Sagacity Solutions Ltd

05526751

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

120 HOLBORN, LONDON, EC1N 2TD

Incorporated 03/08/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62012

Business and domestic software development

63110

Data processing, hosting and related activities

Officers

Ms Malka Jo Townshend

director · Since 22/05/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Ms Anita Dougall

director · Since 01/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 3 other boards

Mr Harry Dougall

director · Since 01/08/2012

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Sagacity Group Limited

75–100% shares

75–100% votes

Appoint directors

1, Knightsbridge Green, London, SW1X 7QN

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

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED

Created 11/10/2022Registered 18/10/2022

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED AS SECURITY TRUSTEE AND SECURITY AGENT FOR THE SECURED PARTIE

Created 14/05/2021Registered 18/05/2021