SAFEGUARD SOFTWARE LIMITED

2ND FLOOR, 2 WHITEHALL QUAY, LEEDS  LS1 4HR
  • Active
  • Private Limited Company
  • Company No. 09720178
  • Last Updated: 01 Mar 2024

Company Profile

SAFEGUARD SOFTWARE LIMITED was incorporated on Thursday, August 6, 2015 as a Private Limited Company with registered address in LEEDS. SAFEGUARD SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 9 years 2 months and 2 days.

Name SAFEGUARD SOFTWARE LIMITED
Company number 09720178
Company type Private Limited Company
Incorporation date 06 Aug 2015
Status Active
Industry (SIC 2007)

Address

Registered Address 2ND FLOOR
2 WHITEHALL QUAY
LEEDS
LS1 4HR
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Smoothwall Limited 2 Whitehall Quay, LS1 4HR Dates: Thursday, June 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Mark Hope Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control as firm
Mr Steven Patrick Morrissey Nationality: British Dates: Wednesday, April 6, 2016 - Thursday, June 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 30 June
Next annual accounts due 31 March 2025, (173 days left)
Latest accounts 30 June 2023
Next confirmation statement due 03 November 2016
Last confirmation statement dated 06 October 2015

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
SAFEGUARD SOFTWARE LIMITED 06 Aug 2015