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Safeguard Software Limited

09720178

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR
Incorporated 06/08/2015

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/10/2025

Due 20/10/2026

On track

Industry

62012
Business and domestic software development

Officers

Mr James Gavin Logan

director · Since 20/10/2021

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 6 other boards

Mr Crispin Marcel Swan

director · Since 31/10/2022

DIRECTOR

BRITISH · AUSTRALIA · Age 52

Also on 7 other boards

Kate Elizabeth Sainty

secretary · Since 01/04/2023

James Gavin Logan

director · Since 20/10/2021

British · England · Age 42

Crispin Marcel Swan

director · Since 31/10/2022

British · Australia · Age 52

Kate Elizabeth Sainty

secretary · Since 01/04/2023

Former

Steven Patrick Morrissey

director · Resigned 06/06/2019

Steven Patrick Morrissey

secretary · Resigned 06/06/2019

Mark Hope

director · Resigned 06/06/2019

Manprit Singh Randhawa

director · Resigned 17/04/2020

Georg Mischa Ell

director · Resigned 16/08/2021

Emma Jane Wates

director · Resigned 20/10/2021

Timothy David Levy

director · Resigned 31/10/2022

Emma Jane Wates

secretary · Resigned 31/10/2022

Georg Mischa Ell

director · Resigned 31/10/2022

Persons with Significant Control

Smoothwall Limited

75–100% shares
75–100% votes
Appoint directors

Second Floor, 2 Whitehall Quay, Leeds, LS1 4HR

Notified 06/06/2019

Former PSCs

Mr Steven Patrick Morrissey

Ceased 06/06/2019

Mr Mark Hope

Ceased 06/06/2019

Charges2 outstanding

Charge
outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. (AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES)

Created 26/07/2024Registered 31/07/2024
Charge
outstanding

ASHGROVE CAPITAL MANAGEMENT LTD. AS SECURITY AGENT AND TRUSTEE FOR THE BENEFICIARIES.

Created 10/07/2023Registered 13/07/2023

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line12nd Floor 2 Whitehall Quay
2026-07-21

2ND FLOOR

post townLeeds
2026-07-21

LEEDS