SAFETONET LIMITED
SAFETONET LIMITED is an active private limited company, incorporated on 15 October 2013. The nature of the business is Other information technology service activities. The company's registered office is on Caversham Road, Reading. The company's accounts were last made up to 31 December 2021, are next due on 28 March 2024, and fall under the accounts category: Total Exemption Full. SAFETONET LIMITED previously had the company name AVANATTA LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08733316 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 15/10/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 40 CAVERSHAM ROAD |
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Post Town | READING |
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Country | ENGLAND |
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Postcode | RG1 7BT |
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Accounts
Accounting Reference Date | 29th December |
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Accounts Next Due Date | 28/03/2024 |
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Accounts Last Made Up Date | 31/12/2021 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 06/11/2024 |
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Last Made Up Date | 23/10/2023 |
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Return
Next Due Date | 16/11/2016 |
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Last Made Up Date | 19/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From 12/02/2016 onwards:
SAFETONET LIMITED
Prior to 12/02/2016:
AVANATTA LIMITED
Directors
(The company's officers)
MICHAEL FRANCIS DEMPSEY BURNS
(~51 year old American national)
40 CAVERSHAM ROAD, READING, RG1 7BT, ENGLAND
- Current Director
- Gives occupation as BUSINESS EXECUTIVE
- Usually resident in UNITED STATES
Appointed on 08/04/2021
MR FRANCIS EDWARD FOX
(~64 year old American national)
40 CAVERSHAM ROAD, READING, RG1 7BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED STATES
Appointed on 16/09/2022
MR RICHARD MICHAEL PURSEY
(~62 year old British national)
40 CAVERSHAM ROAD, READING, RG1 7BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/10/2013
MR JOHN CHARLES REVELL
(~65 year old British national)
40 CAVERSHAM ROAD, READING, RG1 7BT, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/02/2015
MR GOTTFRIED WERNER
(~48 year old German national)
40 CAVERSHAM ROAD, READING, RG1 7BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 25/07/2019
Shareholders
(Persons of Significant Control)
Mr Richard Michael Pursey
(~62 year old British national)
40, Caversham Road, Reading, RG1 7BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
EYEORA LTD
- MR RICHARD MICHAEL PURSEY
FINE WINE AND FOOD LTD
- MR RICHARD MICHAEL PURSEY
- MR RICHARD MICHAEL PURSEY
- MR RICHARD MICHAEL PURSEY
LA BECASSE LIMITED
- MR RICHARD MICHAEL PURSEY
PARIS HOUSE RESTAURANT LIMITED
- MR RICHARD MICHAEL PURSEY
- MR RICHARD MICHAEL PURSEY
- MR RICHARD MICHAEL PURSEY
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
SAFETONET LIMITED: Maps
Maps show the location of the postcode of the registered office, RG1 7BT.
Map of SAFETONET LIMITED at local scale
Map of SAFETONET LIMITED at district scale
More Companies in RG1 7BT
Other companies with registered offices in RG1 7BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)