Menna Overview
Here’s a quick overview of SAFFIRE CONSULTANTS LIMITED 👀 — a Birmingham based business that started in 2000.
SAFFIRE CONSULTANTS LIMITED
- Company statusliquidation
- Company No03949944
- Age26 years 4 months Incorporated 17 March 2000
- Officers2
Address
C/O Teneo Finicaial Advisory Limited The Colomor Building, 20 Colmore Circus Queensway, Birmingham, B4 6AT
SAFFIRE CONSULTANTS LIMITED is an liquidation company incorporated on 17 March 2000 and based in Birmingham. The company was registered 26 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62012 Business and domestic software development
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Liquidation Voluntary Members Return Of Final Meeting
1 Month Ago on 05 Jun 2026
Move Registers To Sail Company With New Address
7 Months Ago on 10 Dec 2025
Change Sail Address Company With New Address
7 Months Ago on 10 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
7 Months Ago on 03 Dec 2025
Liquidation Voluntary Appointment Of Liquidator
7 Months Ago on 03 Dec 2025
Resolution
7 Months Ago on 03 Dec 2025
Liquidation Voluntary Declaration Of Solvency
7 Months Ago on 03 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 17 Mar 2025
Change Person Director Company With Change Date
1 Year Ago on 24 Jan 2025
Memorandum Articles
1 Year Ago on 21 Sep 2024
Resolution
1 Year Ago on 21 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 16 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 16 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 16 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 16 Sep 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 26 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Mar 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 14 Nov 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DOUGLAS, Rebecca Kate | director | May 1989 | 22 Aug 2024 |
| FURNELL, Timothy Paul | director | Nov 1981 | 22 Aug 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Flaretot Limited | 22 Aug 2024 | |
| Mr Gary William Else | Dec 1960 | 17 Mar 2017 |
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DOUGLAS, Rebecca Kate are mutual persons.
DOUGLAS, Rebecca Kate are mutual persons.
DOUGLAS, Rebecca Kate, FURNELL, Timothy Paul are mutual persons.
DOUGLAS, Rebecca Kate, FURNELL, Timothy Paul are mutual persons.
DOUGLAS, Rebecca Kate, FURNELL, Timothy Paul are mutual persons.
DOUGLAS, Rebecca Kate, FURNELL, Timothy Paul are mutual persons.
DOUGLAS, Rebecca Kate, FURNELL, Timothy Paul are mutual persons.
DOUGLAS, Rebecca Kate, FURNELL, Timothy Paul are mutual persons.
DOUGLAS, Rebecca Kate, FURNELL, Timothy Paul are mutual persons.
DOUGLAS, Rebecca Kate, FURNELL, Timothy Paul are mutual persons.
ELSE, Gary William, LIM, Oon Lang, HARRIS, Ronald Peter are mutual persons.
LIM, Oon Lang are mutual persons.
LIM, Oon Lang are mutual persons.
LIM, Oon Lang are mutual persons.
LIM, Oon Lang are mutual persons.
LIM, Oon Lang are mutual persons.
LIM, Oon Lang are mutual persons.
LIM, Oon Lang are mutual persons.
SAFFIRE SOFTWARE LTD
ELSE, Gary William are mutual persons.
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Here’s a quick overview of SAFFIRE CONSULTANTS LIMITED 👀 — a Birmingham based business that started in 2000.