SAFETEC UK LIMITED
Active - Accounts Filed
General Information
NAME
SAFETEC UK LIMITED
COMPANY NUMBER
SC247920
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
09100 -
Support activities for petroleum and natural gas mining
INCORPORATION DATE
16/04/2003
(21 years and 7 months old)
WEBSITE
http://www.safetec.no
CONFIRMATION STATEMENT MADE UP TO
16/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/04/2003
07/10/2003
SAFETEC NORDIC LIMITED
View all previous names
ABERDEEN
AB10 1UQ
Telephone: 01224392100
TPS: No
26 Carden Place
ABERDEEN
AB10 1UQ
Spaces
1 Marischal Square
Aberdeen
Aberdeenshire
AB10 1BL
Telephone: 392100
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 |
|---|---|---|
| SAFETEC NORDIC AS | N/A | N/A |
| SAFETEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Babak Alnasser (916418882) has left the board |
| 03/10/2024 | Stein Eggan (931454433) has left the board |
| 03/10/2024 | Frank Vollen (919516462) has left the board |
Credit Risk Overview
Want to learn more about SAFETEC UK LIMITED?
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 SAFETEC UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAFETEC UK LIMITED?
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 |
|---|---|---|---|---|
|
26/10/2017 - Present (7 years and 1 months) Born in N/A |
Active | Secretary |
Current: 673 Past: 808 |
View Report |
|
30/09/2024 - Present (2 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/09/2024 - Present (2 months) Born in Feb 1974 (age: 50) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
16/04/2003 - Present (21 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 5 Past: 627 |
View Report |
|
16/04/2003 - Present (21 years and 7 months) Born in Sep 1950 |
Resigned | Director |
Current: 1 Past: 318 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAFETEC HOLDINGS AS | N/A | N/A |
| SAFETEC NORDIC AS | N/A | N/A |
| SAFETEC UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | Babak Alnasser (916418882) has left the board |
| 03/10/2024 | Stein Eggan (931454433) has left the board |
| 03/10/2024 | Frank Vollen (919516462) has left the board |
| 03/10/2024 | New Board Member Gareth John Book (915042254) Appointed |
| 03/10/2024 | New Board Member Adriana Do Nascimento Hudson (932773482) Appointed |
| 10/09/2024 | New Accounts filed |
| 01/05/2024 | New Confirmation Statement filed |
| 23/04/2024 | New Board Member Babak Alnasser (916418882) Appointed |
| 16/11/2023 | New Accounts filed |
| 13/10/2023 | Sigurd Stiles (918625559) has left the board |
| 12/10/2023 | New Board Member Stein Eggan (931454433) Appointed |
| 09/05/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 02/10/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 30/09/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 29/11/2019 | Change in Reg. Office |
| 24/09/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 02/10/2018 | New Accounts filed |
| 27/04/2018 | New Confirmation Statement filed |
| 28/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 28/11/2017 | DENTONS SECRETARIES LIMITED (924003238) has left the board |
| 14/11/2017 | MACLAY MURRAY & SPENS LLP (911996769) has left the board |
| 14/11/2017 | New Company Secretary DENTONS SECRETARIES LIMITED (924003238) Appointed |
| 14/10/2017 | New Accounts filed |
| 12/07/2017 | New Annual Return filed |
| 17/05/2017 | Change in Reg. Office |
| 18/10/2016 | New Accounts filed |
| 19/05/2016 | New Annual Return filed |
| 17/05/2016 | New Accounts filed |
| 18/05/2015 | New Annual Return filed |
| 23/02/2015 | New Board Member Frank Vollen (919516462) Appointed |
| 23/02/2015 | Knut Oscar Gilje (918625583) has left the board |
| 23/02/2015 | Helge Mjolnerod (917586970) has left the board |
| 23/02/2015 | New Accounts filed |
| 23/02/2015 | Knut Mo (911286144) has left the board |
| 17/05/2014 | New Annual Return filed |
| 27/03/2014 | New Board Member Siguard Stiles (918625559) Appointed |
| 27/03/2014 | New Board Member Knut Oscar Gilje (918625583) Appointed |
| 12/02/2014 | Jan Morten Ertsaas (914744070) has left the board |
| 31/07/2013 | New Accounts filed |
| 17/05/2013 | New Annual Return filed |
| 16/05/2013 | Change in Reg. Office |
| 19/02/2013 | New Board Member Helge Mjolnerod (917586970) Appointed |
| 04/10/2012 | New Accounts filed |
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