SAFE SIGN TECHNOLOGIES LIMITED
Overview
| Company Name | SAFE SIGN TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13916044 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SAFE SIGN TECHNOLOGIES LIMITED?
- Business and domestic software development (62012) / Information and communication
Where is SAFE SIGN TECHNOLOGIES LIMITED located?
| Registered Office Address | Five Canada Square Canary Wharf E14 5AQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SAFE SIGN TECHNOLOGIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Feb 29, 2024 |
What is the status of the latest confirmation statement for SAFE SIGN TECHNOLOGIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 08, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 22, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 08, 2025 |
| Overdue | No |
What are the latest filings for SAFE SIGN TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Statement of capital on Jul 02, 2025
| 3 pages | SH19 | ||||||||||
legacy | 2 pages | SH20 | ||||||||||
legacy | 2 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Mar 08, 2025 with updates | 5 pages | CS01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 08, 2024
| 7 pages | RP04SH01 | ||||||||||
Second filing of a statement of capital following an allotment of shares on Aug 08, 2024
| 7 pages | RP04SH01 | ||||||||||
Current accounting period shortened from Feb 28, 2025 to Dec 31, 2024 | 1 pages | AA01 | ||||||||||
Appointment of Ms Kimberley Major as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexander Samuel Kardos-Nyheim as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Wayne David Rowell as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Five Canada Square Five Canada Square Canary Wharf London E14 5AQ England to Five Canada Square Canary Wharf London E14 5AQ on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Registered office address changed from 223 Queen Elizabeth Street London SE1 2JN England to Five Canada Square Five Canada Square Canary Wharf London E14 5AQ on Aug 13, 2024 | 1 pages | AD01 | ||||||||||
Cessation of Alexander Samuel Kardos-Nyheim as a person with significant control on Aug 12, 2024 | 1 pages | PSC07 | ||||||||||
Notification of Thomson Reuters (Professional) Uk Limited as a person with significant control on Aug 12, 2024 | 2 pages | PSC02 | ||||||||||
Second filing of Confirmation Statement dated Mar 08, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 14, 2024 | 3 pages | RP04CS01 | ||||||||||
Second filing of Confirmation Statement dated Feb 14, 2023 | 3 pages | RP04CS01 | ||||||||||
Total exemption full accounts made up to Feb 29, 2024 | 5 pages | AA | ||||||||||
Statement of capital following an allotment of shares on Aug 08, 2024
| 6 pages | SH01 | ||||||||||
| ||||||||||||
Registered office address changed from Flat 356 Devon Mansions Tooley Street London SE1 2XG England to 223 Queen Elizabeth Street London SE1 2JN on Jun 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Mar 08, 2024 with updates | 7 pages | CS01 | ||||||||||
| ||||||||||||
Confirmation statement made on Feb 14, 2024 with no updates | 4 pages | CS01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Feb 28, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from Unit B Rollins House Rollins Street London SE15 1EP United Kingdom to Flat 356 Devon Mansions Tooley Street London SE1 2XG on Aug 29, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of SAFE SIGN TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MAJOR, Kimberley | Director | Canary Wharf E14 5AQ London Five Canada Square England | England | British | Chartered Accountant | 250671310002 | ||||
| ROWELL, Wayne David | Director | Canary Wharf E14 5AQ London Five Canada Square England | England | British | Chartered Accountant | 260452530001 | ||||
| KARDOS-NYHEIM, Alexander Samuel | Director | Rollins Street SE15 1EP London Unit B Rollins House United Kingdom | England | British | Lawyer | 287264680001 |
Who are the persons with significant control of SAFE SIGN TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Thomson Reuters (Professional) Uk Limited | Aug 12, 2024 | Canary Wharf E14 5AQ London Five Canada Square England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Alexander Samuel Kardos-Nyheim | Feb 15, 2022 | Rollins Street SE15 1EP London Unit B Rollins House United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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. - license: CC0