SAFETEC UK LIMITED
Overview
| Company Name | SAFETEC UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC247920 |
| Jurisdiction | Scotland |
| 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 SAFETEC UK LIMITED?
- Support activities for petroleum and natural gas mining (09100) / Mining and Quarrying
Where is SAFETEC UK LIMITED located?
| Registered Office Address | C/O Risktec Solutions Limited Neo House Riverside Drive AB11 7LH Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SAFETEC UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAFETEC NORDIC LIMITED | Apr 28, 2003 | Apr 28, 2003 |
| ISANDCO FOUR HUNDRED AND FOURTEEN LIMITED | Apr 16, 2003 | Apr 16, 2003 |
What are the latest accounts for SAFETEC UK 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 | Dec 31, 2023 |
What is the status of the latest confirmation statement for SAFETEC UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for SAFETEC UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 26 Carden Place Aberdeen AB10 1UQ Scotland to C/O Risktec Solutions Limited Neo House Riverside Drive Aberdeen AB11 7LH on Apr 28, 2025 | 1 pages | AD01 | ||
Appointment of Mr Gareth John Book as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Termination of appointment of Frank Vollen as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Babak Alnasser as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Stein Eggan as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Appointment of Mrs Adriana Do Nascimento Hudson as a director on Sep 30, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2023 | 8 pages | AA | ||
Registered office address changed from Spaces Broad Street 1 Marischal Square Aberdeen AB10 1BL Scotland to 26 Carden Place Aberdeen AB10 1UQ on Aug 09, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Apr 16, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Babak Alnasser as a director on Apr 19, 2024 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||
Termination of appointment of Sigurd Stiles as a director on Sep 30, 2023 | 1 pages | TM01 | ||
Appointment of Stein Eggan as a director on Oct 01, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Apr 16, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2021 | 11 pages | AA | ||
Confirmation statement made on Apr 16, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Apr 16, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2019 | 12 pages | AA | ||
Confirmation statement made on Apr 16, 2020 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Capitol 431 Union Street Aberdeen AB11 6DA United Kingdom to Spaces Broad Street 1 Marischal Square Aberdeen AB10 1BL on Nov 27, 2019 | 1 pages | AD01 | ||
Accounts for a small company made up to Dec 31, 2018 | 13 pages | AA | ||
Confirmation statement made on Apr 16, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2017 | 12 pages | AA | ||
Who are the officers of SAFETEC UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DENTONS SECRETARIES LIMITED | Secretary | EC4M 7WS London One Fleet Place United Kingdom |
| 98515470015 | ||||||||||||||
| BOOK, Gareth John | Director | Friars Gate (Third Floor) 1011 Stratford Road B90 4BN Shirley, Solihull Tuv Rheinland Uk Limited West Midlands England | England | British | Country Manager | 150422540003 | ||||||||||||
| DO NASCIMENTO HUDSON, Adriana | Director | (Third Floor) 1011 Stratford Road Shirley B90 4BN Solihull Tuv Rheinland Uk Limited, Friars Gate West Midlands England | England | British | Finance Director | 327734820001 | ||||||||||||
| IAIN SMITH & COMPANY | Nominee Secretary | 18-20 Queen's Road AB15 4ZT Aberdeen Grampian | 900000570001 | |||||||||||||||
| MACLAY MURRAY & SPENS LLP | Secretary | 431 Union Street AB11 6DA Aberdeen The Capitol United Kingdom |
| 119967690001 | ||||||||||||||
| ALNASSER, Babak | Director | Carden Place AB10 1UQ Aberdeen 26 Scotland | Scotland | British | Managing Director | 164188820004 | ||||||||||||
| DAVIES, James Edward Stewart | Director | Lannruadh 6 Burnhead, Blairs AB12 5YX Aberdeen | United Kingdom | British | Director | 112306510001 | ||||||||||||
| EGGAN, Stein | Director | Sluppenveien 7037 Trondheim 6 Norway | Norway | Norwegian | Ceo | 314544330001 | ||||||||||||
| ERTSAAS, Jan Morten | Director | Sjomannsveien N-7040 Trondheim 34 Norway | Norway | Norwegian | Managing Director | 147440700001 | ||||||||||||
| GILJE, Knut Oscar | Director | Queens Road AB15 4YE Aberdeen 66 Aberdeenshire Scotland | Norway | Norwegian | None | 186255830001 | ||||||||||||
| HAUGEN, Stein | Director | Kverhusstein 5 FOREIGN 7024 Trondheim Norway | Norwegian | R&D Manager | 89531090001 | |||||||||||||
| KATTELAND, Lars Henrik | Director | Solhaugveien 57 1337 Sandvika Norway | Norwegian | Managing Director | 92704180001 | |||||||||||||
| MJOLNEROD, Helge | Director | Queen's Road AB15 4YE Aberdeen 66 Aberdeenshire | Norway | Norwegian | None | 175869700001 | ||||||||||||
| MO, Knut | Director | Ulvenveien 123a FOREIGN 0665 Oslo Norway | Norway | Norwegian | Director | 112861440001 | ||||||||||||
| PATERSON, Marie Louise | Director | Forestside Gardens AB31 5ZS Banchory 5 Kincardineshire | Scotland | British | Managing Director | 88220440001 | ||||||||||||
| ROXBURGH, Roy | Nominee Director | 515 North Deeside Road AB15 4ZT Aberdeen Grampian | British | 900000560001 | ||||||||||||||
| STILES, Sigurd | Director | Broad Street 1 Marischal Square AB10 1BL Aberdeen Spaces Scotland | Norway | Norwegian | None | 186255590001 | ||||||||||||
| STILES, Sigurd Oddmar | Director | V34 7091 Tiller Ivar Reitens Norway | Norwegian | Director | 128348070001 | |||||||||||||
| VOLLEN, Frank | Director | Carden Place AB10 1UQ Aberdeen 26 Scotland | Norway | Norwegian | Director | 195164620001 | ||||||||||||
| VOLLEN, Frank | Director | Severin Saksviksv 16 7056 Ranheim Norway | Norwegian | Sales & Marketing Manager | 89531150001 |
What are the latest statements on persons with significant control for SAFETEC UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 06, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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