Back to search

Safeguard World International Limited

06439329

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Meadowside, Mountbatten Way, Congleton, CW12 1DY
Incorporated 28/11/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/11/2025

Due 04/12/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Bruce John Thew

director · Since 28/11/2007

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 68

Also on 17 other boards

Bjorn Reynolds

director · Since 28/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Bjorn Reynolds

secretary · Since 21/12/2007

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Patrick Francis Goepel

director · Since 04/09/2015

CEO OF ASSURE SOFTWARE

AMERICAN · UNITED STATES · Age 65

Also on 1 other board

Bjorn Reynolds

director · Since 28/11/2007

British · United Kingdom · Age 51

Bruce John Thew

director · Since 28/11/2007

British · England · Age 68

Bjorn Reynolds

secretary · Since 21/12/2007

British

Patrick Francis Goepel

director · Since 04/09/2015

American · United States · Age 65

Former

Instant Companies Limited

corporate nominee director · Resigned 28/11/2007

Swift Incorporations Limited

corporate nominee secretary · Resigned 28/11/2007

Cripps Secretaries Limited

corporate secretary · Resigned 02/12/2008

John Cassie

director · Resigned 14/11/2013

Richard Martin

director · Resigned 07/12/2015

John Giles

secretary · Resigned 13/03/2018

John Giles

director · Resigned 13/03/2018

Jonathan Edgar Coker

director · Resigned 25/07/2019

Persons with Significant Control

Safeguard World International Holdings Ltd

75–100% shares

Edwin Fiden Business Centre, Moss Lane, Moss Lane, Sandbach, CW11 3AE

Reg: 9882996 · Uk · Ltd Company

Notified 06/04/2016

Charges3 outstanding

Charge
outstanding

JPMORGAN CHASE BANK, N.A. (ACTING FOR ITSELF AND AS SECURITY AGENT AND DIRECT REPRESENTATIVE FO

Created 25/01/2022Registered 27/01/2022
Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES OR REPLACEMENT

Created 31/03/2020Registered 02/04/2020
Charge
outstanding

JPMORGAN CHASE BANK, N.A. (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES)

Created 31/03/2020Registered 01/04/2020

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1Meadowside
2026-07-21

MEADOWSIDE

post townCongleton
2026-07-21

CONGLETON