SAFETELL LIMITED

Overview

Company Name	SAFETELL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02408884
Jurisdiction	England/Wales
Date of Creation	Jul 28, 1989

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SAFETELL LIMITED?

Other manufacturing n.e.c. (32990) / Manufacturing

Where is SAFETELL LIMITED located?

Registered Office Address	Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent
Undeliverable Registered Office Address	No

What were the previous names of SAFETELL LIMITED?

Previous Company Names
Company Name	From	Until
BRAYCOURT LIMITED	Jul 28, 1989	Jul 28, 1989

What are the latest accounts for SAFETELL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for SAFETELL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 04, 2026
Next Confirmation Statement Due	Jan 18, 2026
Next Confirmation Statement Made Up To	Jan 04, 2025
Overdue	No

What are the latest filings for SAFETELL LIMITED?

Filings
Date	Description	Document	Type
Oct 22, 2025	Termination of appointment of Sean-Paul Mccrory as a director on Oct 06, 2025	1 pages	TM01

Jan 14, 2025	Confirmation statement made on Jan 04, 2025 with no updates	3 pages	CS01

Oct 29, 2024	Accounts for a small company made up to Apr 30, 2024	27 pages	AA

Feb 14, 2024	Accounts for a small company made up to Apr 30, 2023	28 pages	AA

Jan 09, 2024	Confirmation statement made on Jan 04, 2024 with no updates	3 pages	CS01

Oct 26, 2023	Registration of charge 024088840011, created on Oct 25, 2023	13 pages	MR01

Feb 01, 2023	Accounts for a small company made up to Apr 30, 2022	27 pages	AA

Jan 30, 2023	Confirmation statement made on Jan 04, 2023 with no updates	3 pages	CS01

Jan 11, 2023	Appointment of Mr Nick Shannon as a director on Jan 09, 2023	2 pages	AP01

Feb 04, 2022	Accounts for a small company made up to Apr 30, 2021	25 pages	AA

Jan 13, 2022	Confirmation statement made on Jan 04, 2022 with no updates	3 pages	CS01

Oct 01, 2021	Appointment of Mr Paul Alexander Campbell-White as a director on Sep 17, 2021	2 pages	AP01

Sep 16, 2021	Termination of appointment of Graham Mark Thomas Feltham as a secretary on Sep 03, 2021	1 pages	TM02

Sep 16, 2021	Termination of appointment of Graham Mark Thomas Feltham as a director on Sep 03, 2021	1 pages	TM01

Jul 08, 2021	Termination of appointment of Paul Lovell as a director on Jun 30, 2021	1 pages	TM01

Apr 27, 2021	Full accounts made up to Apr 30, 2020	29 pages	AA

Jan 11, 2021	Confirmation statement made on Jan 04, 2021 with no updates	3 pages	CS01

May 05, 2020	Registration of charge 024088840010, created on Apr 16, 2020	14 pages	MR01

Jan 04, 2020	Confirmation statement made on Jan 04, 2020 with no updates	3 pages	CS01

Dec 19, 2019	Full accounts made up to Apr 30, 2019	28 pages	AA

Dec 04, 2019	Termination of appointment of Anton Johannes Pieterse as a director on Nov 30, 2019	1 pages	TM01

Nov 01, 2019	Termination of appointment of Brian Gordon Beecraft as a director on Oct 30, 2019	1 pages	TM01

Nov 01, 2019	Termination of appointment of Brian Gordon Beecraft as a secretary on Oct 30, 2019	1 pages	TM02

Nov 01, 2019	Appointment of Mr Graham Mark Thomas Feltham as a secretary on Oct 30, 2019	2 pages	AP03

Nov 01, 2019	Appointment of Mr Graham Mark Thomas Feltham as a director on Oct 30, 2019	2 pages	AP01

View All Filings

Who are the officers of SAFETELL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL-WHITE, Paul Alexander Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	Sep 17, 2021		Director	Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	England	British	1973-3	239730510001
DWEK, Marie-Claire c/o Newmark Security Plc Grosvenor Street W1K 3JB London 58 England	Apr 12, 2013		Director	c/o Newmark Security Plc Grosvenor Street W1K 3JB London 58 England	England	British	1964-4	169293480001
SHANNON, Nick Wimpole Street W1G 0EF London 91 Wimpole Street England	Jan 09, 2023		Director	Wimpole Street W1G 0EF London 91 Wimpole Street England	England	British	1969-1	304120470001
BEECRAFT, Brian Gordon Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	Feb 25, 2000	Oct 30, 2019	Secretary	Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent		British		1334310002
FELTHAM, Graham Mark Thomas Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	Oct 30, 2019	Sep 03, 2021	Secretary	Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent				263966480001
FLANAGAN, Timothy 46 Leppoc Road SW4 9LT London		Jun 19, 1992	Secretary	46 Leppoc Road SW4 9LT London		British		22337520001
LOVELL, Paul Poundsrough Lodge Dundle Road Bells Yew Green TN3 9AG Tunbridge Wells Kent	Jun 19, 1992	Feb 25, 2000	Secretary	Poundsrough Lodge Dundle Road Bells Yew Green TN3 9AG Tunbridge Wells Kent		British		22337530002
BEECRAFT, Brian Gordon Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	Feb 25, 2000	Oct 30, 2019	Director	Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	United Kingdom	British	1951-7	1334310004
BLAKE, John Alfred Pyes Nest Parkway HR8 2JD Ledbury Herefordshire	Nov 24, 1995	Feb 15, 2000	Director	Pyes Nest Parkway HR8 2JD Ledbury Herefordshire		British	1935-4	2656590002
BOWDEN-SMITH, David Rydal Drive Church Crookham Fleet GU52 6RR Aldershot 9 United Kingdom		Jul 31, 1992	Director	Rydal Drive Church Crookham Fleet GU52 6RR Aldershot 9 United Kingdom		British	1942-1	129451840001
CLARK, David Colin 2 Downs Valley Hartley DA3 7RA Longfield Kent	Sep 30, 2002	Dec 31, 2005	Director	2 Downs Valley Hartley DA3 7RA Longfield Kent		British	1943-12	74911270001
COYNE, Richard Stanislaus Edgehill Stonehouse Road Halstead TN14 7HW Sevenoaks Kent		Apr 30, 1993	Director	Edgehill Stonehouse Road Halstead TN14 7HW Sevenoaks Kent		Australian	1934-3	22337560001
FELTHAM, Graham Mark Thomas Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	Oct 30, 2019	Sep 03, 2021	Director	Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	England	British	1973-10	263945690001
GOOD, Mark Dudley Clare Cottage Furzefield Road RH19 2JN East Grinstead West Sussex	May 02, 1996	Mar 21, 1997	Director	Clare Cottage Furzefield Road RH19 2JN East Grinstead West Sussex		British	1945-2	27007260001
HUNTLEY, Lee Jonathan Fern Cottage Mundy Bois Road Egerton TN27 9ER Ashford Kent	Mar 31, 2000	Jan 26, 2007	Director	Fern Cottage Mundy Bois Road Egerton TN27 9ER Ashford Kent	England	British	1963-10	54291520001
HUNTLEY, Lee Jonathan Fern Cottage Mundy Bois Road Egerton TN27 9ER Ashford Kent	Aug 04, 1997	Feb 18, 2000	Director	Fern Cottage Mundy Bois Road Egerton TN27 9ER Ashford Kent	England	British	1963-10	54291520001
JOHNSON, Richard Keith Dale House Beechwood Drive SL6 4NE Maidenhead Berkshire	Jul 18, 1995	May 03, 1996	Director	Dale House Beechwood Drive SL6 4NE Maidenhead Berkshire		British	1948-10	44036550001
LOVELL, Paul Poundsrough Lodge Dundle Road Bells Yew Green TN3 9AG Tunbridge Wells Kent		Jun 30, 2021	Director	Poundsrough Lodge Dundle Road Bells Yew Green TN3 9AG Tunbridge Wells Kent	England	British	1955-11	22337530002
MCCRORY, Sean-Paul Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	May 01, 2019	Oct 06, 2025	Director	Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	England	British	1972-9	258117580001
MEDLAM, John William Nicholas The Wing Vines Lane Hildenborough TN11 9LT Tonbridge Kent	Jan 17, 1992	Jul 15, 2013	Director	The Wing Vines Lane Hildenborough TN11 9LT Tonbridge Kent	England	British	1947-3	6924700001
MORRELL, Laurence 18 Barra Close HU8 9JB Hull East Yorkshire		Jun 05, 1992	Director	18 Barra Close HU8 9JB Hull East Yorkshire		British	1953-8	22337540001
PIETERSE, Anton Johannes Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	May 01, 2009	Nov 30, 2019	Director	Unit 46 Fawkes Avenue DA1 1JQ Dartford Kent	England	South African	1964-1	151168710002
RAJWAN, Sasson 36a Oakwood Court Abbotsbury Road W14 8JX London	Mar 31, 2000	Aug 28, 2003	Director	36a Oakwood Court Abbotsbury Road W14 8JX London		Israeli	1955-7	36056850002
RAPOPORT, Michel 5089 Kestral Parkway South 34234 Sarasota Florida 34231 U S A	Sep 12, 2003	Apr 29, 2010	Director	5089 Kestral Parkway South 34234 Sarasota Florida 34231 U S A	United States	American	1942-1	81559160001
REID, Alexander Stuart 12 Chelsea Park Gardens SW3 6AA London	Mar 26, 2001	Oct 05, 2009	Director	12 Chelsea Park Gardens SW3 6AA London	United Kingdom	British	1948-1	768160001
WESTROPE, Neil David 12 Bedgebury Close City Way ME1 2UTU Rochester Kent		Nov 03, 1995	Director	12 Bedgebury Close City Way ME1 2UTU Rochester Kent		British	1959-4	62911260002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SAFETELL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Newmark Security Plc

Jan 01, 2017

Wimpole Street

W1G 0EF London

United Kingdom

Legal Form	Plc
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	3339998

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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