Saglobal Software Ltd

11737671

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

REGUS OFFICE NUMBER 528 - 529 5TH FLOOR, 1 CAPITAL QUARTER, CARDIFF, CF10 4BZ

Incorporated 21/12/2018

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/12/2025

Due 03/01/2027

On track

Industry

62090

Other information technology service activities

Officers

Mr Stephen John James

director · Since 18/10/2023

COMPANY DIRECTOR

BRITISH · BELGIUM · Age 62

Mr Andrew Rose

secretary · Since 30/11/2023

Mr Geoffrey Marc Caroline Ghyoot

director · Since 30/05/2024

CFO

BELGIAN · BELGIUM · Age 45

Also on 1 other board

Persons with Significant Control

Saglobal (Europe) Limited

75–100% shares

75–100% votes

Appoint directors

right-to-appoint-and-remove-directors-as-trust

right-to-appoint-and-remove-directors-as-firm

One Kingsway, 6th Floor, Cardiff, CF10 3AN

Reg: 04474371 · Companies House Uk · Limited Company

Notified 21/12/2018

Charges0 outstanding

Charge

satisfied

DBW INVESTMENTS (3) LIMITED

Created 26/07/2019Registered 31/07/2019Satisfied 20/03/2025

Charge

satisfied

HSBC UK BANK PLC

Created 03/04/2019Registered 05/04/2019Satisfied 20/03/2025