Sagacity Solutions Ltd
05526751
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 27/02/2026
Due 13/03/2027
Industry
Officers
Mr Malcolm Joseph Fernandes
director · Since 09/10/2026
BRITISH · ENGLAND
Mr Derek Boyd Simpson
director · Since 09/10/2026
BRITISH · ENGLAND
Mr Gareth John Newton
director · Since 09/10/2026
BRITISH · ENGLAND
Former
director · Resigned 22/05/2009
secretary · Resigned 22/05/2009
director · Resigned 21/05/2019
director · Resigned 14/05/2021
director · Resigned 09/10/2026
director · Resigned 09/10/2026
director · Resigned 09/10/2026
Persons with Significant Control
Sagacity Group Limited
Reg: 13350011 · Companies House · Private Limited Company
Notified 14/05/2021
Former PSCs
Mr Harry Dougall
Ceased 14/05/2021
Ms Anita Dougall
Ceased 14/05/2021
Mrs Malka Townshend
Ceased 14/05/2021
Charges2 outstanding
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIE
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIE
Change History
Active
Private Limited Company
120 HOLBORN
LONDON
EC1N 2TD