ON SAFE LINES QHSE SOFTWARE LTD.

ON SAFE LINES QHSE SOFTWARE LTD.

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameON SAFE LINES QHSE SOFTWARE LTD.
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04836377
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ON SAFE LINES QHSE SOFTWARE LTD.?

    • Business and domestic software development (62012) / Information and communication

    Where is ON SAFE LINES QHSE SOFTWARE LTD. located?

    Registered Office Address
    4 Chapel Road, St Lawrence
    Ramsgate
    CT11 0BW Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of ON SAFE LINES QHSE SOFTWARE LTD.?

    Previous Company Names
    Company NameFromUntil
    ON SAFE LINES CONSULTANCY LIMITEDJul 17, 2003Jul 17, 2003

    What are the latest accounts for ON SAFE LINES QHSE SOFTWARE LTD.?

    Last Accounts
    Last Accounts Made Up ToJul 16, 2020

    What are the latest filings for ON SAFE LINES QHSE SOFTWARE LTD.?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Micro company accounts made up to Jul 16, 2020

    10 pagesAA

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Jul 16, 2019

    8 pagesAA

    Confirmation statement made on Jul 17, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 16, 2018

    8 pagesAA

    Confirmation statement made on Jul 17, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 16, 2017

    7 pagesAA

    Confirmation statement made on Jul 17, 2017 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 16, 2016

    7 pagesAA

    Confirmation statement made on Jul 17, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jul 16, 2015

    6 pagesAA

    Annual return made up to Jul 17, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 27, 2015

    Statement of capital on Jul 27, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 16, 2014

    6 pagesAA

    Annual return made up to Jul 17, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 28, 2014

    Statement of capital on Jul 28, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to Jul 16, 2013

    6 pagesAA

    Annual return made up to Jul 17, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 18, 2013

    Statement of capital following an allotment of shares on Jul 18, 2013

    SH01

    Current accounting period shortened from Jul 31, 2013 to Jul 16, 2013

    1 pagesAA01

    Total exemption small company accounts made up to Jul 31, 2012

    4 pagesAA

    Certificate of change of name

    Company name changed on safe lines consultancy LIMITED\certificate issued on 20/07/12
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 20, 2012

    Change company name resolution on Jul 20, 2012

    RES15
    change-of-nameJul 20, 2012

    Change of name by resolution

    NM01

    Annual return made up to Jul 17, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2011

    4 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Jul 31, 2010

    3 pagesAA

    Who are the officers of ON SAFE LINES QHSE SOFTWARE LTD.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WELCH, Karen Rita
    4 Chapel Road
    Saint Lawrence
    CT11 0BW Ramsgate
    Kent
    Secretary
    4 Chapel Road
    Saint Lawrence
    CT11 0BW Ramsgate
    Kent
    British91308800001
    WELCH, Brian Gary
    4 Chapel Road
    Saint Lawrence
    CT11 0BW Ramsgate
    Kent
    Director
    4 Chapel Road
    Saint Lawrence
    CT11 0BW Ramsgate
    Kent
    EnglandEnglishDirector91308790001
    AT SECRETARIES LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Secretary
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031200001
    AT DIRECTORS LIMITED
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    Nominee Director
    Solo House The Courtyard
    London Road
    RH12 1AT Horsham
    West Sussex
    900031190001

    Who are the persons with significant control of ON SAFE LINES QHSE SOFTWARE LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Brian Gary Welch
    4 Chapel Road, St Lawrence
    Ramsgate
    CT11 0BW Kent
    Jul 16, 2016
    4 Chapel Road, St Lawrence
    Ramsgate
    CT11 0BW Kent
    No
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0