SC

SAFE COMPUTING HOLDINGS LIMITED

Dissolved

Company number 05541359

London · Incorporated 19 August 2005

2nd Floor Regis House 45 King William Street, London, EC4R 9AN

Last updated on 21 September 2026

Information technology consultancy activities · SIC 62020

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
26 February 2016

Company history

Previous company names

GW 8147 LIMITED · 19 August 2005 – 12 January 2007

Company overview

SAFE COMPUTING HOLDINGS LIMITED, a private limited company registered in England and Wales, was dissolved on 14 May 2024 having been incorporated on 19 August 2005. It changed its name from GW 8147 LIMITED on 19 August 2005. Its registered office is at 2nd Floor Regis House 45 King William Street, London, EC4R 9AN. Its principal activity is information technology consultancy activities (SIC 62020).

It is controlled by Sch 2014 Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: BROWN, Adam John Witherow (appointed 14 March 2017) and BINNS, Robert Hugh (appointed 17 June 2019). The company has been served by 11 former officers who have since resigned.

The company has outstanding charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 June 2018, on 9 January 2019. 108 filings are recorded against the company at Companies House, most recently a gazette filing on 14 May 2024.

Compliance

Annual accounts Up to date
Last filed
30 June 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
30 June 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

BR
BINNS, Robert Hugh
Director
17 June 2019
BA
BROWN, Adam John Witherow
Director
14 March 2017
BS
BLUNDELL, Stephen James
Director · Resigned
14 March 2017
BC
BAYNE, Christopher Andrew Armstrong
Director · Resigned
14 March 2017
RP
RULE, Patricia Elizabeth
Director · Resigned
17 January 2013
BJ
BROOKS, Jeffrey Charles George
Director · Resigned
1 November 2012
GJ
GRIFFITHS, John Geoffrey
Director · Resigned
21 August 2008
PP
PRESLAND, Peter Eric
Director · Resigned
19 October 2006
RP
RULE, Philip Leonard
Director · Resigned
18 January 2006
JM
JAMES, Mark Christopher
Secretary · Resigned
18 January 2006
SA
SCOTT, Alexander Wright
Director · Resigned
18 January 2006
GS
GW SECRETARIES LIMITED
Corporate Secretary · Resigned
19 August 2005
GI
GW INCORPORATIONS LIMITED
Corporate Director · Resigned
19 August 2005

Persons with significant control

PS
Sch 2014 Ltd
Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
6 April 2016

Funding

3 funding rounds
26 February 2016
Shares allotted · 0 shares allotted
—
12 December 2014
Shares allotted · 0 shares allotted
—
20 October 2011
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
14 May 2024 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
14 February 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 March 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
22 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 July 2021 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
8 July 2021 View
Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
8 July 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2020 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
18 February 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
18 February 2020 View
Resolution
Resolution
18 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
21 January 2020 View
Termination Director Company With Name Termination Date
Officers
13 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2019 View
Appoint Person Director Company With Name Date
Officers
1 July 2019 View
Termination Director Company With Name Termination Date
Officers
1 July 2019 View
Accounts With Accounts Type Full
Accounts
9 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2018 View
Accounts With Accounts Type Full
Accounts
11 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 August 2017 View
Appoint Person Director Company With Name Date
Officers
27 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
20 April 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
19 April 2017 View
Change Account Reference Date Company Current Extended
Accounts
31 March 2017 View
Resolution
Resolution
23 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Director Company With Name Termination Date
Officers
21 March 2017 View
Termination Secretary Company With Name Termination Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Appoint Person Director Company With Name Date
Officers
21 March 2017 View
Change Account Reference Date Company Current Extended
Accounts
17 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2017 View
Mortgage Satisfy Charge Full
Mortgage
11 February 2017 View
Resolution
Resolution
5 December 2016 View
Capital Allotment Shares
Capital
4 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Accounts With Accounts Type Group
Accounts
28 June 2016 View
Accounts With Accounts Type Group
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Capital Allotment Shares
Capital
20 January 2015 View
Auditors Resignation Company
Auditors
21 October 2014 View
Accounts With Accounts Type Group
Accounts
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
8 November 2013 View
Appoint Person Director Company With Name
Officers
23 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2013 View
Accounts With Accounts Type Group
Accounts
4 October 2013 View
Appoint Person Director Company With Name
Officers
5 December 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2012 View
Legacy
Capital
26 March 2012 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 March 2012 View
Legacy
Insolvency
26 March 2012 View
Resolution
Resolution
26 March 2012 View
Capital Allotment Shares
Capital
4 January 2012 View
Memorandum Articles
Incorporation
4 January 2012 View
Resolution
Resolution
4 January 2012 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 August 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Termination Director Company With Name
Officers
25 August 2010 View
Auditors Resignation Company
Auditors
16 March 2010 View
Accounts With Accounts Type Group
Accounts
1 November 2009 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Group
Accounts
31 October 2008 View
Legacy
Annual Return
22 September 2008 View
Legacy
Officers
19 September 2008 View
Legacy
Officers
17 September 2008 View
Statement Of Affairs
Miscellaneous
10 September 2008 View
Legacy
Capital
10 September 2008 View
Legacy
Capital
3 September 2008 View
Resolution
Resolution
3 September 2008 View
Legacy
Annual Return
22 August 2007 View
Accounts With Accounts Type Group
Accounts
25 July 2007 View
Memorandum Articles
Incorporation
17 January 2007 View
Memorandum Articles
Incorporation
17 January 2007 View
Certificate Change Of Name Company
Change Of Name
12 January 2007 View
Legacy
Officers
20 November 2006 View
Legacy
Annual Return
6 September 2006 View
Miscellaneous
Miscellaneous
13 March 2006 View
Statement Of Affairs
Miscellaneous
21 February 2006 View
Legacy
Capital
21 February 2006 View
Legacy
Capital
15 February 2006 View
Legacy
Capital
15 February 2006 View
Memorandum Articles
Incorporation
15 February 2006 View
Legacy
Capital
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Resolution
Resolution
15 February 2006 View
Legacy
Accounts
15 February 2006 View
Legacy
Mortgage
28 January 2006 View
Legacy
Address
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Officers
26 January 2006 View
Legacy
Mortgage
20 January 2006 View
Incorporation Company
Incorporation
19 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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