Safeguard Software Limited

09720178

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

2ND FLOOR, LEEDS, LS1 4HR

Incorporated 06/08/2015

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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 51

Also on 7 other boards

Kate Elizabeth Sainty

secretary · Since 01/04/2023

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