General information

Name:

Safesource Limited

Office Address:

1 Andromeda House Calleva Park Aldermaston RG7 8AP Reading

Number: 10280150

Incorporation date: 2016-07-15

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

Safesource Ltd has existed in the business for four years. Started with Companies House Reg No. 10280150 in the year 2016, the company is based at 1 Andromeda House Calleva Park, Reading RG7 8AP. The firm known today as Safesource Ltd was known under the name 618 Assure up till June 7, 2018 at which point the name got changed. The company's classified under the NACE and SIC code 63110: Data processing, hosting and related activities. 2018-07-31 is the last time the accounts were reported.

This business owes its accomplishments and permanent improvement to five directors, who are James C., Richard G., William W. and 2 remaining, listed below, who have been in charge of the firm since 2018.

The companies with significant control over this firm are: 618 Safesource Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Reading at Calleva Park, Aldermaston, RG7 8AP, Berkshire and was registered as a PSC under the reg no 10290526.

  • Previous company's names
  • Safesource Ltd 2018-06-07
  • 618 Assure Ltd 2016-07-15

Financial data based on annual reports

Company staff

James C.

Role: Director

Appointed: 22 May 2018

Latest update: 30 October 2019

Richard G.

Role: Director

Appointed: 22 May 2018

Latest update: 30 October 2019

William W.

Role: Director

Appointed: 22 May 2018

Latest update: 30 October 2019

Hayley D.

Role: Director

Appointed: 15 July 2016

Latest update: 30 October 2019

Michael M.

Role: Director

Appointed: 15 July 2016

Latest update: 30 October 2019

People with significant control

618 Safesource Ltd
Address: 1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP, United Kingdom
Legal authority Uk
Legal form Private Limited Company
Country registered England And Wales
Place registered Registered Office
Registration number 10290526
Notified on 22 May 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Corrib Services Limited
Address: 1 Andromeda House Calleva Park, Aldermaston, Reading, Berkshire, RG7 8AP, United Kingdom
Legal authority Private Limited Company
Legal form Uk
Country registered England And Wales
Place registered Registered Office
Registration number 09830412
Notified on 15 July 2016
Ceased on 22 May 2018
Nature of control:
1/2 or less of shares
Ultreia Energy Consulting Limited
Address: 1 Andromeda House Calleva Park, Aldermaston, Berkshire, RG7 8AP, England
Legal authority Private Limited Company
Legal form Uk
Country registered England And Wales
Place registered Registered Office
Registration number 08816962
Notified on 15 July 2016
Ceased on 22 May 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2020
Account last made up date 31 July 2018
Confirmation statement next due date 03 August 2020
Confirmation statement last made up date 20 July 2019
Annual Accounts
Start Date For Period Covered By Report 15 July 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Sat, 20th Jul 2019 (CS01)
filed on: 9th, August 2019
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 63110 : Data processing, hosting and related activities
3
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