Memsafe Limited. Head office in Blackwood. Check Director.

Memsafe Limited, Blackwood

Memsafe Limited is a private limited company. Situated at Unit 5 Oakdale Court, Oakdale, Blackwood NP12 4AD, the aforementioned 20 years old company was incorporated on 2003-07-14 and is officially categorised as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this enterprise: Richard S. (appointed on 09 May 2023).

About
Name: Memsafe Limited
Number: 04832101
Incorporation date: 2003-07-14
End of financial year: 30 June


Address:	Unit 5 Oakdale Court Oakdale Blackwood NP12 4AD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Teleshoreu.K.Limited

6 April 2016

Address	Unit 5 Oakdale Court Bryn Brithdir, Oakdale Business Park, Blackwood, Gwent, NP12 4AD, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	Uk
Place registered	Companies Register Uk
Registration number	03008261
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	68,610	91,352	143,788	232,443	278,335	290,915	404,012	347,934	228,358	236,980	222,691
Total Assets Less Current Liabilities	-586	20,536	60,730	158,147	204,805	250,843	363,806	269,722	162,552	126,601	144,564
Fixed Assets	5,995	4,575	4,655	7,500	5,667	18,363	-	-	-	-	-
Shareholder Funds	-586	20,536	60,730	158,147	204,805	250,843	-	-	-	-	-
Tangible Fixed Assets	5,995	4,575	4,655	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	-	-	-	-	-	-	-

The due date for Memsafe Limited confirmation statement filing is 2024-07-28. The most current confirmation statement was submitted on 2023-07-14. The date for the next accounts filing is 31 March 2024. Last accounts filing was submitted for the time period up until 30 June 2022.

1 person of significant control is reported in the Companies House, an only corporation Teleshoreu.K.Limited that owns over 3/4 of shares. This corporate PSC is located at Bryn Brithdir, Oakdale Business Park, NP12 4AD Blackwood, Gwent.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 31st October 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 31st October 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 9th May 2023 filed on: 10th, May 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th June 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2021 filed on: 4th, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2020 filed on: 1st, December 2020 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2019 filed on: 5th, March 2020 \| accounts	Free Download (10 pages)
SH06	Cancellation of shares. Statement of Capital on 23rd October 2019: 98.00 GBP filed on: 4th, November 2019 \| capital	Free Download (6 pages)
SH03	Purchase of own shares filed on: 4th, November 2019 \| capital	Free Download (3 pages)
TM02	Secretary's appointment terminated on 23rd October 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 23rd October 2019 filed on: 25th, October 2019 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th June 2018 filed on: 26th, March 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 30th June 2017 filed on: 26th, March 2018 \| accounts	Free Download (10 pages)
AA	Micro company accounts made up to 30th June 2016 filed on: 16th, February 2017 \| accounts	Free Download (2 pages)
AA	Micro company accounts made up to 30th June 2015 filed on: 29th, March 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2015 filed on: 15th, July 2015 \| annual return	Free Download (4 pages)
AD01	Change of registered address from Unit 2-3 Llanhilleth Industrial Estate Llanhilleth, Abertillery Gwent NP13 2RX on 30th June 2015 to Unit 5 Oakdale Court Oakdale Blackwood Gwent NP12 4AD filed on: 30th, June 2015 \| address	Free Download (1 page)
AA	Micro company accounts made up to 30th June 2014 filed on: 16th, February 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2014 filed on: 14th, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 14th July 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2013 filed on: 18th, December 2013 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2013 filed on: 15th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 15th July 2013: 100 GBP capital
AA	Total exemption small company accounts data made up to 30th June 2012 filed on: 2nd, January 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2012 filed on: 23rd, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2011 filed on: 20th, February 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2011 filed on: 19th, July 2011 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2010 filed on: 17th, November 2010 \| accounts	Free Download (4 pages)
CH01	On 14th July 2010 director's details were changed filed on: 14th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 14th July 2010 filed on: 14th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 23rd, October 2009 \| accounts	Free Download (4 pages)
CH01	On 14th October 2009 director's details were changed filed on: 14th, October 2009 \| officers	Free Download (2 pages)
CH03	On 14th October 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
CH03	On 14th October 2009 secretary's details were changed filed on: 14th, October 2009 \| officers	Free Download (1 page)
363a	Annual return drawn up to 14th July 2009 with complete member list filed on: 14th, July 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2008 filed on: 30th, March 2009 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 30th June 2007 filed on: 8th, August 2008 \| accounts	Free Download (4 pages)
363a	Annual return drawn up to 15th July 2008 with complete member list filed on: 15th, July 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 18th July 2007 with complete member list filed on: 18th, July 2007 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 14th, March 2007 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2006 filed on: 14th, March 2007 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 17th July 2006 with complete member list filed on: 17th, July 2006 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2005 filed on: 30th, March 2006 \| accounts	Free Download (3 pages)
363a	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
353	Location of register of members filed on: 29th, July 2005 \| address	Free Download (1 page)
353	Location of register of members filed on: 29th, July 2005 \| address	Free Download (1 page)
363a	Annual return drawn up to 29th July 2005 with complete member list filed on: 29th, July 2005 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 3rd, May 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 30th June 2004 filed on: 3rd, May 2005 \| accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
225	Accounting reference date shortened from 31/07/04 to 30/06/04 filed on: 11th, October 2004 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 11th October 2004 with complete member list filed on: 11th, October 2004 \| annual return	Free Download (7 pages)
288b	On 14th July 2003 Secretary resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, July 2003 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 14th, July 2003 \| incorporation	Free Download (17 pages)
288b	On 14th July 2003 Secretary resigned filed on: 14th, July 2003 \| officers	Free Download (1 page)

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