01/04/2022 | New Board Member Tony Solomon (929418658) Appointed |
| 30/12/2021 | New Board Member Gijs Op De Weegh (929085733) Appointed |
| 22/12/2021 | New Board Member Wybrand Bernard Anton Oosterbaan (929070309) Appointed |
| 02/10/2021 | New Accounts filed |
| 21/03/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 26/11/2020 | Change in Reg. Office |
| 06/03/2020 | New Confirmation Statement filed |
| 03/11/2019 | New Accounts filed |
| 23/09/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Confirmation Statement filed |
| 23/08/2018 | New Accounts filed |
| 26/07/2018 | Change in Reg. Office |
| 30/09/2017 | New Accounts filed |
| 28/09/2017 | New Confirmation Statement filed |
| 02/08/2017 | New Company Secretary Gordon Paterson (923621000) Appointed |
| 02/08/2017 | Esther Theunissen (920662447) has left the board |
| 02/08/2017 | Stephanie Roos Lakenman (920662431) has left the board |
| 18/10/2016 | New Annual Return filed |
| 21/07/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 04/04/2016 | New Company Secretary Esther Theunissen (920662447) Appointed |
| 04/04/2016 | New Company Secretary Stephanie Roos Lakenman (920662431) Appointed |
| 04/04/2016 | New Company Secretary Kevin Laurens Kruijer (920662370) Appointed |
| 04/04/2016 | New Board Member OGC DUTCH ICT FUND B.V. (920662667) Appointed |
| 17/02/2016 | Antonios Solomon (919098924) has left the board |
| 17/02/2016 | Antonios Solomon (919098924) has left the board |
| 14/12/2015 | Change in Reg. Office |
| 30/11/2015 | New Board Member Christopher Paul Gunning (920303329) Appointed |
| 24/06/2015 | Jonathan Nicholas Ogden (919098923) has left the board |
| 24/06/2015 | Change in Reg. Office |
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